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4 SapherCheck records found for Person Stanislas nzeyimana

Alias	IZABAYO DEO イザバヨ・デオ（IZABAYO DEO）、 BIGARUKA IZABAYO DEO, DEOGRATIAS BIGARUKA IZABAYO ジュール・マテソ・ムランバ（JULES MATESO MLAMBA） BIGARUKA STANISLAS NZEYIMANA IZABAYO DEO BIGARUKA, JULES MATESO MLAMBA BIGARURA JULES MATESO MLAMBA, DEOGRATIAS BIGARUKA IZABAYO DEOGRATIAS BIGARUKA IZABAYO, BIGURURA デオグラティアス・ビガルカ・イザバヨ（DEOGRATIAS BIGARUKA IZABAYO）、
Weak Alias	ビグルラ（BIGURURA） BIGARUKA BIGARUKA BIGARURA BIGURURA ビガルカ（BIGARUKA）、
Title	FORMER FDLR-FOCA DEPUTY COMMANDER
Profile Type	PERSON
Name	DEOGRATIAS BIGARUKA IZABAYO DEOGRATIAS BIGARUKA IZABAYO スタニスラス・ンゼイマナ BIGARUKA NZEYIMANA STANISLAS IZABAYO DEO STANISLAS NZEYIMANA STANISLAS NZEYIMANA JULES MATESO MLAMBA STANISLAS NZEYIMANA BIGURURA NZEYIMANA, STANISLAS
First Name	DEOGRATIAS STANISLAS IZABAYO DEO STANISLAS JULES MATESO MLAMBA JULES DEOGRATIAS BIGARUKA IZABAYO IZABAYO DEOGRATIAS
Last Name	IZABAYO DEO NZEYIMANA BIGARUKA IZABAYO BIGARUKA NZEYIMANA MLAMBA BIGURURA IZABAYO DEO BIGARUKA IZABAYO
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1967 1966-08-28 1966-01-01
Birth-Place	MUGUSA, BUTARE, RWANDA BUTARE, RWANDA ルワンダ共和国ブタレ（BUTARE）ムグサ（MUGUSA） MUGUSA, RWANDA MUGUSA, BUTARE : RWANDA MUGUSA (BUTARE), RWANDA MUGUSA, BUTARE RWANDA MUGUSA, BUTARE MUGUSA (BUTARE), RWANDA
Position	ANCIEN COMMANDANT ADJOINT DES FDLR-FOCA FORMER DEPUTY COMMANDER OF FDLR-FOCA ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の元副司令官 FORMER FDLR-FOCA DEPUTY COMMANDER BRIG. GENERAL; DEPUTY OVERALL COMMANDER FOCA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-03-03
Modified At	2020-12-31
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 SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	KALONGE, MASISI, NORTH KIVU EN JUIN 2016, ON IGNORAIT Où IL SE TROUVAIT KIBUA
Topics	SANCTIONED ENTITY
Notes	DISAPPEARED WHILE IN TANZANIA IN EARLY 2013. WHEREABOUTS UNKNOWN AS OF JUNE 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5275373 DISAPPEARED WHILE IN TANZANIA IN EARLY 2013. WHEREABOUTS UNKNOWN AS OF JUNE 2016. 2013年初期、タンザニア滞在中に失踪。2016年6月現在、所在不明。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： DESIGNATION: FORMER FDLR-FOCA DEPUTY COMMANDER DISPARU AU DéBUT DE 2013, ALORS QU'IL éTAIT EN TANZANIE DEPUTY COMMANDER OF THE FOCA (AN FDLR ARMED BRANCH). 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, PER 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, PER SECURITY COUNCIL RESOLUTION 1857 (2008) OP4 (D) AND (E). DESIGNATION: FORMER FDLR-FOCA DEPUTY COMMANDER. DISAPPEARED WHILE IN TANZANIA IN EARLY 2013. WHEREABOUTS UNKNOWN AS OF JUNE 2016. ADRESSE : EN JUIN 2016, ON IGNORAIT Où IL SE TROUVAIT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11391 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1411

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-We35cjMt2bm3EzApiS4MhQ 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.3640.85 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-We35cjMt2bm3EzApiS4MhQ 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: 3344 Start Date: 2015-03-11 2013-05-08 2016-10-13 Listing Date: 2013-05-07 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-We35cjMt2bm3EzApiS4MhQ 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.3640.85 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-We35cjMt2bm3EzApiS4MhQ 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-We35cjMt2bm3EzApiS4MhQ 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-We35cjMt2bm3EzApiS4MhQ 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: disparu au début de 2013, alors qu'il était en Tanzanie 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: DRC0054 Start Date: 2009-03-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.026 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: DRC0054 Start Date: 2009-03-03 Modified At: 2020-12-31 Listing Date: 2009-03-04 Country: United Kingdom Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.026 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: 26 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-We35cjMt2bm3EzApiS4MhQ 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-We35cjMt2bm3EzApiS4MhQ 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: disparu au début de 2013, alors qu'il était en Tanzanie 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: 11391 Country: United States Entity: NK-We35cjMt2bm3EzApiS4MhQ 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-We35cjMt2bm3EzApiS4MhQ 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-We35cjMt2bm3EzApiS4MhQ Program: DRC UNSC Id: CDi.026 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: S4MR3QZPT Listing Date: 2009-03-04 Country: United States Entity: NK-We35cjMt2bm3EzApiS4MhQ 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-We35cjMt2bm3EzApiS4MhQ UNSC Id: CDi.026 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. BIGARURA

Alias	STANISLAS NZEYIMANA DEOGRATIAS BIGARUKA IZABAYO IZABAYO DEO BIGARUKA
Profile Type	PERSON
Name	BIGARURA
First Name	BIGARURA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-03-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PZB4 Listing Date: 2009-03-04 Country: United States Entity: usgsa-s4mr3pzb4 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

3. BIGARUKA

Alias	BIGARURA DEOGRATIAS BIGARUKA IZABAYO IZABAYO DEO STANISLAS NZEYIMANA
Profile Type	PERSON
Name	BIGARUKA
First Name	BIGARUKA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-03-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PZB5 Listing Date: 2009-03-04 Country: United States Entity: usgsa-s4mr3pzb5 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. IZABAYO DEO

Alias	STANISLAS NZEYIMANA DEOGRATIAS BIGARUKA IZABAYO BIGARUKA BIGARURA
Profile Type	PERSON
Name	IZABAYO DEO
First Name	IZABAYO
Last Name	DEO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-03-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PZB6 Listing Date: 2009-03-04 Country: United States Entity: usgsa-s4mr3pzb6 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