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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LUMISA, Muhammed · MUHAMAD LUMISA · Muhammed Lumisa | [sources] | |||
| Alias | Muhamad Lumisa | [sources] | |||
| Weak alias | L. Kato · Luminsa · Lumwisa · Mukade · Mukake | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kampala District, Central Region, Uganda | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Uganda | [sources] | |||
| Country | DR Congo | [sources] | |||
| First name | Muhamad · Muhammed | [sources] | |||
| Last name | Lumisa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMED LUMISA)
(also MUHAMAD LUMISA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-28026 · ofac-pr-89a11c97ad928adc15fbf6baf71767270d2bfce2 · usgsa-s4mrbcftx · usgsa-s4mrbcf2vFor 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 Individuals for Roles in Atrocities and Other Abuses | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |