| TransUnion Kenya ITC
🌎 Public Records Information
Michael Kuajien
| Name: | Michael Kuajien | | Alias: | KUAJIEN, Michael; MICHAEL KUAJIAN; MICHAEL KUAJIEN DUER MAYOK; Michael Kuajian; Michael Kuajien Duer Mayok | | Birth Date: | 1979-01-01 | | Country | ke; ss | | Address | NAIROBI; Nairobi | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Lambileki, Peter
| Name: | Lambileki, Peter | | Alias: | Peter Lambileki | | Country | ke; tz; zm | | Address | Multi-Tech Consult (PTY) Ltd., Plot 20746, Block 3, Industrial, Gaborone, Botswana | | Sanctions | Cross-Debarment: WB - Debarred - 2023-12-12 - 2027-06-04; Fraud - 2024-01-05 - 2027-06-04 | | Source : | Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Date | 2025-02-05T13:34:31 |
Mukhtar ROBOW
| Name: | Mukhtar ROBOW | | Alias: | ABU MANSOUR; ABU MANSUR; ALI, Mujahid Mukhtar Robow; ALI, Mukhtar Abdullahi; ALI, Shaykh Mukhtar Robo; MUJAHID MUKHTAR ROBOW ALI; MUKHTAR ABDULLAHI ALI; MUKHTAR ALI RUBU; Mujahid Mukhtar Robow ALI; Mukhtar Abdullahi ALI; Mukhtar Ali RUBU; ROBOW, Mukhtar; RUBU, Mukhtar Ali; SHAYKH MUKHTAR ROBO ALI; Shaykh Mukhtar Robo ALI | | Birth Date: | 1969-10-10 | | Country | er; ke; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Reef Building Systems Limited
| Name: | Reef Building Systems Limited | | Alias: | REEF BUILDING SYSTEMS LIMITED (REEF; REEF BUILDING SYSTEMS LIMITED (REEF); Reef | | Country | ke | | Address | MILIMANI , FLATS, MILIMANI ROAD, OFF STATE , HOUSE, P.O. , BOX , 10439-00400 NBI, NAIROBI , Kenya; MILIMANI FLATS, MILIMANI ROAD, OFF STATE HOUSE, P.O. BOX 10439-00400 NBI, NAIROBI, Kenya; Milimani Flats, Milimani Road, Off State House,P.O. Box 10439-00400 NBI Nairobi , Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2013-07-09; Cross-Debarment: WB - Debarred - 2013-08-09; Fraud - 2013-07-09; Fraudulent Practice - 2013-07-09; Procurement Guidelines, 1.14(a)(ii) - 2013-07-09 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Raj Vaya Sanjay
| Name: | Raj Vaya Sanjay | | Alias: | RAJ SKORUS; Raj Skorus; SANJAY, Raj Vaya | | Birth Date: | 2000-08-07 | | Country | ke; zw | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Waleed Ahmed Zein
| Name: | Waleed Ahmed Zein | | Alias: | ZEIN, Waleed Ahmed | | Birth Date: | 1991-03-14 | | Country | ke | | Address | MOMBASA; Mombasa; Mombasa Kenya | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sino-Kenya Engineering Group Company Limited
| Name: | Sino-Kenya Engineering Group Company Limited | | Alias: | SINO-KENYA ENGINEERING GROUP COMNPANY LIMITED | | Country | ke | | Address | NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya; NextGen Apartments, Block B House No. 41 Mombasa Road Nairobi Kenya; NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | | Sanctions | Cross Debarment: AfDB - 2021-10-18 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2022-04-04; DEBARMENT:AFDB - 2021-08-19 - 2024-08-18; Fraud - 2021-08-19 - 2021-10-25; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr. Dawit Wondwossen
| Name: | Mr. Dawit Wondwossen | | Alias: | Dawit Wondwossen; Wondwossen, Dawit | | Country | ke; ug | | Address | OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, Kenya; c/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621 , Nairobi, KENYA | | Sanctions | Cross Debarment: AfDB - 2022-03-29 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2022-04-04; DEBARMENT:AFDB - 2021-11-04 - 2025-11-03; Fraud - 2022-03-23; Fraudulent Practice - 2021-11-04 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-12-23T01:37:01 |
MINIMIX AGENCIES (MINIMIX
| Name: | MINIMIX AGENCIES (MINIMIX | | Alias: | Minimix; Minimix Agencies; Minimix Agencies (Minimix) | | Country | ke | | Address | Address 1: P.O. Box 11583-00100 Nairobi, Kenya; Address 2: Riverside Close Oppose Office Park Westland City Nairobi, Kenya; P. O. BOX , 11583-00100, NAIROBI , Kenya , RIVERSIDE , CLOSE, OPPOSITE , OFFICE PARK, WESTLAND CITY, NAIROBI , Kenya; P. O. BOX 11583-00100, NAIROBI, Kenya; RIVERSIDE CLOSE, OPPOSITE OFFICE PARK, WESTLAND CITY, NAIROBI, Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2016-07-25 - 2019-06-16; Cross-Debarment: WB - Debarred - 2016-07-25; Fraud - 2016-08-02; Fraudulent Practice; Procurement Guidelines, 1.16(a)(ii) - 2016-06-17 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
SONY COMMERCIAL AGENCIES
| Name: | SONY COMMERCIAL AGENCIES | | Country | ke | | Address | P.O. BOX 16416 – 00100, NAIROBI, Kenya | | Sanctions | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
Maalim Salman
| Name: | Maalim Salman | | Alias: | ALI, Maalim Salman; ALI, Maalim Selman; Ameer Salman; MAALIM SALMAN; Ma'alim Selman; Ma'alim Suleiman; Ma'alin Sulayman; Maalim Salman Ali; Maalim Selman; Maalim Selman Ali; Maalim Suleiman; Maalin Sulayman; Ma’alim Selman; Ma’alim Suleiman; Ma’alin Sulayman; Mu'alim Salman; Mualem Suleiman; Mualim Salman; Mu’alim Salman; SALMAN, Ameer; SALMAN, Maalim; SALMAN, Mu'alim; SELMAN, Ma'alim; SULAYMAN, Ma'alin; SULEIMAN, Ma'alim; SULEIMAN, Mualem; アメール・サルマン; マアッリン・スレイマン; マアッリン・セルマン; マーリム・サルマン; マーリム・サルマン・アリ; マーリム・セルマン・アリ; ムアッリム・サルマン; ムアレム・スレイマン | | Birth Date: | 1978; 1979; 1980 | | Country | ke; so | | Address | Somalia; ソマリア | | Sanctions | ; (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 1104/2014 du 20/10/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).; 1104/2014 (OJ L301); 2713 (Al-Shabaab) - 2026-02-20; A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).; Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08; Reciprocal; SDGT - Executive Order 13224 (Terrorism); SOM - 2017/395 (OJ L60) - 2014-09-23; Somalia - 2014-09-23; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2014-09-23; Резолюції РБ ООН 751 (1992) і 1907 (2009) - 2014-09-26; ソマリアに対する武器禁輸措置等に違反した者等 - 2014-10-29 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Ernst & Young LLP - Kenya
| Name: | Ernst & Young LLP - Kenya | | Alias: | Ernst & Young LLP (“EY Kenya”); Ernst & Young Llp | | Country | ke; so | | Address | KENYA RE TOWERS, OFF RAGATI ROAD, UPPER HILL, P.O. BOX 44286-00100, NAIROBI, Kenya; Kenya Re Towers, off Ragati Road Upper Hill P.O. Box 44286-00100 Nairobi Kenya; Kenya Re Towers, off Ragati Road, Upper Hill, P.O. Box 44286-00100, Nairobi, Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2024-06-25 - 2026-12-24; Cross-Debarment: WB - Debarred - 2024-06-27 - 2026-12-24; Debarment w/ conditional release - Corruption, Fraud - 2024-07-18 - 2026-12-24; Fraudulent Practice, Corrupt Practice - 2024-06-25 - 2026-12-24; Fraudulent and Corrupt Practices - 2024-06-25 - 2026-12-24 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
CROWN BUS SERVICES LTD
| Name: | CROWN BUS SERVICES LTD | | Alias: | Crown Bus Services; Crown Bus Services Limited; Crown Bus Services Ltd | | Country | ke | | Address | PLOT LR NO. 4275/67, THE OFFICE PARK, RIVERSIDE DRIVE, NAIROBI; Plot LR No. 4275/67, The Office Park, Riverside Drive Nairobi Kenya; Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi | | Sanctions | Reciprocal - 2024-03-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-10T16:05:22 |
ALCARDINAL PETROLEUM CO. LTD
| Name: | ALCARDINAL PETROLEUM CO. LTD | | Alias: | Alcardinal Petroleum Co. Ltd; Alcardinal Petroleum Company Limited; Alcardinal Petroleum Company Ltd | | Country | ke; ss | | Address | Juba; Kenya; MOMBASA; Mombasa | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-11 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
MOHAMUD ABDI ADEN
| Name: | MOHAMUD ABDI ADEN | | Alias: | ABDIRAHMAN, Mahamoud; ABDIRAHMAN, Mohamud; ADEN, Mohamed Abdi; ADEN, Mohamoud Abdi; ADEN, Mohamud Abdi; HASSAN, Mohamed; IBRAHIM, Moalim; MAHADI, Moalim; MOHAMED ABDI ADEN; Mahamoud Abdirahman; Mahdi Sayid; Moalim Ibrahim; Moalim Mahadi; Mohamed Abdi Aden; Mohamed Hassan; Mohamed Yare; Mohamoud Abdi Aden; Mohamud Abdi Aden; Mohamud Abdirahman; SAYID, Mahdi; YARE, Mohamed | | Birth Date: | 1985-03-13 | | Country | ke; so | | Address | JILIB; Jilib; Jilib Lower Juba Somalia | | Sanctions | Reciprocal - 2022-10-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Tetralink Taylor & Associates (Rwanda) Limited
| Name: | Tetralink Taylor & Associates (Rwanda) Limited | | Country | cf; gw; ke; rw; so; ss | | Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Rwanda | | Sanctions | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09; Cross Debarment: AfDB - 2026-01-13 - 2027-12-09; "Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09"; DEBARMENT:AFDB - 2025-12-10 - 2027-12-09; Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Sanjivan Singh RUPRAH
| Name: | Sanjivan Singh RUPRAH | | Alias: | RUPRAH, Sanjivan Singh; Samir M. NASR | | Birth Date: | 1966-08-09 | | Country | gb; ke; lr; us | | Sanctions | DRCONGO - Executive Order 13413 (DRC); Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Lukenya Greens Limited
| Name: | Lukenya Greens Limited | | Country | ke | | Address | MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA; MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya; Mitsumi Business Park, 5th Floor, Suite 502, 67 Muthithi Road, Westlands, Nairobi P.O. Box 72149, Nairobi, Kenya 00200 | | Sanctions | CROSS DEBARMENT : WBG - 2022-06-29 - 2025-06-28; Cross-Debarment: WB - Debarred - 2022-07-01; Fraud - 2022-07-22; Fraudulent Practice - 2022-06-29; Fraudulent Practices - 2022-06-29 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Abdifatah Abubakar Abdi
| Name: | Abdifatah Abubakar Abdi | | Alias: | ABDI, Abdifatah Abubakar; MUHAJIR, Musa; Musa Muhajir; アブディファタ・アブバカー・アブディ; ムサ・ムハジール | | Birth Date: | 1982-04-15 | | Country | ke; so | | Address | Mombasa; Mombasa Kenya; Mombasa Kenya, Somalia; Mombasa, KENYA; Mombasa, Kenya; Somalia | | Sanctions | ; 2018/413 (OJ L75); 2713 (Al-Shabaab) - 2026-02-20; A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie; Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2018-03-08; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SOM - 2018/413 (OJ L75) - 2018-03-08; Somalia - 2018-03-08; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2018-03-08; Резолюції РБ ООН 751 (1992) та 1907 (2009) - 2018-03-12; ソマリアに対する武器禁輸措置等に違反した者等 - 2020-01-24 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Ahmad Iman Ali
| Name: | Ahmad Iman Ali | | Alias: | ALI, Ahmad Iman; ALI, Ahmed Iman; ALI, Shaykh Ahmad Iman; ALI, Sheikh Ahmed Iman; Abu Zinira; Ahmed Iman Ali; Shaykh Ahmad Iman Ali; Sheikh Ahmed Iman Ali; ZINIRA, Abu; アフマド・イマン・アリ; アフメド・イマン・アリ; アブ・ジニラ）; シェイク・アフマド・イマン・アリ; シェイク・アフメド・イマン・アリ | | Birth Date: | 1972; 1973; 1974; 1975 | | Country | ke; so | | Address | Somalia | | Sanctions | ; 2018/413 (OJ L75); 2713 (Al-Shabaab) - 2026-02-20; Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Est un chef kényan des Chabab bien connu, qui occupe la fonction de dirigeant du groupe au Kenya depuis 2012. Directeur des opérations de la branche kényane du groupe, il prend régulièrement pour cibles les militaires kényans de l'AMISOM en Somalie, comme lors de l'attaque menée en janvier 2016 à Ceel Adde (Somalie). Ali est également chargé de la propagande des Chabab visant le gouvernement kényan et les civils, comme cette vidéo datant de juillet 2017 dans laquelle il profère des menaces contre les musulmans membres des forces de sécurité kényanes. En dehors de ces activités, Ali a également occupé d'autres fonctions pour le compte des Chabab, occasionnellement celle de recruteur, ciblant les jeunes pauvres des taudis de Nairobi, et celle de leveur de fonds en utilisant les mosquées aux fins de la mobilisation de ressources. Dans l'ensemble, son objectif est de déstabiliser le Kenya en recourant aux menaces et en organisant et en exécutant des attentats, ainsi que d'inciter les jeunes musulmans à participer à la lutte contre les forces de sécurité kényanes.; Est un chef kényan des Chabab bien connu, qui occupe la fonction de dirigeant du groupe au Kenya depuis 2012. Directeur des opérations de la branche kényane du groupe, il prend régulièrement pour cibles les militaires kényans de l'AMISOM en Somalie, comme lors de l'attaque menée en janvier 2016 à Ceel Adde (Somalie). Ali est également chargé de la propagande des Chabab visant le gouvernement kényan et les civils, comme cette vidéo datant de juillet 2017 dans laquelle il profère des menaces contre les musulmans membres des forces de sécurité kényanes. En dehors de ces activités, Ali a également occupé d'autres fonctions pour le compte des Chabab, occasionnellement celle de recruteur, ciblant les jeunes pauvres des taudis de Nairobi, et celle de leveur de fonds en utilisant les mosquées aux fins de la mobilisation de ressources. Dans l'ensemble, son objectif est de déstabiliser le Kenya en recourant aux menaces et en organisant et en exécutant des attentats, ainsi que d'inciter les jeunes musulmans à participer à la lutte contre les forces de sécurité kényanes.; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2018-03-08; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SOM - 2018/413 (OJ L75) - 2018-03-08; Somalia - 2018-03-08; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2018-03-08; Резолюції РБ ООН 751 (1992) та 1907 (2009) - 2018-03-12; ソマリアに対する武器禁輸措置等に違反した者等 - 2020-01-24 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Cairo Consult
| Name: | Cairo Consult | | Country | eg; ke | | Address | 2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR, ELSEFARAT DISTRICT, NASR CITY, CAIRO, Egypt, Arab Republic of; 2, National Company Buildings, 3rd Floor Elsefarat District Nasr City Cairo Egypt; 2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, Eygpt | | Sanctions | CROSS DEBARMENT : WBG - 2024-03-15 - 2028-09-14; Cross-Debarment: WB - Debarred - 2024-03-27 - 2028-09-14; Fraud - 2024-04-15 - 2028-09-14; Fraudulent Practice - 2024-03-15 - 2028-09-14 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
EVA-TOP AGENCIES
| Name: | EVA-TOP AGENCIES | | Country | ke | | Address | P.O. BOX 2680 – 00100, NAIROBI, Kenya | | Sanctions | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
Haleel Commodities Limited
| Name: | Haleel Commodities Limited | | Country | ke | | Address | STAREHE, STAREHE DISTRICT, NAIROBI; Starehe, Starehe District Nairobi Kenya; Starehe, Starehe District, Nairobi | | Sanctions | Reciprocal - 2024-03-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
MR. MARTIN OBIERO ACHIENG
| Name: | MR. MARTIN OBIERO ACHIENG | | Alias: | Achieng, Martin Obiero; Martin Obiero Achieng; Mr. Martin Obiero Achieng | | Country | ke | | Address | GREFAM CONSULTANTS,NO. 213/02, KISUMU SIAYA ROAD, P.O. BOX 15285-00100, NAIROBI, Kenya; Grefam Consultants, No. 213/02, Kisumu Siaya Road, P.O. Box 15285-00100, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2026-02-18 - 2028-01-27; Cross-Debarment: AfDB - Debarred - 2026-02-12 - 2028-01-27; DEBARMENT:AFDB - 2026-01-28 - 2028-01-27; Debarment w/ conditional release - Fraud - 2026-01-28 - 2028-01-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-19T15:03:02 |
Ultimate Engineering Limited
