Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdullah Junjuaka · Alilabaki Kyagulanyi · David Amos Mazengo · David Kyagulanyi · Hussein Muhammad · 15 more... | [sources] | |||
Other name | Abdullah JUNJU · Abdullah Junjuaka · Alilabaki KYAGULANYI · Alilabaki Kyagulanyi · David Amos Mazengo · 28 more... | [sources] | |||
Weak alias | Musharaf · Professor Musharaf · Talengelanimiro · タレンゲラニミロ(Talengelanimiro) · ムシャラフ教授(Professor Musharaf)、 | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Kayunga District · Kayunga District, Uganda · Kayunga, Uganda · Ntoke Village, Ntenjeru Sub County, Kayunga District, UGANDA · Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Uganda | [sources] | |||
Country | Uganda | [sources] | |||
Country of birth | Uganda | [sources] | |||
First name | Abdullah · Abdullah Junjuaka · Alilabaki · Alilabaki Kyagulanyi · David · 16 more... | [sources] | |||
Last name | ALIRABAKI · Alirabaki · JUNJU · Junjuaka · KYAGULANYI · 14 more... | [sources] | |||
Second name | Amos · Elius · MUKULU | [sources] | |||
Title | Head of the Allied Democratic Forces (ADF);Commander, Allied Democratic Forces · Professor | [sources] | |||
Wikidata ID | Q56402302 | [sources] | |||
Position | ADFの司令官 · Chef des Forces démocratiques alliées (ADF) · Commandant, Forces démocratiques alliées · Commander, Allied Democratic Forces · Head of the Allied Democratic Forces (ADF) · 2 more... | [sources] | |||
Religion | Islam | [sources] | |||
Address | reportedly in prison in Uganda (as of September 2016) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
NK-Tass3CwWfZD2j3KyF5w2N2
· zafic-503
· zafic-506-jamil-mukulu
· gb-hmt-12204
· zafic-1930
· au-dfat-1298-jamil-mukulu
· ch-seco-3217
· ja-mof-5b5b4d1130e2b217794ed4e66c4f4ed6fd7a81a9
· eu-tb-logical-6864
· fr-ga-1543
· ua-sfms-1148
· eu-fsf-eu-3736-33
· unsc-6908005
· NK-bgEU5DaQiqaPfwctr6TDHS
· ofac-12915
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
se trouverait en prison en septembre 2016 | Uganda | |
報告によれば、ウガンダ国内の刑務所(2016年9月時点) | - | |
Reportedly in prison in Uganda · reportedly in prison in Uganda (as of September 2016) | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
SEKA BALUKU | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ADF (Allied Democratic Forces) | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
United Nations Security Council (UN SC) | DRC | - | ||
Federal Public Service Finance | COD | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | COD | - | ||
Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Financial Intelligence Centre (FIC) | - | - | - |