OFAC SDNCriticalindividual

MUKULU, Jamil

12915

FEOC Flagged

MUKULU, Jamil appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MUKULU, Jamil

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MUKULU, Jamil#12915

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MUKULU, Jamil

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KYAGULANYI, DavidTALENGELANIMIRO, MuseziTUTU, MzeeTALENGELANIMIROJUNJU, AbdullahKYAGULANYI, AlilabakiMUHAMMAD, HusseinLUUMU, NicolasALIRABAKI, Steven

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 1965; alt. DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda; Head of the Allied Democratic Forces; Commander, Allied Democratic Forces.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12915",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12915",
  "entity_name": "MUKULU, Jamil",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KYAGULANYI, David",
    "TALENGELANIMIRO, Musezi",
    "TUTU, Mzee",
    "TALENGELANIMIRO",
    "JUNJU, Abdullah",
    "KYAGULANYI, Alilabaki",
    "MUHAMMAD, Hussein",
    "LUUMU, Nicolas",
    "ALIRABAKI, Steven"
  ],
  "addresses": [],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Head of the Allied Democratic Forces; Commander, Allied Democratic Forces",
    "ent_num": "12915",
    "program": "DRCONGO",
    "remarks": "DOB 1965; alt. DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda; Head of the Allied Democratic Forces; Commander, Allied Democratic Forces.",
    "tonnage": "-0- ",
    "sdn_name": "MUKULU, Jamil",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.