SDN list · entry 50605
Nzenze John Imani
Yes. Nzenze John Imani is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 50605, added on June 2, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | June 2, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nzenze John Imani | Primary name | strong |
| Idi Imani Nzenze | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1197880137555327 | Rwanda |
Details published by OFAC
| Date of birth | August 6, 1978 |
|---|---|
| Nationality | Congo, Democratic Republic of theRwanda |
| Citizenship | Congo, Democratic Republic of theRwanda |
| Address | North Kivu, Congo, Democratic Republic of the |
| Gender | Male |
Legal basis
- Executive Order 13413 (DRC)