Person
Screen this subjectMubarakh Muganga
Sanctioned entityBorn 26 Jun 1967 (59 years old),Rwanda. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 2 Mar 2026
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 56863treasury.govofac.treasury.gov
- Listed
- 7 May 2026
- Effective
- 2 Mar 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1196780016764179 | |||
| Passport | PD100862 | |||
| Passport | PD100862 | Rwanda | 19 Aug 2026 | |
| National ID no | 1196780016764179 | Rwanda |
Other names2
Also known as1
MUGANGA, Mubarakh
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
MK Mubarkh
Addresses2
Rugando, Kigali
Kigali
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.