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GILBERT KIMENYI

Sanctioned entity

GILBERT KIMENYI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GILBERT KIMENYI · NYEMBO KIMENYI · Sebastien UWIMBABAZI · UWIMBABAZI, Sebastien				[sources]
Alias	Gilbert Kimenyi · Nyembo Kimenyi				[sources]
Weak alias	Manzi · Nyembo				[sources]
Birth date	1968				[sources]
Place of birth	Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda · Rutsiro District, Western Province, Rwanda				[sources]
Gender	male				[sources]
Nationality	Rwanda				[sources]
Country	DR Congo				[sources]
First name	Gilbert · Nyembo · Sebastien				[sources]
Last name	Kimenyi · UWIMBABAZI				[sources]
Unique Entity ID	`EF2YKQ2BKN23` · `L6UDA7YU7NP3` · `L6W9ZD3RLVD7`				[sources]
Address	RUTSHURU, COD · Rutshuru				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-08-24

Descriptions

(also SEBASTIEN UWIMBABAZI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEBASTIEN UWIMBABAZI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEBASTIEN UWIMBABAZI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEBASTIEN UWIMBABAZI)

— US SAM Procurement Exclusions, 2025-07-23

(also GILBERT KIMENYI, NYEMBO KIMENYI, GILBERT KIMENYI, NYEMBO KIMENYI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rutshuru	DR Congo

Directorships
Organization	Role	Start date	End date
Democratic Forces for the Liberation of Rwanda Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrty7zs · usgsa-s4mrty32h · usgsa-s4mrqp9m7 · usgsa-s4mrty32j · ofac-44559 · usgsa-s4mrty7zr

For experts: raw data explorer

Factsheet Descriptions Data sources

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