AWALE, Mohamed Jumale Ali
A timestamped, audit-ready report on AWALE, Mohamed Jumale Ali: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AWALE, Mohamed Jumale Ali has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi, Kenya
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 11, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 5964769
Additional Information
- Birthdate: 07 Jul 1959
- Birthdate: 31 Dec 1959
- Birthdate: 01 Jan 1959
- Place of Birth: Mombasa, Kenya
- Gender: Male
- Nationality Country: Somalia
- Nationality Country: Kenya
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Acting for or on behalf of: AL-SHABAAB Entity
- Owned or Controlled By: HALEEL COMMODITIES LIMITED Entity
- Owned or Controlled By: CROWN BUS SERVICES LIMITED Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.