ListsOFAC SDN › ofac_sdn-28029

Amisi KASADHA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28029.

Programs

GLOMAG

Names and aliases

Amisi KASADHAprimary
Kalumealias (weak)
Karumealias (weak)
Kasadha KASADAalias (strong)
Muzamil KASAADAalias (strong)
Muzamir KIRBAKIalias (strong)
Muzamir KIRIBAKIalias (strong)

Details

CountriesDR Congo DR Congo Uganda Uganda
Birth dates1975
Birth placesIganga District, Busoga 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.