Last Updated: January 19, 2026
Lucien NZABAMWITA
Aliases
Lucien NZABANITA; Andre KALUME; Karume ANDRE; Andrew KARUME
Nationality
Rwanda
DoB
1966-09-15
Official reason
Lucien Nzabamwita (Nzabamwita) is a military leader of the FDLR. On January 3, 2013 OFAC designated the FDLR for fomenting violence and instability in the DRC. The FDLR is an armed group whose members include individuals responsible for the 1994 Rwandan genocide. The group has been active in eastern DRC for years, destroying communities, committ...
Other Information
https://home.treasury.gov/news/press-release/sm0279
Date of listing
2018-02-05
Program information
Authority
US
Program
Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. 547
Regime
OFAC country specific / UN
Target State
Democratic Republic of the Congo
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or b...
Official Information
On May 28, 2009, OFAC issued the Democratic Republic of the Congo Sanctions Regulations, 31 CFR part 547 (the “Regulations”) (74 FR 25439, May 28, 2009) to implement Executive Order 13413 of October 27, 2006 (71 FR 64105, October 31, 2006) (E.O. 13413). Executive Order 13671. On July 8, 2014, the President, invoking the authority of, inter alia, t...
Additional Details
SDN
Program URL