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Baluku Seka Musa

Sanctioned
Baluku Seka
Type
person
Subtype
Country
Democratic Republic of the Congo
Date of birth
1976-01-01; 1976-12-31; 1975-01-01; 1975-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28024
Asset freeze
2019-12-10activeSource
Official source conditions

Block; Program; GLOMAG; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Baluku Seka MusaPrimary name
    OFAC ↗
    Record provenance
    ID
    28024
    SHA-256
    949c5d4758dcca87067fd5845244f6b6c941fda6f70f11635180141feeb6791c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LumondeWeak alias
    OFAC ↗
    Record provenance
    ID
    28024
    SHA-256
    949c5d4758dcca87067fd5845244f6b6c941fda6f70f11635180141feeb6791c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MakubaWeak alias
    OFAC ↗
    Record provenance
    ID
    28024
    SHA-256
    949c5d4758dcca87067fd5845244f6b6c941fda6f70f11635180141feeb6791c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kajuju MzeeAlias
    OFAC ↗
    Record provenance
    ID
    28024
    SHA-256
    949c5d4758dcca87067fd5845244f6b6c941fda6f70f11635180141feeb6791c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LumuWeak alias
    OFAC ↗
    Record provenance
    ID
    28024
    SHA-256
    949c5d4758dcca87067fd5845244f6b6c941fda6f70f11635180141feeb6791c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baluku SekaAlias
    OFAC ↗
    Record provenance
    ID
    28024
    SHA-256
    949c5d4758dcca87067fd5845244f6b6c941fda6f70f11635180141feeb6791c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28024OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28024
    SHA-256
    5a5f27690f3e3b426116e0cebe6bad50b27fb7a81cb728a7ff0e402ea812af36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-01-01; 1976-12-31; 1975-01-01; 1975-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Kasese District, Rwenzururu Sub-Region, Western UgandaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Congo, Democratic Republic of theResidence
    OFAC ↗
    Record provenance
    ID
    28024
    SHA-256
    949c5d4758dcca87067fd5845244f6b6c941fda6f70f11635180141feeb6791c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)