ListsOFAC SDN › ofac_sdn-28027

Elias SEGUJJA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28027.

Programs

GLOMAG

Names and aliases

Elias SEGUJJAprimary
Fezza SUGUJAalias (strong)
Mulaloalias (weak)
Feezaalias (weak)
Faizaalias (weak)

Details

CountriesDR Congo DR Congo Uganda Uganda
Birth dates1969
Birth placesKampala District, Central Region, Uganda
AddressesCongo, Democratic Republic of the

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.