Statements: Mohamed Jumale Ali Awale

Canonical ID: NK-j8F52EoqaVoX4k5qayNTHB · 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, KEN	eng	us_sam_exclusions	`usgsa-s4mrtqy6m`	2024-10-09
`LegalEntity:address`	Langata Royal Park Lr 19952/476 Nairobi Kenya		tw_shtc	`tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c`	2025-07-21
`Person:address`	Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`Person:addressEntity`	`addr-002d56834abbd3e8d83e55b63377aa3dfe231169`	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`Person:birthDate`	1959-07-07	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`Person:birthDate`	1959-01-01	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`Person:birthDate`	1959-12-31	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`Person:birthPlace`	Mombasa, Kenya	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrtqy6m`	2024-10-09
`Person:country`	ke	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy6m`	2024-10-09
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`Person:firstName`	MOHAMED JUMALE ALI	eng	us_sam_exclusions	`usgsa-s4mrtqy6m`	2024-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`Person:id`	c9ca7f312c4e0d32ada42fb1a712562a4fa264e8		us_trade_csl	`ofac-47442`	2024-05-07
`Person:id`	4ecf1ad7928c86c4f80983cc57ed1250cd37daff	eng	us_sam_exclusions	`usgsa-s4mrtqy6m`	2025-02-23
`Person:id`	ec38a10cce595efbf1b69c7432aebb847eeb1b91	eng	us_ofac_sdn	`ofac-47442`	2025-06-02
`LegalEntity:id`	56718beee6189aceada2bafd53cbf4478ee9c015		tw_shtc	`tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c`	2025-07-21
`LegalEntity:idNumber`	5964769		tw_shtc	`tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c`	2025-07-21
`Person:idNumber`	5964769	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`Person:lastName`	Awale	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`Person:lastName`	AWALE	eng	us_sam_exclusions	`usgsa-s4mrtqy6m`	2024-10-09
`Person:middleName`	Jumale Ali	eng	us_ofac_sdn	`ofac-47442`	2024-10-11
`Person:name`	MOHAMED JUMALE ALI AWALE	eng	us_sam_exclusions	`usgsa-s4mrtqy6m`	2024-10-09
`Person:name`	Mohamed Jumale Ali Awale	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`LegalEntity:name`	AWALE, Mohamed Jumale Ali		tw_shtc	`tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c`	2025-07-21
`Person:name`	AWALE, Mohamed Jumale Ali		us_trade_csl	`ofac-47442`	2024-05-07
`Person:nationality`	ke	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47442`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47442	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47442`	2024-03-11
`Person:topics`	sanction		us_trade_csl	`ofac-47442`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy6m`	2024-10-09
`Person:uniqueEntityId`	U7KJJKDALM99	eng	us_sam_exclusions	`usgsa-s4mrtqy6m`	2024-12-03

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