| Name: | Ultimate Engineering Limited | | Country | ke | | Address | Nairobi, Kenya; P.O. BOX 76408-00508, JOSEPH KANG’ETHE ROAD, WOODLEY ESTATE, NAIROBI, Kenya; P.O. Box 76408-00508, Joseph Kang'ethe Road, Woodley Estate, Nairobi, Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2019-06-07 - 2022-06-06; Cross-Debarment: WB - Debarred - 2019-06-08; Fraud - 2019-06-21; Fraudulent Practice; Procurement Guidelines, 1.16(a)(ii) - 2019-06-07 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Naima Mohamed NYAKINIYWA
| Name: | Naima Mohamed NYAKINIYWA | | Alias: | MAMA LELA; MAMA NAIMA; NYAKINIYWA, Naima Mohamed | | Birth Date: | 1962-09-02 | | Country | ke | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Mishaal Hitesh Pattni
| Name: | Mishaal Hitesh Pattni | | Alias: | PATTNI, Mishaal Hitesh | | Birth Date: | 1991-08-11 | | Country | ae; ke | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
PROTUS LUMITI
| Name: | PROTUS LUMITI | | Country | ke | | Address | NAIROBI, 00200 | | Sanctions | Reciprocal - 2023-02-27 - 2028-02-26 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Express Automation Limited
| Name: | Express Automation Limited | | Country | ke | | Address | 4TH FLOOR, DELTA CORNER ANNEX, P.O. BOX 22709-00400, NAIROBI, Kenya; 4th Floor, Delta Corner Annex P.O. Box 22709-00400 Nairobi Kenya; 4th Floor, Delta Corner Annex, P.O. Box 22709-00400, Nairobi, KENYA | | Sanctions | Cross Debarment: AfDB - 2022-03-01 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2022-02-25; DEBARMENT:AFDB - 2021-08-18 - 2024-08-17; Fraud - 2022-02-17; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Abdulkadir Omar Abdullahi
| Name: | Abdulkadir Omar Abdullahi | | Alias: | ABDI XAMIID OMAR ABDILAHI; ABDILAHI, Abdi Xamiid Omar; ABDULLAHI ABDUL KADIR OMAR; ABDULLAHI, Abdulkadir Omar; Abdi Xamiid Omar Abdilahi; Abdullahi Abdul Kadir Omar; OMAR, Abdullahi Abdul Kadir | | Birth Date: | 1962-01-01 | | Country | ke; ug | | Address | Uganda | | Sanctions | Reciprocal - 2024-03-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Manurama Limited
| Name: | Manurama Limited | | Alias: | MANURAMA LIMITED; Manurama Ltd | | Country | ke | | Address | Kenya; P.O Box 10711, Nairobi; PLOT LR 209/525/26 DUBOIS STREET, 12505, NAIROBI, 00100; Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Faysal Yusuf Dini
| Name: | Faysal Yusuf Dini | | Alias: | ABDIAZIZ YUSUF DINI HILOWLE; ABDIAZIZ YUUSUF DIINI; ABDULAZIZ YOUSSOUF DINI; ABDULAZIZ YUSUF DINI; Abdiaziz Yusuf Dini Hilowle; Abdiaziz Yuusuf Diini; Abdulaziz Youssouf Dini; Abdulaziz Yusuf Dini; CABDICASIIS YUSUF DINI; CABDICASIS YUSUF DIINI HILOWLE; Cabdicasiis Yusuf Dini; Cabdicasis Yusuf Diini Hilowle; DIINI, Abdiaziz Yuusuf; DINI, Abdulaziz Youssouf; DINI, Abdulaziz Yusuf; DINI, Cabdicasiis Yusuf; DINI, Faysal Yusuf; DINI, Feisal Yussuf; DINI, Feyself Yusuf; FEISAL YUSSUF DINI; FEYSELF YUSUF DINI; Feisal Yussuf Dini; Feyself Yusuf Dini; HILOWLE, Abdiaziz Yusuf Dini; HILOWLE, Cabdicasis Yusuf Diini | | Birth Date: | 1971-01-01 | | Country | dj; ke; so | | Address | Djibouti; Madena Estate, House #4, South C Nairobi Kenya; Madena Estate, House #4, South C, Nairobi; NAIROBI | | Sanctions | Reciprocal - 2024-03-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Abdikadir Mohamed Abdikadir
| Name: | Abdikadir Mohamed Abdikadir | | Alias: | ABDIKADIR MOHAMED ABDIKADIR; ABDIKADIR, Abdikadir Mohamed; ABDUKADIR, Abdukadir Mohamed; ABDULKADIR, Abdulkadir Mohamed; Abdukadir; Abdukadir Mohamed Abdukadir; Abdulkadir; Abdulkadir Mohamed Abdulkadir; BDIKADIR MOHAMED ABDIKADIR; Ikrima; Mohamed Abdukadir Abdukadir; Mohamed Abdulkadir Abdulkadir; アブディカーディル・モハメド・アブディカーディル; アブドゥカーディル; アブドゥカーディル・モハメド・アブドゥカーディル; アブドゥルカーディル; アブドゥルカーディル・モハメド・アブドゥルカーディル; イクリマ | | Birth Date: | 1985 | | Country | ke; so | | Address | SOMALIE; Somalia; ソマリア | | Sanctions | ; (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus et iii) pour avoir recruté pour le compte des Chabab ou avoir soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.; 2024/1724 (OJ L20240617); 2713 (Al-Shabaab) - 2026-02-20; Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; "Inscrit sur la Liste en application du paragraphe 26 b) de la résolution 2662 (2022) du Conseil de sécurité pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)] ; pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci [par. 26 b) iii)]."; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2024-05-21; Reciprocal - 2021-08-06; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SOM - 2024/1724 (OJ L20240617) - 2024-05-21; Somalia - 2024-05-21; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2024-05-22; РБ ООН (Комітет 2713 (2023)) - 2024-05-22; ソマリアに対する武器禁輸措置等に違反した者等 - 2024-07-16 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Abubaker Shariff Ahmed
| Name: | Abubaker Shariff Ahmed | | Alias: | ABUBAKER SHARIFF AHMED; AHMED, Abubaker Shariff; Abu Makaburi SHARIFF; Abu Makaburi Shariff; Abubakar AHMED; Abubakar Ahmed; Abubaker SHARIFF; Abubaker Shariff; Abubaker Shariff AHMED; Ahmed Abubaker Shariff; MAKABURI; Makaburi; Sheikh Abubakar AHMED; Sheikh Abubakar Ahmed; アブバカール・アフメド; アブバケール・シャリフ; アブバケール・シャリフ・アフメド; アブ・マカブリ・シャリフ; シェイク・アブバカール・アフメド; マカブリ | | Birth Date: | 1962; 1967 | | Country | ke | | Address | MOMBASA; Majengo Area, Mombasa; Majengo Area, Mombasa, Kenya; Majengo area, Mombasa Kenya; Majengo area, Mombasa, KENYA; Majengo area, Mombasa, Kenya; Mombasa, Kenya; Quartier de Majengo, Mombasa | | Sanctions | ; (UE) 943/2012 du 15/10/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Décision du comité des sanctions des Nations Unies du 23/08/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie.; 2713 (Al-Shabaab) - 2026-02-20; 943/2012 (OJ L282); Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie.; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08; Reciprocal; SOM - 2017/395 (OJ L60) - 2012-08-23; SOMALIA - Executive Order 13536 (Somalia); Somalia - 2012-08-23; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2012-08-23; Резолюції РБ ООН 751 (1992) та 1907 (2009) - 2012-09-04; ソマリアに対する武器禁輸措置等に違反した者等 - 2012-09-14 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
MADUJEY GLOBAL SERVICES
| Name: | MADUJEY GLOBAL SERVICES | | Country | ke | | Address | P.O. BOX 117890-00100, NAIROBI, Kenya | | Sanctions | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
Rahul Sood
| Name: | Rahul Sood | | Alias: | SOOD, Rahul | | Birth Date: | 1978-08-13 | | Country | in; ke | | Address | House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500; NAIROBI, 00500 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Global Interjapan (Kenya) Limited
| Name: | Global Interjapan (Kenya) Limited | | Country | ke | | Address | PARSONIC HOTEL BUILDING, KIRINYAGA ROAD, P.O. BOX 28783, POST CODE 00200, NAIROBI, Kenya; Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200 Nairobi Kenya; Parsonic Hotel Building Kirinyaga Road P.O. Box 28783 Post Code 00200, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2021-03-01 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2021-02-25; DEBARMENT:AFDB - 2020-08-24 - 2023-08-23; Fraud - 2021-02-23 - 2021-03-08; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Algoney Hamdan Daglo Musa
| Name: | Algoney Hamdan Daglo Musa | | Alias: | AL-QONI HAMDAN DAGALO; ALGONEY HAMDAN DAGALO; Al-Gony Hamdan Dagalo; Al-Qoni Hamdan Dagalo; Al-Qoni Hamdan Daglo; Al-Qoni Hamdan Daglo Mousa; Algoney Hamdan Dagalo; Algoney Hamdan Dagalo Musa; Algoney Hamdan Daglo; Algoney Hamdan Daglo Mousa; Algoney Hamdane Dagalo Moussa; Algoney Hamdane Daglo Moussa; Algoney Hamdane Daglo Musa; Algoni Hamdan Daglo Musa; Algony Hamdan Dagalo Musa; El Gouni; Gony Hamdan Dagallo; MUSA, Algoney Hamdan Daglo; Musa; Musa Ahmed; القوني حمدان دقلو موسى | | Birth Date: | 1990-08-07; 1990-08-09 | | Country | ae; ke; sd | | Address | DUBAI; Dubai | | Sanctions | "(UE) 2026/251 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147) - Entités associées: FSR; Tradive General Trading Co; GSK ADVANCE COMPANY LTD. Algony Hamdan Dagalo Musa est commandant au sein des FSR et frère de Mohammad Hamdan Dagalo (Hemedti), qui est chef des FSR. Algoney Hamdan Dagalo Musa est également impliqué dans l’acquisition d’armes pour les FSR. Algony Hamdan Dagalo Musa a créé Tradive General Trading Co et GSK ADVANCE COMPANY LTD, deux entités faisant l’objet de mesures restrictives de l’Union pour leur implication dans les procédures de passation de marchés des FSR. Il est donc associé à des entités apportant un soutien aux actions des FSR qui menacent la paix, la stabilité ou la sécurité du Soudan. Algony Hamdan Dagalo Musa est donc responsable d’avoir planifié des actes au Soudan qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits, ou des violations du droit international humanitaire. Il est également responsable d’actions qui menacent la paix, la stabilité ou la sécurité du Soudan."; 2026-01-29; 2026/251 (OJ L202600251); "Algony Hamdan Dagalo Musa est commandant au sein des FSR et frère de Mohammad Hamdan Dagalo (Hemedti), qui est chef des FSR. Algoney Hamdan Dagalo Musa est également impliqué dans l’acquisition d’armes pour les FSR.
Algony Hamdan Dagalo Musa a créé Tradive General Trading Co et GSK ADVANCE COMPANY LTD, deux entités faisant l’objet de mesures restrictives de l’Union pour leur implication dans les procédures de passation de marchés des FSR. Il est donc associé à des entités apportant un soutien aux actions des FSR qui menacent la paix, la stabilité ou la sécurité du Soudan.
Algony Hamdan Dagalo Musa est donc responsable d’avoir planifié des actes au Soudan qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits, ou des violations du droit international humanitaire. Il est également responsable d’actions qui menacent la paix, la stabilité ou la sécurité du Soudan."; Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18) - 2026-02-18; Reciprocal - 2024-10-08; SDNZ - 2026/251 (OJ L202600251) - 2026-01-29; SUDAN-EO14098 - Executive Order 14098 (Sudan); Sudan / Soudan - Part 1 | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-24T06:17:01 |
Multi-Tech Consult (PTY) Ltd.
| Name: | Multi-Tech Consult (PTY) Ltd. | | Alias: | Multi-Tech Consult (PTY) Ltd. (Registration No. BW00000506887); Multi-Tech Consult (Pty) Ltd | | Country | bw; ke; tz; zm | | Address | PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana; Plot 20746, Block 3 Industrial Gaborone Botswana; Plot 20746, Block 3, Industrial, Gaborone, Botswana | | Sanctions | CROSS DEBARMENT : WBG - 2023-12-05 - 2027-06-04; Cross-Debarment: WB - Debarred - 2023-12-12 - 2027-06-04; Fraud - 2024-01-05 - 2027-06-04; Fraudulent Practice - 2023-12-05 - 2027-06-04; Fraudulent Practices - 2023-12-05 - 2027-06-04 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
John Top Lam
| Name: | John Top Lam | | Alias: | JOHN TOP LAM TUT; John Top Lam Tut; LAM, John Top | | Birth Date: | 1979-09-12 | | Country | ke; ss | | Address | NAIROBI, 248-00100; Nairobi, 248-00100 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Martin Kuria Kibaara
| Name: | Martin Kuria Kibaara | | Alias: | KURIA, MARTIN KIBAARA; MR. MARTIN KURIA KIBAARA, MR. KURIA; Mr. Martin Kuria Kibaara | | Country | ke | | Address | LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, KENYA; LUKENYA GREENS LIMITED, MITSUMI BUSINESS PARK, 5TH FLOOR, SUITE 502, 67 MUTHITHI ROAD, WESTLANDS NAIROBI, P.O. BOX 72149, NAIROBI 00200, Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2022-06-29 - 2025-06-28; Cross-Debarment: WB - Debarred - 2022-07-01; Fraud - 2022-07-22; Fraudulent Practice - 2022-06-29 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
OMAR AWADH
| Name: | OMAR AWADH | | Alias: | OMAR SAHAL; OMAR, Omar Awadh; Omar AWADH; Omar Awadh OMAR; Omar SAHAL | | Birth Date: | 1973-09-20 | | Country | ke | | Sanctions | Reciprocal; SOMALIA - Executive Order 13536 (Somalia) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Mactebac Contractors Limited
| Name: | Mactebac Contractors Limited | | Country | ke | | Address | CBD, SUNA BUILDING, SIRARE ROAD EAST/WESWETA 1/32, P.O. BOX 32, STAREHE DISTRICT, SUNA, NAIROBI, Kenya; CBD, Suna Building Sirare Road East/Wesweta 1/32 P.O. Box 32 Starehe District Suna Nairobi Kenya; CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA | | Sanctions | Cross Debarment: AfDB - 2022-03-01 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2022-02-25; DEBARMENT:AFDB - 2020-12-15 - 2023-12-14; Fraud - 2022-02-17; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mukesh Mansukhlal Vaya
| Name: | Mukesh Mansukhlal Vaya | | Alias: | VAYA, Mukesh Mansukhlal | | Birth Date: | 1971-09-19 | | Country | ae; ke | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09; "The Global Anti-Corruption Sanctions Regulations 2021 - Mukesh VAYA is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following grounds: (1) VAYA is associated with a person involved in serious corruption, namely Kamlesh PATTNI; (2) VAYA is or has been involved in facilitating or providing support for serious corruption. Specifically, VAYA has facilitated or provided support for the serious corruption of Kamlesh PATTNI. - 2024-12-09" | | Source : | UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Africa Development Professional Group Ltd.
| Name: | Africa Development Professional Group Ltd. | | Alias: | AFRICA DEVELOPMENT PROFESSIONAL GROUP LTD. (Registration No. C. 148524) | | Country | ke; so | | Address | K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, KENYA; K-REP CENTRE, 4TH FLOOR, WOOD AVENUE, P.O. BOX 9390-00100, NAIROBI, Kenya; K-REP Centre, 4th Floor Wood Avenue Kilimani P.O. Box 9390-00100 Nairobi Kenya | | Sanctions | CROSS DEBARMENT : WBG - 2021-11-09 - 2023-08-08; Cross-Debarment: WB - Debarred - 2021-11-24; Fraud - 2021-11-29; Fraudulent Practice; Fraudulent Practice - 2021-11-09 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr Yuehua Bai
| Name: | Mr Yuehua Bai | | Alias: | Bai, Yuehua; MR. YUEHUA BAI; Yuehua Bai | | Country | ke | | Address | NEXTGEN APARTMENTS, BLOCK B, HOUSE NO. 41, MOMBASA ROAD, NAIROBI, Kenya; NextGen Apartments, Block B House No. 41 Mombasa Road Nairobi Kenya; c/o Sino-Kenya Engineering Group Company Limited, NextGen Apartments, Block B, House No. 41 Mombasa Road, Nairobi, KENYA | | Sanctions | Cross Debarment: AfDB - 2021-10-18 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2022-04-04; DEBARMENT:AFDB - 2021-08-19 - 2024-08-18; Fraud - 2021-08-19 - 2021-10-25; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Tetralink Taylor & Associates East Africa Limited
| Name: | Tetralink Taylor & Associates East Africa Limited | | Country | cf; gw; ke; so; ss | | Address | RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2026-01-13 - 2027-12-09; Cross-Debarment: AfDB - Debarred - 2026-01-26 - 2027-12-09; DEBARMENT:AFDB - 2025-12-10 - 2027-12-09; Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09; Fraudulent Practice - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr. Joram OPALA)
| Name: | Mr. Joram OPALA) | | Alias: | Joram Opala; Joram Opala Otieno; MR. JORAM OPALA OTIENO; Mr. Joram Opala Otieno (; Otieno, Joram Opala Mr. ( | | Country | ke | | Address | CBD, SUNA BUILDING, SIRARE ROAD EAST/WESWETA 1/32, P.O. BOX 32, STAREHE DISTRICT, SUNA, NAIROBI, Kenya; CBD, Suna Building Sirare Road East/Wesweta 1/32 P.O. Box 32 Starehe District Suna Nairobi Kenya; CBD, Suna Building, Sirare Road East/Wesweta 1/32, P.O. Box 32, Starehe District, Suna, Nairobi, KENYA | | Sanctions | Cross Debarment: AfDB - 2022-03-01 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2022-02-25; DEBARMENT:AFDB - 2020-12-15 - 2023-12-14; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Date | 2025-07-23T06:30:02 |
AEROSPACE AVIATION
| Name: | AEROSPACE AVIATION | | Country | ke | | Address | P.O. BOX 1007-00100, THIKA, Kenya | | Sanctions | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
EXHIGH AIR SPACE LTD.
| Name: | EXHIGH AIR SPACE LTD. | | Country | ke | | Address | WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-03-31 - 2025-09-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
CP Power East Africa Limited
| Name: | CP Power East Africa Limited | | Country | ke; ug | | Address | OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYA; Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2022-03-29 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2022-04-04; DEBARMENT:AFDB - 2021-11-04 - 2025-11-03; Fraud - 2022-03-23; Fraudulent Practice - 2021-11-04 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Congo River Alliance
| Name: | Congo River Alliance | | Alias: | AFC; ALLIANCE FLEUVE CONGO; Alliance Fleuve Congo; Alliance Fleuve Congo (AFC); Kongó folyó’ Szövetség; L’Alliance Fleuve Congo (AFC); Sojusz Rzeki Kongo | | Country | cd; ke | | Sanctions | (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) - L’Alliance Fleuve Congo (AFC) est un mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence. L’AFC est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. L’AFC est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC.; 2024/2065(OJ L202402065); COD - 2024/2065(OJ L202402065) - 2024-07-26; DRCONGO - Executive Order 13413 (DRC); "L’Alliance Fleuve Congo (AFC) est un mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC).
Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence.
L’AFC est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. L’AFC est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC."; Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2024-08-16; Reciprocal - 2024-07-25 | | Email | alliancefleuvecongo@gmail.com | | Source : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:05:21 |
Sanjay Keshavji Vaya
| Name: | Sanjay Keshavji Vaya | | Alias: | VAYA, Sanjay Keshavji | | Birth Date: | 1971-09-04 | | Country | ke; zw | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Tetralink Taylor & Associates (Tanzania) Limited
| Name: | Tetralink Taylor & Associates (Tanzania) Limited | | Country | cf; gw; ke; so; ss; tz | | Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Tanzania | | Sanctions | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09; Cross Debarment: AfDB - 2026-01-13 - 2027-12-09; "Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09"; DEBARMENT:AFDB - 2025-12-10 - 2027-12-09; Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
BETA TRADING COMPANY
| Name: | BETA TRADING COMPANY | | Country | ke | | Address | P.O. BOX 16416 – 00100, NAIROBI, Kenya | | Sanctions | Cross Debarment: AfDB - 2023-03-01 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
Halima Adan Ali
| Name: | Halima Adan Ali | | Alias: | ALI, Halima Adan; HALİMA ADNAN ALİ | | Birth Date: | 1986-10-10 | | Country | ke | | Address | MOMBASA; Mombasa; Mombasa Kenya; Mombasa, Kenya, Nairobi Kenya; Nairobi; Nairobi Kenya | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T10:10:02 |
Goldsun Investments Company Limited
| Name: | Goldsun Investments Company Limited | | Country | ke | | Address | 209/5017/16 LUSAKA ROAD, OFF ENTERPRISE P.O. BOX 18793-00500, NAIROBI, Kenya; 209/5017/16 Lusaka Road, off Enterprise / P.O. Box 18793-00500, Nairobi, Kenya; 209/5017/16 Lusaka Road, off Enterprise P.O. Box 18793-00500 Nairobi Kenya | | Sanctions | Cross Debarment: AfDB - 2023-05-25 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2023-05-11; DEBARMENT:AFDB - 2023-01-31 - 2025-01-30; Debarment - Fraud - 2023-06-01; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Joycot General Contractors Limited
| Name: | Joycot General Contractors Limited | | Country | ke | | Address | VIKAS NYAHURURU P.O. BOX 2027-20300, NYAHURURU, Kenya; Vikas Nyahururu P.O. Box 2027-20300 Nyahururu Kenya; Vikas Nyahururu, P.O. Box 2027-20300, Nyahururu, Kenya | | Sanctions | Cross Debarment: AfDB - 2024-03-01 - 2999-12-31; Cross-Debarment: AfDB - Debarred - 2024-02-23; DEBARMENT:AFDB - 2023-09-08 - 2024-12-07; Fraud - 2024-03-15; Fraudulent Practice | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
ABDULLAH ATTO
| Name: | ABDULLAH ATTO | | Alias: | ABDULLAH BUR; AFADEY; ATTO, Abdullah; Abdala SUDANI; Abdullah ATTO; Abdullah BUR; BUR, Abdullah; ISSA, Issa Osman; Issa Osman ISSA; MUSSE; SUDANI, Abdala | | Birth Date: | 1973 | | Country | ke; us | | Sanctions | Reciprocal; SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Hassan Mahat Omar
| Name: | Hassan Mahat Omar | | Alias: | Abu Salmaan; Abu Salman; Asan Mahad Cumar; HASSAN MAHAD OMAR; HASSAN MAHAT OMAR; Hassaan Hussein Adam; Hassan Mahad OMAR; Hassan Mahat OMAR; Hassane Mahad Omar; OMAR, Hassan Mahat; SHEIKH HASSAAN HUSSEIN ADAM; Sheikh Hassaan HUSSEIN; Sheikh Hassaan Hussein; Sheikh Hassaan Hussein ADAM; Xassaan Xuseen Adan; アサン・マハド・クマール; アブ・サルマン; シェイク・ハッサン・フセイン; ハッサン・フセイン・アダム; ハッサン・フセン・アダン; ハッサン・マハト・オマール; ハッサン・マハド・オマール | | Birth Date: | 1979-04-10 | | Country | et; ke | | Address | Nairobi; Nairobi Kenya; Nairobi, Kenya; ケニア・ナイロビ | | Sanctions | ; (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net; 2713 (Al-Shabaab) - 2026-02-20; 956/2011 (OJ L249); Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08; Reciprocal; SOM - 2017/395 (OJ L60) - 2011-07-28; SOMALIA - Unknown; Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net; Somalia - 2011-07-28; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2011-07-28; Резолюція РБ ООН 751 (1992) - 2011-08-23; ソマリアに対する武器禁輸措置等に違反した者等 - 2011-10-18 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
FARHAN HUSSEIN HAIDER
| Name: | FARHAN HUSSEIN HAIDER | | Alias: | Farhan Hussein Haider; Farhan Hussein Haydar; HAIDER, Farhan Hussein; HAYDAR, Farhan Hussein | | Birth Date: | 1986 | | Country | ke; so | | Address | Somalia; South C, Monari Estate House No. 101 Nairobi Kenya; South C, Monari Estate House No. 101, Nairobi | | Sanctions | Reciprocal - 2024-03-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Haleel Commodities L.L.C.
