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Hamidah Nabagala

Sanctioned entity

Hamidah Nabagala is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMIDAH NABAGALA · Hamidah Nabagala · NABAGALA, Hamidah				[sources]
Other name	HAMIDA NABAGGALA · HAMIDAH NABAGGALA · Hamida Nabaggala · Hamidah Nabaggala				[sources]
Birth date	1996-03-09				[sources]
Gender	female				[sources]
Nationality	Uganda				[sources]
Country	Congo - Kinshasa · Uganda				[sources]
First name	HAMIDAH · Hamida · Hamidah				[sources]
Last name	NABAGALA · Nabagala · Nabaggala				[sources]
Passport number	`A00044599`				[sources]
Registration number	`PHREFMEN5A53`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-07-23

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A00044599`	Uganda	Passport	-	2029-03-19

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-23	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrtlmyg · ofac-49967

For experts: raw data explorer

Factsheet Data sources

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