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Mubarakh Muganga

Sanctioned entity

Mubarakh Muganga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUGANGA, Mubarakh · Mubarakh Muganga				[sources]
Weak alias	MK Mubarkh				[sources]
Birth date	1967-06-26				[sources]
Place of birth	Kampala, Uganda				[sources]
Gender	male				[sources]
Nationality	Rwanda				[sources]
Country	Rwanda				[sources]
First name	Mubarakh				[sources]
ID Number	`1196780016764179`				[sources]
Last name	Muganga				[sources]
Passport number	`PD100862`				[sources]
Address	Rugando, Kigali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-02	Last processed	2026-03-02	First seen	2026-03-02

Relationships

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

Address
Full address	Country
Rugando, Kigali	Rwanda

Identifications
Document number	Country	Type	Start date	End date
`1196780016764179`	Rwanda	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

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GET https://api.opensanctions.org/entities/ofac-56863?nested=true

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Factsheet Relationships Data sources

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