Hamidah Nabaggala
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Travaille comme médiatrice dans le financement des canaux pour l'EIIL en Afrique centrale, a été accusée de financer un attentat à la bombe survenu dans la capitale ougandaise, Kampala, en 2021, a ten |
| - | QDi.439 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Works as a mediator in financing channels for ISIL in Central Africa, has been charged with financing a bombing that occ |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Works as a mediator in financing channels for ISIL in Central Africa, has been charged with financing a bombing that occu |
| - | Hamidah Nabagala was listed on 30 March 2026 pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “Participating in the financing, planning, facilitat |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Hamidah Nabaggala have any sanctions?
Yes, Hamidah Nabaggala is sanctioned by:
2. Can I receive AML sanctions alerts on Hamidah Nabaggala?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hamidah Nabaggala:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated Sanctions List | Sanctioned | UNO |