Lists › OFAC SDN › ofac_sdn-23283
Benjamin BOL MEL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23283.
Programs
Names and aliases
| Benjamin BOL MEL | primary |
| Benjamin BOL MEL KUOL | alias (strong) |
| Benjamin BOL MOL KUOT | alias (strong) |
| Benjamin BOR | alias (strong) |
| Benjamin BOL | alias (strong) |
Identifiers
| Passport | B00000006 | South Sudan |
Details
| Countries |  Kenya  South Sudan  Sudan |
| Birth dates | 1978-01-03, 1978-12-24 |
| Birth places | Awiil, Sudan; Rialdit, South Sudan; Warrap State, South Sudan; Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan |
| Addresses | Othaya Road Othaya Villas House #2 Nairobi 00202 Kenya; Hai-Jalaba Centre Street Juba Central Equatoria South Sudan; Juba South Sudan |
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.