Naima Mohamed NYAKINIYWA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | NYAKINIYWA |
|---|---|
| First name/Name | Naima Mohamed |
| Full name/Name | Naima Mohamed NYAKINIYWA |
| Type | Name |
| Last name/Name | MAMA LELA |
|---|---|
| Full name/Name | MAMA LELA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MAMA NAIMA |
|---|---|
| Full name/Name | MAMA NAIMA |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Kenya |
|---|---|
| Country | Kenya |
Identification documents (1)
| Type | Passport: A735832 |
|---|---|
| Country | Kenya |
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.