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Canonical ID: NK-LFeL5p2YhtQ8th6PvBog4J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1962-09-02 | eng | us_ofac_sdn | ofac-12753 | |||
Person:birthPlace | Kenya | eng | us_ofac_sdn | ofac-12753 | |||
Person:citizenship | ke | eng | us_ofac_sdn | ofac-12753 | |||
Person:country | ke | eng | us_ofac_sdn | ofac-12753 | |||
Person:createdAt | 2011-06-01 | eng | us_sam_exclusions | usgsa-s4mr3rgm3 | |||
Person:firstName | Naima Mohamed | eng | us_ofac_sdn | ofac-12753 | |||
Person:firstName | NAIMA MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3rgm3 | |||
Person:id | f5b5493d9fe0685323c3666ce8520fc6a2a8316b | eng | us_ofac_sdn | ofac-12753 | |||
Person:id | c2724f97cba0c3f5e876eeca9309e40b65d5a74d | eng | us_sam_exclusions | usgsa-s4mr3rgm3 | |||
Person:id | bf10f24eaaf3321b82310adc9171399af5c307cd | us_trade_csl | ofac-12753 | ||||
Person:lastName | NYAKINIYWA | eng | us_sam_exclusions | usgsa-s4mr3rgm3 | |||
Person:lastName | NYAKINIYWA | eng | us_ofac_sdn | ofac-12753 | |||
Person:name | Naima Mohamed NYAKINIYWA | eng | us_ofac_sdn | ofac-12753 | |||
Person:name | NAIMA MOHAMED NYAKINIYWA | eng | us_sam_exclusions | usgsa-s4mr3rgm3 | |||
Person:name | NYAKINIYWA, Naima Mohamed | us_trade_csl | ofac-12753 | ||||
Person:passportNumber | A735832 | eng | us_ofac_sdn | ofac-12753 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12753 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12753 | eng | us_ofac_sdn | ofac-12753 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rgm3 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12753 | |||
Person:topics | sanction | us_trade_csl | ofac-12753 | ||||
Person:weakAlias | MAMA LELA | eng | us_ofac_sdn | ofac-12753 | |||
Person:weakAlias | MAMA NAIMA | eng | us_ofac_sdn | ofac-12753 | |||