Nex Systems
Person

Kayiira Muhammad

Sanctioned entity

Uganda. Named in 5 sanctions listings.

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Summary

(also Kayiira MUHAMMAD)

Birthdate (OFAC date interval): start 1963-01-01 to 1963-12-31; end 1969-01-01 to 1969-12-31

(also Muhammad Mzee KAYIRA, Kayiira MAHAMMAD, Kahira MUHAMADI)

Sanctions and listings5

  • Listed
    27 Dec 2019
    Effective
    10 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    10 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    10 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Dec 2019

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 28028treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    10 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names10

Also known as7

Kayiira MahammadMuhammad Mzee KayiraKahira MuhamadiMuhammad Mzee KAYIRAMUHAMMAD, KayiiraKayiira MAHAMMADKahira MUHAMADI

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

KaidaKaridaOgundipe

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.