Naima Mohamed NYAKINIYWA

Sanctioned entity

Born 2 Sep 1962 (64 years old),Kenya. Named in 2 sanctions listings.

Sanctions and listings2

Listed
1 Jun 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12753treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	A735832
Passport	A735832	Kenya

Other names3

Also known as1

NYAKINIYWA, Naima Mohamed

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

MAMA LELAMAMA NAIMA

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