KUAJIEN, Michael

Type
Person

Name
KUAJIEN, Michael

Nationality
South Sudan

Birth date

Country
South Sudan · Kenya

First name
Michael

Gender
male

Last name
Kuajien · Kuajian · Kuajien Duer Mayok

Other name
KUAJIEN DUER MAYOK, Michael · KUAJIAN, Michael · Michael Kuajien Duer Mayok · Michael Kuajian · Michael Kuajien

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressNairobi
CityNairobi
Street addressnot available
CountryKenya
Remarksat time of listing
Address
Full addressSouth Sudan
Citynot available
Street addressnot available
CountrySouth Sudan

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13818 (Global Magnitsky)
Source linkwww.treasury.gov
SummaryGLOMAG
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramGLOMAG
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details