Lists › OFAC SDN › ofac_sdn-47442
Mohamed Jumale Ali AWALE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47442.
Programs
Names and aliases
| Mohamed Jumale Ali AWALE | primary |
Identifiers
| National ID No. | 5964769 | Kenya |
Details
| Countries |  Kenya  Somalia |
| Birth dates | 1959-01-01, 1959-07-07, 1959-12-31 |
| Birth places | Mombasa, Kenya |
| Addresses | Langata Royal Park Lr 19952/476 Nairobi West/P.O. Box 634-00100 Nairobi Kenya |
Remarks (as published)
(Linked To: AL-SHABAAB)
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.