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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 | |||
Person:addressEntity | addr-002d56834abbd3e8d83e55b63377aa3dfe231169 | us_ofac_sdn | ofac-47442 | ||||
Person:birthDate | 1959-01-01 | us_ofac_sdn | ofac-47442 | ||||
Person:birthDate | 1959-07-07 | 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_ofac_sdn | ofac-47442 | ||||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-47442 | |||
Person:gender | male | us_ofac_sdn | ofac-47442 | ||||
Person:id | d9d5d4989ec35530b88576366cd97fb7e2e81a5d | us_ofac_sdn | ofac-47442 | ||||
Person:idNumber | 5964769 | eng | us_ofac_sdn | ofac-47442 | |||
Person:lastName | Awale | eng | us_ofac_sdn | ofac-47442 | |||
Person:middleName | Jumale Ali | eng | us_ofac_sdn | ofac-47442 | |||
Person:name | Mohamed Jumale Ali Awale | eng | 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 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47442 | ||||