OFAC sanctions listing
BASENGEZI, Marcellin
BASENGEZI, Marcellin is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the DRCONGO programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 30 Nov 1985; POB Kaziba, Congo, Democratic Republic of the; Gender Male; Passport OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016 expires 19 Jan 2021.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | DRCONGO |
| Source record ID | ofac:26305 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 30 Nov 1985 |
|---|---|
| Place of birth | Kaziba, Congo, Democratic Republic of the |
| Gender | Male |
| Passport(s) | OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016 expires 19 Jan 2021. |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you BASENGEZI, Marcellin, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:26305 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |