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HAMIDAH NABAGGALA

Export controlled · Sanctioned entity
TypePerson[sources]
NameHAMIDA NABAGGALA · HAMIDAH NABAGGALA · Hamidah Nabagala · NABAGALA, Hamidah[sources]
Other nameHamida Nabaggala · Hamidah Nabaggala · NABAGGALA, Hamida · NABAGGALA, Hamidah[sources]
Birth date[sources]
Genderfemale[sources]
NationalityUganda[sources]
CountryDR Congo · Uganda[sources]
First nameHamida · Hamidah[sources]
Last nameNabagala · Nabaggala[sources]
Passport numberA00044599[sources]
Unique Entity IDF348ER2F6N73 · F36KK2LL4QN3 · PHREFMEN5A53[sources]
AddressCongo, Democratic Republic of the[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAMIDAH NABAGALA)

US SAM Procurement Exclusions,

(also HAMIDAH NABAGGALA, HAMIDA NABAGGALA)

US SAM Procurement Exclusions,

(also HAMIDAH NABAGALA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,955

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-49967 · usgsa-s4mrtxt6c · tw-shtc-3cd21abf2830976097ff023ef3e4ae12eda68420 · usgsa-s4mrtlmyg · usgsa-s4mrtxt6b · tw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81

For experts: raw data explorer