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Listed on sanctions / export-control lists

HAKIZIMANA, Apollinaire

US OFAC

Individual · 1 listing(s)

HAKIZIMANA, Apollinaire appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-08-24US OFAC · listed · Programs: DRCONGO · listed for 3 years View the official record ↗

OFACUS OFAC

ProgramsDRCONGO
Listed on2023-08-24
Date of birth1964
Place of birthRugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda
NationalityRwanda
AliasesLEPIC, Amikwe
Linked to (per the official record)FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ DRCONGO

Other languages: 中文 · Español

Others designated under the same program — DRCONGO