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: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_hmt_sanctions	`gb-hmt-13604`	2023-04-20
`Person:firstName`	Muhindo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0051`	2024-05-09
`Person:firstName`	MUHINDO		un_sc_sanctions	`unsc-6908661`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23643`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-08
`Person:id`	72f2a2e46c1632bd8f5c9ccd934664035469ca92		eu_fsf	`eu-fsf-eu-4018-13`	2025-08-21
`Person:id`	ee48ce277d9102389d2ab099dbd3c44eb6306666		ch_seco_sanctions	`ch-seco-38027`	2026-01-08
`Person:id`	43f4b7ce00594bc129a392141b1b9dadea65c4bd		fr_tresor_gels_avoir	`fr-ga-1171`	2026-01-06
`Person:id`	4fc951465c03777e9f5d53f2ffeb0545fc9c889f		us_sam_exclusions	`usgsa-s4mr6hj36`	2026-01-06
`Person:id`	758dcfa709dc05ead7dddc9a801026771176bc2b		us_trade_csl	`ofac-23643`	2026-01-06
`Person:id`	d8f5604e850da9bb010322e2452e92d697d11d79		be_fod_sanctions	`be-fod-d6dd14ea4dd2fa6a7e1c19f7f9e3f7cd3dad6144`	2025-12-01
`Person:id`	8c6e31da2e70222861164e09891362779e21d4f6		us_ofac_sdn	`ofac-23643`	2026-01-26
`Person:id`	228313dc2257d5ca978307745e27017bf1c51eb3		gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-07
`Person:id`	1d365304762e942262d852276d8eb211e91e0eed		un_sc_sanctions	`unsc-6908661`	2025-08-22
`Person:id`	126bf150910a88a108b0b301a586d9336a7b6087		gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-09
`Person:id`	f2a9a2ee69990fc288e1a38b1e17632a86c0c552		gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-09
`Person:id`	9b5f1ba75f4a48541ba0097bae1b7e65b8d1de0f		gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-08
`Person:id`	f190c034c92712f7f6cc2781e43a36c70c74916e		gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-08
`Person:id`	ac43a120d2b6a96bdb9cacaca82534a0754464f8		gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-08
`Person:id`	5a5c2efc15d55755538a94ec9c507129d32009c8		gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-08
`Person:id`	f6a7e6fa3e93aed35d7f992d5b7ebc809f0f7dca		gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-08
`Person:id`	10f5efc351aa8712fa6f24672247422159759dd2		gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-08
`LegalEntity:id`	5b469da68e1e09a933e0ffc9f797627cfe49040b		tw_shtc	`tw-shtc-40f9672784e5c1846895ed0418e5062511b76400`	2025-07-21
`Person:id`	4ae53c154b554c84c9c1128f5d9252bce83eeff2		ua_sfms_blacklist	`ua-sfms-1545`	2025-09-04
`Person:id`	376709d929e38438997bb97dfe96e642cfb9aa7f		be_fod_sanctions	`eu-fsf-eu-4018-13`	2025-08-21
`Person:id`	a209bd79665602abe6eb2f53a4b9f7d06d232304		eu_travel_bans	`eu-tb-logical-113282`	2025-08-21
`Person:id`	07e75338bd006cf404354116c886a5e1f7367d07		gb_hmt_sanctions	`gb-hmt-13604`	2026-01-28
`Person:id`	3900277df775d92eea119f73e26676fd2037e87f		mc_fund_freezes	`mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a`	2025-09-02
`Person:id`	68648f07adb4b286180673db72a6c79cae5a1cf5		za_fic_sanctions	`zafic-511-muhindo-akili-mundos`	2024-10-29
