BALUKU, Seka Musa — OFAC Sanctioned (SDGT] [GLOMAG, individual)
BALUKU, Seka Musa — OFAC Sanctioned (SDGT] [GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BALUKU, Seka Musa; Type: individual; Sanctions program: SDGT] [GLOMAG.
| Name | BALUKU, Seka Musa |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [GLOMAG |
| Remarks | DOB 1976; alt. DOB 1975; POB Kasese District, Rwenzururu Sub-Region, Western Uganda; nationality Uganda; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LUMU'; a.k.a |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →