Statements: Muhindo Akili Mundos

Canonical ID: NK-ZBiKyY8nacvDCoFwDUX2d5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mambasa	eng	us_ofac_sdn	`ofac-23643`	2024-06-06
`Person:address`	MAMBASA	eng	us_sam_exclusions	`usgsa-s4mr6hj36`	2025-12-29
`Person:addressEntity`	`addr-114e8854d6683782a3d2566b85899e4f144d70f0`		us_ofac_sdn	`ofac-23643`	2026-01-26
`Person:alias`	Akili Muhindo	fra	fr_tresor_gels_avoir	`fr-ga-1171`	2023-04-20
`Person:alias`	Akili Muhindo		au_dfat_sanctions	`au-dfat-3447-muhindo-akili-mundos`	2023-11-05
`LegalEntity:alias`	Muhindo Mundos		tw_shtc	`tw-shtc-40f9672784e5c1846895ed0418e5062511b76400`	2025-07-21
`Person:alias`	Charles Muhindo Akili Mundos	fra	fr_tresor_gels_avoir	`fr-ga-1171`	2023-04-20
`Person:alias`	Charles Muhindo Akili Mundos		ch_seco_sanctions	`ch-seco-38027`	2023-04-20
`LegalEntity:alias`	Akili Muhindo		tw_shtc	`tw-shtc-40f9672784e5c1846895ed0418e5062511b76400`	2025-07-21
`Person:alias`	Muhindo Mundos	fra	mc_fund_freezes	`mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a`	2024-08-14
`LegalEntity:alias`	Charles Muhindo Akili Mundos		tw_shtc	`tw-shtc-40f9672784e5c1846895ed0418e5062511b76400`	2025-07-21
`Person:alias`	Akili Muhindo		ch_seco_sanctions	`ch-seco-38027`	2023-04-20
`Person:alias`	シャルル・ムインド・アキリ・ムンドス	jpn	jp_mof_sanctions	`ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c`	2025-02-10
`Person:alias`	Charles Muhindo Akili Mundos	eng	gb_fcdo_sanctions	`gb-fcdo-drc0051`	2024-05-09
`Person:alias`	Muhindo Mundos		za_fic_sanctions	`zafic-511-muhindo-akili-mundos`	2024-10-29
`Person:alias`	Charles Muhindo Akili Mundos	fra	mc_fund_freezes	`mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a`	2025-07-07
`Person:alias`	アキリ・ムインド	jpn	jp_mof_sanctions	`ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c`	2025-02-10
`Person:alias`	ムインド・ムンドス（MuhindoMundos）	jpn	jp_mof_sanctions	`ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c`	2023-04-20
`Person:alias`	Muhindo Mundos	eng	gb_fcdo_sanctions	`gb-fcdo-drc0051`	2024-05-09
`Person:alias`	Akili Muhindo		za_fic_sanctions	`zafic-511-muhindo-akili-mundos`	2024-10-29
`Person:alias`	Muhindo Mundos	fra	fr_tresor_gels_avoir	`fr-ga-1171`	2023-04-20
`Person:alias`	Charles Muhindo Akili Mundos		au_dfat_sanctions	`au-dfat-3447-muhindo-akili-mundos`	2022-04-27
`Person:alias`	Akili Muhindo	fra	mc_fund_freezes	`mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a`	2025-07-07
`Person:alias`	Muhindo Mundos		ua_sfms_blacklist	`ua-sfms-1545`	2023-04-20
`Person:alias`	Muhindo Mundos		ch_seco_sanctions	`ch-seco-38027`	2023-04-20
`Person:alias`	Muhindo Mundos		un_sc_sanctions	`unsc-6908661`	2023-04-20
`Person:alias`	アキリ・ムインド（Akili Muhindo）	jpn	jp_mof_sanctions	`ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c`	2025-02-10
`Person:alias`	Akili Muhindo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0051`	2024-05-09
`Person:alias`	シャルル・ムインド・アキリ・ムンドス（Charles Muhindo Akili Mundos）	jpn	jp_mof_sanctions	`ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c`	2025-02-10
