Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-47442Person:addressLangata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobiengus_ofac_sdnofac-47442
ofac-47442Person:addressEntityaddr-002d56834abbd3e8d83e55b63377aa3dfe231169engus_ofac_sdnofac-47442
ofac-47442Person:birthDate1959-07-07engus_ofac_sdnofac-47442
ofac-47442Person:birthDate1959-12-31engus_ofac_sdnofac-47442
ofac-47442Person:birthDate1959-01-01engus_ofac_sdnofac-47442
ofac-47442Person:birthPlaceMombasa, Kenyaengus_ofac_sdnofac-47442
ofac-47442Person:countrykeengus_ofac_sdnofac-47442
ofac-47442Person:firstNameMohamedengus_ofac_sdnofac-47442
ofac-47442Person:gendermaleengus_ofac_sdnofac-47442
ofac-47442Person:idc9ca7f312c4e0d32ada42fb1a712562a4fa264e8us_trade_cslofac-47442
ofac-47442Person:idc9a3d4ac03f3306d0f5c60abb36da617c3560956engus_ofac_sdnofac-47442
ofac-47442Person:idNumber5964769engus_ofac_sdnofac-47442
ofac-47442Person:lastNameAwaleengus_ofac_sdnofac-47442
ofac-47442Person:nameAWALE, Mohamed Jumale Alius_trade_cslofac-47442
ofac-47442Person:nameMohamed Jumale Ali Awaleengus_ofac_sdnofac-47442
ofac-47442Person:nationalitykeengus_ofac_sdnofac-47442
ofac-47442Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47442engus_ofac_sdnofac-47442
ofac-47442Person:topicssanctionus_trade_cslofac-47442
ofac-47442Person:topicssanctionengus_ofac_sdnofac-47442
  • 1 - 19 of 19
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting