1 SapherCheck records found for Person Muhamad lumisa
1. Muhammed Lumisa
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
MUHAMAD LUMISA
MUHAMAD LUMISA MUHAMMED LUMISA |
|---|---|
| Weak Alias |
MUKAKE
LUMWISA MUKADE LUMINSA L. KATO |
| Profile Type | PERSON |
| Name |
LUMISA, MUHAMMED
MUHAMAD LUMISA MUHAMMED LUMISA MUHAMMED LUMISA |
| First Name |
MUHAMMED
MUHAMMED MUHAMAD MUHAMAD |
| Last Name |
LUMISA
LUMISA |
| Country |
CONGO - KINSHASA
|
| Nationality |
UGANDA
|
| Birth Date |
1959
1965 |
| Birth-Place |
KAMPALA DISTRICT, CENTRAL REGION, UGANDA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-27
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28026
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 28026 Country: United States Entity: NK-gNyptznvCzJvU5qAC5fpEW Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRBCFTX Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-gNyptznvCzJvU5qAC5fpEW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRBCF2V Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-gNyptznvCzJvU5qAC5fpEW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |