Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMIDA NABAGGALA · HAMIDAH NABAGGALA · Hamidah Nabagala · NABAGALA, Hamidah | [sources] | |||
Other name | Hamida Nabaggala · Hamidah Nabaggala · NABAGGALA, Hamida · NABAGGALA, Hamidah | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Uganda | [sources] | |||
Country | DR Congo · Uganda | [sources] | |||
First name | Hamida · Hamidah | [sources] | |||
Last name | Nabagala · Nabaggala | [sources] | |||
Passport number | A00044599 | [sources] | |||
Unique Entity ID | F348ER2F6N73 · F36KK2LL4QN3 · PHREFMEN5A53 | [sources] | |||
Address | Congo, Democratic Republic of the | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HAMIDAH NABAGALA)
(also HAMIDAH NABAGGALA, HAMIDA NABAGGALA)
(also HAMIDAH NABAGALA)
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 of America · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-49967
· usgsa-s4mrtxt6c
· tw-shtc-3cd21abf2830976097ff023ef3e4ae12eda68420
· usgsa-s4mrtlmyg
· usgsa-s4mrtxt6b
· tw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |