Lists › OFAC SDN › ofac_sdn-28026
Muhammed LUMISA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28026.
Programs
Names and aliases
| Muhammed LUMISA | primary |
| Muhamad LUMISA | alias (strong) |
| LUMINSA | alias (weak) |
| LUMWISA | alias (weak) |
| KATO, L. | alias (weak) |
| Mukade | alias (weak) |
| Mukake | alias (weak) |
Details
| Countries |  DR Congo  Uganda |
| Birth dates | 1959 |
| Birth places | Kampala District, Central Region, Uganda |
| Addresses | Congo, Democratic Republic of the |
Same name on other lists
MUHAMMED LUMISA (un_sc), Muhammed Lumisa (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.