Statements: Michael Kuajien

Canonical ID: NK-22HtK7WrxZ2sU3rmhz6PuZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Nairobi	eng	us_ofac_sdn	`ofac-28033`	2023-11-17
`Person:address`	NAIROBI, KEN	eng	us_sam_exclusions	`usgsa-s4mrbcf31`	2024-06-14
`Person:addressEntity`	`addr-1770c2d47a8f7c6e9d6bdd2f1c8f8e6da546e986`	eng	us_ofac_sdn	`ofac-28033`	2023-11-02
`Person:alias`	Michael Kuajian	eng	us_ofac_sdn	`ofac-28033`	2023-04-20
`Person:alias`	Michael Kuajien Duer Mayok	eng	us_ofac_sdn	`ofac-28033`	2023-04-20
`Person:birthDate`	1979-01-01	eng	us_ofac_sdn	`ofac-28033`	2023-04-20
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrbcf31`	2024-06-14
`Person:country`	ss	eng	ext_us_ofac_press_releases	`NK-22HtK7WrxZ2sU3rmhz6PuZ`	2025-10-29
`Person:country`	ke	eng	us_ofac_sdn	`ofac-28033`	2023-04-20
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfv7`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf31`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfwv`	2024-06-14
`Person:firstName`	MICHAEL	eng	us_sam_exclusions	`usgsa-s4mrbcfwv`	2024-06-14
`Person:firstName`	Michael	eng	us_ofac_sdn	`ofac-28033`	2023-04-20
`Person:firstName`	MICHAEL	eng	us_sam_exclusions	`usgsa-s4mrbcf31`	2024-06-14
`Person:firstName`	MICHAEL	eng	us_sam_exclusions	`usgsa-s4mrbcfv7`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28033`	2023-04-20
`Person:id`	6de9b9f261ba1fcfedba76e98a1fb5827170471d	eng	us_ofac_sdn	`ofac-28033`	2025-06-02
`Person:id`	25d0e20d7a7f778a12afb993af1272012230ee26	eng	us_sam_exclusions	`usgsa-s4mrbcf31`	2025-07-23
`Person:id`	8214d7ea13bd2b3edaf5b715e964321c85edd4df		us_trade_csl	`ofac-28033`	2024-05-07
`Person:id`	b6ceaaf140767be71cb84c815b246476bb4db66a		ext_us_ofac_press_releases	`NK-22HtK7WrxZ2sU3rmhz6PuZ`	2025-10-29
`Person:id`	065c976028a2511f6c5a9bfd60d57d3e9649bcc5	eng	us_sam_exclusions	`usgsa-s4mrbcfwv`	2025-07-23
`Person:id`	26e00d75e176b78e4ba4ba1884a2097c52bfa46c	eng	us_sam_exclusions	`usgsa-s4mrbcfv7`	2025-07-23
`Person:lastName`	KUAJIEN	eng	us_sam_exclusions	`usgsa-s4mrbcf31`	2024-06-14
`Person:lastName`	Kuajien	eng	us_ofac_sdn	`ofac-28033`	2023-04-20
`Person:lastName`	Kuajien Duer Mayok	eng	us_ofac_sdn	`ofac-28033`	2023-04-20
`Person:lastName`	Kuajian	eng	us_ofac_sdn	`ofac-28033`	2023-04-20
`Person:lastName`	KUAJIAN	eng	us_sam_exclusions	`usgsa-s4mrbcfv7`	2024-06-14
`Person:lastName`	KUAJIEN DUER MAYOK	eng	us_sam_exclusions	`usgsa-s4mrbcfwv`	2024-06-14
`Person:name`	MICHAEL KUAJIEN DUER MAYOK	eng	us_sam_exclusions	`usgsa-s4mrbcfwv`	2024-06-14
`Person:name`	KUAJIEN, Michael		us_trade_csl	`ofac-28033`	2024-05-07
`Person:name`	MICHAEL KUAJIAN	eng	us_sam_exclusions	`usgsa-s4mrbcfv7`	2024-06-14
`Person:name`	Michael Kuajien	eng	ext_us_ofac_press_releases	`NK-22HtK7WrxZ2sU3rmhz6PuZ`	2025-10-29
`Person:name`	Michael Kuajien	eng	us_ofac_sdn	`ofac-28033`	2023-04-20
`Person:name`	MICHAEL KUAJIEN	eng	us_sam_exclusions	`usgsa-s4mrbcf31`	2024-06-14
`Person:nationality`	ss	eng	us_ofac_sdn	`ofac-28033`	2023-04-20
`Person:notes`	(also MICHAEL KUAJIEN)	eng	us_sam_exclusions	`usgsa-s4mrbcfv7`	2025-07-23
`Person:notes`	(also MICHAEL KUAJIAN, MICHAEL KUAJIEN DUER MAYOK)	eng	us_sam_exclusions	`usgsa-s4mrbcf31`	2025-07-23
`Person:notes`	(also MICHAEL KUAJIEN)	eng	us_sam_exclusions	`usgsa-s4mrbcfwv`	2025-07-23
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28033`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm852	eng	ext_us_ofac_press_releases	`NK-22HtK7WrxZ2sU3rmhz6PuZ`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28033	eng	us_ofac_sdn	`ofac-28033`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf31`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28033`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28033`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfwv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfv7`	2024-06-28

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