Statements: HAMIDAH NABAGGALA

Canonical ID: NK-8CyptpDCChQkkiqfiNcnZN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCongo, Democratic Republic of thetw_shtctw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81
Person:aliasHamidah Nabaggalaengus_ofac_sdnofac-49967
LegalEntity:aliasNABAGGALA, Hamidahtw_shtctw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81
LegalEntity:aliasNABAGGALA, Hamidatw_shtctw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81
Person:aliasHamida Nabaggalaengus_ofac_sdnofac-49967
Person:birthDate1996-03-09engus_ofac_sdnofac-49967
Person:countrycdengus_ofac_sdnofac-49967
Person:countrycdengus_sam_exclusionsusgsa-s4mrtlmyg
Person:countryugengus_ofac_sdnofac-49967
Person:countrycdengus_sam_exclusionsusgsa-s4mrtxt6b
Person:countrycdengus_sam_exclusionsusgsa-s4mrtxt6c
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmyg
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt6c
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt6b
Person:firstNameHAMIDAHengus_sam_exclusionsusgsa-s4mrtlmyg
Person:firstNameHamidaengus_ofac_sdnofac-49967
Person:firstNameHamidahengus_ofac_sdnofac-49967
Person:firstNameHAMIDAengus_sam_exclusionsusgsa-s4mrtxt6c
Person:firstNameHAMIDAHengus_sam_exclusionsusgsa-s4mrtxt6b
Person:genderfemaleengus_ofac_sdnofac-49967
LegalEntity:ida94bbb3ac08a82b3fb9c979b470a777688a578ebtw_shtctw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81
Person:idffe13042c33ab80e773b86a488c6464acc8047f8engus_sam_exclusionsusgsa-s4mrtxt6b
Person:id0503df8e0ccba6ee60a46ab2420a4412a95b5c7bus_trade_cslofac-49967
Person:idf328f58e2da58222109ea2ed69a813296f3989feengus_ofac_sdnofac-49967
Person:id0488113928aa7163e80e9742242f86716c58ba8dengus_sam_exclusionsusgsa-s4mrtxt6c
Person:id5c1b20dc849758f7a4381379ab2b18bb96ca9f58engus_sam_exclusionsusgsa-s4mrtlmyg
Person:lastNameNabaggalaengus_ofac_sdnofac-49967
Person:lastNameNABAGGALAengus_sam_exclusionsusgsa-s4mrtxt6c
Person:lastNameNABAGALAengus_sam_exclusionsusgsa-s4mrtlmyg
Person:lastNameNABAGGALAengus_sam_exclusionsusgsa-s4mrtxt6b
Person:lastNameNabagalaengus_ofac_sdnofac-49967
Person:nameHamidah Nabagalaengus_ofac_sdnofac-49967
Person:nameHAMIDA NABAGGALAengus_sam_exclusionsusgsa-s4mrtxt6c
Person:nameHAMIDAH NABAGALAengus_sam_exclusionsusgsa-s4mrtlmyg
Person:nameHAMIDAH NABAGGALAengus_sam_exclusionsusgsa-s4mrtxt6b
LegalEntity:nameNABAGALA, Hamidahtw_shtctw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81
Person:nameNABAGALA, Hamidahus_trade_cslofac-49967
Person:nationalityugengus_ofac_sdnofac-49967
Person:notes(also HAMIDAH NABAGALA)engus_sam_exclusionsusgsa-s4mrtxt6c
Person:notes(also HAMIDAH NABAGGALA, HAMIDA NABAGGALA)engus_sam_exclusionsusgsa-s4mrtlmyg
Person:notes(also HAMIDAH NABAGALA)engus_sam_exclusionsusgsa-s4mrtxt6b
Person:passportNumberA00044599engus_ofac_sdnofac-49967
Person:programIdUS-TERRengus_ofac_sdnofac-49967
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49967engus_ofac_sdnofac-49967
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmyg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt6c
LegalEntity:topicsexport.controltw_shtctw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81
Person:topicssanctionus_trade_cslofac-49967
Person:topicssanctionengus_ofac_sdnofac-49967
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt6b
Person:uniqueEntityIdF348ER2F6N73engus_sam_exclusionsusgsa-s4mrtxt6b
Person:uniqueEntityIdPHREFMEN5A53engus_sam_exclusionsusgsa-s4mrtlmyg
Person:uniqueEntityIdF36KK2LL4QN3engus_sam_exclusionsusgsa-s4mrtxt6c
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