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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Amisi Kasadha · KASADHA KASADA · KASADHA, Amisi · MUZAMIL KASAADA · MUZAMIR KIRBAKI · | [sources] | |||
| Other name | 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 | 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 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 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
usgsa-s4mrbcfv3 · usgsa-s4mrbcf2y · usgsa-s4mrbcfv4 · usgsa-s4mrbcfv5 · ofac-28029 · usgsa-s4mrbcfv2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |