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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Muhammad Hussein

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-06-14 07:51:51

Accuracy: 90

Information:

Remark: Commander, Allied Democratic Forces
Function: Head of the Allied Democratic Forces (ADF)
Function: Commander, Allied Democratic Forces
Alias: Mukulu Jamil
Alias: Musharaf
Alias: Alirabaki Steven
Alias: Kyagulanyi David
Alias: Talengelanimiro Musezi
Alias: Tutu Mzee
Alias: Junjuaka Abdullah
Alias: Kyagulanyi Alilabaki
Alias: Muhammad Hussein
Alias: Luumu Nicolas
Address: UGANDA
Birth: 1965-01-01
Birth: 1964-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hussein MUHAMMAD

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-06-14 07:51:51

Accuracy: 75

Information:

Position: Head/Commander of the Allied Democratic Forces (ADF)
Nationality: Uganda
Address: Uganda
Birthplace: Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv