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Kalima Karekezi Jean Malic

Sanctioned
Type
person
Subtype
Country
Rwanda
Date of birth
1963-05-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57936
Asset freeze
2026-06-25activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United States
Executive Order 13413 (DRC)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kalima Karekezi Jean MalicPrimary name
    OFAC ↗
    Record provenance
    ID
    57936
    SHA-256
    7071fe7546998c0aca9ca00a7e6f4d97f2e254000deb8c33071aa50773c1a3bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1196380005387371NATIONAL_ID
    Country: Rwanda
    OFAC ↗
    Record provenance
    ID
    57936
    SHA-256
    36fc18ae790cbae1167b1d22e66dca65a7e6985986d9ef1dc116ecd3eecb9d08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57936OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57936
    SHA-256
    36fc18ae790cbae1167b1d22e66dca65a7e6985986d9ef1dc116ecd3eecb9d08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PC638680PASSPORT
    Country: Rwanda
    OFAC ↗
    Record provenance
    ID
    57936
    SHA-256
    36fc18ae790cbae1167b1d22e66dca65a7e6985986d9ef1dc116ecd3eecb9d08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-05-25Birth date
    Source not recordedOriginal record not linked

Places

  • Uvira, Democratic Republic of the CongoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RwandaResidence
    OFAC ↗
    Record provenance
    ID
    57936
    SHA-256
    7071fe7546998c0aca9ca00a7e6f4d97f2e254000deb8c33071aa50773c1a3bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)