Lists › OFAC SDN › ofac_sdn-12321
Felicien NSANZUBUKIRE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12321.
Programs
Names and aliases
| Felicien NSANZUBUKIRE | primary |
| Fred IRAKEZA | alias (strong) |
Details
| Countries |  Rwanda |
| Birth dates | 1967 |
| Birth places | Murama, Kinyinya, Rubungo, Kigali, Rwanda |
Same name on other lists
FELICIEN NSANZUBUKIRE (un_sc), Fred Irakeza (eu_fsf), FELICIEN NSANZUBUKIRE (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.