SDN list · entry 56863
Muganga Mubarakh
Yes. Muganga Mubarakh 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 56863, added on March 2, 2026. 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 | March 2, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Muganga Mubarakh | Primary name | strong |
| MK Mubarkh | 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. | 1196780016764179 | Rwanda |
| Passport | PD100862 | Rwanda |
Details published by OFAC
| Date of birth | June 26, 1967 |
|---|---|
| Place of birth | Kampala, Uganda |
| Nationality | Rwanda |
| Address | Rugando, Kigali, Rwanda |
| Gender | Male |
Legal basis
- Executive Order 13413 (DRC)