On a sanctions listindividual
KALIMA KAREKEZI, Jean Malic
KALIMA KAREKEZI, Jean Malic is listed on the OFAC Specially Designated Nationals (SDN) under the program DRCONGO.
Sanctions programs
Details
- Date of birth
- 25 May 1963
- Place of birth
- Uvira, Democratic Republic of the Congo
- Nationality
- Rwanda
Addresses
- Kigali, Rwanda
Remarks
DOB 25 May 1963; POB Uvira, Democratic Republic of the Congo; nationality Rwanda; Gender Male; Passport PC638680 (Rwanda) expires 06 May 2031; National ID No. 1196380005387371 (Rwanda); Linked To: GASABO GOLD REFINERY LTD.