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Muhammed Lumisa

Sanctioned entity
TypePerson[sources]
NameLUMISA, Muhammed · MUHAMAD LUMISA · MUHAMMED LUMISA · Muhammed Lumisa[sources]
Other nameMUHAMAD LUMISA · MUHAMMED LUMISA · Muhamad Lumisa[sources]
Weak aliasL. Kato · Luminsa · Lumwisa · Mukade · Mukake[sources]
Birth date · [sources]
Place of birthKampala District, Central Region, Uganda[sources]
Gendermale[sources]
NationalityUganda[sources]
CountryCongo - Kinshasa[sources]
First nameMUHAMAD · MUHAMMED · Muhamad · Muhammed[sources]
Last nameLUMISA · Lumisa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions112,282

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

United States · GSA


Source data IDs: ofac-28026 · usgsa-s4mrbcf2v · usgsa-s4mrbcftx

For experts: raw data explorer