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AWALE, Mohamed Jumale Ali

Sanctioned entity

AWALE, Mohamed Jumale Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AWALE, Mohamed Jumale Ali · Mohamed Jumale Ali Awale				[sources]
Birth date	1959-01-01 · 1959-07-07 · 1959-12-31				[sources]
Place of birth	Mombasa, Kenya				[sources]
Gender	male				[sources]
Nationality	Kenya				[sources]
Country	Kenya				[sources]
First name	Mohamed				[sources]
ID Number	`5964769`				[sources]
Last name	Awale				[sources]
Middle name	Jumale Ali				[sources]
Address	Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-03-11

Relationships

Address
Full address	Country
Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi	Kenya

Assets and shares
Asset	Percentage held	Start date	End date
Haleel Commodities Limited	-	-	-
Crown Bus Services Limited	-	-	-

Clients
Client	Role	Start date	End date
Al-Shabaab	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5964769`	Kenya	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

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Factsheet Data sources

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Address
Full address	Country
Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi	Kenya

Assets and shares
Asset	Percentage held	Start date	End date
Haleel Commodities Limited	-	-	-
Crown Bus Services Limited	-	-	-

Clients
Client	Role	Start date	End date
Al-Shabaab	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5964769`	Kenya	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-