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Amisi Kasadha

Sanctioned entity
Amisi Kasadha is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAmisi Kasadha · KASADHA, Amisi[sources]
Other nameKasadha 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]
CountryCongo - Kinshasa[sources]
First nameAmisi · Kasadha · Muzamil · Muzamir[sources]
Last nameKasaada · Kasada · Kasadha · Kirbaki · Kiribaki[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-28029

For experts: raw data explorer