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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AWALE, Mohamed Jumale Ali · MOHAMED JUMALE ALI AWALE · Mohamed Jumale Ali Awale | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Mombasa, Kenya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Kenya | [sources] | |||
| Country | Kenya | [sources] | |||
| First name | MOHAMED JUMALE ALI · Mohamed | [sources] | |||
| ID Number | 5964769 | [sources] | |||
| Last name | AWALE · Awale | [sources] | |||
| Middle name | Jumale Ali | [sources] | |||
| Registration number | U7KJJKDALM99 | [sources] | |||
| Unique Entity ID | U7KJJKDALM99 | [sources] | |||
| Address | Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi · NAIROBI, KEN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Crown Bus Services Limited Sanctioned entity | - | - | - | |
| Haleel Commodities Limited Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |