Person · — · Uganda (associations on file)
Jamilah Usman
- Also known as
- Jamila, Jamilah, Hadja
- Address
- Uganda (associations on file), Uganda
- Listed
- 21 July 2026
- Amount owed
- US$60,000
Named in editorial complainant files as Jamilah Usman (also referred to as Jamila / Hadja) in cross-border gold-trade outreach linked to Dom Lawson and related East Africa counterparties. Treat related outreach, KYC links and volume/sourcing claims as high-risk until independent mandate and escrow are verified.
Related entries
Cases involving this entry (1)
- Named intermediary / contact — gold-trade outreach cluster (on file)
Open · Uganda / International · 2026
Source: Editorial complainant file — Jamilah Usman
Amount & actions
Amount owed
US$60,000