ListsOFAC SDN › ofac_sdn-28028

Kayiira MUHAMMAD

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28028.

Programs

GLOMAG

Names and aliases

Kayiira MUHAMMADprimary
Ogundipealias (weak)
Kahira MUHAMADIalias (strong)
Kayiira MAHAMMADalias (strong)
Muhammad Mzee KAYIRAalias (strong)
Kaidaalias (weak)
Karidaalias (weak)

Details

CountriesDR Congo DR Congo Uganda Uganda
Birth dates1963
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.