`Person:alias`	Charles Muhindo Akili Mundos		za_fic_sanctions	`zafic-511-muhindo-akili-mundos`	2024-10-29
`Person:alias`	Charles Muhindo Akili Mundos	eng	gb_hmt_sanctions	`gb-hmt-13604`	2023-04-20
`Person:alias`	Akili Muhindo	eng	gb_hmt_sanctions	`gb-hmt-13604`	2023-04-20
`Person:alias`	Akili Muhindo		ua_sfms_blacklist	`ua-sfms-1545`	2023-04-20
`Person:alias`	Muhindo Mundos	eng	gb_hmt_sanctions	`gb-hmt-13604`	2023-04-20
`Person:alias`	Charles Muhindo Akili Mundos		ua_sfms_blacklist	`ua-sfms-1545`	2023-04-20
`Person:alias`	ムインド・ムンドス	jpn	jp_mof_sanctions	`ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c`	2025-02-10
`Person:alias`	Charles Muhindo Akili Mundos	eng	us_ofac_sdn	`ofac-23643`	2023-04-20
`Person:alias`	Muhindo Mundos		au_dfat_sanctions	`au-dfat-3447-muhindo-akili-mundos`	2023-11-05
`Person:alias`	Charles Muhindo Akili Mundos		un_sc_sanctions	`unsc-6908661`	2023-04-20
`Person:alias`	Akili Muhindo		un_sc_sanctions	`unsc-6908661`	2023-04-20
`Person:birthCountry`	cd		ch_seco_sanctions	`ch-seco-38027`	2023-07-13
`Person:birthCountry`	cd		gb_hmt_sanctions	`gb-hmt-13604`	2024-06-27
`Person:birthDate`	1972-11-10		jp_mof_sanctions	`ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c`	2024-10-14
`Person:birthDate`	1972-11-10		ch_seco_sanctions	`ch-seco-38027`	2023-04-20
`Person:birthDate`	1972-11-10		mc_fund_freezes	`mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a`	2024-08-14
`Person:birthDate`	1972-11-10		eu_fsf	`eu-fsf-eu-4018-13`	2023-04-20
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-113282`	2023-04-20
`Person:birthDate`	1972-11-10		be_fod_sanctions	`be-fod-d6dd14ea4dd2fa6a7e1c19f7f9e3f7cd3dad6144`	2025-12-01
`Person:birthDate`	1972-11-10		au_dfat_sanctions	`au-dfat-3447-muhindo-akili-mundos`	2023-07-15
`Person:birthDate`	1972-11-10		be_fod_sanctions	`eu-fsf-eu-4018-13`	2023-04-20
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-4018-13`	2023-04-20
`Person:birthDate`	1972-11-10		ua_sfms_blacklist	`ua-sfms-1545`	2023-04-20
`Person:birthDate`	1972-11-10		fr_tresor_gels_avoir	`fr-ga-1171`	2023-04-20
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-4018-13`	2023-04-20
`Person:birthDate`	1972-11-10		gb_hmt_sanctions	`gb-hmt-13604`	2023-04-20
`Person:birthDate`	1972-11-10		un_sc_sanctions	`unsc-6908661`	2023-04-20
`Person:birthDate`	1972-11-10		eu_travel_bans	`eu-tb-logical-113282`	2023-04-20
`Person:birthDate`	1972-11-10		za_fic_sanctions	`zafic-511-muhindo-akili-mundos`	2023-10-24
`Person:birthDate`	1972-11-10		us_ofac_sdn	`ofac-23643`	2023-04-20
`Person:birthDate`	1972-11-10		gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-08
`Person:birthPlace`	Congo (Democratic Republic)	eng	gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-08
`Person:birthPlace`	Kirotse, CONGO, Democratic Republic of (was Zaire)		eu_fsf	`eu-fsf-eu-4018-13`	2023-07-26
`Person:birthPlace`	RÉPUBLIQUE DÉMOCRATIQUE DU CONGO	fra	mc_fund_freezes	`mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a`	2024-08-14
`Person:birthPlace`	Democratic Republic of the Congo		au_dfat_sanctions	`au-dfat-3447-muhindo-akili-mundos`	2023-04-20
