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10 SapherCheck records found for Person Colonel

1. Surkouf

Alias	SIRKOOF COLONEL SURCOUF MODESTE SURCOFF SLYCOVE SYRKOFF SIRKOFF SURCOF SURKOUF SURKOOF
Profile Type	PERSON
Name	SIRKOOF COLONEL SURCOUF GUSTAVE KUBWAYO KUBWAYO GUSTAVE MODESTE SURCOFF SLYCOVE SIRKOFF SYRKOFF SURCOF SURKOUF SURKOOF
First Name	GUSTAVE
Last Name	KUBWAYO KUBWAYO
Country	RWANDA
Nationality	RWANDA
Birth-Place	KARAGO MUNICIPALITY, RWANDA DISTRICT DE NYABIHU, PROVINCE OCCIDENTALE MUNICIPALITé DE KARAGO, PRéFECTURE DE GISENYI, RWANDA; OU DISTRICT DE NYABIHU, PROVINCE OCCIDENTALE: RWANDA KARAGO MUNICIPALITY, RWANDA MUNICIPALITé DE KARAGO, PRéFECTURE DE GISENYI NYABIHU DISTRICT, NYABIHU DISTRICT, RWANDA NYABIHU DISTRICT, RWANDA
Position	COMMANDANT DU COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR (CRAP) DES FORCES DéMOCRATIQUES POUR LA LIBéRATION DU RWANDA/FORCES COMBATTANTES ABACUNGUZI (FDLR/FOCA) COMMANDANT DU COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR (CRAP) DES FORCES DéMOCRATIQUES POUR LA LIBéRATION DU RWANDA/FORCES COMBATTANTES ABACUNGUZI (FDLR/FOCA) COMMANDER OF THE “COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR” (CRAP) OF THE FORCES DéMOCRATIQUES POUR LA LIBéRATION DU RWANDA / FORCES COMBATTANTES ABACUNGUZI (FDLR/FOCA)
First Seen	2024-07-29
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION/RANK: COMMANDER OF THE “COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR” (CRAP) OF THE FORCES DéMOCRATIQUES POUR LA LIBéRATION DU RWANDA / FORCES COMBATTANTES ABACUNGUZI (FDLR/FOCA) GUSTAVE KUBWAYO HOLDS A LEADING POSITION AS COMMANDER IN THE DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA – FORCES COMBATTANTES ABACUNGUZI (FDLR-FOCA), AN ARMED GROUP OPERATING IN EASTERN DRC. HE LEADS THE SPECIAL UNIT “COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR” (CRAP) OF FDLR-FOCA – CONSIDERED AS THE COMMANDO AND INTELLIGENCE UNIT OF THE ARMED GROUP. FDLR-FOCA IS A LARGELY HUTU ARMED GROUP, SOME OF WHOSE LEADERS TOOK PART IN THE 1994 GENOCIDE IN RWANDA. FDLR-FOCA FIGHTERS, INCLUDING THE CRAP UNIT, HAVE COMMITTED RAPE AND OTHER ACTS OF SEXUAL VIOLENCE AND KILLED CIVILIANS. FDLR-FOCA IS SYSTEMICALLY ENGAGED IN KIDNAPPINGS FOR RANSOM, ARBITRARY DETENTIONS AND EXECUTIONS OF CIVILIANS AND THE RECRUITMENT OF CHILD COMBATANTS. THE ARMED GROUP IS ALSO INVOLVED IN ILLEGAL LOGGING, EXPLOITATION OF NATURAL RESOURCES SUCH AS CHARCOAL, AND ILLEGALLY COLLECTED TAXES AT CHECKPOINTS. IN HIS POSITION AS COMMANDER OF THE CRAP UNIT, GUSTAVE KUBWAYO IS INVOLVED IN COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT IN THE DRC. GUSTAVE KUBWAYO OCCUPE LA FONCTION DIRIGEANTE DE COMMANDANT AU SEIN DES FORCES DéMOCRATIQUES POUR LA LIBéRATION DU RWANDA/FORCES COMBATTANTES ABACUNGUZI (FDLR/FOCA), GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS L’EST DE LA RDC. IL DIRIGE L’UNITé SPéCIALE APPELéE COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR (CRAP) DES FDLR/FOCA, CONSIDéRéE COMME L’UNITé DE COMMANDEMENT ET DE RENSEIGNEMENT DU GROUPE ARMé. LES FDLR/FOCA SONT UN GROUPE ARMé EN GRANDE PARTIE HUTU, DONT CERTAINS DIRIGEANTS ONT PRIS PART AU GéNOCIDE DE 1994 AU RWANDA. LES COMBATTANTS DES FDLR/FOCA, Y COMPRIS L’UNITé CRAP, ONT COMMIS DES VIOLS ET D’AUTRES ACTES DE VIOLENCE SEXUELLE ET ONT TUé DES CIVILS. LES FDLR/FOCA SE LIVRENT SYSTéMATIQUEMENT à DES ENLèVEMENTS CONTRE RANçON, à DES DéTENTIONS ET EXéCUTIONS ARBITRAIRES DE CIVILS ET AU RECRUTEMENT D’ENFANTS SOLDATS. LE GROUPE ARMé EST éGALEMENT IMPLIQUé DANS L’EXPLOITATION ILLéGALE DES FORêTS, L’EXPLOITATION DE RESSOURCES NATURELLES TELLES QUE LE CHARBON DE BOIS ET LA PERCEPTION ILLéGALE DE TAXES à DES POSTES-FRONTIèRES. EN SA QUALITé DE COMMANDANT DE L’UNITé CRAP, GUSTAVE KUBWAYO EST IMPLIQUé DANS DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé EN RDC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7625

6 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-02
Sanction Last Change	2024-08-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12065.13 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: NK-4EbpnZ5HNe3KQbLjV3BAmC Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77490 Start Date: 2024-08-16 Listing Date: 2024-08-16 Country: Switzerland Entity: NK-4EbpnZ5HNe3KQbLjV3BAmC Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12065.13 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: NK-4EbpnZ5HNe3KQbLjV3BAmC Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-4EbpnZ5HNe3KQbLjV3BAmC Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2024/2065 du...

Sanction Caption	(UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-07-29
Sanction Last Change	2024-07-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-4EbpnZ5HNe3KQbLjV3BAmC Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Gustave Kubwayo occupe la fonction dirigeante de commandant au sein des Forces démocratiques pour la Libération du Rwanda/Forces Combattantes Abacunguzi (FDLR/FOCA), groupe armé non gouvernemental opérant dans l’est de la RDC. Il dirige l’unité spéciale appelée Commando de recherche et d’action en profondeur (CRAP) des FDLR/FOCA, considérée comme l’unité de commandement et de renseignement du groupe armé. Les FDLR/FOCA sont un groupe armé en grande partie hutu, dont certains dirigeants ont pris part au génocide de 1994 au Rwanda. Les combattants des FDLR/FOCA, y compris l’unité CRAP, ont commis des viols et d’autres actes de violence sexuelle et ont tué des civils. Les FDLR/FOCA se livrent systématiquement à des enlèvements contre rançon, à des détentions et exécutions arbitraires de civils et au recrutement d’enfants soldats. Le groupe armé est également impliqué dans l’exploitation illégale des forêts, l’exploitation de ressources naturelles telles que le charbon de bois et la perception illégale de taxes à des postes-frontières. En sa qualité de commandant de l’unité CRAP, Gustave Kubwayo est impliqué dans des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé en RDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-4EbpnZ5HNe3KQbLjV3BAmC Provisions: (UE) 2024/2065 du 26/07/2024 Reason: Gustave Kubwayo occupe la fonction dirigeante de commandant au sein des Forces démocratiques pour la Libération du Rwanda/Forces Combattantes Abacunguzi (FDLR/FOCA), groupe armé non gouvernemental opérant dans l’est de la RDC. Il dirige l’unité spéciale appelée Commando de recherche et d’action en profondeur (CRAP) des FDLR/FOCA, considérée comme l’unité de commandement et de renseignement du groupe armé. Les FDLR/FOCA sont un groupe armé en grande partie hutu, dont certains dirigeants ont pris part au génocide de 1994 au Rwanda. Les combattants des FDLR/FOCA, y compris l’unité CRAP, ont commis des viols et d’autres actes de violence sexuelle et ont tué des civils. Les FDLR/FOCA se livrent systématiquement à des enlèvements contre rançon, à des détentions et exécutions arbitraires de civils et au recrutement d’enfants soldats. Le groupe armé est également impliqué dans l’exploitation illégale des forêts, l’exploitation de ressources naturelles telles que le charbon de bois et la perception illégale de taxes à des postes-frontières. En sa qualité de commandant de l’unité CRAP, Gustave Kubwayo est impliqué dans des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé en RDC. Source URL: https://geldefonds.gouv.mc/

