NK-LFeL5p2YhtQ8th6PvBog4J | | Person:birthDate | | 1962-09-02 | eng | us_ofac_sdn | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:birthPlace | | Kenya | eng | us_ofac_sdn | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:country | | ke | eng | us_ofac_sdn | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:firstName | | Naima Mohamed | eng | us_ofac_sdn | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:id | | bf10f24eaaf3321b82310adc9171399af5c307cd | | us_trade_csl | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:id | | 5eb1b03ffb4b999548800482f801229b8cdbf05e | eng | us_ofac_sdn | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:lastName | | NYAKINIYWA | eng | us_ofac_sdn | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:name | | NYAKINIYWA, Naima Mohamed | | us_trade_csl | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:name | | Naima Mohamed NYAKINIYWA | eng | us_ofac_sdn | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:nationality | | ke | eng | us_ofac_sdn | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:passportNumber | | A735832 | eng | us_ofac_sdn | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12753 | eng | us_ofac_sdn | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:topics | | sanction | | us_trade_csl | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:weakAlias | | MAMA NAIMA | eng | us_ofac_sdn | | ofac-12753 | |
NK-LFeL5p2YhtQ8th6PvBog4J | | Person:weakAlias | | MAMA LELA | eng | us_ofac_sdn | | ofac-12753 | |