Person

James Kabarebe

Sanctioned entity

Born 23 Dec 1959 (66 years old),Rwanda. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Feb 2025
    Effective
    20 Feb 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Feb 2025

    Democratic Republic Of The Congo-Related Sanctions - DRCONGO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DRCONGO and block

    Executive Order 13413 (DRC)

    Programme US-DRCReference 52872treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued byIssuedExpires
PassportRW01119
PassportPD101127
PassportPD101374
PassportRW01119Rwanda
PassportPD101374Rwanda14 Nov 2028
PassportPD101127Rwanda1 Jul 2027

Other names1

Also known as1

KABAREBE, James

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