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Canonical ID: NK-KVNyEQURwo8KyCDcrfudtA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kasadha Kasada | eng | us_ofac_sdn | ofac-28029 | |||
Person:alias | Muzamir Kirbaki | eng | us_ofac_sdn | ofac-28029 | |||
Person:alias | Muzamir Kiribaki | eng | us_ofac_sdn | ofac-28029 | |||
Person:alias | Muzamil Kasaada | eng | us_ofac_sdn | ofac-28029 | |||
Person:birthDate | 1975 | us_ofac_sdn | ofac-28029 | ||||
Person:birthDate | 1981 | us_ofac_sdn | ofac-28029 | ||||
Person:birthPlace | Iganga District, Busoga Region, Uganda | eng | us_ofac_sdn | ofac-28029 | |||
Person:country | cd | us_ofac_sdn | ofac-28029 | ||||
Person:country | cd | us_sam_exclusions | usgsa-s4mrbcf2y | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfv3 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfv2 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf2y | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfv4 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfv5 | ||||
Person:firstName | Amisi | eng | us_ofac_sdn | ofac-28029 | |||
Person:firstName | Kasadha | eng | us_ofac_sdn | ofac-28029 | |||
Person:firstName | Muzamil | eng | us_ofac_sdn | ofac-28029 | |||
Person:firstName | Muzamir | eng | us_ofac_sdn | ofac-28029 | |||
Person:firstName | AMISI | eng | us_sam_exclusions | usgsa-s4mrbcf2y | |||
Person:firstName | MUZAMIR | eng | us_sam_exclusions | usgsa-s4mrbcfv4 | |||
Person:firstName | MUZAMIR | eng | us_sam_exclusions | usgsa-s4mrbcfv5 | |||
Person:firstName | KASADHA | eng | us_sam_exclusions | usgsa-s4mrbcfv2 | |||
Person:firstName | MUZAMIL | eng | us_sam_exclusions | usgsa-s4mrbcfv3 | |||
Person:gender | male | us_ofac_sdn | ofac-28029 | ||||
Person:id | 8d7c7513d30a3c34ff9014f4b484c60cf6801df3 | us_sam_exclusions | usgsa-s4mrbcfv2 | ||||
Person:id | b800d485dd2e1892b1ddc3ac258368882eb6b6f8 | ext_us_ofac_press_releases | ofac-pr-fdbaeb0a0d79d0313ee231c38b82ee9b44d5042a | ||||
Person:id | 7e31a7468e64b37852546ef0bdc79c326d793e48 | us_sam_exclusions | usgsa-s4mrbcfv3 | ||||
Person:id | 2eae1e2bd614e9b7285f45b8c32c68d6c24d3322 | us_sam_exclusions | usgsa-s4mrbcfv4 | ||||
Person:id | 9731dbb5001e03b28520d3261ce37dc3228420ed | us_sam_exclusions | usgsa-s4mrbcfv5 | ||||
Person:id | 2ae4305d1e36f6f33eb5349267bdd905ce4f1a01 | us_ofac_sdn | ofac-28029 | ||||
Person:id | bffe9b65c3e87e7fdb91df31d807ddd6ecc9ddb5 | us_trade_csl | ofac-28029 | ||||
Person:id | b384bb3bf5e979c4237eae1b7670b0cea411951d | us_sam_exclusions | usgsa-s4mrbcf2y | ||||
Person:lastName | Kirbaki | eng | us_ofac_sdn | ofac-28029 | |||
Person:lastName | KASADHA | eng | us_sam_exclusions | usgsa-s4mrbcf2y | |||
Person:lastName | Kasadha | eng | us_ofac_sdn | ofac-28029 | |||
Person:lastName | Kasaada | eng | us_ofac_sdn | ofac-28029 | |||
Person:lastName | Kasada | eng | us_ofac_sdn | ofac-28029 | |||
Person:lastName | Kiribaki | eng | us_ofac_sdn | ofac-28029 | |||
Person:lastName | KASADA | eng | us_sam_exclusions | usgsa-s4mrbcfv2 | |||
Person:lastName | KASAADA | eng | us_sam_exclusions | usgsa-s4mrbcfv3 | |||
Person:lastName | KIRBAKI | eng | us_sam_exclusions | usgsa-s4mrbcfv4 | |||
Person:lastName | KIRIBAKI | eng | us_sam_exclusions | usgsa-s4mrbcfv5 | |||
Person:name | MUZAMIR KIRBAKI | eng | us_sam_exclusions | usgsa-s4mrbcfv4 | |||
Person:name | AMISI KASADHA | eng | us_sam_exclusions | usgsa-s4mrbcf2y | |||
Person:name | Amisi Kasadha | eng | us_ofac_sdn | ofac-28029 | |||
Person:name | MUZAMIR KIRIBAKI | eng | us_sam_exclusions | usgsa-s4mrbcfv5 | |||
Person:name | KASADHA, Amisi | us_trade_csl | ofac-28029 | ||||
Person:name | KASADHA KASADA | eng | us_sam_exclusions | usgsa-s4mrbcfv2 | |||
Person:name | Amisi Kasadha | eng | ext_us_ofac_press_releases | ofac-pr-fdbaeb0a0d79d0313ee231c38b82ee9b44d5042a | |||
Person:name | MUZAMIL KASAADA | eng | us_sam_exclusions | usgsa-s4mrbcfv3 | |||
Person:nationality | ug | us_ofac_sdn | ofac-28029 | ||||
Person:notes | (also AMISI KASADHA) | eng | us_sam_exclusions | usgsa-s4mrbcfv4 | |||
Person:notes | (also AMISI KASADHA) | eng | us_sam_exclusions | usgsa-s4mrbcfv3 | |||
Person:notes | (also AMISI KASADHA) | eng | us_sam_exclusions | usgsa-s4mrbcfv2 | |||
Person:notes | (also KASADHA KASADA, MUZAMIL KASAADA, MUZAMIR KIRBAKI, MUZAMIR KIRIBAKI) | eng | us_sam_exclusions | usgsa-s4mrbcf2y | |||
Person:notes | (also AMISI KASADHA) | eng | us_sam_exclusions | usgsa-s4mrbcfv5 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28029 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28029 | us_ofac_sdn | ofac-28029 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm852 | ext_us_ofac_press_releases | ofac-pr-fdbaeb0a0d79d0313ee231c38b82ee9b44d5042a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfv2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28029 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfv4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfv5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf2y | ||||
Person:topics | sanction | us_trade_csl | ofac-28029 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfv3 | ||||
Person:weakAlias | Karume | eng | us_ofac_sdn | ofac-28029 | |||
Person:weakAlias | Kalume | eng | us_ofac_sdn | ofac-28029 | |||