Lists of sanctions
18.217.14.208
14.01.2025 16:19:04

Muhammed LUMISA

List

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

Names (7)

Last name/Name LUMISA
First name/Name Muhammed
Full name/Name Muhammed LUMISA
Type Name
Last name/Name LUMISA
First name/Name Muhamad
Full name/Name Muhamad LUMISA
Type Alias
Quality Strong
Last name/Name LUMINSA
Full name/Name LUMINSA
Type Alias
Quality Weak
Last name/Name LUMWISA
Full name/Name LUMWISA
Type Alias
Quality Weak
Last name/Name KATO, L.
Full name/Name KATO, L.
Type Alias
Quality Weak
Last name/Name Mukade
Full name/Name Mukade
Type Alias
Quality Weak
Last name/Name Mukake
Full name/Name Mukake
Type Alias
Quality Weak

Citizenships (1)

Country Uganda

Addresses (1)

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

Birth data (3)

Birthdate
Birthdate 1959 to 1965
Place Kampala District, Central Region, Uganda
Country Uganda

Historical data

No records
Updated: 14.01.2025. 15:16
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