AWALE, Mohamed Jumale Ali

Individual · Nairobi · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi, KE
Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi, KE
Born: 1959-07-07; 1959-12-31; 1959-01-01
Nationality: SO, KE
Identifiers: National ID No., 5964769, KE; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-SHABAAB)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists