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3 SapherCheck records found for Person コンゴ民主共和国イトゥリ州

Alias	MATHIEU NGUDJOLO TCHUI CUI CUI NGUDJOLO MATHIEU CUI NGUDJOLO キュイ・ングジョロ（CUI NGUDJOLO） MATHIEU NGUDJOLO TCHUI MATHIEU NGUDJOLO CUI CUI NGUDJOLO MATHIEU NGUDJOLO CHUI MATHIEU NGUDJOLO CHUI MATHIEU NGUDJOLO CUI NGUDJOLO Мэтью Нгуджоло Чуи CUI NGUDJOLO
Profile Type	PERSON
Name	MATHIEU CHUI NGUDJOLO Чуи, Мэтью Нгуджоло MATHIEU, CHUI NGUDJOLO MATHIEU CHUI NGUDJOLO NGUDJOLO, MATTHIEU CUI Мацьё Нгуджола Чуі 马蒂厄·恩乔洛·楚伊 MATTHIEU CUI NGUDJOLO NGUDJOLO MATHIEU CHUI MATTHIEU CUI NGUDJOLO MATHIEU NGUDJOLO CHUI MATHIEU CHUI NGUDJOLO CUI NGUDJOLO マチュウ・キュイ・ングジョロ
First Name	CHUI MATHIEU MATTHIEU CUI CUI CUI MATHIEU MATHIEU NGUDJOLO CUI MATHIEU CHUI CUI NGUDJOLO MATTHIEU CUI MATHIEU, CHUI
Middle Name	CHUI
Last Name	NGUDJOLO CHUI NGUDJOLO CHUI NGUDJOLO TCHUI CUI NGUDJOLO
Country	CONGO - KINSHASA
Nationality	ZAIRE CONGO - KINSHASA
Birth Date	1970-10-08
Birth-Place	コンゴ民主共和国イトゥリ州ブニア（BUNIA） BUNIA, CONGO DR BUNIA, ITURI PROVINCE BUNIA, ITURI PROVINCE CONGO (DEMOCRATIC REPUBLIC) BUNIA BUNIA, PROVINCE DE L'ITURI BUNIA, PROVINCE DE L'ITURI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BUNIA, ITURI PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO BUNIA, ITURI DISTRICT, DRC BUNIA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	CHIEF OF STAFF AND FORMER CHIEF OF STAFF OF THE FRPI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2005-11-01
Modified At	2024-10-09
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 SWISS SECO SANCTIONS/EMBARGOES 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 WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DEMOCRATIC REPUBLIC OF THE CONGO
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MILITIA LEADER, INDICTED BY THE INTERNATIONAL CRIMINAL COURT FOR WAR CRIMES AND CRIMES AGAINST HUMANITY 2003年10月、国連コンゴ民主共和国ミッション（MONUC）によりブニアにおいて逮捕。2008年2月7日にコンゴ民主共和国政府により国際刑事裁判所（ICC）へ引き渡される。2012年12月、国際刑事裁判所によりすべての罪状に関し無罪とされ、2015年2月27日、右判決は上訴部により支持された。ングジョロは、オランダで亡命申請したが却下された。2015年5月11日、コンゴ民主共和国に送還された。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： FNI CHIEF OF STAFF AND FORMER CHIEF OF STAFF OF THE FRPI, EXERCISING INFLUENCE OVER POLICIES AND MAINTAINING COMMAND AND CONTROL OVER THE ACTIVITIES OF FRPI FORCES, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), RESPONSIBLE FOR TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN UNDER 15 YEARS OLD IN ITURI IN 2006. MATHIEU CHUI NGUDJOLO WAS THE CHIEF OF STAFF OF THE FRPI, EXERCISING INFLUENCE OVER POLICIES AND MAINTAINING COMMAND AND CONTROL THE ACTIVITIES OF FRPI FORCES. ARRESTED BY MONUC IN BUNIA IN OCTOBER 2003. SURRENDERED BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 7 FEBRUARY 2008. ACQUITTED OF ALL CHARGES BY THE ICC IN DECEMBER 2012, AND THE VERDICT WAS UPHELD BY THE APPEALS CHAMBER ON 27 FEBRUARY 2015. NGUDJOLO FILED A CLAIM FOR ASYLUM IN THE NETHERLANDS, BUT WAS DENIED. HE WAS DEPORTED TO THE DRC ON 11 MAY 2015. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5776118 ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO ARRESTED BY MONUC IN BUNIA IN OCTOBER 2003. SURRENDERED BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 7 FEBRUARY 2008. ACQUITTED OF ALL CHARGES BY THE ICC IN DECEMBER 2012, AND THE VERDICT WAS UPHELD BY THE APPEALS CHAMBER ON 27 FEBRUARY 2015. NGUDJOLO FILED A CLAIM FOR ASYLUM IN THE NETHERLANDS, BUT WAS DENIED. HE WAS DEPORTED TO THE DRC ON 11 MAY 2015. ARRêTé PAR LA MONUC à BUNIA EN OCTOBRE 2003. REMIS PAR LE GOUVERNEMENT DE LA RDC à LA COUR PéNALE INTERNATIONALE LE 07/02/2008. IL A éTé ACQUITTé PAR LA CPI DE TOUS LES CHEFS D'ACCUSATION EN DéCEMBRE 2012, ET LA CHAMBRE D'APPEL A CONFIRMé CET ACQUITTEMENT LE 27/02/2015. NGUDJOLO A DEMANDé L'ASILE AUX PAYS-BAS MAIS SA DEMANDE A éTé REJETéE. IL A éTé EXPULSé VERS LA RDC LE 11/05/2015 ARRESTED BY MONUC IN BUNIA IN OCTOBER 2003. SURRENDERED BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 7 FEBRUARY 2008. AQUITTED OF ALL CHARGES BY THE ICC IN DECEMBER 2012, AND THE VERDICT WAS UPHELD BY THE APPEALS CHAMBER ON 27 FEBRUARY 2015. NGUDJOLO FILED A CLAIM FOR ASYLUM IN THE NETHERLANDS, BUT WAS DENIED. HE WAS DEPORTED TO THE DRC ON 11 MAY 2015.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11976 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1745

