KASADHA, Amisi SDN — Treasury

Specially Designated Nationals List · Individual · CG · view upstream ↗

Programs

GLOMAG

Key facts

CSL entity number: 28029
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CG
Aliases tracked: 6

Aliases / AKAs

Kalume
Karume
KASADA, Kasadha
KASAADA, Muzamil
KIRBAKI, Muzamir
KIRIBAKI, Muzamir

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