Mohamed Jumale Ali Awale
Sanctioned entityBorn 1 Jan 1959 (67 years old),Somalia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 11 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47442treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByKenya
- Share not statedOwned or Controlled ByKenya
Other links1
- Al-ShabaabSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"SomaliaUnited States
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5964769 | |
| National ID no | 5964769 | Kenya |
Other names1
Also known as1
Addresses3
Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi
Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100 Nairobi Kenya
NAIROBI
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