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NYAKINIYWA Naima Mohamed

Sanctioned
MAMA LELA
Type
person
Subtype
Country
-
Date of birth
1962-09-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12753
Asset freeze
2011-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MAMA LELAWeak alias
    OFAC ↗
    Record provenance
    ID
    12753
    SHA-256
    dd7964ef3f991d3576d08b771142bfb9e04fed3313b2fc428a28c4383c7fe80c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAMA NAIMAWeak alias
    OFAC ↗
    Record provenance
    ID
    12753
    SHA-256
    dd7964ef3f991d3576d08b771142bfb9e04fed3313b2fc428a28c4383c7fe80c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NYAKINIYWA Naima MohamedPrimary name
    OFAC ↗
    Record provenance
    ID
    12753
    SHA-256
    dd7964ef3f991d3576d08b771142bfb9e04fed3313b2fc428a28c4383c7fe80c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A735832PASSPORT
    Country: Kenya
    OFAC ↗
    Record provenance
    ID
    12753
    SHA-256
    3e1c9443f17b10e3c7d635c06a79048c3efb70427e94cb7dd26fdfe9fea0c152
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12753OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12753
    SHA-256
    3e1c9443f17b10e3c7d635c06a79048c3efb70427e94cb7dd26fdfe9fea0c152
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-09-02Birth date
    Source not recordedOriginal record not linked

Places

  • KenyaBirthplace
    Source not recordedOriginal record not linked