Base
Individual2 sanctions listsRW

Mubarakh Muganga

First seen Mar 2, 2026 · Last confirmed Apr 24, 2026 · Last updated Mar 2, 2026

Entity Overview

Full Name
Mubarakh Muganga
Entity Type
Individual (Person)
Countries
RW
OpenSanctions ID
NK-YdXNugnPdkU6wJEaqkPZaD
Date of Birth
Jun 26, 1967
Place of Birth
Kampala, Uganda
Gender
male
First Seen
Mar 2, 2026
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 2, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Rugando, Kigali

Aliases (2)

Also Known As
MUGANGA, Mubarakh
MK Mubarkh

Identification Numbers

TypeNumber
ID Number1196780016764179
PassportPD100862

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.