Lists of sanctions
3.137.183.104
27.10.2024 06:13:45

Hamidah NABAGALA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 23.07.2024

Names (3)

Last name/Name NABAGALA
First name/Name Hamidah
Full name/Name Hamidah NABAGALA
Type Name
Last name/Name NABAGGALA
First name/Name Hamidah
Full name/Name Hamidah NABAGGALA
Type Alias
Quality Strong
Last name/Name NABAGGALA
First name/Name Hamida
Full name/Name Hamida NABAGGALA
Type Alias
Quality Strong

Citizenships (1)

Country UG

Addresses (1)

Country CD
Full address Congo, Democratic Republic of the

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: A00044599
Country UG
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.10.2024. 04:15
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