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Canonical ID: NK-j8F52EoqaVoX4k5qayNTHB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi | eng | us_ofac_sdn | ofac-47442 | |||
LegalEntity:address | Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100 Nairobi Kenya | tw_shtc | tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c | ||||
Person:address | NAIROBI | eng | us_sam_exclusions | usgsa-s4mrtqy6m | |||
Person:addressEntity | addr-412d30d333c2045415424c2303d372abd295cad2 | us_ofac_sdn | ofac-47442 | ||||
Person:birthDate | 1959-07-07 | us_ofac_sdn | ofac-47442 | ||||
Person:birthDate | 1959-01-01 | us_ofac_sdn | ofac-47442 | ||||
Person:birthDate | 1959-12-31 | us_ofac_sdn | ofac-47442 | ||||
Person:birthPlace | Mombasa, Kenya | eng | us_ofac_sdn | ofac-47442 | |||
Person:country | ke | us_sam_exclusions | usgsa-s4mrtqy6m | ||||
Person:country | ke | us_ofac_sdn | ofac-47442 | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy6m | ||||
Person:firstName | MOHAMED JUMALE ALI | eng | us_sam_exclusions | usgsa-s4mrtqy6m | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-47442 | |||
Person:gender | male | us_ofac_sdn | ofac-47442 | ||||
Person:id | c9ca7f312c4e0d32ada42fb1a712562a4fa264e8 | us_trade_csl | ofac-47442 | ||||
Person:id | 2d254045facdd3e68e89586b57a1e34a92f451a4 | us_ofac_sdn | ofac-47442 | ||||
Person:id | e71341beebaac33a912e67b80216c8a54f78ca44 | us_sam_exclusions | usgsa-s4mrtqy6m | ||||
LegalEntity:id | 12c5d3bb968e72ca5504f42c84f2647b2518d865 | tw_shtc | tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c | ||||
Person:idNumber | 5964769 | eng | us_ofac_sdn | ofac-47442 | |||
LegalEntity:idNumber | 5964769 | tw_shtc | tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c | ||||
Person:lastName | Awale | eng | us_ofac_sdn | ofac-47442 | |||
Person:lastName | AWALE | eng | us_sam_exclusions | usgsa-s4mrtqy6m | |||
Person:middleName | Jumale Ali | eng | us_ofac_sdn | ofac-47442 | |||
Person:name | MOHAMED JUMALE ALI AWALE | eng | us_sam_exclusions | usgsa-s4mrtqy6m | |||
Person:name | Mohamed Jumale Ali Awale | eng | us_ofac_sdn | ofac-47442 | |||
Person:name | AWALE, Mohamed Jumale Ali | us_trade_csl | ofac-47442 | ||||
LegalEntity:name | AWALE, Mohamed Jumale Ali | tw_shtc | tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c | ||||
Person:nationality | so | us_ofac_sdn | ofac-47442 | ||||
Person:nationality | ke | us_ofac_sdn | ofac-47442 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47442 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47442 | us_ofac_sdn | ofac-47442 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41babeb7019bd40624fbeddb1d62957e0ac7220c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy6m | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47442 | ||||
Person:topics | sanction | us_trade_csl | ofac-47442 | ||||
Person:uniqueEntityId | U7KJJKDALM99 | eng | us_sam_exclusions | usgsa-s4mrtqy6m | |||