Lists of sanctions
18.219.209.144
05.12.2024 22:57:17

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
Birthdate
Place Mombasa, Kenya
Country Kenya

Identification documents (2)

Type National ID No.: 5964769
Country Kenya
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.12.2024. 22:15
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