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Amisi Kasadha

Debarred entity · 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 Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,536

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

United States · GSA

External databases

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting