Entry

KALIMA KAREKEZI, Jean Malic

A named individual: a sanctioned person, a director or a community leader.

TypePersonRelationships2Claims held2Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact2
Register identifiers
  • sanctions-record-idsanctions-ofac-029
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

involved in · As reportedsanctioned by · As reportedKALIMA KAREKEZI, Jean Malic — PersonOFAC SDN designation — KALIMA KAREKEZI, Jean Malic — Regulatory action / enforcementOFAC — Regulator / public authority
Relationships

Showing 2 of 2

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Governance and compliance1

Events and evidence1

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No geography claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Where this entry comes from