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Muhammed Lumisa

Sanctioned entity

Muhammed Lumisa is subject to sanctions. See the individual program listings below.

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	1959 · 1965				[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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-10	-
TREAS-OFAC	Reciprocal	2019-12-10	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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