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MUZAMIR KIRIBAKI

Sanctioned entity

MUZAMIR KIRIBAKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amisi Kasadha · KASADHA, Amisi · MUZAMIR KIRIBAKI				[sources]
Other name	AMISI KASADHA · Kasadha Kasada · Muzamil Kasaada · Muzamir Kirbaki · Muzamir Kiribaki				[sources]
Weak alias	Kalume · Karume				[sources]
Birth date	1975 · 1981				[sources]
Place of birth	Iganga District, Busoga Region, Uganda				[sources]
Gender	male				[sources]
Nationality	Uganda				[sources]
Country	Congo - Kinshasa				[sources]
First name	Amisi · Kasadha · MUZAMIR · Muzamil · Muzamir				[sources]
Last name	KIRIBAKI · Kasaada · Kasada · Kasadha · Kirbaki · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrbcfv5 · ofac-28029

For experts: raw data explorer

Factsheet Data sources

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