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Obac William Olawo

Sanctioned entity

Obac William Olawo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OBAC WILLIAM OLAWO · OBAJ WILLIAM OLAU · OLAWO, Obac William · Obac William Olawo · UBAC WILLIAM OLAH				[sources]
Other name	OBAC WILLIAM OLAWO · OBAJ WILLIAM OLAU · Obaj William Olau · UBAC WILLIAM OLAH · Ubac William Olah				[sources]
Birth date	1962-01-01				[sources]
Place of birth	Malakal, South Sudan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	South Sudan				[sources]
First name	OBAC WILLIAM · OBAJ WILLIAM · Obac · Obaj · UBAC WILLIAM · 1 more...				[sources]
Last name	OLAH · OLAU · OLAWO · Olah · Olau · 1 more...				[sources]
Middle name	William				[sources]
Passport number	`M6200000021304`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Africana General Trading Ltd	-	-	-
Golden Wings Aviation	-	-	-
Crown Auto Trade	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`M6200000021304`	South Sudan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-12-14	-
TREAS-OFAC	Reciprocal	2018-12-14	-
TREAS-OFAC	Reciprocal	2018-12-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,196

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

Source data IDs: usgsa-s4mr7nlxy · usgsa-s4mr7nlxw · ofac-26172 · usgsa-s4mr7nlhx

For experts: raw data explorer

Factsheet Data sources

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