KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
US

UWIMBABAZI Sebastien

Sanctioned
Kimenyi Gilbert
Type
person
Subtype
Country
Democratic Republic of the Congo
Date of birth
1968-01-01; 1968-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44559
Asset freeze
2023-08-24activeSource
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

  • Kimenyi NyemboAlias
    OFAC ↗
    Record provenance
    ID
    44559
    SHA-256
    e41d4289fbddf7fbbf3741df45083c0293767f9653cee88b26d3ce452b64292f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NyemboWeak alias
    OFAC ↗
    Record provenance
    ID
    44559
    SHA-256
    e41d4289fbddf7fbbf3741df45083c0293767f9653cee88b26d3ce452b64292f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ManziWeak alias
    OFAC ↗
    Record provenance
    ID
    44559
    SHA-256
    e41d4289fbddf7fbbf3741df45083c0293767f9653cee88b26d3ce452b64292f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UWIMBABAZI SebastienPrimary name
    OFAC ↗
    Record provenance
    ID
    44559
    SHA-256
    e41d4289fbddf7fbbf3741df45083c0293767f9653cee88b26d3ce452b64292f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kimenyi GilbertAlias
    OFAC ↗
    Record provenance
    ID
    44559
    SHA-256
    e41d4289fbddf7fbbf3741df45083c0293767f9653cee88b26d3ce452b64292f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44559OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44559
    SHA-256
    47ada93e70417264336feffd56fb29f2e6b42b61acf44715cac199ecf56dc42b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-01-01; 1968-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; Rutsiro District, Western Province, RwandaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Congo, Democratic Republic of theResidence
    OFAC ↗
    Record provenance
    ID
    44559
    SHA-256
    e41d4289fbddf7fbbf3741df45083c0293767f9653cee88b26d3ce452b64292f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)