Search Sanctions | SapherCheck

3 SapherCheck records found for Person Kampala district, central region, uganda

1. MUHAMMAD MZEE KAYIRA

Alias	KAHIRA MUHAMADI MUHAMMAD MZEE KAYIRA KAYIIRA MAHAMMAD KAYIIRA MUHAMMAD
Weak Alias	OGUNDIPE KARIDA KAIDA
Profile Type	PERSON
Name	KAYIIRA MUHAMMAD MUHAMMAD MZEE KAYIRA MUHAMMAD, KAYIIRA
First Name	MUHAMMAD MZEE MUHAMMAD KAYIIRA KAHIRA
Middle Name	MZEE
Last Name	KAYIRA KAYIRA MUHAMADI MUHAMMAD MAHAMMAD
Country	CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1969 1963
Birth-Place	KAMPALA DISTRICT, CENTRAL REGION, UGANDA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28028

2 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: 28028 Country: United States Entity: NK-Kesr4rPaFNtJyKmZyGtdJ7 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRBCFV1 Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-Kesr4rPaFNtJyKmZyGtdJ7 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

2. Elias Segujja

Alias	FEZZA SUGUJA FEZZA SUGUJA
Weak Alias	MULALO FEEZA FAIZA
Profile Type	PERSON
Name	SEGUJJA, ELIAS ELIAS SEGUJJA ELIAS SEGUJJA
First Name	ELIAS ELIAS FEZZA
Last Name	SEGUJJA SUGUJA SEGUJJA
Country	CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1969 1971
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28027

2 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: 28027 Country: United States Entity: NK-aazb97gSvMushA6xSvUSmQ Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRBCF2W Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-aazb97gSvMushA6xSvUSmQ 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

3. Muhammed Lumisa

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

2. Sanction Caption: Reciprocal

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

3. Sanction Caption: Reciprocal

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