Statements: Kayiira Muhammad

Canonical ID: NK-Kesr4rPaFNtJyKmZyGtdJ7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKayiira Mahammadengus_ofac_sdnofac-28028
Person:aliasKahira Muhamadiengus_ofac_sdnofac-28028
Person:aliasMuhammad Mzee Kayiraengus_ofac_sdnofac-28028
Person:birthDate1969engus_ofac_sdnofac-28028
Person:birthDate1963engus_ofac_sdnofac-28028
Person:birthPlaceKampala District, Central Region, Ugandaengus_ofac_sdnofac-28028
Person:countrycdengus_sam_exclusionsusgsa-s4mrbcf2x
Person:countrycdengus_ofac_sdnofac-28028
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfv1
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcftz
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf2x
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfv0
Person:firstNameKAYIIRAengus_sam_exclusionsusgsa-s4mrbcfv0
Person:firstNameMUHAMMAD MZEEengus_sam_exclusionsusgsa-s4mrbcfv1
Person:firstNameKAHIRAengus_sam_exclusionsusgsa-s4mrbcftz
Person:firstNameKahiraengus_ofac_sdnofac-28028
Person:firstNameMuhammadengus_ofac_sdnofac-28028
Person:firstNameKAYIIRAengus_sam_exclusionsusgsa-s4mrbcf2x
Person:firstNameKayiiraengus_ofac_sdnofac-28028
Person:gendermaleengus_ofac_sdnofac-28028
Person:id047c4dabcaaa5a1b5dc712b2ed5aa37c7d6e2cedengus_sam_exclusionsusgsa-s4mrbcf2x
Person:id671293870ca1acfceaec30f16e10b7fe1da826dcus_trade_cslofac-28028
Person:idcddbf1f074fee3f341936fa9018d1190ddebcb85engus_ofac_sdnofac-28028
Person:id58f0acdc38cc7875fffc6aede0a89ba04a34e082engus_sam_exclusionsusgsa-s4mrbcfv0
Person:idd7ac3af1d531e8a9bc767bbcdee6069cb0e95473engus_sam_exclusionsusgsa-s4mrbcftz
Person:idbc226452883198fb07e7123f86125ffba9418372engus_sam_exclusionsusgsa-s4mrbcfv1
Person:lastNameMAHAMMADengus_sam_exclusionsusgsa-s4mrbcfv0
Person:lastNameMUHAMADIengus_sam_exclusionsusgsa-s4mrbcftz
Person:lastNameMUHAMMADengus_sam_exclusionsusgsa-s4mrbcf2x
Person:lastNameKAYIRAengus_sam_exclusionsusgsa-s4mrbcfv1
Person:lastNameMuhamadiengus_ofac_sdnofac-28028
Person:lastNameMahammadengus_ofac_sdnofac-28028
Person:lastNameKayiraengus_ofac_sdnofac-28028
Person:lastNameMuhammadengus_ofac_sdnofac-28028
Person:middleNameMzeeengus_ofac_sdnofac-28028
Person:nameKAHIRA MUHAMADIengus_sam_exclusionsusgsa-s4mrbcftz
Person:nameKAYIIRA MUHAMMADengus_sam_exclusionsusgsa-s4mrbcf2x
Person:nameMUHAMMAD, Kayiiraus_trade_cslofac-28028
Person:nameKayiira Muhammadengus_ofac_sdnofac-28028
Person:nameKAYIIRA MAHAMMADengus_sam_exclusionsusgsa-s4mrbcfv0
Person:nameMUHAMMAD MZEE KAYIRAengus_sam_exclusionsusgsa-s4mrbcfv1
Person:nationalityugengus_ofac_sdnofac-28028
Person:notes(also KAHIRA MUHAMADI, KAYIIRA MAHAMMAD, MUHAMMAD MZEE KAYIRA)engus_sam_exclusionsusgsa-s4mrbcf2x
Person:notes(also KAYIIRA MUHAMMAD)engus_sam_exclusionsusgsa-s4mrbcfv1
Person:notes(also KAYIIRA MUHAMMAD)engus_sam_exclusionsusgsa-s4mrbcftz
Person:notes(also KAYIIRA MUHAMMAD)engus_sam_exclusionsusgsa-s4mrbcfv0
Person:programIdUS-GLOMAGengus_ofac_sdnofac-28028
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28028engus_ofac_sdnofac-28028
Person:topicssanctionengus_ofac_sdnofac-28028
Person:topicssanctionus_trade_cslofac-28028
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf2x
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcftz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfv1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfv0
Person:weakAliasKaidaengus_ofac_sdnofac-28028
Person:weakAliasOgundipeengus_ofac_sdnofac-28028
Person:weakAliasKaridaengus_ofac_sdnofac-28028
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