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Amisi Kasadha

Sanctioned entity
TypePerson[sources]
NameAmisi Kasadha · KASADHA KASADA · KASADHA, Amisi · MUZAMIL KASAADA · MUZAMIR KIRBAKI · 1 more...[sources]
AliasKasadha Kasada · Muzamil Kasaada · Muzamir Kirbaki · Muzamir Kiribaki[sources]
Weak aliasKalume · Karume[sources]
Birth date · [sources]
Place of birthIganga District, Busoga Region, Uganda[sources]
Gendermale[sources]
NationalityUganda[sources]
CountryDR Congo[sources]
First nameAmisi · Kasadha · Muzamil · Muzamir[sources]
Last nameKasaada · Kasada · Kasadha · Kirbaki · Kiribaki[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KASADHA KASADA, MUZAMIL KASAADA, MUZAMIR KIRBAKI, MUZAMIR KIRIBAKI)

US SAM Procurement Exclusions,

(also AMISI KASADHA)

US SAM Procurement Exclusions,

(also AMISI KASADHA)

US SAM Procurement Exclusions,

(also AMISI KASADHA)

US SAM Procurement Exclusions,

(also AMISI KASADHA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,647

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrbcfv5 · usgsa-s4mrbcf2y · ofac-28029 · ofac-pr-fdbaeb0a0d79d0313ee231c38b82ee9b44d5042a · usgsa-s4mrbcfv2 · usgsa-s4mrbcfv3 · usgsa-s4mrbcfv4

For experts: raw data explorer