| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Amisi Kasadha · KASADHA KASADA · KASADHA, Amisi · MUZAMIL KASAADA · MUZAMIR KIRBAKI · | [sources] | |||
| Alias | Kasadha Kasada · Muzamil Kasaada · Muzamir Kirbaki · Muzamir Kiribaki | [sources] | |||
| Weak alias | Kalume · Karume | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iganga District, Busoga Region, Uganda | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Uganda | [sources] | |||
| Country | DR Congo | [sources] | |||
| First name | Amisi · Kasadha · Muzamil · Muzamir | [sources] | |||
| Last name | Kasaada · Kasada · Kasadha · Kirbaki · Kiribaki | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KASADHA KASADA, MUZAMIL KASAADA, MUZAMIR KIRBAKI, MUZAMIR KIRIBAKI)
(also AMISI KASADHA)
(also AMISI KASADHA)
(also AMISI KASADHA)
(also AMISI KASADHA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrbcfv5 · usgsa-s4mrbcf2y · ofac-28029 · ofac-pr-fdbaeb0a0d79d0313ee231c38b82ee9b44d5042a · usgsa-s4mrbcfv2 · usgsa-s4mrbcfv3 · usgsa-s4mrbcfv4For 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 Sanctions Individuals for Roles in Atrocities and Other Abuses | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |