Statements: DEFENDER

Canonical ID: NK-VmnCyPZgt6cyzWB73a8FtC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMeddie Nkaluboengus_ofac_sdnofac-44602
Person:birthDate1988engus_ofac_sdnofac-44602
Person:birthDate1987engus_ofac_sdnofac-44602
Person:birthPlaceKampala, Ugandaengus_ofac_sdnofac-44602
Person:citizenshipugengus_ofac_sdnofac-44602
Person:countrycdengus_ofac_sdnofac-44602
Person:firstNameMohamedengus_ofac_sdnofac-44602
Person:firstNameMeddieengus_ofac_sdnofac-44602
Person:gendermaleengus_ofac_sdnofac-44602
Person:id792026f3460a35b33d96891dadc69e03c19c351fengus_ofac_sdnofac-44602
Person:lastNameNkaluboengus_ofac_sdnofac-44602
Person:middleNameAliengus_ofac_sdnofac-44602
Person:nameMohamed Ali Nkaluboengus_ofac_sdnofac-44602
Person:nationalityugengus_ofac_sdnofac-44602
Person:programIdUS-TERRengus_ofac_sdnofac-44602
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44602engus_ofac_sdnofac-44602
Person:topicssanctionengus_ofac_sdnofac-44602
Person:weakAliasMeddie Leeengus_ofac_sdnofac-44602
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