Person
Screen this subjectJames Kabarebe
Sanctioned entityBorn 23 Dec 1959 (66 years old),Rwanda. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Feb 2025
- Effective
- 20 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | RW01119 | |||
| Passport | PD101127 | |||
| Passport | PD101374 | |||
| Passport | RW01119 | Rwanda | ||
| Passport | PD101374 | Rwanda | 14 Nov 2028 | |
| Passport | PD101127 | Rwanda | 1 Jul 2027 |
Other names1
Also known as1
KABAREBE, James
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