Amisi Kasadha OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 1834103949
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- CD;UG
- Aliases tracked
- 6
Aliases / AKAs
- Kalume (a.k.a.)
- Karume (a.k.a.)
- Kasadha Kasada (a.k.a.)
- Muzamil Kasaada (a.k.a.)
- Muzamir Kirbaki (a.k.a.)
- Muzamir Kiribaki (a.k.a.)
Run full KYC screen
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