Lists › OFAC SDN › ofac_sdn-52872
James KABAREBE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52872.
Programs
Names and aliases
| James KABAREBE | primary |
Identifiers
| Passport | PD101127 | Rwanda |
| Passport | PD101374 | Rwanda |
| Passport | RW01119 | Rwanda |
Details
| Countries |  Rwanda |
| Birth dates | 1959-12-23 |
| Birth places | Rwanda; Uganda |
| Addresses | Rwanda |
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.