Base
Individual2 sanctions listsRW

Jean Malic Kalima Karekezi

First seen Jun 25, 2026 · Last confirmed Sep 19, 2026 · Last updated Jun 25, 2026

Entity Overview

Full Name
Jean Malic Kalima Karekezi
Entity Type
Individual (Person)
Countries
RW
OpenSanctions ID
NK-mjj9dDkVHmdaS6wgQyAmet
Date of Birth
May 25, 1963
Place of Birth
Uvira, Democratic Republic of the Congo
Gender
male
First Seen
Jun 25, 2026
Last Confirmed On List
Sep 19, 2026
Last Updated
Jun 25, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-19 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Kigali

Aliases (1)

Also Known As
KALIMA KAREKEZI, Jean Malic

Identification Numbers

TypeNumber
ID Number1196380005387371
PassportPC638680

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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.