Mohamed Jumale Ali AWALE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-SHABAAB) |
| Date of publication | 11.03.2024 |
Names (1)
| Last name/Name | AWALE |
|---|---|
| First name/Name | Mohamed Jumale Ali |
| Full name/Name | Mohamed Jumale Ali AWALE |
| Type | Name |
Citizenships (2)
| Country | Kenya |
|---|
| Country | Somalia |
|---|
Addresses (1)
| Street | Langata Royal Park Lr 19952/476 Nairobi West/P.O. Box 634-00100 |
|---|---|
| City | Nairobi |
| Country | Kenya |
| Full address | Langata Royal Park Lr 19952/476 Nairobi West/P.O. Box 634-00100, Nairobi, Kenya |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Mombasa, Kenya |
|---|---|
| Country | Kenya |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 5964769 |
|---|---|
| Country | Kenya |
Historical data
No records
Updated: 04.11.2025. 01:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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