SDN list · entry 12321
NSANZUBUKIRE Felicien
Yes. NSANZUBUKIRE Felicien is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12321, added on December 2, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | individual |
| Added to the list | December 2, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| IRAKEZA Fred | A.K.A. | strong |
| NSANZUBUKIRE Felicien | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1967 to December 31, 1967 |
|---|---|
| Place of birth | Murama, Kinyinya, Rubungo, Kigali, Rwanda |
| Nationality | Rwanda |
| Title | Lt. Col. |
Legal basis
- Unknown