Muzamil KASAADA

Sanctioned entity

Uganda. Named in 6 sanctions listings.

Screen this subject

Summary

(also Amisi KASADHA)

(also Muzamir KIRIBAKI, Muzamir KIRBAKI, Muzamil KASAADA, Kasadha KASADA)

Birthdate (OFAC date interval): start 1975-01-01 to 1975-12-31; end 1981-01-01 to 1981-12-31

Sanctions and listings6

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 28029treasury.gov ofac.treasury.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
27 Dec 2019
Effective
10 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names11

Also known as9

Muzamir KirbakiMuzamil KasaadaMuzamir KiribakiKasadha KasadaMuzamir KIRIBAKIAmisi KasadhaMuzamir KIRBAKIKASADHA, AmisiKasadha KASADA

Weak aliases2

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

KarumeKalume

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