SDN list · entry 28024
Baluku Seka Musa
Yes. Baluku Seka Musa is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 28024, added on December 10, 2019. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG, SDGT |
| Type | individual |
| Added to the list | December 10, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Baluku Seka Musa | Primary name | strong |
| Baluku Seka | A.K.A. | strong |
| Kajuju Mzee | A.K.A. | strong |
| Lumu | A.K.A. | weak alias |
| Lumonde | A.K.A. | weak alias |
| Makuba | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1976 to December 31, 1976January 1, 1975 to December 31, 1975 |
|---|---|
| Place of birth | Kasese District, Rwenzururu Sub-Region, Western Uganda |
| Nationality | Uganda |
| Address | Congo, Democratic Republic of theNorth Kivu Province, Congo, Democratic Republic of the |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13818 (Global Magnitsky)