Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LUMISA, Muhammed · MUHAMAD LUMISA · MUHAMMED LUMISA · Muhammed Lumisa | [sources] | |||
Other name | MUHAMAD LUMISA · MUHAMMED LUMISA · Muhamad Lumisa | [sources] | |||
Weak alias | L. Kato · Luminsa · Lumwisa · Mukade · Mukake | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kampala District, Central Region, Uganda | [sources] | |||
Gender | male | [sources] | |||
Nationality | Uganda | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
First name | MUHAMAD · MUHAMMED · Muhamad · Muhammed | [sources] | |||
Last name | LUMISA · Lumisa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.