Search OpenSanctions

Advanced

Abel Kandiho

Sanctioned entity
TypePerson[sources]
NameABEL KANDIHO · Abel Kandiho · KANDIHO, Abel[sources]
Birth date[sources]
Place of birthMbarara, Uganda[sources]
Gendermale[sources]
NationalityUganda[sources]
CountryUganda[sources]
First nameABEL · Abel[sources]
Last nameKANDIHO · Kandiho[sources]
Passport numberDA025622[sources]
Unique Entity IDK1EEZDT9MDJ5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,118

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 of America · ITA

US SAM Procurement Exclusions105,349

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

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 of America · State

US OFAC Specially Designated Nationals (SDN) List34,228

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

United States of America · OFAC


Source data IDs: usgsa-s4mrvr2hw · us-klepto-hr-visa-uganda-abel-kandiho · ofac-33946

For experts: raw data explorer