Seka Musa BALUKU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT GLOMAG |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | BALUKU |
|---|---|
| First name/Name | Seka Musa |
| Full name/Name | Seka Musa BALUKU |
| Type | Name |
| Last name/Name | BALUKU |
|---|---|
| First name/Name | Seka |
| Full name/Name | Seka BALUKU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAJUJU |
|---|---|
| First name/Name | Mzee |
| Full name/Name | Mzee KAJUJU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LUMU |
|---|---|
| Full name/Name | LUMU |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MAKUBA |
|---|---|
| Full name/Name | MAKUBA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LUMONDE |
|---|---|
| Full name/Name | LUMONDE |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Uganda |
|---|
Addresses (2)
| Country | Congo, the Democratic Republic |
|---|---|
| Full address | Congo, Democratic Republic of the |
| Country | Congo, the Democratic Republic |
|---|---|
| Region | North Kivu Province |
| Full address | North Kivu Province, Congo, Democratic Republic of the |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Kasese District, Rwenzururu Sub-Region, Western Uganda |
|---|---|
| Country | Uganda |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 16:15
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