`Person:id`	02f63915ef9dad4bb36c0b7411f60fb5182275dc		gb_hmt_sanctions	`gb-hmt-13604`	2026-01-28
`Person:id`	35a537f8d632bfbeb549664096a18570bf0b3518		jp_mof_sanctions	`ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c`	2026-01-06
`Person:id`	149566f72ca2a5cf39e2ad1a126bed41dd219a71		gb_hmt_sanctions	`gb-hmt-13604`	2026-01-28
`Person:id`	7263bd7c7c9526a1e85911b064f83592879f8d2e		au_dfat_sanctions	`au-dfat-3447-muhindo-akili-mundos`	2025-12-12
`Person:id`	030c0821c1404b256c89e94f56c9a0c8d6f0bf15		gb_hmt_sanctions	`gb-hmt-13604`	2026-01-28
`Person:idNumber`	1-72-96-80384-52		be_fod_sanctions	`eu-fsf-eu-4018-13`	2023-04-20
`Person:idNumber`	1-72-96-80384-52		eu_fsf	`eu-fsf-eu-4018-13`	2023-04-20
`Person:lastName`	Mundos		be_fod_sanctions	`be-fod-d6dd14ea4dd2fa6a7e1c19f7f9e3f7cd3dad6144`	2025-12-01
`Person:lastName`	Muhindo	eng	gb_hmt_sanctions	`gb-hmt-13604`	2023-04-20
`Person:lastName`	MUNDOS		un_sc_sanctions	`unsc-6908661`	2025-08-22
`Person:lastName`	MUNDOS	eng	gb_fcdo_sanctions	`gb-fcdo-drc0051`	2024-05-09
`Person:lastName`	Mundos	eng	gb_hmt_sanctions	`gb-hmt-13604`	2023-04-20
`Person:lastName`	MUNDOS		ua_sfms_blacklist	`ua-sfms-1545`	2025-09-04
`Person:lastName`	Mundos		be_fod_sanctions	`eu-fsf-eu-4018-13`	2023-04-20
`Person:lastName`	MUNDOS	eng	us_sam_exclusions	`usgsa-s4mr6hj36`	2024-06-14
`Person:lastName`	Mundos	eng	us_ofac_sdn	`ofac-23643`	2023-04-20
`Person:lastName`	Mundos	eng	gb_fcdo_sanctions	`gb-fcdo-drc0051`	2024-05-09
`Person:lastName`	MUNDOS	eng	gb_hmt_sanctions	`gb-hmt-13604`	2023-04-20
`Person:lastName`	Muhindo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0051`	2024-05-09
`Person:lastName`	Mundos		eu_fsf	`eu-fsf-eu-4018-13`	2023-04-20
`Person:lastName`	Mundos		eu_travel_bans	`eu-tb-logical-113282`	2023-04-20
`Person:middleName`	Akili		eu_travel_bans	`eu-tb-logical-113282`	2024-10-11
`Person:middleName`	Akili		be_fod_sanctions	`be-fod-d6dd14ea4dd2fa6a7e1c19f7f9e3f7cd3dad6144`	2025-12-01
`Person:middleName`	Akili		eu_fsf	`eu-fsf-eu-4018-13`	2024-10-11
`Person:middleName`	Akili	eng	us_ofac_sdn	`ofac-23643`	2024-10-11
`Person:middleName`	Akili		be_fod_sanctions	`eu-fsf-eu-4018-13`	2024-10-11
`Person:modifiedAt`	2018-02-10		be_fod_sanctions	`eu-fsf-eu-4018-13`	2025-05-13
`Person:modifiedAt`	2025-04-08		ch_seco_sanctions	`ch-seco-38027`	2025-04-08
`Person:modifiedAt`	2021-01-19		gb_hmt_sanctions	`gb-hmt-13604`	2024-10-14
`Person:modifiedAt`	2018-02-10		eu_fsf	`eu-fsf-eu-4018-13`	2025-05-13
`Person:name`	Akili Muhindo		be_fod_sanctions	`eu-fsf-eu-4018-13`	2023-04-20
`Person:name`	Muhindo Mundos		eu_fsf	`eu-fsf-eu-4018-13`	2023-04-20
`Person:name`	MUHINDO AKILI MUNDOS	eng	gb_fcdo_sanctions	`gb-fcdo-drc0051`	2024-05-09
`Person:name`	Charles Muhindo Akili Mundos		eu_fsf	`eu-fsf-eu-4018-13`	2023-04-20
`Person:name`	Akili Muhindo		eu_fsf	`eu-fsf-eu-4018-13`	2023-04-20
`LegalEntity:name`	MUHINDO AKILI MUNDOS		tw_shtc	`tw-shtc-40f9672784e5c1846895ed0418e5062511b76400`	2025-07-21