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: Q1185380 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)

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.3631.49 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q1185380 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: 3284 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: Q1185380 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.3631.49 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q1185380 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: Q1185380 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: décision du comi...

Sanction Caption	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)
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: Q1185380 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: Arrêté par la MONUC à Bunia en octobre 2003. Remis par le gouvernement de la RDC à la Cour pénale internationale le 07/02/2008. Il a été acquitté par la CPI de tous les chefs d'accusation en décembre 2012, et la Chambre d'appel a confirmé cet acquittement le 27/02/2015. Ngudjolo a demandé l'asile aux Pays-Bas mais sa demande a été rejetée. Il a été expulsé vers la RDC le 11/05/2015 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: DRC0050 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1185380 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.020 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: DRC0050 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q1185380 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.020 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: 20 Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: Q1185380 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: Q1185380 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: Arrêté par la MONUC à Bunia en octobre 2003. Remis par le gouvernement de la RDC à la Cour pénale internationale le 07/02/2008. Il a été acquitté par la CPI de tous les chefs d'accusation en décembre 2012, et la Chambre d'appel a confirmé cet acquittement le 27/02/2015. Ngudjolo a demandé l'asile aux Pays-Bas mais sa demande a été rejetée. Il a été expulsé vers la RDC le 11/05/2015 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: 11976 Country: United States Entity: Q1185380 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: Q1185380 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: 2005-11-01 Modified At: 2016-10-13 Listing Date: 2005-11-01 Entity: Q1185380 Program: DRC UNSC Id: CDi.020 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: S4MR3QDWM Listing Date: 2010-04-28 Country: United States Entity: Q1185380 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: 2005-11-01 Country: South Africa Entity: Q1185380 UNSC Id: CDi.020 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Germain Katanga

Alias	SIMBA 热尔曼·卡丹加 Катанга, Жермен
Title	GENERAL
Profile Type	PERSON
Name	KATANGA, GERMAIN 热尔曼·加丹加 GERMAIN KATANGA KATANGA GERMAIN ジェルマン・カタンガ GERMAIN KATANGA Ζερμέν Κατάνγκα Жэрмен Катанга Жермен Катанга GERMAIN KATANGA
First Name	GERMAIN GERMAIN
Last Name	KATANGA KATANGA
Country	CONGO - KINSHASA
Nationality	ZAIRE CONGO - KINSHASA
Birth Date	1978-04-28
Birth-Place	MAMBASA, CONGO DR ITURI PROVINCE, MAMBASA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) MAMBASA, PROVINCE D'ITURI MAMBASA, ITURI PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO MAMBASA MAMBASA, ITURI PROVINCE CONGO (DEMOCRATIC REPUBLIC) コンゴ民主共和国イトゥリ州マンバサ(MAMBASA) MAMBASA, PROVINCE D'ITURI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO MAMBASA, MAMBASA TERRITORY, ITURI DISTRICT, DRC MAMBASA, ITURI PROVINCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2005-11-01
Modified At	2024-10-07
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 SWISS SECO SANCTIONS/EMBARGOES 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 WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	EN PRISON DEMOCRATIC REPUBLIC OF THE CONGO (IN PRISON)
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	PROMU GéNéRAL DES FARDC EN DéCEMBRE 2004. REMIS LE 18/10/2007 PAR LE GOUVERNEMENT DE LA RDC à LA COUR PéNALE INTERNATIONALE. DANS UN PREMIER TEMPS, IL A éTé CONDAMNé LE 23/05/2014 PAR LA COUR PéNALE INTERNATIONALE à 12 ANS DE PRISON POUR CRIMES DE GUERRE ET CRIMES CONTRE L'HUMANITé - LA CHAMBRE D'APPEL DE LA COUR PéNALE INTERNATIONALE A RéDUIT SA PEINE ET JUGé QUE KATANGA éTAIT LIBéRABLE LE 18/01/2016. DéTENU AUX PAYS-BAS PENDANT LA DURéE DE SON PROCèS, KATANGA A éTé TRANSFéRé DANS UNE PRISON DE LA RDC EN DéCEMBRE 2015 ET POURSUIVI POUR DE PRéCéDENTS CRIMES COMMIS DANS L'ITURI FORMER LEADER OF THE PATRIOTIC RESISTANCE FORCE IN ITURI FRPI CHIEF. INVOLVED IN WEAPONS TRANSFERS, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN IN ITURI FROM 2002 TO 2003. APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. HANDED OVER BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 18 OCTOBER 2007. INITIALLY CONVICTED ON 23 MAY 2014 BY THE ICC TO 12 YEARS IN PRISON FOR WAR CRIMES AND CRIMES AGAINST HUMANITY, THE ICC APPEALS CHAMBER REDUCED HIS SENTENCE AND DETERMINED THAT KATANGAS SENTENCE SHOULD BE COMPLETED ON 18 JANUARY 2016. ALTHOUGH HE WAS DETAINED IN THE NETHERLANDS FOR THE DURATION OF HIS TRIAL, KATANGA WAS TRANSFERRED TO A DRC PRISON IN DECEMBER 2015 AND CHARGED FOR OTHER CRIMES PREVIOUSLY COMMITTED IN ITURI. ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : EN PRISON APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. HANDED OVER BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 18 OCTOBER 2007. INITIALLY CONVICTED ON 23 MAY 2014 BY THE ICC TO 12 YEARS IN PRISON FOR WAR CRIMES AND CRIMES AGAINST HUMANITY, THE ICC APPEALS CHAMBER REDUCED HIS SENTENCE AND DETERMINED THAT KATANGA'S SENTENCE SHOULD BE COMPLETED ON 18 JANUARY 2016. ALTHOUGH HE WAS DETAINED IN THE NETHERLANDS FOR THE DURATION OF HIS TRIAL, KATANGA WAS TRANSFERRED TO A DRC PRISON IN DECEMBER 2015 AND CHARGED FOR OTHER CRIMES PREVIOUSLY COMMITTED IN ITURI. APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. HANDED OVER BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 18 OCTOBER 2007. INITIALLY CONVICTED ON 23 MAY 2014 BY THE ICC TO 12 YEARS IN PRISON FOR WAR CRIMES AND CRIMES AGAINST HUMANITY, THE ICC APPEALS CHAMBER REDUCED HIS SENTENCE AND DETERMINED THAT KATANGA’S SENTENCE SHOULD BE COMPLETED ON 18 JANUARY 2016. ALTHOUGH HE WAS DETAINED IN THE NETHERLANDS FOR THE DURATION OF HIS TRIAL, KATANGA WAS TRANSFERRED TO A DRC PRISON IN DECEMBER 2015 AND CHARGED FOR OTHER CRIMES PREVIOUSLY COMMITTED IN ITURI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5776116 2004年12月にコンゴ民主共和国国軍（FARDC）将軍に任命。2007年10月18日、コンゴ民主共和国政府により国際刑事裁判所（ICC）へ引き渡し。当初、2014年5月23日、戦争犯罪及び人道に対する罪で禁錮12年を宣告されたが、ICC上訴裁判部は減刑し、2016年1月18日に刑期は終了した。カタンガは、訴訟中、オランダで勾留されていたが、2015年12月にコンゴ民主共和国の刑務所に移送され、以前に犯したイトゥリでのその他の罪により訴追された。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： APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. ADDRESS: DEMOCRATIC REPUBLIC OF THE CONGO (IN PRISON). APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. HANDED OVER BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 18 OCTOBER 2007. INITIALLY CONVICTED ON 23 MAY 2014 BY THE ICC TO 12 YEARS IN PRISON FOR WAR CRIMES AND CRIMES AGAINST HUMANITY, THE ICC APPEALS CHAMBER REDUCED HIS SENTENCE AND DETERMINED THAT KATANGA’S SENTENCE SHOULD BE COMPLETED ON 18 JANUARY 2016. ALTHOUGH HE WAS DETAINED IN THE NETHERLANDS FOR THE DURATION OF HIS TRIAL, KATANGA WAS TRANSFERRED TO A DRC PRISON IN DECEMBER 2015 AND CHARGED FOR OTHER CRIMES PREVIOUSLY COMMITTED IN ITURI.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11975 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1380

