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Listed on sanctions / export-control lists
NZABAMWITA, Lucien
US OFAC
Individual · 1 listing(s)
NZABAMWITA, Lucien appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-02-05 | US OFAC · listed · Programs: DRCONGO · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2018-02-05 |
| Date of birth | 15 Sep 1966 |
| Place of birth | Kinyami, Byumba Province, Rwanda |
| Nationality | Rwanda |
| Aliases | NZABANITA, Lucien; KALUME, Andre; ANDRE, Karume; KARUME, Andrew |
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