Lists › OFAC SDN › ofac_sdn-56863
Mubarakh MUGANGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56863.
Programs
Names and aliases
| Mubarakh MUGANGA | primary |
| MK MUBARKH | alias (weak) |
Identifiers
| National ID No. | 1196780016764179 | Rwanda |
| Passport | PD100862 | Rwanda |
Details
| Countries |  Rwanda |
| Birth dates | 1967-06-26 |
| Birth places | Kampala, Uganda |
| Addresses | Rugando Kigali 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.