Canonical ID: NK-gNyptznvCzJvU5qAC5fpEW
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Muhamad Lumisa | eng | us_ofac_sdn | ofac-28026 | |||
Person:birthDate | 1959 | eng | us_ofac_sdn | ofac-28026 | |||
Person:birthDate | 1965 | eng | us_ofac_sdn | ofac-28026 | |||
Person:birthPlace | Kampala District, Central Region, Uganda | eng | us_ofac_sdn | ofac-28026 | |||
Person:country | cd | eng | us_ofac_sdn | ofac-28026 | |||
Person:country | cd | eng | us_sam_exclusions | usgsa-s4mrbcf2v | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf2v | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcftx | |||
Person:firstName | Muhamad | eng | us_ofac_sdn | ofac-28026 | |||
Person:firstName | Muhammed | eng | us_ofac_sdn | ofac-28026 | |||
Person:firstName | MUHAMAD | eng | us_sam_exclusions | usgsa-s4mrbcftx | |||
Person:firstName | MUHAMMED | eng | us_sam_exclusions | usgsa-s4mrbcf2v | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28026 | |||
Person:id | 8be428fc5fbfd28ccbf3d3be1c38a72efe40ec4d | eng | us_sam_exclusions | usgsa-s4mrbcf2v | |||
Person:id | a8bbd7c9053aa65fc2103a61ed5bf142d799b45a | us_trade_csl | ofac-28026 | ||||
Person:id | 88c78d46a88bc7f7db6aa6f44284da68930636cf | eng | us_ofac_sdn | ofac-28026 | |||
Person:id | c37f97871d53abe741df6bd8c970d15feaebdc70 | eng | us_sam_exclusions | usgsa-s4mrbcftx | |||
Person:lastName | LUMISA | eng | us_sam_exclusions | usgsa-s4mrbcf2v | |||
Person:lastName | Lumisa | eng | us_ofac_sdn | ofac-28026 | |||
Person:lastName | LUMISA | eng | us_sam_exclusions | usgsa-s4mrbcftx | |||
Person:name | MUHAMAD LUMISA | eng | us_sam_exclusions | usgsa-s4mrbcftx | |||
Person:name | Muhammed Lumisa | eng | us_ofac_sdn | ofac-28026 | |||
Person:name | MUHAMMED LUMISA | eng | us_sam_exclusions | usgsa-s4mrbcf2v | |||
Person:name | LUMISA, Muhammed | us_trade_csl | ofac-28026 | ||||
Person:nationality | ug | eng | us_ofac_sdn | ofac-28026 | |||
Person:notes | (also MUHAMMED LUMISA) | eng | us_sam_exclusions | usgsa-s4mrbcftx | |||
Person:notes | (also MUHAMAD LUMISA) | eng | us_sam_exclusions | usgsa-s4mrbcf2v | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28026 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28026 | eng | us_ofac_sdn | ofac-28026 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28026 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcftx | |||
Person:topics | sanction | us_trade_csl | ofac-28026 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf2v | |||
Person:weakAlias | L. Kato | eng | us_ofac_sdn | ofac-28026 | |||
Person:weakAlias | Luminsa | eng | us_ofac_sdn | ofac-28026 | |||
Person:weakAlias | Mukake | eng | us_ofac_sdn | ofac-28026 | |||
Person:weakAlias | Lumwisa | eng | us_ofac_sdn | ofac-28026 | |||
Person:weakAlias | Mukade | eng | us_ofac_sdn | ofac-28026 |