SDN list · entry 12753
NYAKINIYWA Naima Mohamed
Yes. NYAKINIYWA Naima Mohamed is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12753, added on June 1, 2011. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 1, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAMA LELA | A.K.A. | weak alias |
| MAMA NAIMA | A.K.A. | weak alias |
| NYAKINIYWA Naima Mohamed | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A735832 | Kenya |
Details published by OFAC
| Date of birth | September 2, 1962 |
|---|---|
| Place of birth | Kenya |
| Citizenship | Kenya |
Legal basis
- Unknown