2. Joseph Nganzo Olikwa TIPI

Alias	JOSEPH NGADJOLE JOSEPH NGANZOLE OLIKWA COLONEL TIPI ZIRO ZIRO
ID Number	1-77-96-32692-76
Title	COLONEL OF THE FARDC
Profile Type	PERSON
Name	JOSEPH NGADJOLE JOSEPH NGANZOLE OLIKWA COLONEL TIPI ZIRO ZIRO TIPI JOSEPH NGANZO OLIKWA JOSEPH NGANZO OLIKWA TIPI
First Name	JOSEPH JOSEPH NGANZO OLIKWA
Last Name	TIPI TIPI
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1977-11-10
Birth-Place	BUNIA FATAKI, CONGO DR BUNIA FATAKI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) BUNIA FATAKI: RDC BUNIA FATAKI
Position	COMMANDANT ADJOINT DE LA 12E BRIGADE DE RéACTION RAPIDE à MINEMBWE DEPUTY COMMANDER OF THE 12TH RAPID REACTION BRIGADE IN MINEMBWE (SOUTH KIVU); FORMER COMMANDER OF THE 312TH BATTALION OF THE 31ST MAIN DEFENCE BRIGADE ANCIEN COMMANDANT DU 312E BATAILLON DE LA 31E BRIGADE DE DéFENSE PRINCIPALE COLONEL AU SEIN DES FARDC GRADE: COLONEL AU SEIN DES FARDC. FONCTION: COMMANDANT ADJOINT DE LA 12E BRIGADE DE RéACTION RAPIDE à MINEMBWE. ANCIEN COMMANDANT DU 312E BATAILLON DE LA 31E BRIGADE DE DéFENSE PRINCIPALE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2022-12-20
Modified At	2023-12-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	RANK: COLONEL OF THE FARDC JOSEPH NGANZO OLIKWA TIPI REMAINS A HIGH-RANKING OFFICER IN THE FARDC, AS COLONEL AND DEPUTY COMMANDER OF THE 12TH RAPID REACTION BRIGADE IN MINEMBWE (SOUTH KIVU). OWING TO HIS FUNCTIONS, HE BEARS RESPONSIBILITY FOR RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC. JOSEPH NGANZO OLIKWA TIPI IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. JOSEPH NGANZO OLIKWA TIPI WAS COMMANDER OF THE 312TH BATTALION OF THE 31ST MAIN DEFENCE BRIGADE OF THE ARMED FORCES OF THE DEMOCRATIC REPUBLIC OF THE CONGO (FARDC) UNTIL JANUARY 2022. FORCES OF THE 312TH BATTALION UNDER HIS COMMAND AND RESPONSIBILITY HAVE COMMITTED ATTACKS ON CIVILIANS AND SERIOUS HUMAN RIGHTS VIOLATIONS, IN PARTICULAR RAPES OF WOMEN BETWEEN JUNE AND DECEMBER 2021. NUMéRO DE CARTE D’IDENTITé MILITAIRE: 1-77-96-32692-76 JOSEPH NGANZO OLIKWA TIPI éTAIT COMMANDANT DU 312E BATAILLON DE LA 31E BRIGADE DE DéFENSE PRINCIPALE DES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC) JUSQU'EN JANVIER 2022. LES FORCES DU 312E BATAILLON PLACéES SOUS SON COMMANDEMENT ET SA RESPONSABILITé ONT PERPéTRé DES ATTAQUES CONTRE DES CIVILS ET COMMIS DE GRAVES VIOLATIONS DES DROITS DE L'HOMME, EN PARTICULIER DES VIOLS DE FEMMES ENTRE JUIN ET DéCEMBRE 2021. JOSEPH NGANZO OLIKWA TIPI RESTE UN OFFICIER DE HAUT RANG AU SEIN DES FARDC, EN TANT QUE COLONEL ET COMMANDANT ADJOINT DE LA 12E BRIGADE DE RéACTION RAPIDE à MINEMBWE (SUD-KIVU). EN RAISON DE SES FONCTIONS, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L'HOMME COMMISES PAR LES FARDC. JOSEPH NGANZO OLIKWA TIPI CONTRIBUE DONC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L'HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. POSITION: DEPUTY COMMANDER OF THE 12TH RAPID REACTION BRIGADE IN MINEMBWE, FORMER COMMANDER OF THE 312TH BATTALION OF THE 31ST MAIN DEFENCE BRIGADE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5105

6 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9135.83 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 57656 Start Date: 2022-12-20 2023-12-21 Listing Date: 2022-12-20 2023-12-21 Country: Switzerland Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9135.83 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2023/2771 du...

Sanction Caption	(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.9135.83 Country: France Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp Program: (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Joseph Nganzo Olikwa Tipi était commandant du 312e bataillon de la 31e brigade de défense principale des Forces armées de la République démocratique du Congo (FARDC) jusqu'en janvier 2022. Les forces du 312e bataillon placées sous son commandement et sa responsabilité ont perpétré des attaques contre des civils et commis de graves violations des droits de l'homme, en particulier des viols de femmes entre juin et décembre 2021. Joseph Nganzo Olikwa Tipi reste un officier de haut rang au sein des FARDC, en tant que colonel et commandant adjoint de la 12e brigade de réaction rapide à Minembwe (Sud-Kivu). En raison de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l'homme commises par les FARDC. Joseph Nganzo Olikwa Tipi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp Provisions: (UE) 2022/2397 du 08/12/2022; Rectificatif au règlement d'exécution (UE) 2022/2397 publié le 16/02/2023; (UE) 2023/2771 du 08/12/2023 Reason: Joseph Nganzo Olikwa Tipi était commandant du 312e bataillon de la 31e brigade de défense principale des Forces armées de la République démocratique du Congo (FARDC) jusqu’en janvier 2022. Les forces du 312e bataillon placées sous son commandement et sa responsabilité ont perpétré des attaques contre des civils et commis de graves violations des droits de l’homme, en particulier des viols de femmes entre juin et décembre 2021. Joseph Nganzo Olikwa Tipi reste un officier de haut rang au sein des FARDC, en tant que colonel et commandant adjoint de la 12e brigade de réaction rapide à Minembwe (Sud-Kivu). En raison de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Joseph Nganzo Olikwa Tipi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Source URL: https://geldefonds.gouv.mc/

3. Abboud Abdul Latif Hassan Al-Zomor

Alias	ABBUD AL-ZUMAR ABBUD ZUMAR ABBOUD ABDUL LATIF HASSAN AL-ZAMUR ABOUD ABDUL LATIF HASAN EL-ZOMOR COLONEL ABBUD ZUMAR ABOOD ABDUL LATIF HASSAN AL-ZUMUR
Profile Type	PERSON
Name	عبود عبداللطيف حسن الزمر ABBUD AL-ZUMAR ABBOUD ABDUL LATIF HASSAN AL-ZOMOR AL-ZOMOR, ABBOUD ABDUL LATIF HASSAN
First Name	ABOUD ABDUL LATIF HASAN عبود عبداللطيف حسن ABBOUD ABDUL LATIF HASSAN ABBUD ABBUD ABOOD ABDUL LATIF HASSAN
Last Name	AL-ZAMUR الزمر AL-ZUMUR AL-ZOMOR AL-ZUMAR ZUMAR EL-ZOMOR AL-ZUMAR
Country	EGYPT
Nationality	EGYPT
Birth Date	1947-04-19
Birth-Place	NAHIA, GIZA, EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2677

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 2677 Country: United States Entity: NK-KWwXaTfFFzQYxQ8qCMjW5f Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P932 Listing Date: 2005-05-25 Country: United States Entity: NK-KWwXaTfFFzQYxQ8qCMjW5f Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Baudoin Ngaruye Wa Myamuro

Alias	BAUDOIN NGARUYE BAUDOUIN NGARUYE MPUMURO COLONEL BAUDOIN NGARUYE BAUDOIN NGARUYE COLONEL BAUDOUIN NGARUYE BAUDOIN NGARUYE WA MYAMURO COLONEL BAUDOIN NGARUYE ボードワン・ンガルイエ大佐（COLONEL BAUDOIN NGARUYE）
ID Number	1-78-09-44621-80 コンゴ民主共和国国軍（FARDC）ID：1-78-09-44621-80
Title	BRIGADIER GENERAL 3月23日運動（M23）グループの軍事指導者 MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23)
Profile Type	PERSON
Name	BAUDOIN NGARUYE BAUDOUIN NGARUYE WA MYAMURO NGARUYE WA MYAMURO BAUDOIN BAUDOIN NGARUYE WA MYAMURO BAUDOIN NGARUYE WA MYAMURO ボードワン・ンガルイエ・ワ・ミャムロ BAUDOIN NGARUYE WA MYAMURO COLONEL BAUDOIN NGARUYE NGARUYE, BAUDOIN
First Name	COLONEL BAUDOIN NGARUYE BAUDOIN BAUDOIN BAUDOUIN
Last Name	NGARUYE NGARUYE WA MYAMURO NGARUYE WA MYAMURO NGARUYE MPUMURO
Country	RWANDA CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1978-04-01
Birth-Place	BIBWE. LUSAMAMBO, CONGO DR BIBWE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, LUSAMAMBO, TERRITOIRE DE LUBERO : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BIBWE BIBWE, DRC LUBERO TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO コンゴ民主共和国ビブゥエ（BIBWE）、 LUSAMAMBO, TERRITOIRE DE LUBERO BIBWE CONGO (DEMOCRATIC REPUBLIC) LUSAMAMBO, LUBERO TERRITORY CONGO (DEMOCRATIC REPUBLIC) LUSAMAMBO, LUBERO TERRITORY コンゴ民主共和国ルベロ（LUBERO）ルサマンボ（LUSAMAMBO） BIBWE, DRC ;LUSAMAMBO, LUBERO TERRITORY, DRC BIBWE, CONGO DR BIBWE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) LUSAMAMBO, LUBERO TERRITORY, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) BIBWE, DEMOCRATIC REPUBLIC OF THE CONGO LUSAMAMBO, LUBERO TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO
Position	DIRIGEANT MILITAIRE DU MOUVEMENT DU 23 MARS (M23), BRIGADIER GéNéRAL COLONEL BRIGADIER GéNéRAL BRIGADIER GENERAL 准将 DIRIGEANT MILITAIRE DU MOUVEMENT DU 23 MARS (M23) MILITARY LEADER OF THE MOVEMENT DU MARS (M23) MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2012-11-30
Modified At	2022-02-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	RUBAVU, MUDENDE RUBAVU / MUDENDE, RWANDA
Topics	SANCTIONED ENTITY
Notes	ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF LATE 2014, LIVING IN NGOMA CAMP, RWANDA. ADRESSE : RWANDA : RUBAVU, MUDENDE, AUTRE IDENTITé : 1-78-09-44621-80 : NUMéRO D'IDENTIFICATION NATIONALE : FARDC ID IN APRIL 2012, NGARUYE COMMANDED THE EX-CNDP MUTINY, KNOWN AS THE MOUVEMENT DU 23 MARS (M23), UNDER THE ORDERS OF GENERAL NTAGANDA. HE IS CURRENTLY THE THIRD HIGHEST RANKING MILITARY COMMANDER WITHIN THE M23. THE GROUP OF EXPERTS ON THE DRC PREVIOUSLY RECOMMENDED HIM FOR DESIGNATION IN 2008 AND 2009. HE IS RESPONSIBLE FOR AND HAS COMMITTED SEVERE VIOLATIONS OF HUMAN RIGHTS AND INTERNATIONAL LAW. HE RECRUITED AND TRAINED HUNDREDS OF CHILDREN BETWEEN 2008 AND 2009 AND THEN TOWARDS THE END OF 2010 FOR THE M23. HE HAS COMMITTED KILLING, MAIMING AND ABDUCTIONS, OFTEN TARGETING WOMEN. HE IS RESPONSIBLE FOR EXECUTIONS AND TORTURE OF DESERTERS WITHIN THE M23. IN 2009 WITHIN THE FARDC, HE GAVE THE ORDERS TO KILL ALL MEN IN SHALIO VILLAGE OF WALIKALE. HE ALSO PROVIDED WEAPONS, MUNITIONS AND SALARIES IN MASISI AND WALIKALE UNDER THE DIRECT ORDERS FROM NTAGANDA. IN 2010 HE ORCHESTRATED THE FORCED DISPLACEMENT AND EXPROPRIATION OF POPULATIONS IN THE AREA OF LUKOPFU. HE HAS ALSO BEEN EXTENSIVELY INVOLVED IN CRIMINAL NETWORKS WITHIN THE FARDC DERIVING PROFITS FROM THE MINERAL TRADE WHICH LED TO TENSIONS AND VIOLENCE WITH COLONEL INNOCENT ZIMURINDA IN 2011. 2013年3月16日ルワンダ共和国に入国。2014年後期現在、ルワンダ共和国ンゴマ・キャンプにて生活。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： EST ENTRé EN RéPUBLIQUE DU RWANDA LE 16/03/2013. FIN 2014, IL VIVAIT AU CAMP DE NGOMA AU RWANDA. EN AVRIL 2012, IL A ASSURé LE COMMANDEMENT DE LA MUTINERIE DE L'EX-CNDP, CONNUE SOUS LE NOM DE MOUVEMENT DU 23 MARS (M23), SOUS LES ORDRES DU GéNéRAL NTAGANDA. IL EST RESPONSABLE EN TANT QU'AUTEUR ET A COMMIS DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DU DROIT INTERNATIONAL DESIGNATION: BRIGADIER GENERAL ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF LATE 2014, LIVING IN NGOMA CAMP, RWANDA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5268954 IDENTIFYING INFORMATION: TITLE: MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) FARDC ID : 1-78-09-44621-80 DESIGNATIONS/JUSTIFICATIONS: IN APRIL 2012, NGARUYE COMMANDED THE EX-CNDP MUTINY, KNOWN AS THE MOUVEMENT DU 23 MARS (M23), UNDER THE ORDERS OF GENERAL NTAGANDA. HE IS CURRENTLY THE THIRD HIGHEST RANKING MILITARY COMMANDER WITHIN THE M23. THE GROUP OF EXPERTS ON THE DRC PREVIOUSLY RECOMMENDED HIM FOR DESIGNATION IN 2008 AND 2009. HE IS RESPONSIBLE FOR AND HAS COMMITTED SEVERE VIOLATIONS OF HUMAN RIGHTS AND INTERNATIONAL LAW. HE RECRUITED AND TRAINED HUNDREDS OF CHILDREN BETWEEN 2008 AND 2009 AND THEN TOWARDS THE END OF 2010 FOR THE M23. HE HAS COMMITTED KILLING, MAIMING AND ABDUCTIONS, OFTEN TARGETING WOMEN. HE IS RESPONSIBLE FOR EXECUTIONS AND TORTURE OF DESERTERS WITHIN THE M23. IN 2009 WITHIN THE FARDC, HE GAVE THE ORDERS TO KILL ALL MEN IN SHALIO VILLAGE OF WALIKALE. HE ALSO PROVIDED WEAPONS, MUNITIONS AND SALARIES IN MASISI AND WALIKALE UNDER THE DIRECT ORDERS FROM NTAGANDA. IN 2010 HE ORCHESTRATED THE FORCED DISPLACEMENT AND EXPROPRIATION OF POPULATIONS IN THE AREA OF LUKOPFU. HE HAS ALSO BEEN EXTENSIVELY INVOLVED IN CRIMINAL NETWORKS WITHIN THE FARDC DERIVING PROFITS FROM THE MINERAL TRADE WHICH LED TO TENSIONS AND VIOLENCE WITH COLONEL INNOCENT ZIMURINDA IN 2011. RANK: BDE GEN; ENTERED THE REPUBLIC OF RWANDA ON 16/03/2013 AT GASIZI / RUBAVU
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1416 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15615

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-12-05 2015-02-05 Country: Australia Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 5 December 2012 (amended on 10 May 2013 and 5 February 2015 Listed on 5 December 2012 (amended on 10 May 2013)

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3630.84 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 23709 Start Date: 2012-12-19 2013-05-08 2015-03-11 Listing Date: 2013-05-07 2015-03-11 2012-12-18 Country: Switzerland Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3630.84 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-SFSdJQgtaDAw9Xo6QREPam Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 1275/2014 du...

Sanction Caption	(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: (UE) 1251/2012 du 20/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0024 Start Date: 2012-11-30 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.019 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0024 Start Date: 2012-11-30 Modified At: 2022-02-16 Listing Date: 2013-02-28 Country: United Kingdom Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.019 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 19 Start Date: 2020-03-10 2017-03-10 2013-02-27 Listing Date: 2012-11-30 Country: Japan Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-SFSdJQgtaDAw9Xo6QREPam Provisions: (UE) 1251/2012 du 20/12/2012,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15615 Country: United States Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: Pезолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-11-30 Listing Date: 2012-11-30 Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: DRC UNSC Id: CDi.019 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4797L Listing Date: 2012-12-21 Country: United States Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-11-30 Country: South Africa Entity: NK-SFSdJQgtaDAw9Xo6QREPam UNSC Id: CDi.019 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Mohammed Bilal

Alias	LIEUTENANT-COLONEL MUHAMMAD BILAL محمد نافي بلال MUHAMMAD النقيب محمد علي بلال COLONEL MUHAMMAD NAFI BILAL MUHAMMAD BILAL MUHAMMAD BILAL MUHAMMAD BILAL
Title	BRIGADIER GENERAL LIEUTENANT COLONEL
Profile Type	PERSON
Name	MUHAMMAD NAFI BILAL MOHAMMED BILAL BILAL, MUHAMMAD NAFI MUHAMMAD NAFI BILAL GéNéRAL DE BRIGADE MOHAMMED BILAL محمد بلال MUHAMMAD BILAL MOHAMMED BILAL MUHAMMAD NAFI BILAL
First Name	MUHAMMAD NAFI MUHAMMAD GéNéRAL DE BRIGADE MOHAMMED MUHAMMAD NAFI MOHAMMED
Middle Name	NAFI
Last Name	BILAL BILAL
Country	SYRIA
Nationality	SYRIA
Birth Date	1971-05-25
Position	SENIOR OFFICER IN THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. ALSO ASSOCIATED WITH THE LISTED SCIENTIFIC STUDIES RESEARCH CENTRE (SSRC). SENIOR COMMUNICATIONS OFFICER IN AIR FORCE INTELLIGENCE SYRIAN AIR FORCE INTELLIGENCE COLONEL LIEUTENANT-COLONEL GéNéRAL DE BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CAPTAIN MUHAMMAD BILAL IS GHASSAN BILAL ’S BROTHER. HE IS AN OFFICER IN THE AIR FORCE INTELLIGENCE DIRECTORATE (AIRCRAFT SECURITY). BILAL WAS ADDED TO THE UK SANCTIONS LIST ON 9 MARCH 2015. EN TANT QU’OFFICIER SUPéRIEUR DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE, IL SOUTIENT LE RéGIME SYRIEN ET EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE. IL EST éGALEMENT LIé AU CENTRE D’éTUDES ET DE RECHERCHES SCIENTIFIQUES (SSRC), INSCRIT SUR LA LISTE. النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات) شملته العقوبات البريطانيه في 9/3/2015 AS A SENIOR OFFICER IN THE SYRIAN AIR FORCE INTELLIGENCE SERVICE, HE SUPPORTS THE SYRIAN REGIME AND IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION. HE IS ALSO ASSOCIATED WITH THE LISTED SCIENTIFIC STUDIES RESEARCH CENTRE (SSRC). LAST KNOWN POSITION ‑ COLONEL IN SYRIAN AIR FORCE INTELLIGENCE
Summary	النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات) CAPTAIN. GHASSAN BILAL ’S BROTHER AND AN OFFICER IN THE AIR FORCE INTELLIGENCE DIRECTORATE (AIRCRAFT SECURITY).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20948 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1224

13 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2948.87 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 221 Country: Canada Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29902 Start Date: 2024-06-25 2020-06-26 2014-12-17 2019-08-13 2021-06-11 Listing Date: 2024-06-25 2020-06-26 2014-12-17 2019-08-13 2021-06-11 Country: Switzerland Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2948.87 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-SUbvrFjcgEGi92NDDqNrYd Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2021/848 du ...

Sanction Caption	(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2948.87 Country: France Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu’officier supérieur du service de renseignement de l’armée de l’air syrienne, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Il est également lié au Centre d’études et de recherches scientifiques (SSRC), inscrit sur la liste. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0176 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0176 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: Syria Provisions: Asset freeze Reason: As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-SUbvrFjcgEGi92NDDqNrYd Provisions: (UE) 1105/2014 du 20/10/2014; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024 Reason: En tant qu’officier supérieur du service de renseignement de l’armée de l’air syrienne, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Il est également lié au Centre d’études et de recherches scientifiques (SSRC), inscrit sur la liste. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20948 Country: United States Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTLD Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSFP Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-SUbvrFjcgEGi92NDDqNrYd Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) DPRK Reports US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Barzeh P.O. BOX 4470, DAMASCUS, SYR Barzeh Street, Damascus, Syria Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria P.O. Box 4470, Damascus Rue Barzeh, Po Box 4470, Damas Alias: مركز جمرايا للأبحاث العلمية في سوريا CERS Scientific Studies and Research Council Centre d'études et de recherches syrien CENTRE D'ETUDES ET RECHERCHES Scientific Research Council (SCR) Scientific Studies and Research Centre (SSRC)) Centre d'Etudes et de Recherches Scientifiques, Centre d?Etudes et de Recherches Scientifiques (CERS) Syrian Scientific Studies and Research Center Syrian Scientific Research Council (SSRC) CERS, Centre d'Etude et de Recherche Scientifique (CERS) Scientific Research Council (SRC) Center for Study and Research (CERS) Centre d'études et de recherches syrien (CERS) Centre D Etudes et de Recherches Scientifiques (CERS) Center for Scientific Studies and Research (SSRC) Scientific Studies Research Centre (SSRC) SSRC Centre d’Etude et de Recherche Scientifique (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun, Syrian Scientific Research Council SSRC, Centre de Recherche de Kaboun The Scientific Studies and Research Center SSRC - مركز البحوث Centre d'Etudes et de Recherches Scientifiques Legal Form: Investment. Private Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888

6. Pacifique Ntawunguka

Alias	PACIFIQUE NTAWUNGUKA ISRAEL NZERI PACIFIQUE NTAWUNGULA パシフィック・ンタウングラ（PACIFIQUE NTAWUNGULA） OMEGA NZERI COLONEL OMEGA COLONEL OMEGA, PACIFIQUE NTAWUNGULA, COLONEL OMEGA PACIFIQUE NTAWUNGULA NZERI,
Weak Alias	オメガ大佐（COLONEL OMEGA）、イスラエル（ISRAEL） ISRAEL NZERI NZERI COLONEL OMEGA ンゼリ（NZERI）、 OMEGA COLONEL OMEGA
Title	FDLR-FOCA "SONOKI" SECTOR COMMANDER; FDLR-FOCA BRIGADIER GENERAL
Profile Type	PERSON
Name	PACIFIQUE NTAWUNGUKA KOLONEL OMEGA ISRAEL NZERI PACIFIQUE NTAWUNGULA NTAWUNGUKA, PACIFIQUE PACIFIQUE NTAWUNGUKA PULKVEDIS OMEGA PACIFIQUE NTAWUNGULA パシフィック・ンタウングカ PLUKOVNíK OMEGA COLONEL OMEGA PACIFIQUE NTAWUNGUKA NTAWUNGUKA PACIFIQUE полковник OMEGA
First Name	PACIFIQUE PACIFIQUE NTAWUNGULA PACIFIQUE
Last Name	NTAWUNGULA ISRAEL NTAWUNGUKA NZERI OMEGA NTAWUNGULA NTAWUNGUKA
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1964-01-01
Birth-Place	GASEKE, GISENYI PROVINCE RWANDA GASEKE, PROVINCE DE GISENYI GASEKE, GISENYI PROVINCE, RWANDA GISENYI PROVINCE, RWANDA GASEKE, GISENYI PROVINCE ルワンダ共和国ギセニ州ガセケ（GASEKE） GASEKE, PROVINCE DE GISENYI : RWANDA GASEKE, RWANDA GASEKE, GISENYI PROVINCE, RWANDA
Position	COMMANDANT DE SECTEUR "SONOKI" DES FDLR-FOCA, GéNéRAL DE BRIGADE DES FDLR-FOCA FORMER COMMANDER OF THE FIRST DIVISION OF FOCA FDLR-FOCA旅団長ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の北キヴ州作戦部門「ソノキ」司令官、 FDLR-FOCA “SONOKI” SECTOR COMMANDER A) FDLR-FOCA “SONOKI” SECTOR COMMANDER, B) FDLR-FOCA BRIGADIER GENERAL FDLR-FOCA BRIGADIER GENERAL COMMANDANT DE SECTEUR "SONOKI" DES FDLR-FOCA GéNéRAL DE BRIGADE DES FDLR-FOCA COLONEL; COMMANDER OF FDLR 1ST DIVISION FDLR-FOCA SONOKI SECTOR COMMANDER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-03-03
Modified At	2021-01-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	PETI, WALIKALE, MASISI BORDER RUTSHURU TERRITORY, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016.) TERRITOIRE DE RUTSHURU, NORD-KIVU (JUIN 2016) NORTH KIVU, CONGO (DEMOCRATIC REPUBLIC)
Topics	SANCTIONED ENTITY
Notes	COMMANDER OF THE FIRST DIVISION OF FOCA (AN FDLR ARMED WING). MILITARY LEADER OF A FOREIGN ARMED GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO, IMPEDING THE DISARMAMENT AND THE VOLUNTARY REPATRIATION AND RESETTLEMENT OF COMBATANTS, IN VIOLATION OF SECURITY COUNCIL RESOLUTION 1857 (2008) OP 4 (B). IN EVIDENCE COLLATED BY THE UNSC DRC SANCTIONS COMMITTEE GROUP OF EXPERTS, DETAILED IN ITS REPORT OF 13 FEBRUARY 2008, GIRLS RECOVERED FROM FDLR-FOCA HAD PREVIOUSLY BEEN ABDUCTED AND SEXUALLY ABUSED. SINCE MID-2007, FDLR-FOCA, WHICH PREVIOUSLY RECRUITED BOYS IN THEIR MID TO LATE TEENS, HAS BEEN FORCEFULLY RECRUITING YOUTH FROM THE AGE OF 10 YEARS. THE YOUNGEST ARE THEN USED AS ESCORTS, AND OLDER CHILDREN ARE DEPLOYED AS SOLDIERS ON THE FRONTLINE, IN VIOLATION OF SECURITY COUNCIL RESOLUTION 1857 (2008) OP4 (D) AND (E). ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : TERRITOIRE DE RUTSHURU, NORD-KIVU (JUIN 2016) A REçU UNE FORMATION MILITAIRE EN EGYPTE. ADDRESS: RUTSHURU TERRITORY, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016). DESIGNATION: A) FDLR-FOCA “SONOKI” SECTOR COMMANDER B) FDLR-FOCA BRIGADIER GENERAL PACIFIQUE NTAWUNGUKA WAS THE COMMANDER OF THE FIRST DIVISION OF FOCA DESIGNATION: A) FDLR-FOCA "SONOKI" SECTOR COMMANDER B) FDLR-FOCA BRIGADIER GENERAL. RECEIVED MILITARY TRAINING IN EGYPT. RECEIVED MILITARY TRAINING IN EGYPT. エジプトで軍事訓練受けた。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： RECEIVED MILITARY TRAINING IN EGYPT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5269021
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1229 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11389

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-10-14 Country: Australia Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 3 Mar. 2009 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3638.95 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3325 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3638.95 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/396 du ...

Sanction Caption	(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 03/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: A reçu une formation militaire en Egypte. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0053 Start Date: 2009-03-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.024 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0053 Start Date: 2009-03-03 Modified At: 2021-01-19 Listing Date: 2009-03-04 Country: United Kingdom Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.024 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 24 Start Date: 2012-02-10 2017-03-10 2020-03-10 2009-08-12 Listing Date: 2009-03-03 2016-10-13 Country: Japan Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Provisions: (CE) 242/2009 du 20/03/2009,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 03/03/2009 Reason: A reçu une formation militaire en Egypte. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11389 Country: United States Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2009-03-03 Modified At: 2016-10-13 Listing Date: 2009-03-03 Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: DRC UNSC Id: CDi.024 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PZ9Z Listing Date: 2009-03-04 Country: United States Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2009-03-03 Country: South Africa Entity: NK-VWjF73YwSHcGhYA28bqqZ5 UNSC Id: CDi.024 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Alfred Yekatom

