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Naima Mohamed NYAKINIYWA

Sanctioned entity

Naima Mohamed NYAKINIYWA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAIMA MOHAMED NYAKINIYWA · NYAKINIYWA, Naima Mohamed · Naima Mohamed NYAKINIYWA				[sources]
Weak alias	MAMA LELA · MAMA NAIMA				[sources]
Birth date	1962-09-02				[sources]
Place of birth	Kenya				[sources]
Nationality	not available				[sources]
Country	Kenya				[sources]
Citizenship	Kenya				[sources]
First name	NAIMA MOHAMED · Naima Mohamed				[sources]
Last name	NYAKINIYWA				[sources]
Passport number	`A735832`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-30	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A735832`	Kenya	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3rgm3 · ofac-12753

For experts: raw data explorer

Factsheet Data sources

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