`Person:name`	Muhindo Akili Mundos		eu_fsf	`eu-fsf-eu-4018-13`	2023-04-20
`Person:name`	Charles Muhindo Akili Mundos		be_fod_sanctions	`be-fod-d6dd14ea4dd2fa6a7e1c19f7f9e3f7cd3dad6144`	2025-12-01
`Person:name`	Akili Muhindo		eu_travel_bans	`eu-tb-logical-113282`	2023-04-20
`Person:name`	MUHINDO AKILI MUNDOS		ua_sfms_blacklist	`ua-sfms-1545`	2023-04-20
`Person:name`	Muhindo Mundos		be_fod_sanctions	`be-fod-d6dd14ea4dd2fa6a7e1c19f7f9e3f7cd3dad6144`	2025-12-01
`Person:name`	Akili Muhindo		be_fod_sanctions	`be-fod-d6dd14ea4dd2fa6a7e1c19f7f9e3f7cd3dad6144`	2025-12-01
`Person:name`	Muhindo Akili Mundos		be_fod_sanctions	`be-fod-d6dd14ea4dd2fa6a7e1c19f7f9e3f7cd3dad6144`	2025-12-01
`Person:name`	Muhindo Akili Mundos		be_fod_sanctions	`eu-fsf-eu-4018-13`	2023-04-20
`Person:name`	Charles Muhindo Akili Mundos		be_fod_sanctions	`eu-fsf-eu-4018-13`	2023-04-20
`Person:name`	MUNDOS, Muhindo Akili		us_trade_csl	`ofac-23643`	2024-05-07
`Person:name`	Mundos Muhindo Akili		ch_seco_sanctions	`ch-seco-38027`	2023-04-20
`Person:name`	MUHINDO AKILI MUNDOS		un_sc_sanctions	`unsc-6908661`	2023-04-20
`Person:name`	Muhindo Akili Mundos		au_dfat_sanctions	`au-dfat-3447-muhindo-akili-mundos`	2022-04-27
`Person:name`	Muhindo Akili Mundos	eng	us_ofac_sdn	`ofac-23643`	2023-04-20
`Person:name`	MUHINDO AKILI MUNDOS	fra	mc_fund_freezes	`mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a`	2024-08-14
`Person:name`	Muhindo Mundos		be_fod_sanctions	`eu-fsf-eu-4018-13`	2023-04-20
`Person:name`	Charles Muhindo Akili Mundos		eu_travel_bans	`eu-tb-logical-113282`	2023-04-20
`Person:name`	ムインド・アキリ・ムンドス	jpn	jp_mof_sanctions	`ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c`	2023-04-20
`Person:name`	MUHINDO AKILI MUNDOS	eng	jp_mof_sanctions	`ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c`	2023-04-20
`Person:name`	MUHINDO AKILI MUNDOS	eng	gb_hmt_sanctions	`gb-hmt-13604`	2023-04-20
`Person:name`	Muhindo Akili Mundos	fra	fr_tresor_gels_avoir	`fr-ga-1171`	2023-04-20
`Person:name`	Muhindo Mundos		eu_travel_bans	`eu-tb-logical-113282`	2023-04-20
`Person:name`	MUHINDO AKILI MUNDOS		za_fic_sanctions	`zafic-511-muhindo-akili-mundos`	2023-04-20
`Person:name`	MUHINDO AKILI MUNDOS	eng	us_sam_exclusions	`usgsa-s4mr6hj36`	2024-06-14
`Person:name`	Muhindo Akili Mundos		eu_travel_bans	`eu-tb-logical-113282`	2023-04-20
`Person:nationality`	cd		za_fic_sanctions	`zafic-511-muhindo-akili-mundos`	2023-04-20
`Person:nationality`	cd		be_fod_sanctions	`eu-fsf-eu-4018-13`	2023-04-20
`Person:nationality`	cd		ch_seco_sanctions	`ch-seco-38027`	2023-04-20
`Person:nationality`	cd		fr_tresor_gels_avoir	`fr-ga-1171`	2023-04-20
`Person:nationality`	cd		us_ofac_sdn	`ofac-23643`	2023-04-20
`Person:nationality`	cd		gb_fcdo_sanctions	`gb-fcdo-drc0051`	2026-01-08
`Person:nationality`	cd		ua_sfms_blacklist	`ua-sfms-1545`	2023-04-20
`Person:nationality`	cd		mc_fund_freezes	`mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a`	2024-08-14

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