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Wilson Masalu Musene

Sanctioned entity
Wilson Masalu Musene is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMUSENE, Wilson Masalu · Wilson Masalu Musene · Wilson Musalu Musene[sources]
Other nameWilson Musalu Musene[sources]
Birth date[sources]
Place of birthBushiswabula Village, Mbale District, Uganda[sources]
Gendermale[sources]
NationalityUganda[sources]
CountryUganda[sources]
First nameWilson[sources]
Last nameMusene[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 Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

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-28224 · us-klepto-hr-visa-uganda-wilson-musalu-musene

For experts: raw data explorer