⚠
Listed on sanctions / export-control lists
KALIMA KAREKEZI, Jean Malic
US OFAC
Individual · 1 listing(s)
KALIMA KAREKEZI, Jean Malic appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-06-25 | US OFAC · listed · Programs: DRCONGO · listed for 4 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2026-06-25 |
| Date of birth | 25 May 1963 |
| Place of birth | Uvira, Democratic Republic of the Congo |
| Nationality | Rwanda |
| ID / passport | PC638680 (Rwanda) expires 06 May 2031; 1196380005387371 (Rwanda) |
| Linked to (per the official record) | GASABO GOLD REFINERY LTD |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KALIMA KAREKEZI, Jean Malic and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →