Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABEL KANDIHO · Abel Kandiho · KANDIHO, Abel | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mbarara, Uganda | [sources] | |||
Gender | male | [sources] | |||
Nationality | Uganda | [sources] | |||
Country | Uganda | [sources] | |||
First name | ABEL · Abel | [sources] | |||
Last name | KANDIHO · Kandiho | [sources] | |||
Passport number | DA025622 | [sources] | |||
Unique Entity ID | K1EEZDT9MDJ5 | [sources] | |||
Source link | 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr2hw
· us-klepto-hr-visa-uganda-abel-kandiho
· ofac-33946
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | US State Department | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |