Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AWALE, Mohamed Jumale Ali

● Active Sanction | Registry ID: 47442 | Last Updated: 2024-03-11

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 07 Jul 1959
Birthdate 31 Dec 1959
Birthdate 01 Jan 1959
Gender Male
Nationality Country Somalia
Nationality Country Kenya
Place of Birth Mombasa, Kenya
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • National ID No.:
    5964769

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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