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Moses Mukiibi

Sanctioned entity

Moses Mukiibi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOSES MUKIIBI · MUKIIBI, Moses · Moses Mukiibi				[sources]
Birth date	1954-05-09				[sources]
Place of birth	Bugobango Village, Mpigi District, Uganda				[sources]
Gender	male				[sources]
Nationality	Uganda				[sources]
Country	Uganda				[sources]
First name	MOSES · Moses				[sources]
Last name	MUKIIBI · Mukiibi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-08-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-28223 · usgsa-s4mrdf1dn

For experts: raw data explorer

Factsheet Data sources

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