Person

Mubarakh Muganga

Sanctioned entity

Born 26 Jun 1967 (59 years old),Rwanda. Named in 2 sanctions listings.

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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

    sam.gov

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number1196780016764179
PassportPD100862
PassportPD100862Rwanda19 Aug 2026
National ID no1196780016764179Rwanda

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

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