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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOUW, Shaun · Shaun Louw | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | South Africa | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| Citizenship | South Africa | [sources] | |||
| First name | Shaun | [sources] | |||
| ID Number | 6805215258084 | [sources] | |||
| Last name | Louw | [sources] | |||
| Passport number | A05050112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A05050112 | South Africa | Passport | - | ||
6805215258084 | South Africa | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Wagner Group Sanctioned entity | Providing support to | - | - | |