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

Stored registry recordReview evidence →

Abu Zinira

Kenya

Stored registry recordReview evidence →

Ahmad Iman Ali

Stored name and identity require source review

Swiss status unavailableReview evidence →

AHMED, Abubaker Shariff

Stored name and identity require source review

Swiss status unavailableReview evidence →

AL CARDINAL INVESTMENTS CO. LTD

Kenya

Stored registry recordReview evidence →

AL-HARAMAIN : KENYA BRANCH

Kenya

Stored registry recordReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Source records, identity unverifiedReview evidence →

      ALCARDINAL PETROLEUM COMPANY LIMITED

      Kenya

      Stored registry recordReview evidence →

      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 .

      Source records, identity unverifiedReview evidence →

      ALI, Halima Adan

      Kenya

      Stored registry recordReview evidence →

      AWALE, Mohamed Jumale Ali

      Kenya

      Stored registry recordReview evidence →

      AYMAN, Maalim

      Kenya

      Stored registry recordReview evidence →

      BOL MEL, Benjamin

      Kenya

      Stored registry recordReview evidence →

      CROWN BUS SERVICES LIMITED

      Kenya

      Stored registry recordReview evidence →

      DINI, Faysal Yusuf

      Kenya

      Stored registry recordReview evidence →

      HALEEL COMMODITIES LIMITED

      Kenya

      Stored registry recordReview evidence →

      KUAJIEN, Michael

      Kenya

      Stored registry recordReview evidence →

      LAM, John Top

      Kenya

      Stored registry recordReview evidence →

      Maalim Salman

      Kenya

      Stored registry recordReview evidence →

      MANURAMA LIMITED

      Kenya

      Stored registry recordReview evidence →

      MOHAMMED, Aboud Rogo

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Nuh Ibrahim Abdi

      Kenya

      Stored registry recordReview evidence →

      SOOD, Rahul

      Kenya

      Stored registry recordReview evidence →

      ZEIN, Waleed Ahmed

      Kenya

      Stored registry recordReview evidence →

      Continuous counterparty monitoring

      Re-screen saved counterparties after supported registry changes

      Save counterparties for re-screening after supported registry publications are processed.