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Hamidah Nabagala

Sanctioned entity
TypePerson[sources]
NameHAMIDAH NABAGALA · Hamidah Nabagala · NABAGALA, Hamidah[sources]
Other nameHAMIDA NABAGGALA · HAMIDAH NABAGGALA · Hamida Nabaggala · Hamidah Nabaggala[sources]
Birth date[sources]
Genderfemale[sources]
NationalityUganda[sources]
CountryCongo - Kinshasa · Uganda[sources]
First nameHAMIDAH · Hamida · Hamidah[sources]
Last nameNABAGALA · Nabagala · Nabaggala[sources]
Passport numberA00044599[sources]
Registration numberPHREFMEN5A53[sources]
Unique Entity IDPHREFMEN5A53[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrtlmyg · ofac-49967

For experts: raw data explorer