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Wilson Masalu Musene

Sanctioned entity

Wilson Masalu Musene is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSENE, Wilson Masalu · WILSON MASALU MUSENE · Wilson Masalu Musene · Wilson Musalu Musene				[sources]
Other name	WILSON MUSALU MUSENE · Wilson Musalu Musene				[sources]
Birth date	1956-03-06				[sources]
Place of birth	Bushiswabula Village, Mbale District, Uganda				[sources]
Gender	male				[sources]
Nationality	Uganda				[sources]
Country	Uganda				[sources]
First name	WILSON MASALU · Wilson				[sources]
Last name	MUSENE · Musene				[sources]
Middle name	Masalu · Musalu				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-08-17	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-s4mrdf1dp · ofac-28224 · us-klepto-hr-visa-uganda-wilson-musalu-musene

For experts: raw data explorer

Factsheet Data sources

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