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Michael Kuajien

Sanctioned entity
TypePerson[sources]
NameKUAJIEN, Michael · MICHAEL KUAJIAN · MICHAEL KUAJIEN · MICHAEL KUAJIEN DUER MAYOK · Michael Kuajien[sources]
Other nameMICHAEL KUAJIAN · MICHAEL KUAJIEN · MICHAEL KUAJIEN DUER MAYOK · Michael Kuajian · Michael Kuajien Duer Mayok[sources]
Birth date[sources]
Gendermale[sources]
NationalitySouth Sudan[sources]
CountryKenya[sources]
First nameMICHAEL · Michael[sources]
Last nameKUAJIAN · KUAJIEN · KUAJIEN DUER MAYOK · Kuajian · Kuajien · 1 more...[sources]
AddressNAIROBI, KEN · Nairobi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,393

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

United States of America · OFAC

US SAM Procurement Exclusions105,593

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,246

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


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

For experts: raw data explorer