Wilson Masalu Musene

Sanctioned entity

Born 6 Mar 1956 (70 years old),Uganda. Named in 4 sanctions listings.

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Summary

(also Wilson Musalu MUSENE)

(also Wilson Masalu MUSENE)

Sanctions and listings4

Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov
Listed
17 Aug 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2020
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 28224treasury.gov ofac.treasury.gov

Other names2

Also known as2

Wilson Musalu MuseneMUSENE, Wilson Masalu

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