`Person:birthPlace`	Kirotse, CONGO, Democratic Republic of (was Zaire)		eu_travel_bans	`eu-tb-logical-113282`	2023-07-27
`Person:birthPlace`	Kasongo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-08
`Person:birthPlace`	Kirotse, CONGO, Democratic Republic of (was Zaire)		be_fod_sanctions	`eu-fsf-eu-4018-13`	2023-07-27
`Person:birthPlace`	Democratic Republic of the Congo		ua_sfms_blacklist	`ua-sfms-1545`	2023-04-20
`Person:birthPlace`	Democratic Republic of the Congo	eng	us_ofac_sdn	`ofac-23643`	2023-04-20
`Person:birthPlace`	コンゴ民主共和国	jpn	jp_mof_sanctions	`ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c`	2023-04-20
`Person:citizenship`	cd		au_dfat_sanctions	`au-dfat-3447-muhindo-akili-mundos`	2025-11-06
`Person:country`	cd		us_sam_exclusions	`usgsa-s4mr6hj36`	2024-06-14
`Person:country`	cd		be_fod_sanctions	`eu-fsf-eu-4018-13`	2023-04-20
`Person:country`	cd		be_fod_sanctions	`be-fod-d6dd14ea4dd2fa6a7e1c19f7f9e3f7cd3dad6144`	2025-12-01
`Person:country`	cd		fr_tresor_gels_avoir	`fr-ga-1171`	2023-04-20
`Person:country`	cd		eu_travel_bans	`eu-tb-logical-113282`	2023-04-20
`Person:country`	cd		ch_seco_sanctions	`ch-seco-38027`	2026-01-08
`Person:country`	cd		us_ofac_sdn	`ofac-23643`	2023-04-20
`Person:country`	cd		un_sc_sanctions	`unsc-6908661`	2023-04-20
`Person:country`	cd		jp_mof_sanctions	`ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c`	2023-04-20
`Person:country`	cd		eu_fsf	`eu-fsf-eu-4018-13`	2023-04-20
`Person:createdAt`	2018-02-02		ua_sfms_blacklist	`ua-sfms-1545`	2023-04-20
`Person:createdAt`	2018-02-01		za_fic_sanctions	`zafic-511-muhindo-akili-mundos`	2023-10-24
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-3447-muhindo-akili-mundos`	2025-12-12
`Person:createdAt`	2018-02-02		ch_seco_sanctions	`ch-seco-38027`	2023-04-20
`Person:createdAt`	2018-02-02		gb_hmt_sanctions	`gb-hmt-13604`	2024-10-14
`Person:createdAt`	2018-02-01		un_sc_sanctions	`unsc-6908661`	2023-04-20
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj36`	2024-06-14
`Person:firstName`	Muhindo	eng	us_ofac_sdn	`ofac-23643`	2023-04-20
`Person:firstName`	Charles Muhindo	eng	us_ofac_sdn	`ofac-23643`	2023-04-20
`Person:firstName`	Muhindo		eu_fsf	`eu-fsf-eu-4018-13`	2023-04-20
`Person:firstName`	Muhindo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0051`	2024-05-09
`Person:firstName`	Charles	eng	gb_fcdo_sanctions	`gb-fcdo-drc0051`	2024-05-09
`Person:firstName`	Muhindo		be_fod_sanctions	`be-fod-d6dd14ea4dd2fa6a7e1c19f7f9e3f7cd3dad6144`	2025-12-01
`Person:firstName`	Akili	eng	gb_fcdo_sanctions	`gb-fcdo-drc0051`	2024-05-09
`Person:firstName`	Muhindo		be_fod_sanctions	`eu-fsf-eu-4018-13`	2023-04-20
`Person:firstName`	MUHINDO AKILI	eng	us_sam_exclusions	`usgsa-s4mr6hj36`	2024-06-14
`Person:firstName`	MUHINDO	eng	gb_hmt_sanctions	`gb-hmt-13604`	2023-04-20
`Person:firstName`	Muhindo	eng	gb_hmt_sanctions	`gb-hmt-13604`	2023-04-20
`Person:firstName`	Charles	eng	gb_hmt_sanctions	`gb-hmt-13604`	2023-04-20

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