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: Q3761057 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)

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.3712.74 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q3761057 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: 3131 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: Q3761057 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.3712.74 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q3761057 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: Q3761057 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: Q3761057 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: promu général des FARDC en décembre 2004. Remis le 18/10/2007 par le gouvernement de la RDC à la Cour pénale internationale. Dans un premier temps, il a été condamné le 23/05/2014 par la Cour pénale internationale à 12 ans de prison pour crimes de guerre et crimes contre l'humanité - la Chambre d'appel de la Cour pénale internationale a réduit sa peine et jugé que Katanga était libérable le 18/01/2016. Détenu aux Pays-Bas pendant la durée de son procès, Katanga a été transféré dans une prison de la RDC en décembre 2015 et poursuivi pour de précédents crimes commis dans l'Ituri 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: DRC0034 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3761057 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.006 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: DRC0034 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q3761057 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.006 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: 6 Start Date: 2020-12-01 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2007-12-12 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: Q3761057 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: Q3761057 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: promu général des FARDC en décembre 2004. Remis le 18/10/2007 par le gouvernement de la RDC à la Cour pénale internationale. Dans un premier temps, il a été condamné le 23/05/2014 par la Cour pénale internationale à 12 ans de prison pour crimes de guerre et crimes contre l'humanité - la Chambre d'appel de la Cour pénale internationale a réduit sa peine et jugé que Katanga était libérable le 18/01/2016. Détenu aux Pays-Bas pendant la durée de son procès, Katanga a été transféré dans une prison de la RDC en décembre 2015 et poursuivi pour de précédents crimes commis dans l'Ituri 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: 11975 Country: United States Entity: Q3761057 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: Q3761057 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: 2005-11-01 Modified At: 2016-10-13 Listing Date: 2005-11-01 Entity: Q3761057 Program: DRC UNSC Id: CDi.006 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: S4MR3QDWL Listing Date: 2010-04-28 Country: United States Entity: Q3761057 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: 2005-11-01 Country: South Africa Entity: Q3761057 UNSC Id: CDi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Thomas LUBANGA

Alias	THOMAS LUBANGA DYILO THOMAS LUBANGA DYILO THOMAS LUBANGA 托马斯·卢班加·迪洛 THOMAS LUBANGA トマ・ルバンガ（THOMAS LUBANGA） LUBANGA
Profile Type	PERSON
Name	Томас Лубанга LUBANGA THOMAS トマ・ルバンガ托马斯·卢班加·迪伊洛 THOMAS LUBANGA DYILO LUBANGA, THOMAS THOMAS LUBANGA THOMAS LUBANGA THOMAS LUBANGA DYILO THOMAS LUBANGA トマス・ルバンガ תומאס לובנגה דיילו Τομάς Λουμπάνγκα
First Name	THOMAS THOMAS LUBANGA THOMAS THOMAS LUBANGA
Last Name	LUBANGA LUBANGA DYILO
Country	CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1960-12-29
Birth-Place	コンゴ民主共和国イトゥリ州 DJUGU TERRITORY ITURI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) ITURI ITURI CONGO (DEMOCRATIC REPUBLIC) ITURI, DEMOCRATIC REPUBLIC OF THE CONGO DJIBA, UTCHA SECTOR, DJUGU TERRITORY, ITURI DISTRICT, ORIENTALE PROVINCE, DRC ITURI, CONGO DR ITURI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Position	FORMER PRESIDENT OF THE UPC/L
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	EN PRISON DEMOCRATIC REPUBLIC OF THE CONGO
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MILITIA LEADER, INDICTED BY THE INTERNATIONAL CRIMINAL COURT FOR WAR CRIMES ARRESTED IN KINSHASA IN MARCH 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MARCH 2006. CONVICTED BY THE ICC IN MARCH 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DECEMBER 2014, ICC APPEALS JUDGES UPHELD LUBANGA’S CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DECEMBER 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MARCH 2020 AFTER HAVING SERVED HIS ICC SENTENCE. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS PRESIDENT OF THE UPC/L, 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. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN IN ITURI FROM 2002 TO 2003. UPC/L（コンゴ愛国同盟ルバンガ派）による人権侵害に関与したため2005年3月にキンシャサにて逮捕。2006年3月17日、コンゴ民主共和国当局により国際刑事裁判所（ICC）に移送された。2012年3月、国際刑事裁判所により、禁錮14年を宣告された。2014年12月1日、国際刑事裁判所の上訴裁判官は、ルバンガの有罪判決と量刑判決を確認した。2015年12月19日、刑期を務め上げるためコンゴ民主共和国内の刑務所に移送された。2020年3月15日、ICCの判決による刑期を終えた後、釈放された。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： ARRESTED IN KINSHASA IN MARCH 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MARCH 2006. CONVICTED BY THE ICC IN MARCH 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DECEMBER 2014, ICC APPEALS JUDGES UPHELD LUBANGA’S CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DECEMBER 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MARCH 2020 AFTER HAVING SERVED HIS ICC SENTENCE. ARRêTé à KINSHASA EN MARS 2005 EN RAISON DE L'IMPLICATION DE L'UPC/L DANS DES VIOLATIONS DES DROITS DE L'HOMME. REMIS à LA CPI LE 17/03/2006. RECONNU COUPABLE PAR LA CPI EN MARS 2012 ET CONDAMNé à QUATORZE ANS DE PRISON. CULPABILITé ET PEINE CONFIRMéES EN APPEL PAR LA CPI LE 01/12/2014. TRANSFéRé DANS UN éTABLISSEMENT PéNITENTIAIRE DE RDC LE 19/12/2015 AFIN D'Y PURGER SA PEINE. LL A éTé LIBéRé LE 15 MARS 2020 APRèS AVOIR PURGé LA PEINE PRONONCéE PAR LA CPI. ARRESTED IN KINSHASA IN MARCH 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MARCH 2006. CONVICTED BY THE ICC IN MARCH 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DECEMBER 2014, ICC APPEALS JUDGES UPHELD LUBANGA’S CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DECEMBER 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MARCH 2020 AFTER HAVING SERVED HIS ICC SENTENCE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : EN PRISON ARRESTED IN KINSHASA IN MARCH 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MARCH 2006. CONVICTED BY THE ICC IN MARCH 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DECEMBER 2014, ICC APPEALS JUDGES UPHELD LUBANGAS CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DECEMBER 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MARCH 2020 AFTER HAVING SERVED HIS ICC SENTENCE. AVAILABLE. ARRESTED IN KINSHASA IN MAR 2005 FOR UPC/L INVOLVEMENT IN HUMAN RIGHTS ABUSES VIOLATIONS. TRANSFERRED TO THE ICC ON 17 MAR 2006. CONVICTED BY THE ICC IN MAR 2012 AND SENTENCED TO 14 YEARS IN PRISON. ON 1 DEC 2014, ICC APPEALS JUDGES UPHELD LUBANGA’S CONVICTION AND SENTENCE. TRANSFERRED TO A PRISON FACILITY IN THE DRC ON 19 DEC 2015 TO SERVE OUT HIS SENTENCE OF IMPRISONMENT. HE WAS RELEASED ON 15 MAR 2020 AFTER HAVING SERVED HIS ICC SENTENCE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1622 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11974

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: 2020-11-04 Country: Australia Entity: Q471035 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 and 2 Nov. 2020)

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.3622.13 Start Date: 2020-12-18 Listing Date: 2020-12-18 Country: Belgium Entity: Q471035 Program: COD Reason: 2020/2133 (OJ L430) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.430.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A430%3ATOC

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: 3136 Start Date: 2016-10-13 2013-05-08 2015-03-11 2020-11-02 Listing Date: 2020-11-03 2016-10-14 2015-03-11 2013-05-07 Country: Switzerland Entity: Q471035 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.3622.13 Start Date: 2020-12-18 Listing Date: 2020-12-18 Country: European Union Entity: Q471035 Program: COD Reason: 2020/2133 (OJ L430) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.430.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A430%3ATOC

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: Q471035 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) 2020/2133 du...

Sanction Caption	(UE) 2020/2133 du 17/12/2020 (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: Q471035 Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2020/2133 du 17/12/2020 (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) décision du comité des sanctions des Nations unies du 02/11/2020 (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) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: arrêté à Kinshasa en mars 2005 en raison de l'implication de l'UPC/L dans des violations des droits de l'homme. Remis à la CPI le 17/03/2006. Reconnu coupable par la CPI en mars 2012 et condamné à quatorze ans de prison. Culpabilité et peine confirmées en appel par la CPI le 01/12/2014. Transféré dans un établissement pénitentiaire de RDC le 19/12/2015 afin d'y purger sa peine. ll a été libéré le 15 mars 2020 après avoir purgé la peine prononcée par la CPI. 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: DRC0058 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q471035 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.007 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: DRC0058 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q471035 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.007 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: 7 Start Date: 2020-12-01 2012-02-10 2020-03-10 2005-11-25 2017-03-10 2009-08-12 Listing Date: 2005-11-01 2020-11-02 Country: Japan Entity: Q471035 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: Q471035 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 02/11/2020,; (UE) 2020/2133 du 17/12/2020 Reason: arrêté à Kinshasa en mars 2005 en raison de l'implication de l'UPC/L dans des violations des droits de l'homme. Remis à la CPI le 17/03/2006. Reconnu coupable par la CPI en mars 2012 et condamné à quatorze ans de prison. Culpabilité et peine confirmées en appel par la CPI le 01/12/2014. Transféré dans un établissement pénitentiaire de RDC le 19/12/2015 afin d'y purger sa peine. ll a été libéré le 15 mars 2020 après avoir purgé la peine prononcée par la CPI. 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: 11974 Country: United States Entity: Q471035 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2020-11-04 Listing Date: 2020-11-04 Country: Ukraine Entity: Q471035 Program: РБ ООН (Комітет 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: 2005-11-01 Modified At: 2020-11-02 Listing Date: 2005-11-01 Entity: Q471035 Program: DRC UNSC Id: CDi.007 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: S4MR3QDWK Listing Date: 2010-04-28 Country: United States Entity: Q471035 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: 2005-11-01 Country: South Africa Entity: Q471035 UNSC Id: CDi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx