Statements: MUZAMIL KASAADA

Canonical ID: NK-KVNyEQURwo8KyCDcrfudtA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKasadha Kasadaengus_ofac_sdnofac-28029
Person:aliasMuzamil Kasaadaengus_ofac_sdnofac-28029
Person:aliasMuzamir Kiribakiengus_ofac_sdnofac-28029
Person:aliasMuzamir Kirbakiengus_ofac_sdnofac-28029
Person:birthDate1975engus_ofac_sdnofac-28029
Person:birthDate1981engus_ofac_sdnofac-28029
Person:birthPlaceIganga District, Busoga Region, Ugandaengus_ofac_sdnofac-28029
Person:countrycdengus_sam_exclusionsusgsa-s4mrbcf2y
Person:countrycdengus_ofac_sdnofac-28029
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfv4
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfv2
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfv5
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfv3
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf2y
Person:firstNameMUZAMIRengus_sam_exclusionsusgsa-s4mrbcfv4
Person:firstNameAMISIengus_sam_exclusionsusgsa-s4mrbcf2y
Person:firstNameMuzamilengus_ofac_sdnofac-28029
Person:firstNameKASADHAengus_sam_exclusionsusgsa-s4mrbcfv2
Person:firstNameAmisiengus_ofac_sdnofac-28029
Person:firstNameMUZAMIRengus_sam_exclusionsusgsa-s4mrbcfv5
Person:firstNameMuzamirengus_ofac_sdnofac-28029
Person:firstNameKasadhaengus_ofac_sdnofac-28029
Person:firstNameMUZAMILengus_sam_exclusionsusgsa-s4mrbcfv3
Person:gendermaleengus_ofac_sdnofac-28029
Person:id134387485781cd1238c45333746889bd46f73fb1engus_sam_exclusionsusgsa-s4mrbcf2y
Person:idc6e9f2a39173ef698d910829d5b4912d8c184dcdengus_sam_exclusionsusgsa-s4mrbcfv2
Person:id10caf107d8554cd01f778331c3a32b62137f129eengus_sam_exclusionsusgsa-s4mrbcfv4
Person:idcf214f4216a989b7da8afb6729e3c53b52c672bbengus_sam_exclusionsusgsa-s4mrbcfv3
Person:idd4dce21c79a0e810e14e61ace75d4842a60c124bengus_ofac_sdnofac-28029
Person:ida880321f83162c04dd240cdc2e1879ac2da7c296engus_sam_exclusionsusgsa-s4mrbcfv5
Person:idbffe9b65c3e87e7fdb91df31d807ddd6ecc9ddb5us_trade_cslofac-28029
Person:lastNameKASAADAengus_sam_exclusionsusgsa-s4mrbcfv3
Person:lastNameKasaadaengus_ofac_sdnofac-28029
Person:lastNameKasadhaengus_ofac_sdnofac-28029
Person:lastNameKasadaengus_ofac_sdnofac-28029
Person:lastNameKiribakiengus_ofac_sdnofac-28029
Person:lastNameKirbakiengus_ofac_sdnofac-28029
Person:lastNameKASADHAengus_sam_exclusionsusgsa-s4mrbcf2y
Person:lastNameKASADAengus_sam_exclusionsusgsa-s4mrbcfv2
Person:lastNameKIRBAKIengus_sam_exclusionsusgsa-s4mrbcfv4
Person:lastNameKIRIBAKIengus_sam_exclusionsusgsa-s4mrbcfv5
Person:nameKASADHA, Amisius_trade_cslofac-28029
Person:nameKASADHA KASADAengus_sam_exclusionsusgsa-s4mrbcfv2
Person:nameMUZAMIL KASAADAengus_sam_exclusionsusgsa-s4mrbcfv3
Person:nameMUZAMIR KIRIBAKIengus_sam_exclusionsusgsa-s4mrbcfv5
Person:nameMUZAMIR KIRBAKIengus_sam_exclusionsusgsa-s4mrbcfv4
Person:nameAmisi Kasadhaengus_ofac_sdnofac-28029
Person:nameAMISI KASADHAengus_sam_exclusionsusgsa-s4mrbcf2y
Person:nationalityugengus_ofac_sdnofac-28029
Person:notes(also AMISI KASADHA)engus_sam_exclusionsusgsa-s4mrbcfv3
Person:notes(also AMISI KASADHA)engus_sam_exclusionsusgsa-s4mrbcfv2
Person:notes(also KASADHA KASADA, MUZAMIL KASAADA, MUZAMIR KIRBAKI, MUZAMIR KIRIBAKI)engus_sam_exclusionsusgsa-s4mrbcf2y
Person:notes(also AMISI KASADHA)engus_sam_exclusionsusgsa-s4mrbcfv4
Person:notes(also AMISI KASADHA)engus_sam_exclusionsusgsa-s4mrbcfv5
Person:programIdUS-GLOMAGengus_ofac_sdnofac-28029
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28029engus_ofac_sdnofac-28029
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfv2
Person:topicssanctionengus_ofac_sdnofac-28029
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfv4
Person:topicssanctionus_trade_cslofac-28029
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfv5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf2y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfv3
Person:weakAliasKalumeengus_ofac_sdnofac-28029
Person:weakAliasKarumeengus_ofac_sdnofac-28029
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