Lists of sanctions
54.165.122.173
28.03.2024 19:15:14

Amisi KASADHA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (7)

Last name/Name KASADHA
First name/Name Amisi
Full name/Name Amisi KASADHA
Type Name
Last name/Name KASAADA
First name/Name Muzamil
Full name/Name Muzamil KASAADA
Type Alias
Quality Strong
Last name/Name KIRBAKI
First name/Name Muzamir
Full name/Name Muzamir KIRBAKI
Type Alias
Quality Strong
Last name/Name KIRIBAKI
First name/Name Muzamir
Full name/Name Muzamir KIRIBAKI
Type Alias
Quality Strong
Last name/Name Kalume
Full name/Name Kalume
Type Alias
Quality Weak
Last name/Name Karume
Full name/Name Karume
Type Alias
Quality Weak
Last name/Name KASADA
First name/Name Kasadha
Full name/Name Kasadha KASADA
Type Alias
Quality Strong

Citizenships (1)

Country Uganda

Addresses (1)

Country Democratic Republic of the Congo
Full address Congo, Democratic Republic of the

Birth data (2)

Birthdate 1975 to 1981
Place Iganga District, Busoga Region, Uganda
Country Uganda

Historical data

No records
Updated: 28.03.2024. 18:15
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