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Listed on sanctions / export-control lists

NZENZE, John Imani

US OFAC

Individual · 1 listing(s)

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

List coverage and timeline

2026-06-02US OFAC · listed · Programs: DRCONGO · listed for 5 months View the official record ↗

OFACUS OFAC

ProgramsDRCONGO
Listed on2026-06-02
Date of birth06 Aug 1978
NationalityCongo, Democratic Republic of the; Rwanda
ID / passport1197880137555327 (Rwanda)
AliasesIDI, Imani Nzenze
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