Individual · 1 listing(s)
KANDIHO, Abel currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2021-12-07 |
| Date of birth | 11 Jun 1970 |
| Place of birth | Mbarara, Uganda |
| Nationality | Uganda |
| ID / passport | DA025622 (Uganda) expires 29 Mar 2027 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KANDIHO, Abel and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →