Recorded country association
Registry Records Associated with Kenya
Embargo's retained registry snapshot contains 25 recordswhose normalized country field is associated with Kenya. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (25)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
Abdikadir Mohamed Abdikadir
Kenya;Somalia
Abu Zinira
Kenya
Ahmad Iman Ali
Stored name and identity require source review
AHMED, Abubaker Shariff
Stored name and identity require source review
AL CARDINAL INVESTMENTS CO. LTD
Kenya
AL-HARAMAIN : KENYA BRANCH
Kenya
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
ALCARDINAL PETROLEUM COMPANY LIMITED
Kenya
Ahmad Iman Ali
UK authority evidence — identity attribution requires review
- Ahmad Iman AliUK record SOM0015
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ALI, Halima Adan
Kenya
AWALE, Mohamed Jumale Ali
Kenya
AYMAN, Maalim
Kenya
BOL MEL, Benjamin
Kenya
CROWN BUS SERVICES LIMITED
Kenya
DINI, Faysal Yusuf
Kenya
HALEEL COMMODITIES LIMITED
Kenya
KUAJIEN, Michael
Kenya
LAM, John Top
Kenya
Maalim Salman
Kenya
MANURAMA LIMITED
Kenya
MOHAMMED, Aboud Rogo
Stored name and identity require source review
Nuh Ibrahim Abdi
Kenya
SOOD, Rahul
Kenya
ZEIN, Waleed Ahmed
Kenya
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.