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Seka Musa BALUKU

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Uganda
Date of birth
1976
Place of birth
Kasese District, Rwenzururu Sub-Region, Western Uganda

Also known as

Aliases
LUMONDE · LUMU · MAKUBA · Mzee KAJUJU · Seka BALUKU

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.