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Kayiira Muhammad

Sanctioned entity
TypePerson[sources]
NameKAHIRA MUHAMADI · KAYIIRA MAHAMMAD · Kayiira Muhammad · MUHAMMAD MZEE KAYIRA · MUHAMMAD, Kayiira[sources]
AliasKahira Muhamadi · Kayiira Mahammad · Muhammad Mzee Kayira[sources]
Weak aliasKaida · Karida · Ogundipe[sources]
Birth date · [sources]
Place of birthKampala District, Central Region, Uganda[sources]
Gendermale[sources]
NationalityUganda[sources]
CountryDR Congo[sources]
First nameKahira · Kayiira · MUHAMMAD MZEE · Muhammad[sources]
Last nameKayira · Mahammad · Muhamadi · Muhammad[sources]
Middle nameMzee[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KAYIIRA MUHAMMAD)

— US SAM Procurement Exclusions,

(also KAYIIRA MUHAMMAD)

— US SAM Procurement Exclusions,

(also KAHIRA MUHAMADI, KAYIIRA MAHAMMAD, MUHAMMAD MZEE KAYIRA)

— US SAM Procurement Exclusions,

(also KAYIIRA MUHAMMAD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,654

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

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-s4mrbcfv1 · usgsa-s4mrbcf2x · usgsa-s4mrbcfv0 · ofac-28028 · ofac-pr-b3de3f40df3b5ad1fa4ca59095b156e8f0bc9c80 · usgsa-s4mrbcftz

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