Lists of sanctions
52.15.241.87
27.12.2024 14:55:13

Kayiira MUHAMMAD

List

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

Names (7)

Last name/Name MUHAMMAD
First name/Name Kayiira
Full name/Name Kayiira MUHAMMAD
Type Name
Last name/Name MAHAMMAD
First name/Name Kayiira
Full name/Name Kayiira MAHAMMAD
Type Alias
Quality Strong
Last name/Name KAYIRA
First name/Name Muhammad Mzee
Full name/Name Muhammad Mzee KAYIRA
Type Alias
Quality Strong
Last name/Name MUHAMADI
First name/Name Kahira
Full name/Name Kahira MUHAMADI
Type Alias
Quality Strong
Last name/Name Kaida
Full name/Name Kaida
Type Alias
Quality Weak
Last name/Name Karida
Full name/Name Karida
Type Alias
Quality Weak
Last name/Name Ogundipe
Full name/Name Ogundipe
Type Alias
Quality Weak

Citizenships (1)

Country Uganda

Addresses (1)

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

Birth data (2)

Birthdate 1963 to 1969
Place Kampala District, Central Region, Uganda
Country Uganda

Historical data

No records
Updated: 27.12.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.