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Abel Kandiho

Sanctioned entity
Abel Kandiho is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbel Kandiho · KANDIHO, Abel[sources]
Birth date[sources]
Place of birthMbarara, Uganda[sources]
Gendermale[sources]
NationalityUganda[sources]
CountryUganda[sources]
First nameAbel[sources]
Last nameKandiho[sources]
Passport numberDA025622[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 · State

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


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

For experts: raw data explorer