Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KUAJIEN, Michael · MICHAEL KUAJIAN · MICHAEL KUAJIEN · MICHAEL KUAJIEN DUER MAYOK · Michael Kuajien | [sources] | |||
Other name | MICHAEL KUAJIAN · MICHAEL KUAJIEN · MICHAEL KUAJIEN DUER MAYOK · Michael Kuajian · Michael Kuajien Duer Mayok | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | South Sudan | [sources] | |||
Country | Kenya | [sources] | |||
First name | MICHAEL · Michael | [sources] | |||
Last name | KUAJIAN · KUAJIEN · KUAJIEN DUER MAYOK · Kuajian · Kuajien · | [sources] | |||
Address | NAIROBI, KEN · Nairobi | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
Nairobi · Nairobi, KENYA · Nairobi, Kenya | Kenya |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-28033
· usgsa-s4mrbcfwv
· usgsa-s4mrbcf31
· usgsa-s4mrbcfv7
For experts: raw data explorer
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