Is Muhammed Lumisa sanctioned?

Yes, Muhammed Lumisa appears on 13 sanctions lists: fr_tresor_gels_avoir, au_dfat_sanctions, eu_journal_sanctions, ar_repet, jp_mof_sanctions, mc_fund_freezes, tw_shtc, ch_seco_sanctions, gb_fcdo_sanctions, un_sc_sanctions, us_ofac_sdn, us_trade_csl, ua_sfms_blacklist.

What sanctions lists is Muhammed Lumisa on?

fr_tresor_gels_avoir, au_dfat_sanctions, eu_journal_sanctions, ar_repet, jp_mof_sanctions, mc_fund_freezes, tw_shtc, ch_seco_sanctions, gb_fcdo_sanctions, un_sc_sanctions, us_ofac_sdn, us_trade_csl, ua_sfms_blacklist

When was Muhammed Lumisa first sanctioned?

First designated on Apr 20, 2023.

Individual13 sanctions listsUGDR Congo

Muhammed Lumisa

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 8, 2026

Entity Overview

Full Name: Muhammed Lumisa
Entity Type: Individual (Person)
Countries: UG, DR Congo
OpenSanctions ID: NK-gNyptznvCzJvU5qAC5fpEW
Date of Birth: Jan 1, 1963
Place of Birth: Kampala District, Central Region
Gender: male
Position: 民主同盟軍（ADF）（CDe.001）司令官、医師及び対外兵站責任者
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Oct 8, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-02 · Updates daily

Multi-List Designation

Muhammed Lumisa appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions11 lists

fr_tresor_gels_avoir
eu_journal_sanctions
ar_repet
jp_mof_sanctions
mc_fund_freezes
tw_shtc
ch_seco_sanctions
gb_fcdo_sanctions
un_sc_sanctions
us_trade_csl
ua_sfms_blacklist

Programs & Topics

export.controlsanction

Addresses

Democratic Republic of the Congo; CONGO

Aliases (19)

Also Known As
ムハンメド・ルミサ
Muhamad LUMISA
LUMISA, Muhammed
Lumisa Muhamad
ルミサ・ムハマド
Luminsa
Lumwisa
Mukade
L Kato
Mukake
Muhamad Lumisa
Lumisa, Muhamad
ルムウィンサ
L・カトー
ムカデ
L. Kato
ムカケ
ルミンサ
Lumwinsa

Related Entities (10)

PRO HELI INTERNATIONAL SERVICES LIMITEDOrganization

us_trade_cslus_ofac_sdntw_shtc

Mzee AmigoIndividual

fr_tresor_gels_avoireu_journal_sanctionseu_travel_bans+6 more

Khawa Panga MANDROIndividual

au_dfat_sanctionseu_journal_sanctionseu_travel_bans+14 more

Patrick EcobuIndividual

us_ofac_sdnus_trade_csl

MACHANGA LTDOrganization

au_dfat_sanctionseu_journal_sanctionsbe_fod_sanctions+13 more

Wilson Masalu MuseneIndividual

us_trade_cslus_ofac_sdnus_klepto_hr_visa

Abubakar SwallehIndividual

au_dfat_sanctionseu_journal_sanctionspl_finanse_sanctions+19 more

Mohamed Ali NkaluboIndividual

au_dfat_sanctionseu_journal_sanctionseu_travel_bans+14 more

Haleel Commodities LTDOrganization

us_ofac_sdntw_shtcus_trade_csl

UGANDA COMMERCIAL IMPEXOrganization

au_dfat_sanctionseu_journal_sanctionsmc_fund_freezes+13 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.