Statements: Naima Mohamed NYAKINIYWA

Canonical ID: NK-LFeL5p2YhtQ8th6PvBog4J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1962-09-02engus_ofac_sdnofac-12753
Person:birthPlaceKenyaengus_ofac_sdnofac-12753
Person:citizenshipkeengus_ofac_sdnofac-12753
Person:countrykeengus_ofac_sdnofac-12753
Person:firstNameNaima Mohamedengus_ofac_sdnofac-12753
Person:idf5b5493d9fe0685323c3666ce8520fc6a2a8316bengus_ofac_sdnofac-12753
Person:lastNameNYAKINIYWAengus_ofac_sdnofac-12753
Person:nameNaima Mohamed NYAKINIYWAengus_ofac_sdnofac-12753
Person:passportNumberA735832engus_ofac_sdnofac-12753
Person:programIdUS-NARCOengus_ofac_sdnofac-12753
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12753engus_ofac_sdnofac-12753
Person:topicssanctionengus_ofac_sdnofac-12753
Person:weakAliasMAMA LELAengus_ofac_sdnofac-12753
Person:weakAliasMAMA NAIMAengus_ofac_sdnofac-12753
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