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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUKIIBI, Moses · Moses Mukiibi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bugobango Village, Mpigi District, Uganda | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Uganda | [sources] | |||
| Country | Uganda | [sources] | |||
| First name | Moses | [sources] | |||
| Last name | Mukiibi | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-8d611c380dbf24f313ab63ec55f1decba862321a · ofac-28223 · usgsa-s4mrdf1dnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Four Ugandans for Involvement in False Adoption Scam | ||
| United States | TREAS-OFAC | Reciprocal | - |