| Name: | Haleel Commodities L.L.C. | | Alias: | Haleel Group | | Country | ae; cy; ke; so; ug | | Address | Makkah Almukarramah Ave. 3 Mogadishu Somalia; Makkah Almukarramah Ave. 3, Mogadishu; OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road Dubai United Arab Emirates; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai | | Sanctions | Reciprocal - 2024-03-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Kamlesh Mansukhlal Damji Pattni
| Name: | Kamlesh Mansukhlal Damji Pattni | | Alias: | Brother Paul Pattni; KP Damji; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji | | Birth Date: | 1965-03-12 | | Country | ae; gb; ke; zw | | Address | Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09; "The Global Anti-Corruption Sanctions Regulations 2021 - The Secretary of State considers that there are reasonable grounds to suspect that Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PATTNI has been involved in being responsible for or engaging in serious corruption; (2) PATTNI has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, PATTNI has been responsible for, engaged in, and profited from serious corruption, namely bribery, in support of his illicit gold trading enterprises. - 2024-12-09"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:40:02 |
Mohamed Jumale Ali Awale
| Name: | Mohamed Jumale Ali Awale | | Alias: | AWALE, Mohamed Jumale Ali | | Birth Date: | 1959-01-01; 1959-07-07; 1959-12-31 | | Country | ke; so | | Address | Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100 Nairobi Kenya; Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi; NAIROBI | | Sanctions | Reciprocal - 2024-03-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Minal Kamlesh Mansukhall Damji Pattni
| Name: | Minal Kamlesh Mansukhall Damji Pattni | | Alias: | Minal PATTNI | | Birth Date: | 1975-02-25 | | Country | gb; ke | | Sanctions | The Global Anti-Corruption Sanctions Regulations 2021 - Minal PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following ground: PATTNI is a member of, or associated with, a person who is or has been involved in serious corruption, namely her husband Kamlesh Pattni. - 2024-12-09; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
GEOFFREY CHUNE OMARIBA
| Name: | GEOFFREY CHUNE OMARIBA | | Country | ke | | Address | WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-03-31 - 2025-09-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
AL-HARAMAYN FOUNDATION
| Name: | AL-HARAMAYN FOUNDATION | | Alias: | AL- HARAMAIN FOUNDATION (KENYA); AL-HARAMAIN : Kenya Branch; AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN KENYA BRANCH; AL-HARAMAYN; AL-HARAMAYN FOUNDATION (KENYA); AL-HARAMAYN FOUNDATION（KENYA）; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMEIN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; ALHARAMAIN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; ALHARAMAYN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN; ALHARAMEIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; Al-Haramain Kenya Branch; Al-Haramayn Foundation (Kenya); Dadaab, Kenya; Garissa, Kenya (at time of listing; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; Nairobi, Kenya (at time of listing); VAZIR; VEZIR; Ал-Харамаин Фаундейшън (Кения); מא'ססה אלחרמין אלאסלאמיה-כיניא; עמותת אלחרמין (קניה); مؤسسة الحرمين (كينيا); مؤسسة الحرمين الاسلامية -- كينيا; アル・ハラマイン財団－ケニア | | Country | ke; us | | Address | Dadaab; Dadaab Kenya at time of listing; Dadaab at time of listing Kenya, Garissa at time of listing Kenya, Nairobi at time of listing Kenya; Dadaab, KENYA; Dadaab, Kenya; Dadaab, Kenya (at time of listing); Dadaab, Kenya (pada saat pendaftaran); Dadaab, Kenya (リスト掲載時点); Daddb; Daddb Kenya; Garissa; Garissa Kenya; Garissa Kenya at time of listing; Garissa, KENYA; Garissa, Kenya; Garissa, Kenya (at time of listing); Garissa, Kenya (pada saat pendaftaran); Garissa, Kenya (リスト掲載時点); Kenya; NAIROBI; Nairobi; Nairobi Kenya; Nairobi Kenya at time of listing; Nairobi, KENYA; Nairobi, Kenya; Nairobi, Kenya (at time of listing); Nairobi, Kenya (pada saat pendaftaran); Nairobi, Kenya (リスト掲載時点); Гарисса, Кения; Дадааб, Кения; Найроби, Кения | | Sanctions | ; (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 180/2004 (OJ L28); Al-Qaida - 2004-01-26; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-01-26; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 316/2012 (OJ L103) - 2012-04-12; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-01-11; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-04-18 - 2012-03-21 - 2004-03-24 - 2012-10-25 - 2004-01-26 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
AL-CARDINAL INVESTMENTS COMPANY LIMITED
| Name: | AL-CARDINAL INVESTMENTS COMPANY LIMITED | | Alias: | AL Cardinal Investments Co Ltd; Al Cardinal Investments Co. LTD; Al-Cardinal Investments Company Limited | | Country | ke; ss | | Address | 201 KASINI ROAD, MOMBASA; 201 Kasini Road, Mombasa; Juba; Kenya | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-11 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Maalim Ayman
| Name: | Maalim Ayman | | Alias: | ABDI, Nuh Ibrahim; ALI, Abdiaziz Dubow; AYMAN, Ma'alim; AYMAN, Maalim; AYMAN, Mo'alim; Abdiaziz Dubow Ali; Ayman Kabo; KABO, Ayman; Ma'alim Ayman; Ma’alim Ayman; Mo'alim Ayman; Moalim Ayman; Mo’alim Ayman; Nuh Ibrahim Abdi; アブディアジズ・ドゥボウ・アリ; エイマン・カボ; ヌー・イブラヒム・アブディ; マアリム・エイマン; マーリム・エイマン; モアリム・エイマン | | Birth Date: | 1973; 1983 | | Country | ke; so | | Address | , Badamadow Lower Juba Region Somalia; Badamadow; Badamadow Lower Juba Region Somalia; Badamadow, Lower Juba Region, Somalia; Badamadow, Somalia; Badamadow, région du Bas-Djouba; Frontière entre le Kenya et la Somalie; Kenya; Kenya/ Somalia border; Kenya/Somalia border; Kenya/Somalia border, Kenya; Kenya/Somalia border, Somalia; Lower Juba Region, Somalia | | Sanctions | ; 2021/559 (OJ L115I); 2713 (Al-Shabaab) - 2026-02-20; Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya).; Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2021-02-26; Reciprocal - 2020-11-17; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SOM - 2021/559 (OJ L115I) - 2021-02-26; Somalia - 2021-02-26; The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2021-02-26; décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya).; РБ ООН (Комітет 751 (1992)) - 2021-03-01; ソマリアに対する武器禁輸措置等に違反した者等 - 2021-05-28 - 2022-04-06 | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
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