Person
Screen this subjectJean Malic Kalima Karekezi
Sanctioned entityBorn 25 May 1963 (63 years old),Rwanda. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 25 Jun 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 57936treasury.govofac.treasury.gov
Connections4
Owns3
All 3 markedSanctioned- Share not statedOwned or Controlled ByRwanda
- Share not statedOwned or Controlled ByRwanda
- Share not statedOwned or Controlled ByRwanda
Other links1
- Gasabo Gold RefinerySanctionedAgent for"Acting for or on behalf of"Rwanda
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1196380005387371 | |||
| Passport | PC638680 | |||
| Passport | PC638680 | Rwanda | 6 May 2031 | |
| National ID no | 1196380005387371 | Rwanda |
Other names1
Also known as1
KALIMA KAREKEZI, Jean Malic
Addresses1
Kigali
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