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Michael Kuajien

Sanctioned entity

Michael Kuajien is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUAJIEN, Michael · MICHAEL KUAJIEN · Michael Kuajien				[sources]
Other name	MICHAEL KUAJIAN · MICHAEL KUAJIEN DUER MAYOK · Michael Kuajian · Michael Kuajien Duer Mayok				[sources]
Birth date	1979-01-01				[sources]
Gender	male				[sources]
Nationality	South Sudan				[sources]
Country	Kenya				[sources]
First name	MICHAEL · Michael				[sources]
Last name	KUAJIEN · Kuajian · Kuajien · Kuajien Duer Mayok				[sources]
Address	NAIROBI, KEN · Nairobi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Nairobi · Nairobi, KENYA · Nairobi, Kenya	Kenya

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ofac-28033 · usgsa-s4mrbcf31

For experts: raw data explorer

Factsheet Data sources

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