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1 SapherCheck records found for Person Fred iraqeza

Alias	FRED IRAKEZA FRED IRAQEZA フレッド・イラケザ（FRED IRAKEZA） FRED IRAKEZA FRED IRAKEZA
Title	FDLR-FOCA SUBSECTOR COMMANDER;FDLR-FOCA COLONEL
Profile Type	PERSON
Name	FRED IRAKEZA FELICIEN NSANZUBUKIRE FéLICIEN NSANZUBUKIRE NSANZUBUKIRE, FELICIEN FELICIEN NSANZUBUKIRE フェリシアン・ンサンズブキレ NSANZUBUKIRE FELICIEN
First Name	FELICIEN FRED IRAKEZA FRED FELICIEN FéLICIEN
Last Name	NSANZUBUKIRE IRAKEZA NSANZUBUKIRE IRAKEZA
Country	RWANDA CONGO - BRAZZAVILLE CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1967
Birth-Place	MURAMA, KIGALI. RUBUNGO, KIGALI RWANDA ルワンダ共和国キガリ（KIGALI）ルブンゴ（RUBUNGO）、 KINYINYA, RWANDA A) MURAMA, KIGALI, RWANDA B) RUBUNGO, KIGALI, RWANDA C) KINYINYA, KIGALI, RWANDA MURAMA, RWANDA ルワンダ共和国キガリ（KIGALI）キニニャ（KINYINYA）ルワンダ共和国キガリ（KIGALI）ムラマ（MURAMA）、 RUBUNGO, KIGALI MURAMA, KINYINYA, RUBUNGO, KIGALI, RWANDA KINYINYA, KIGALI, RWANDA MURAMA, KIGALI, RWANDA MURAMA, KIGALI : RWANDA, RUBUNGO, KIGALI : RWANDA, KINYINYA, KIGALI : RWANDA MURAMA, KIGALI, RWANDA;RUBUNGO, KIGALI, RWANDA;KINYINYA, KIGALI, RWANDA MURAMA, KINYINYA, RUBUNGO, KIGALI, RWANDA MURAMA, KIGALI RWANDA KINYINYA, KIGALI. RUBUNGO, RWANDA MURAMA, KIGALI KINYINYA, KIGALI RWANDA RUBUNGO, KIGALI, RWANDA KINYINYA, KIGALI
Position	A) FDLR-FOCA SUBSECTOR COMMANDER, B) FDLR-FOCA COLONEL COMMANDANT DE SOUS-SECTEUR DES FDLR-FOCA ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の分隊長、 COMMANDANT DE SOUS-SECTEUR DES FDLR-FOCA, COLONEL DES FDLR-FOCA FDLA-FOCA少佐 FDLR-FOCA COLONEL LT. COL. FDLR-FOCA SUBSECTOR COMMANDER COLONEL DES FDLR-FOCA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-12-01
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	SOUTH KIVU PROVINCE, AS OF JUNE 2016, CONGO PROVINCE DU NORD-KIVU (JUIN 2016) SOUTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016)
Topics	SANCTIONED ENTITY
Notes	A SUPERVISé ET COORDONNé LE TRAFIC DE MUNITIONS ET D'ARMES ENTRE NOVEMBRE 2008 ET AVRIL 2009, AU MOINS, DEPUIS LA RéPUBLIQUE UNIE DE TANZANIE, VIA LE LAC TANGANYIKA, ET à DESTINATION DES UNITéS DES FDLR BASéES DANS LES RéGIONS D'UVIRA ET DE FIZI AU SUD-KIVU. EN JANVIER 2016, IL éTAIT COMMANDANT DE SOUS-SECTEUR DES FDLR-FOCA DANS LA PROVINCE DU SUD-KIVU ET AVAIT LE GRADE DE COLONEL AS OF JUNE 2016 ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PROVINCE DU NORD-KIVU (JUIN 2016) FELICIEN NSANZUBUKIRE SUPERVISED AND COORDINATED THE TRAFFICKING OF AMMUNITION AND WEAPONS BETWEEN AT LEAST NOVEMBER 2008 AND APRIL 2009 FROM THE UNITED REPUBLIC OF TANZANIA, VIA LAKE TANGANYIKA, TO FDLR UNITS BASED IN THE UVIRA AND FIZI AREAS OF SOUTH KIVU. DESIGNATION: A) FDLR-FOCA SUBSECTOR COMMANDER B) FDLR-FOCA COLONEL. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5269078 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：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12321 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1257

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-QCwvrt7p5Hzt2GM2qkNXmu Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 December 2010 (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.3634.41 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu 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: 3315 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu 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.3634.41 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu 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-QCwvrt7p5Hzt2GM2qkNXmu 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) 2017/199 du ...

Sanction Caption	(UE) 2017/199 du 06/02/2017 (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-QCwvrt7p5Hzt2GM2qkNXmu Program: décision du comité des sanctions des Nations unies du 01/12/2010 (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) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1250/2010 du 22/12/2010 (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 supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel 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: DRC0029 Start Date: 2010-12-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.023 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: DRC0029 Start Date: 2010-12-01 Modified At: 2020-12-31 Listing Date: 2010-12-03 Country: United Kingdom Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.023 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: 23 Start Date: 2020-03-10 2012-02-10 2017-03-10 2011-02-18 Listing Date: 2010-12-01 2016-10-13 Country: Japan Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu 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-QCwvrt7p5Hzt2GM2qkNXmu Provisions: (UE) 1250/2010 du 22/12/2010,; (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 01/12/2010 Reason: A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel 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: 12321 Country: United States Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu 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-QCwvrt7p5Hzt2GM2qkNXmu 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: 2010-12-01 Modified At: 2016-10-13 Listing Date: 2010-12-01 Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: DRC UNSC Id: CDi.023 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: S4MR3RD2V Listing Date: 2010-12-02 Country: United States Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu 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: 2010-12-01 Country: South Africa Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu UNSC Id: CDi.023 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx