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1 SapherCheck records found for Person Bibwe, drc

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