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Michael Kuajien

Sanctioned entity
TypePerson[sources]
NameKUAJIEN, Michael · MICHAEL KUAJIAN · MICHAEL KUAJIEN DUER MAYOK · Michael Kuajien[sources]
Other nameMichael Kuajian · Michael Kuajien Duer Mayok[sources]
Birth date[sources]
Gendermale[sources]
NationalitySouth Sudan[sources]
CountryKenya · South Sudan[sources]
First nameMichael[sources]
Last nameKuajian · Kuajien · Kuajien Duer Mayok[sources]
AddressNAIROBI, KEN · Nairobi[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MICHAEL KUAJIEN)

— US SAM Procurement Exclusions,

(also MICHAEL KUAJIAN, MICHAEL KUAJIEN DUER MAYOK)

— US SAM Procurement Exclusions,

(also MICHAEL KUAJIEN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrbcfv7 · usgsa-s4mrbcf31 · usgsa-s4mrbcfwv · ofac-28033 · ofac-pr-c5818497448c5aba1f596b4ddcb361876bb42012

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting