SapherCheck

1 SapherCheck records found for Person Floribert ndjabu,

Alias FLORIBERT NJABU NGABU
フロリベール・ンガブ・ンジャブ（FLORIBERT NGABU NDJABU）
フロリベール・ンジャブ・ンガブ（FLORIBERT NJABU NGABU）、
FLORIBERT NDJABU,
フロリベール・ンジャブ（FLORIBERT NDJABU）、
FLORIBERT NDJABU
FLORIBERT NJABU
FLORIBERT NGABU NDJABU
FLORIBERT NJABU NGABU,
ID Number OB 0243318
Profile Type PERSON
Name FLORIBERT NJABU NGABU
FLORIBERT NGABU
NJABU FLORIBERT NGABU
FLORIBERT NGABU NJABU
FLORIBERT NDJABU
FLORIBERT NJABU
FLORIBERT NGABU NJABU
NDJABU
FLORIBERT NGABU NJABU
FLORIBERT NGABU NDJABU
フロリベール・ンガブ・ンジャブ
First Name FLORIBERT NJABU NGABU
FLORIBERT
FLORIBERT NGABU
FLORIBERT
FLORIBERT NGABU
FLORIBERT NDJABU
FLORIBERT NGABU NDJABU
NGABU
Middle Name NGABU
Last Name NJABU
NJABU
NDJABU
NGABU
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1971-05-23
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-11-01
Modified At 2021-01-20
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes N° PASSEPORT : OB 0243318 : DéLIVRé PAR RéPUBLIQUE DéMOCRATIQUE DU CONGO
PRESIDENT OF FNI
ASSIGNé à RéSIDENCE à KINSHASA DEPUIS MARS 2005 POUR LA PARTICIPATION DU FNI à DES ACTES DE VIOLATIONS DES DROITS DE L'HOMME. TRANSFéRé à LA HAYE LE 27/03/2011 POUR TéMOIGNER AUX PROCèS DE GERMAIN KATANGA ET MATHIEU NGUDJOLO à LA CPI. A DEMANDé L'ASILE AUX PAYS-BAS EN MAI 2011. EN OCTOBRE 2012, UN TRIBUNAL NéERLANDAIS A REJETé SA DEMANDE D'ASILE. EN JUILLET 2014, A éTé EXPULSé DES PAYS-BAS ET TRANSFéRé EN RDC, Où IL A éTé ARRêTé.
DEMOCRATIC REPUBLIC OF THE CONGO PASSPORT NO. OB 0243318. UNDER HOUSE ARREST IN KINSHASA SINCE MARCH 2005 FOR FNI INVOLVEMENT IN HUMAN RIGHTS ABUSES. TRANSFERRED TO THE HAGUE ON 27 MARCH 2011 TO TESTIFY IN THE ICC GERMAIN KATANGA AND MATHIEU NGUDJOLO TRIALS. APPLIED FOR ASYLUM IN THE NETHERLANDS IN MAY 2011. IN OCTOBER 2012, A DUTCH COURT DENIED HIS ASYLUM CLAIM. IN JULY 2014, HE WAS DEPORTED FROM THE NETHERLANDS TO DRC, WHERE HE WAS PLACED UNDER ARREST.
UNDER HOUSE ARREST IN KINSHASA SINCE MARCH 2005 FOR FNI INVOLVEMENT IN HUMAN RIGHTS ABUSES.TRANSFERRED TO THE HAGUE ON 27 MARCH 2011 TO TESTIFY IN THE ICC GERMAIN KATANGA AND MATHIEU NGUDJOLO TRIALS. APPLIED FOR ASYLUM IN THE NETHERLANDS IN MAY 2011. IN OCTOBER 2012, A DUTCH COURT DENIED HIS ASYLUM CLAIM. IN JULY 2014, HE WAS DEPORTED FROM THE NETHERLANDS TO DRC, WHERE HE WAS PLACED UNDER ARREST.
UNDER HOUSE ARREST IN KINSHASA SINCE MARCH 2005 FOR FNI INVOLVEMENT IN HUMAN RIGHTS ABUSES. TRANSFERRED TO THE HAGUE ON 27 MARCH 2011 TO TESTIFY IN THE ICC GERMAIN KATANGA AND MATHIEU NGUDJOLO TRIALS. APPLIED FOR ASYLUM IN THE NETHERLANDS IN MAY 2011. IN OCTOBER 2012, A DUTCH COURT DENIED HIS ASYLUM CLAIM. IN JULY 2014, HE WAS DEPORTED FROM THE NETHERLANDS TO DRC, WHERE HE WAS PLACED UNDER ARREST. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5776373
国民主義・統合主義戦線（FNI）による人権侵害に関与したため、2005年3月からキンシャサにて自宅拘留。2011年3月27日にハーグに移送され、国際刑事裁判所（ICC）にてジェルマン・カタンガ及びマシュー・ングジョロの裁判での証言を行った。2011年5月、オランダに庇護を申請。2012年10月、オランダの裁判所は同人の庇護申請を却下。2014年7月、同人はオランダからコンゴ民主共和国に国外追放され、逮捕された。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：
UNDER HOUSE ARREST IN KINSHASA SINCE MARCH 2005 FOR FNI INVOLVEMENT IN HUMAN RIGHTS ABUSES. TRANSFERRED TO THE HAGUE ON 27 MARCH 2011 TO TESTIFY IN THE ICC GERMAIN KATANGA AND MATHIEU NGUDJOLO TRIALS. APPLIED FOR ASYLUM IN THE NETHERLANDS IN MAY 2011. IN OCTOBER 2012, A DUTCH COURT DENIED HIS ASYLUM CLAIM. IN JULY 2014, HE WAS DEPORTED FROM THE NETHERLANDS TO DRC, WHERE HE WAS PLACED UNDER ARREST.
PRESIDENT OF FNI, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), INVOLVED IN THE TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1098

13 Sanctions

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-H5tFj5Fb9nhTD3FxWoxAHj

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

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.3632.14

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
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: 3290

Start Date: 2016-10-13 2013-05-08 2015-03-11
Listing Date: 2013-05-07 2016-10-14 2015-03-11
Country: Switzerland

Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj

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
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.3632.14

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
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-H5tFj5Fb9nhTD3FxWoxAHj

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
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-H5tFj5Fb9nhTD3FxWoxAHj

Program: (UE) 2017/199 du 06/02/2017 (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)
(CE) 1824/2005 du 09/11/2005 (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: assigné à résidence à Kinshasa depuis mars 2005 pour la participation du FNI à des actes de violations des droits de l'homme. Transféré à La Haye le 27/03/2011 pour témoigner aux procès de Germain Katanga et Mathieu Ngudjolo à la CPI. A demandé l'asile aux Pays-Bas en mai 2011. En octobre 2012, un tribunal néerlandais a rejeté sa demande d'asile. En juillet 2014, a été expulsé des Pays-Bas et transféré en RDC, où il a été arrêté.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: DRC0030

Start Date: 2005-11-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.021
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: DRC0030

Start Date: 2005-11-01
Modified At: 2021-01-20
Listing Date: 2005-11-02
Country: United Kingdom

Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.021
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 21

Start Date: 2017-03-10 2012-02-10 2005-11-25 2020-03-10
Listing Date: 2005-11-01 2016-10-13
Country: Japan

Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj

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
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-H5tFj5Fb9nhTD3FxWoxAHj

Provisions: (CE) 1824/2005 du 09/11/2005,; (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 01/11/2005

Reason: assigné à résidence à Kinshasa depuis mars 2005 pour la participation du FNI à des actes de violations des droits de l'homme. Transféré à La Haye le 27/03/2011 pour témoigner aux procès de Germain Katanga et Mathieu Ngudjolo à la CPI. A demandé l'asile aux Pays-Bas en mai 2011. En octobre 2012, un tribunal néerlandais a rejeté sa demande d'asile. En juillet 2014, a été expulsé des Pays-Bas et transféré en RDC, où il a été arrêté.

Source URL: https://geldefonds.gouv.mc/
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-H5tFj5Fb9nhTD3FxWoxAHj

Program: Резолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2005-11-01
Modified At: 2016-10-13
Listing Date: 2005-11-01
Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj

Program: DRC

UNSC Id: CDi.021
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2005-11-01
Country: South Africa

Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj

UNSC Id: CDi.021
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx