Lists › OFAC SDN › ofac_sdn-12753
Naima Mohamed NYAKINIYWA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12753.
Programs
Names and aliases
| Naima Mohamed NYAKINIYWA | primary |
| MAMA LELA | alias (weak) |
| MAMA NAIMA | alias (weak) |
Identifiers
| Passport | A735832 | Kenya |
Details
| Countries |  Kenya |
| Birth dates | 1962-09-02 |
| Birth places | Kenya |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.