NYAKINIYWA, Naima Mohamed — OFAC Sanctioned (SDNTK, individual)
NYAKINIYWA, Naima Mohamed — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NYAKINIYWA, Naima Mohamed; Type: individual; Sanctions program: SDNTK.
| Name | NYAKINIYWA, Naima Mohamed |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 02 Sep 1962; POB Kenya; citizen Kenya; Passport A735832 (Kenya); a.k.a. 'MAMA LELA'; a.k.a. 'MAMA NAIMA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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