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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMIDA NABAGGALA · HAMIDAH NABAGGALA · Hamidah Nabagala · NABAGALA, Hamidah · حميدة ناباغالا | [sources] | |||
| Alias | Hamida Nabaggala · Hamidah Nabaggala · NABAGGALA, Hamida · NABAGGALA, Hamidah · Nabaggala | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Uganda | [sources] | |||
| Country | DR Congo · Uganda | [sources] | |||
| First name | Hamida · Hamidah · حميدة | [sources] | |||
| Last name | Nabagala · Nabaggala · ناباغالا | [sources] | |||
| Passport number | A00044599 | [sources] | |||
| Unique Entity ID | F348ER2F6N73 · F36KK2LL4QN3 · PHREFMEN5A53 | [sources] | |||
| Address | Congo, Democratic Republic of the | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAMIDAH NABAGALA)
(also HAMIDAH NABAGGALA, HAMIDA NABAGGALA)
(also HAMIDAH NABAGALA)
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-745a3edad5d3bf607a333878897b76efd54428bc · tw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81 · tw-shtc-3cd21abf2830976097ff023ef3e4ae12eda68420 · usgsa-s4mrtxt6b · usgsa-s4mrtxt6c · ofac-49967 · qa-nctc-110-hamidah-nabagala · usgsa-s4mrtlmygFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |