SDN list · entry 52872
Kabarebe James
Yes. Kabarebe James 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 52872, added on February 20, 2025. OFAC lists no other names for it.
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 | February 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kabarebe James | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | PD101127 | Rwanda |
| Passport | PD101374 | Rwanda |
| Passport | RW01119 | Rwanda |
Details published by OFAC
| Date of birth | December 23, 1959 |
|---|---|
| Place of birth | RwandaUganda |
| Nationality | Rwanda |
| Address | Rwanda |
| Gender | Male |
Legal basis
- Executive Order 13413 (DRC)