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Listed on sanctions / export-control lists
KABAREBE, James
US OFAC
Individual · 1 listing(s)
KABAREBE, James appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-02-20 | US OFAC · listed · Programs: DRCONGO · listed for 20 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2025-02-20 |
| Date of birth | 23 Dec 1959 |
| Place of birth | Rwanda |
| Nationality | Rwanda |
| ID / passport | PD101127 (Rwanda) expires 01 Jul 2027 |
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