Alias	COLONEL RAMBO COLONEL ROMBHOT COLONEL RAMBOT ALFRED SARAGBA ROMBOH RAMBOT アルフレッド・イェカトム・サラグバ（ALFRED YEKATOM SARAGBA）、 RAMBO アルフレッド・サラグバ（ALFRED SARAGBA）アルフレッド・エカトム（ALFRED EKATOM）、 ALFRED YEKATOM SARAGBA COLONEL ROMBOT ALFRED EKATOM COLONEL ROMBHOT ROMBOT COLONEL ROMBOH ROMBHOT
Weak Alias	ロムボ大佐（COLONEL ROMBOH） COLONEL RAMBO ラムボ大佐（COLONEL RAMBO）、 COLONEL RAMBOT ROMBOH RAMBO RAMBOT ラムボト大佐（COLONEL RAMBOT）、 COLONEL ROMBOT ロムボト大佐（COLONEL ROMBOT）、 COLONEL ROMBHOT ROMBOT ロムボト大佐（COLONEL ROMBHOT）、 COLONEL ROMBOH ROMBHOT
Title	CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA)
Profile Type	PERSON
Name	ALFRED YEKATOM COLONEL RAMBO COLONEL RAMBOT ALFRED SARAGBA YEKATOM ALFRED ALFRED YEKATOM SARAGBA COLONEL ROMBOT ALFRED YEKATOM ALFRED EKATOM COLONEL ROMBHOT YEKATOM, ALFRED ALFRED YEKATOM COLONEL ROMBOH アルフレッド・イェカトム
First Name	ALFRED SARAGBA ALFRED YEKATOM SARAGBA ALFRED EKATOM ALFRED ALFRED
Last Name	YEKATOM YEKATOM ROMBOH RAMBO RAMBOT ROMBOT EKATOM ROMBHOT YEKATOM SARAGBA SARAGBA
Country	CENTRAL AFRICAN REPUBLIC NETHERLANDS
Nationality	CENTRAL AFRICAN REPUBLIC
Birth Date	1976-06-23
Birth-Place	CENTRAL AFRICAN REPUBLIC, CENTRAL AFRICAN REPUBLIC CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国
Position	中央アフリカ国軍（FACA）伍長頭 CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA) CAPORAL-CHEF DES FORCES ARMéES CENTRAFRICAINES (FACA) CHIEF CORPORAL OF THE FORCES ARMEES CENTRAFRICAINES (FACA) HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-08-20
Modified At	2021-02-01
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BIMBO THE HAGUE (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018) MBAIKI, LOBAYE PROVINCE, CENTRAL AFRICAN REPUBLIC (TEL. +236 72 15 47 07 / +236 75 09 43 41) MBAIKI MBAïKI, PRéFECTURE DE LA LOBAYE BIMBO, OMBELLA-MPOKO PROVINCE, CENTRAL AFRICAN REPUBLIC (PREVIOUS LOCATION) OMBELLA-MPOKO PROVINCE, CENTRAL AFRICAN REPUBLIC LOBAYE PROVINCE, CENTRAL AFRICAN REPUBLIC THE HAGUE, NETHERLANDS BIMBO, PRéFECTURE D'OMBELLA-MPOKO
Topics	SANCTIONED ENTITY
Notes	HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE. THE HAGUE (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018) DESIGNATION: CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA) FATHER'S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT 100KG. HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHERS NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018) HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DESIGNATION: CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA). HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE. THE HAGUE (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018) (PREVIOUS LOCATION) 大規模な武装民兵集団を管理及び指揮してきている。父（養父）の名前はエカトム・サラグバ（EKATOM SARAGBA）（イェカトム・サラグバ（YEKATOM SARAGBA）とも綴る）。兄弟であるイヴ・サラグバ（YVES SARAGBA）は、現在ロバイェ州バタリモ（BATALIMO）のアンチ・バラカ（ANTI-BALAKA）司令官であり、元中央アフリカ国軍（FACA）兵士。身体的特徴は、瞳の色：黒、髪の色：禿頭、顔の色：黒、身長：170センチ、体重：100キロ。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク： HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. A EXERCé UN CONTRôLE SUR UN VASTE GROUPE DE MILICIENS DONT IL A éGALEMENT éTé LE COMMANDANT. LE NOM DE SON PèRE (PèRE ADOPTIF) EST EKATOM SARAGBA (QUI S'éCRIT éGALEMENT YEKATOM SARAGBA). FRèRE D'YVES SARAGBA, COMMANDANT ANTI-BALAKA à BATALIMO (PRéFECTURE DE LA LOBAYE), ET ANCIEN SOLDAT DES FACA. DESCRIPTION PHYSIQUE: COULEUR DES YEUX : NOIR - COULEUR DES CHEVEUX : VIVE - COULEUR DE PEAU : NOIRE - TAILLE : 170 CM - POIDS : 100 KG. A éTé INSCRIT SUR LA LISTE DES PERSONNES ET ENTITéS “SE LIVRANT OU APPORTANT UN APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE CENTRAFRICAINE, Y COMPRIS DES ACTES QUI METTENT EN PéRIL OU VIOLENT LES ACCORDS DE TRANSITION, MENACENT OU ENTRAVENT LA TRANSITION POLITIQUE, NOTAMMENT LA TRANSITION VERS DES éLECTIONS DéMOCRATIQUES LIBRES ET RéGULIèRES, OU ALIMENTENT LES VIOLENCES”
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18427 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1379

13 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-07-30 Country: Australia Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)

2. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3975.2 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31750 Start Date: 2020-07-28 2015-09-03 Listing Date: 2020-07-29 2015-09-03 Country: Switzerland Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3975.2 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dJ3gfQBipKXRrjCWnz9StT Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2015/1485 du...

Sanction Caption	(UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3975.2 Country: France Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: A exercé un contrôle sur un vaste groupe de miliciens dont il a également été le commandant. Le nom de son père (père adoptif) est Ekatom Saragba (qui s'écrit également Yekatom Saragba). Frère d'Yves Saragba, commandant anti-balaka à Batalimo (préfecture de la Lobaye), et ancien soldat des FACA. Description physique: couleur des yeux : noir - couleur des cheveux : vive - couleur de peau : noire - taille : 170 cm - poids : 100 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences” UNSC Id: CFi.004 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: CAF0005 Start Date: 2015-08-20 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: CAF0005 Start Date: 2015-08-20 Modified At: 2021-02-01 Listing Date: 2015-09-03 Country: United Kingdom Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2020-02-28 2015-10-16 2020-09-25 Listing Date: 2015-08-20 2020-07-28 Country: Japan Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18427 Country: United States Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: Ukraine Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: CAR

Sanction Caption	CAR
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-08-20 Modified At: 2020-07-28 Listing Date: 2015-08-20 Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: CAR UNSC Id: CFi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-08-20 Country: South Africa Entity: NK-dJ3gfQBipKXRrjCWnz9StT UNSC Id: CFi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Pyotr Anatoliyovych ZIMA

Alias	PETRO ANATOLIYOVYCH ZYMA Петро Зима Зима Пётр Анатольевич ZYMA PETRO ANATOLIYOVYCH PETR ANATOLYEVICH ZIMA PETRO ZYMA PETR ZIMA PETRO ZYMA Зима Петро Анатолійович COLONEL PETRO ANATOLIYOVYCH ZYMA Петр Зима PETR ANATOLYEVICH ZIMA
Profile Type	PERSON
Name	PETRO ANATOLIYOVYCH ZYMA ZIMA PYOTR ANATOLIYOVYCH PYOTR ANATOLIYOVYCH ZIMA PYOTR ANATOLIYOVYCH ZIMA PETR(PYOTR) ZIMA ピョートル・ジマ PYOTR ANATOLIYOVYCH ZIMA Петро Анатолійович ЗИМА Зима Петро Анатолійович ZIMA, PYOTR ANATOLIYOVYCH Пётр Анатольевич ЗИМА ZYMA PETRO ANATOLIIOVYCH
First Name	PYOTR Пётр PETRO PYOTR ANATOLIYOVYCH PYOTR ANATOLIYOVYCH Петро PETR
Middle Name	ANATOLYEVICH ANATOLIYOVYCH
Last Name	Зима ZIMA ZYMA ZYMA ZIMA Анатольевич ЗИМА
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1965-03-29 1970-01-18
Birth-Place	ARTEMIVSK (BAKHMUT), OBLAST DE DONETSK RUSSIA DONETSK OBLAST, ARTEMIVSK, UKRAINE ARTEMIVSK (Артемовск), DONETSK OBLAST, UKRAINE ARTEMIVSK (2016 RENAMED BACK TO BAKHMUT), DONETSK OBLAST, UKRAINE ARTEMIVSK (NOW BAKHMUT), DONETSK OBLAST ARTEMIVSK (BAKHMUT), OBLAST DE DONETSK : UKRAINE ARTEMIVSK (NOW BAKHMUT), DONETSK OBLAST UKRAINE
Position	クリミア自治共和国元保安局長 FORMER HEAD OF THE SECURITY SERVICE OF THE AUTONOMOUS REPUBLIC OF CRIMEA колишній керівник Головного управління Служби безпеки України в Автономній Республіці Крим HEAD OF THE CRIMEAN SBU (SECURITY SERVICE OF UKRAINE) CHEF DU SERVICE DE SéCURITé DE LA CRIMéE HEAD OF THE CRIMEAN SECURITY SERVICE (SBU)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-03-18
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SIMFEROPOL, CRIMEA, UKR THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE м. Донецьк, вул. Шапошнікова, буд. 1 (кв. 25) 18 ULITSA D. ULYANOVA, APARTMENT 110, SIMFEROPOL
Topics	SANCTIONED ENTITY
Notes	Петро АнатолIйович ЗИМА ZIMA WAS APPOINTED AS THE NEW HEAD OF THE CRIMEAN SECURITY SERVICE (SBU) ON 3 MAR 2014 BY "PRIME MINISTER" AKSYONOV AND ACCEPTED THIS APPOINTMENT. HE HAS GIVEN RELEVANT INFORMATION INCLUDING A DATABASE TO THE RUSSIAN INTELLIGENCE SERVICE (FSB). THIS INCLUDED INFORMATION ON EURO-MAIDAN ACTIVISTS AND HUMAN RIGHTS DEFENDERS OF CRIMEA. HE PLAYED A RELEVANT ROLE IN PREVENTING UKRAINE’S AUTHORITIES FROM CONTROLLING THE TERRITORY OF CRIMEA. ON 11 MAR 2014, THE FORMATION OF AN INDEPENDENT SECURITY SERVICE OF CRIMEA WAS PROCLAIMED BY FORMER SBU OFFICERS OF CRIMEA. ACTIVE SINCE 2015 IN THE RUSSIAN INTELLIGENCE SERVICE (FSB). LE 3 MARS 2014, M. ZIMA A éTé NOMMé PAR LE "PREMIER MINISTRE", M. AKSYONOV, AU NOUVEAU POSTE DE CHEF DU SERVICE DE SéCURITé DE LA CRIMéE (SBU), NOMINATION QU’IL A ACCEPTéE. IL A COMMUNIQUé DES INFORMATIONS IMPORTANTES, NOTAMMENT UNE BASE DE DONNéES, AU SERVICE DE RENSEIGNEMENT RUSSE (FSB). IL A NOTAMMENT FOURNI DES INFORMATIONS SUR DES ACTIVISTES FAVORABLES AU MOUVEMENT PRO‐EUROPéEN DE MAïDAN ET DES DéFENSEURS DES DROITS DE L’HOMME DE CRIMéE. IL A CONTRIBUé DE FAçON NOTABLE à EMPêCHER LES AUTORITéS UKRAINIENNES D’EXERCER LEUR CONTRôLE SUR LE TERRITOIRE DE LA CRIMéE. LE 11 MARS 2014, D’ANCIENS AGENTS CRIMéENS DU SBU ONT PROCLAMé LA CONSTITUTION D’UN SERVICE DE SéCURITé INDéPENDANT DE LA CRIMéE. ACTIF DEPUIS 2015 AU SEIN DU SERVICE DE RENSEIGNEMENT RUSSE (FSB) POB: 2016 RENAMED BACK TO BAKHMUT/Бахмут). APPOINTED HEAD OF CRIMEAN SBU (SECURITY SERVICE OF UKRAINE) IN 2014. HAS GIVEN RELEVANT INFORMATION TO THE RUSSIAN INTELLIGENCE SERVICE. PLAYED A ROLE IN PREVENTING UKRAINE’S AUTHORITIES FROM CONTROLLING THE TERRITORY OF CRIMEA Пётр Анатольевич ЗИМА
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1406 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16715

19 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-10 Country: Australia Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2981.45 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 7 Country: Canada Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27312 Start Date: 2017-03-24 2017-08-15 2014-04-02 2015-10-06 2016-10-11 2020-04-02 2018-03-21 Listing Date: 2017-03-24 2017-08-15 2014-04-02 2015-10-06 2016-10-11 2020-04-02 2018-03-21 Country: Switzerland Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2981.45 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-evG23JdfSKFRY3Fg5TTVwE Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: (UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: le 3 mars 2014, M. ZIMA a été nommé par le "Premier ministre", M. AKSYONOV, au nouveau poste de chef du Service de sécurité de la Crimée (SBU), nomination qu’il a acceptée. Il a communiqué des informations importantes, notamment une base de données, au Service de renseignement russe (FSB). Il a notamment fourni des informations sur des activistes favorables au mouvement pro‐européen de Maïdan et des défenseurs des droits de l’homme de Crimée. Il a contribué de façon notable à empêcher les autorités ukrainiennes d’exercer leur contrôle sur le territoire de la Crimée. Le 11 mars 2014, d’anciens agents criméens du SBU ont proclamé la constitution d’un Service de sécurité indépendant de la Crimée. Actif depuis 2015 au sein du Service de renseignement russe (FSB) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0163 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0163 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-03-18 Country: United Kingdom Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: Russia Provisions: Asset freeze Reason: Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 7 Start Date: 2014-08-05 2022-05-27 Country: Japan Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-evG23JdfSKFRY3Fg5TTVwE Provisions: (UE) 269/2014 du 17/03/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2016/353 du 10/03/2016,; (UE) 2016/1661 du 15/09/2016,; (UE) 2017/437 du 13/03/2017,; (UE) 2018/388 du 12/03/2018,; (UE) 2020/398 du 13/03/2020 Reason: le 3 mars 2014, M. ZIMA a été nommé par le "Premier ministre", M. AKSYONOV, au nouveau poste de chef du Service de sécurité de la Crimée (SBU), nomination qu’il a acceptée. Il a communiqué des informations importantes, notamment une base de données, au Service de renseignement russe (FSB). Il a notamment fourni des informations sur des activistes favorables au mouvement pro‐européen de Maïdan et des défenseurs des droits de l’homme de Crimée. Il a contribué de façon notable à empêcher les autorités ukrainiennes d’exercer leur contrôle sur le territoire de la Crimée. Le 11 mars 2014, d’anciens agents criméens du SBU ont proclamé la constitution d’un Service de sécurité indépendant de la Crimée. Actif depuis 2015 au sein du Service de renseignement russe (FSB) Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16715 Country: United States Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

13. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

14. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

15. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

16. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

17. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

18. Sanction Caption: 151/2021

Sanction Caption	151/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-04-09 Duration: Безстроково Country: Ukraine Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: 151/2021 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1512021-38521 https://drs.nsdc.gov.ua/ Status: active

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4DQ1Q Listing Date: 2014-04-14 Country: United States Entity: NK-evG23JdfSKFRY3Fg5TTVwE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Suhayl Hasan Al-Hasan

Alias	SUHAIL HASSAN SUHEIL HASSAN SOHAIL HASSAN SUHEIL HASSAN BRIGADIER GENERAL SUHAYL HASSAN SOHAIL AL-HASSAN LIEUTENANT COLONEL SUHAYL HASSAN SUHEIL HASSAN COLONEL SUHAYL HASAN
Profile Type	PERSON
Name	SUHAYL HASAN AL-HASAN SUHAYL HASAN AL-HASAN AL-HASAN, SUHAYL HASAN SUHAYL HASAN AL-HASAN SUHAYL HASAN AL-HASAN
First Name	SUHAYL HASAN SUHEIL SUHAYL HASAN SUHAYL
Middle Name	HASAN
Last Name	AL-HASAN AL-HASAN HASSAN AL-HASAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1964
Position	SYRIAN AIR FORCE INTELLIGENCE COLONEL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN RANK AND POSITION ‑ COMMANDING OFFICER IN THE 25TH SPECIAL MISSION FORCES DIVISION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20947

4 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-f3g2PYRDEG6E9JpdyMeKVZ Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 226 Country: Canada Entity: NK-f3g2PYRDEG6E9JpdyMeKVZ Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20947 Country: United States Entity: NK-f3g2PYRDEG6E9JpdyMeKVZ Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTLC Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-f3g2PYRDEG6E9JpdyMeKVZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Simba Guillaume

Alias	NGABO SIMBA SAMBA GUILLAUME NGABO GUILLAUME LIEUTENANT-COLONEL SIMBA GUILLAUME GUILLAUME NGABO BAGDAD LIEUTENANT-COLONEL
Title	DEPUTY COMMANDER OF THE “COMMANDO DE RECHERCHE
Profile Type	PERSON
Name	NGABO SIMBA SAMBA GUILLAUME RURAKABIJE PIERRE CELESTIN LIEUTENANT-COLONEL GUILLAUME NGABO BAGDAD SIMBA GUILLAUME PIERRE CELESTIN RURAKABIJE
First Name	PIERRE CELESTIN SIMBA SAMBA GUILLAUME PIERRE
Last Name	RURAKABIJE NGABO RURAKABIJE NGABO BAGDAD GUILLAUME
Nationality	RWANDA
Position	COMMANDANT ADJOINT DU “COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR” (CRAP) DES FORCES DéMOCRATIQUES POUR LA LIBéRATION DU RWANDA/FORCES COMBATTANTES ABACUNGUZI (FDLR/FOCA) PIERRE CELESTIN RURAKABIJE HOLDS A LEADING POSITION AS DEPUTY COMMANDER WITHIN THE DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA COMMANDANT ADJOINT DU “COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR” (CRAP) DES FORCES DéMOCRATIQUES POUR LA LIBéRATION DU RWANDA/FORCES COMBATTANTES ABACUNGUZI (FDLR/FOCA)
First Seen	2024-07-29
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION/RANK: DEPUTY COMMANDER OF THE “COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR” (CRAP) OF THE FORCES DéMOCRATIQUES POUR LA LIBéRATION DU RWANDA / FORCES COMBATTANTES ABACUNGUZI (FDLR/FOCA) PIERRE CELESTIN RURAKABIJE HOLDS A LEADING POSITION AS DEPUTY COMMANDER WITHIN THE DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA – FORCES COMBATTANTES ABACUNGUZI (FDLR-FOCA), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN EASTERN DRC. IN PARTICULAR, HE IS THE DEPUTY COMMANDER OF THE “COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR” (CRAP) OF THE FDLR-FOCA – CONSIDERED AS THE COMMANDO AND INTELLIGENCE UNIT OF THE ARMED GROUP. FDLR-FOCA IS A LARGELY HUTU ARMED GROUP, SOME OF WHOSE LEADERS TOOK PART IN THE 1994 GENOCIDE IN RWANDA. THE FDLR-FOCA, INCLUDING THE CRAP UNIT, CONTRIBUTES TO THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH VIOLENCE AND SERIOUS HUMAN RIGHTS ABUSES, INCLUDING ATTACKS ON CIVILIANS, KILLINGS, VIOLENCE AGAINST CHILDREN, RAPE AND OTHER ACTS OF SEXUAL VIOLENCE. OWING TO HIS LEADING POSITION WITHIN THE FDLR, PIERRE CELESTIN RURAKABIJE IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. PIERRE CELESTIN RURAKABIJE OCCUPE LA FONCTION DIRIGEANTE DE COMMANDANT ADJOINT AU SEIN DES FORCES DéMOCRATIQUES POUR LA LIBéRATION DU RWANDA/FORCES COMBATTANTES ABACUNGUZI (FDLR/FOCA), GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS L’EST DE LA RDC. EN PARTICULIER, IL EST LE COMMANDANT ADJOINT DU COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR (CRAP) DES FDLR/FOCA, CONSIDéRé COMME L’UNITé DE COMMANDEMENT ET DE RENSEIGNEMENT DU GROUPE ARMé. LES FDLR/FOCA SONT UN GROUPE ARMé EN GRANDE PARTIE HUTU, DONT CERTAINS DIRIGEANTS ONT PRIS PART AU GéNOCIDE DE 1994 AU RWANDA. LES FDLR/FOCA, Y COMPRIS L’UNITé CRAP, CONTRIBUENT AU CONFLIT ARMé, à L’INSTABILITé ET à L’INSéCURITé EN RDC, NOTAMMENT PAR DES VIOLENCES ET DE GRAVES ATTEINTES AUX DROITS DE L’HOMME, DONT DES AGRESSIONS CONTRE DES CIVILS, DES ASSASSINATS, DES VIOLENCES CONTRE DES ENFANTS, DES VIOLS ET D’AUTRES ACTES DE VIOLENCE SEXUELLE. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DES FDLR, PIERRE CELESTIN RURAKABIJE CONTRIBUE DONC à PLANIFIER, DIRIGER OU COMMETTRE DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7624

6 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-02
Sanction Last Change	2024-08-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12064.14 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: NK-gJHBmFv63mkoBe3fdeinTb Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77476 Start Date: 2024-08-16 Listing Date: 2024-08-16 Country: Switzerland Entity: NK-gJHBmFv63mkoBe3fdeinTb Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12064.14 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: NK-gJHBmFv63mkoBe3fdeinTb Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-gJHBmFv63mkoBe3fdeinTb Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2024/2065 du...

Sanction Caption	(UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-07-29
Sanction Last Change	2024-07-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-gJHBmFv63mkoBe3fdeinTb Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Pierre Celestin Rurakabije occupe la fonction dirigeante de commandant adjoint au sein des Forces démocratiques pour la Libération du Rwanda/Forces Combattantes Abacunguzi (FDLR/FOCA), groupe armé non gouvernemental opérant dans l’est de la RDC. En particulier, il est le commandant adjoint du Commando de recherche et d’action en profondeur (CRAP) des FDLR/FOCA, considéré comme l’unité de commandement et de renseignement du groupe armé. Les FDLR/FOCA sont un groupe armé en grande partie hutu, dont certains dirigeants ont pris part au génocide de 1994 au Rwanda. Les FDLR/FOCA, y compris l’unité CRAP, contribuent au conflit armé, à l’instabilité et à l’insécurité en RDC, notamment par des violences et de graves atteintes aux droits de l’homme, dont des agressions contre des civils, des assassinats, des violences contre des enfants, des viols et d’autres actes de violence sexuelle. En raison de ses fonctions dirigeantes au sein des FDLR, Pierre Celestin Rurakabije contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-gJHBmFv63mkoBe3fdeinTb Provisions: (UE) 2024/2065 du 26/07/2024 Reason: Pierre Celestin Rurakabije occupe la fonction dirigeante de commandant adjoint au sein des Forces démocratiques pour la Libération du Rwanda/ Forces Combattantes Abacunguzi (FDLR/FOCA), groupe armé non gouvernemental opérant dans l’est de la RDC. En particulier, il est le commandant adjoint du Commando de recherche et d’action en profondeur (CRAP) des FDLR/FOCA, considéré comme l’unité de commandement et de renseignement du groupe armé. Les FDLR/FOCA sont un groupe armé en grande partie hutu, dont certains dirigeants ont pris part au génocide de 1994 au Rwanda. Les FDLR/FOCA, y compris l’unité CRAP, contribuent au conflit armé, à l’instabilité et à l’insécurité en RDC, notamment par des violences et de graves atteintes aux droits de l’homme, dont des agressions contre des civils, des assassinats, des violences contre des enfants, des viols et d’autres actes de violence sexuelle. En raison de ses fonctions dirigeantes au sein des FDLR, Pierre Celestin Rurakabije contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://geldefonds.gouv.mc/