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Canonical ID: NK-8CyptpDCChQkkiqfiNcnZN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Congo, Democratic Republic of the | tw_shtc | tw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81 | ||||
Person:alias | Nabaggala | qa_nctc_sanctions | qa-nctc-110-hamidah-nabagala | ||||
Person:alias | Hamida Nabaggala | eng | us_ofac_sdn | ofac-49967 | |||
LegalEntity:alias | NABAGGALA, Hamidah | tw_shtc | tw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81 | ||||
LegalEntity:alias | NABAGGALA, Hamida | tw_shtc | tw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81 | ||||
Person:alias | Hamidah Nabaggala | eng | us_ofac_sdn | ofac-49967 | |||
Person:birthDate | 1996-03-09 | eng | us_ofac_sdn | ofac-49967 | |||
Person:birthDate | 1996-03-09 | qa_nctc_sanctions | qa-nctc-110-hamidah-nabagala | ||||
Person:country | cd | eng | us_sam_exclusions | usgsa-s4mrtlmyg | |||
Person:country | cd | eng | us_sam_exclusions | usgsa-s4mrtxt6b | |||
Person:country | cd | eng | us_ofac_sdn | ofac-49967 | |||
Person:country | ug | eng | us_ofac_sdn | ofac-49967 | |||
Person:country | cd | eng | us_sam_exclusions | usgsa-s4mrtxt6c | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmyg | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt6c | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt6b | |||
Person:firstName | HAMIDAH | eng | us_sam_exclusions | usgsa-s4mrtxt6b | |||
Person:firstName | Hamidah | qa_nctc_sanctions | qa-nctc-110-hamidah-nabagala | ||||
Person:firstName | Hamida | eng | us_ofac_sdn | ofac-49967 | |||
Person:firstName | HAMIDA | eng | us_sam_exclusions | usgsa-s4mrtxt6c | |||
Person:firstName | HAMIDAH | eng | us_sam_exclusions | usgsa-s4mrtlmyg | |||
Person:firstName | حميدة | qa_nctc_sanctions | qa-nctc-110-hamidah-nabagala | ||||
Person:firstName | Hamidah | eng | us_ofac_sdn | ofac-49967 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-49967 | |||
Person:id | 0503df8e0ccba6ee60a46ab2420a4412a95b5c7b | us_trade_csl | ofac-49967 | ||||
Person:id | 0488113928aa7163e80e9742242f86716c58ba8d | eng | us_sam_exclusions | usgsa-s4mrtxt6c | |||
Person:id | 5c1b20dc849758f7a4381379ab2b18bb96ca9f58 | eng | us_sam_exclusions | usgsa-s4mrtlmyg | |||
Person:id | ffe13042c33ab80e773b86a488c6464acc8047f8 | eng | us_sam_exclusions | usgsa-s4mrtxt6b | |||
Person:id | 983b131611c05367f0b14a4382e8359a8b86a2b7 | ext_us_ofac_press_releases | NK-8CyptpDCChQkkiqfiNcnZN | ||||
Person:id | f328f58e2da58222109ea2ed69a813296f3989fe | eng | us_ofac_sdn | ofac-49967 | |||
LegalEntity:id | a94bbb3ac08a82b3fb9c979b470a777688a578eb | tw_shtc | tw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81 | ||||
Person:id | 7cf5f4b4fef26217f5e4f0dd49de99955b6ced82 | qa_nctc_sanctions | qa-nctc-110-hamidah-nabagala | ||||
Person:lastName | Nabaggala | eng | us_ofac_sdn | ofac-49967 | |||
Person:lastName | Nabagala | eng | us_ofac_sdn | ofac-49967 | |||
Person:lastName | NABAGGALA | eng | us_sam_exclusions | usgsa-s4mrtxt6c | |||
Person:lastName | NABAGALA | eng | us_sam_exclusions | usgsa-s4mrtlmyg | |||
Person:lastName | NABAGGALA | eng | us_sam_exclusions | usgsa-s4mrtxt6b | |||
Person:lastName | Nabagala | qa_nctc_sanctions | qa-nctc-110-hamidah-nabagala | ||||
Person:lastName | ناباغالا | qa_nctc_sanctions | qa-nctc-110-hamidah-nabagala | ||||
Person:name | HAMIDA NABAGGALA | eng | us_sam_exclusions | usgsa-s4mrtxt6c | |||
Person:name | HAMIDAH NABAGALA | eng | us_sam_exclusions | usgsa-s4mrtlmyg | |||
Person:name | Hamidah Nabagala | eng | qa_nctc_sanctions | qa-nctc-110-hamidah-nabagala | |||
Person:name | Hamidah Nabagala | eng | us_ofac_sdn | ofac-49967 | |||
Person:name | HAMIDAH NABAGGALA | eng | us_sam_exclusions | usgsa-s4mrtxt6b | |||
Person:name | Hamidah Nabagala | eng | ext_us_ofac_press_releases | NK-8CyptpDCChQkkiqfiNcnZN | |||
LegalEntity:name | NABAGALA, Hamidah | tw_shtc | tw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81 | ||||
Person:name | NABAGALA, Hamidah | us_trade_csl | ofac-49967 | ||||
Person:name | حميدة ناباغالا | ara | qa_nctc_sanctions | qa-nctc-110-hamidah-nabagala | |||
Person:nationality | ug | qa_nctc_sanctions | qa-nctc-110-hamidah-nabagala | ||||
Person:nationality | ug | eng | us_ofac_sdn | ofac-49967 | |||
Person:notes | (also HAMIDAH NABAGGALA, HAMIDA NABAGGALA) | eng | us_sam_exclusions | usgsa-s4mrtlmyg | |||
Person:notes | (also HAMIDAH NABAGALA) | eng | us_sam_exclusions | usgsa-s4mrtxt6c | |||
Person:notes | (also HAMIDAH NABAGALA) | eng | us_sam_exclusions | usgsa-s4mrtxt6b | |||
Person:passportNumber | A00044599 | eng | us_ofac_sdn | ofac-49967 | |||
Person:passportNumber | A00044599 | qa_nctc_sanctions | qa-nctc-110-hamidah-nabagala | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49967 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49967 | eng | us_ofac_sdn | ofac-49967 | |||
Person:sourceUrl | https://ofac.treasury.gov/recent-actions/20240723 | eng | ext_us_ofac_press_releases | NK-8CyptpDCChQkkiqfiNcnZN | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2477 | eng | ext_us_ofac_press_releases | NK-8CyptpDCChQkkiqfiNcnZN | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f521e369d5763af3022aae73ebba282f4bcc3a81 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmyg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt6b | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt6c | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110-hamidah-nabagala | ||||
Person:topics | sanction | us_trade_csl | ofac-49967 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49967 | |||
Person:uniqueEntityId | PHREFMEN5A53 | eng | us_sam_exclusions | usgsa-s4mrtlmyg | |||
Person:uniqueEntityId | F348ER2F6N73 | eng | us_sam_exclusions | usgsa-s4mrtxt6b | |||
Person:uniqueEntityId | F36KK2LL4QN3 | eng | us_sam_exclusions | usgsa-s4mrtxt6c | |||