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1 SapherCheck records found for Person District de musanze, province du nord

Alias	VICTOR RUMURI RUMULI BYIRINGIRO VICTOR RUMULI GASTON IYAMUREMYE ビクトール・ルムリ（VICTOR RUMURI）、 MICHEL BYIRINGIRO VICTOR RUMULI MICHEL BYIRINGIRO MICHEL RUMULI BYIRINGIRO VICTOR RUMULI, VICTOR RUMURI VICTOR RUMURI BYIRINGIRO VICTOR RUMULI MICHEL BYIRINGIRO, MICHEL BYIRINGIRO MICHEL RUMULI ビリンギロ・ビクトール・ルムリ（BYIRINGIRO VICTORRUMULI）、 RUMULI ミシェル・ビリンギロ（MICHELBYIRINGIRO） VICTOR RUMURI,
Weak Alias	RUMULI ルムリ（RUMULI）
Title	BRIGADIER GENERAL FDLR INTERIM PRESIDENT;FDLR-FOCA 1ST VICE-PRESIDENT;FDLR-FOCA MAJOR GENERAL
Profile Type	PERSON
Name	IYAMUREMYE GASTON ガストン・イヤムレミエ VICTOR RUMURI RUMULI MICHEL BYIRINGIRO GASTON IYAMUREMYE BYIRINGIRO VICTOR RUMULI GASTON IYAMUREMYE GASTON IYAMUREMYE IYAMUREMYE, GASTON BYIRINGIRO VICTOR RUMULI
First Name	BYIRINGIRO VICTOR GASTON VICTOR RUMURI MICHEL BYIRINGIRO GASTON BYIRINGIRO MICHEL BYIRINGIRO VICTOR RUMULI VICTOR BYIRINGIRO VICTOR
Last Name	RUMULI IYAMUREMYE IYAMUREMYE BYIRINGIRO RUMULI BYIRINGIRO RUMURI
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1948
Birth-Place	RUHENGERI, RWANDA A) MUSANZE DISTRICT, NORTHERN PROVINCE, RWANDA B) RUHENGERI, RWANDA NYAKINAMA, RUHENGERI, RWANDA MUSANZE DISTRICT, NORTHERN PROVINCE MUSANZE DISTRICT, NORTHERN PROVINCE MUSANZE DISTRICT, RWANDA RUHENGERI RWANDA NORTHERN PROVINCE, RWANDA MUSANZE DISTRICT (NORTHERN PROVINCE) RWANDA MUSANZE DISTRICT (NORTHERN PROVINCE), RWANDA MUSANZE DISTRICT, NORTHERN PROVINCE RWANDA ルワンダ共和国ルヘンゲリ（RUHENGERI） RUHENGERI ルワンダ共和国北部州ムサンゼ郡（MUSANZE DISTRICT）、 RUHENGERI, RWANDA DISTRICT DE MUSANZE, PROVINCE DU NORD : RWANDA, RUHENGERI : RWANDA MUSANZE DISTRICT, NORTHERN PROVINCE, RWANDA; RUHENGERI, RWANDA DISTRICT DE MUSANZE, PROVINCE DU NORD
Position	FDLR-FOCA少将 FDLR-FOCA（FDLRの軍事部門）第一副議長、 MAJOR GENERAL OF THE FDLR-FOCA GéNéRAL DE DIVISION DES FDLR-FOCA FDLR PRESIDENT; FDLR 2ND VICE PRESIDENT; BRIGADIER GENERAL GéNéRAL DE BRIGADE ルワンダ解放民主勢力（FDLR）暫定議長、 1ST VICE-PRESIDENT FDLR-FOCA MAJOR GENERAL FDLR-FOCA 1ST VICE-PRESIDENT PRéSIDENT PAR INTéRIM DES FDLR A) FDLR INTERIM PRESIDENT, B) FDLR-FOCA 1ST VICE-PRESIDENT; C) FDLR-FOCA MAJOR GENERAL 1ER VICE-PRéSIDENT DES FDLR-FOCA GéNéRAL DE BRIGADE, PRéSIDENT PAR INTéRIM DES FDLR, 1ER VICE-PRéSIDENT DES FDLR-FOCA, GéNéRAL DE DIVISION DES FDLR-FOCA FDLR INTERIM PRESIDENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-12-01
Modified At	2021-01-21
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 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	NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016) NORTH KIVU PROVINCE ( AS OF JUNE 2016), CONGO (DEMOCRATIC REPUBLIC) KIBUA, COD PROVINCE DU NORD-KIVU (EN JUIN 2016) KIBUA
Topics	SANCTIONED ENTITY
Notes	ADDRESS: NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016). EST LE PREMIER VICE-PRéSIDENT DES FDLR, AINSI QUE LE PRéSIDENT PAR INTéRIM. A éGALEMENT LE GRADE DE GéNéRAL DE DIVISION DES FOCA, LA BRANCHE ARMéE DES FDLR. DEPUIS JUIN 2016, IL SE TROUVE DANS LA PROVINCE DU NORD-KIVU DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272456 ACCORDING TO MULTIPLE SOURCES, INCLUDING THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS, GASTON IYAMUREMYE IS THE SECOND VICE PRESIDENT OF THE FDLR AND IS CONSIDERED A CORE MEMBER OF THE FDLR MILITARY AND POLITICAL LEADERSHIP. GASTON IYAMUREMYE ALSO RAN IGNACE MURWANASHYAKA’S (PRESIDENT OF THE FDLR) OFFICE IN KIBUA, DRC UNTIL DECEMBER 2009. 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： A) FDLR INTERIM PRESIDENT B) FDLR-FOCA 1ST VICE-PRESIDENT C) FDLR-FOCA MAJOR GENERAL. DESIGNATION: A) FDLR INTERIM PRESIDENT, B) FDLR-FOCA 1ST VICE-PRESIDENT, C) FDLR-FOCA MAJOR GENERAL. GASTON IYAMUREMYE IS THE 1ST VICE-PRESIDENT OF THE FDLR, AS WELL AS THE INTERIM PRESIDENT. HE ALSO HAS THE RANK OF MAJOR GENERAL IN THE FDLR'S ARMED WING, CALLED FOCA. AS OF JUNE 2016, IYAMUREMYE IS IN NORTH KIVU PROVINCE OF THE DEMOCRATIC REPUBLIC OF THE CONGO. ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PROVINCE DU NORD-KIVU (EN JUIN 2016)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1758 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12326

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: 2016-10-13 Country: Australia Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Dec. 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.3608.92 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-YJZunxdeKHmKqLYrq5c9XU 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: 3106 Start Date: 2016-10-13 2015-03-11 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-YJZunxdeKHmKqLYrq5c9XU 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.3608.92 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-YJZunxdeKHmKqLYrq5c9XU 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-YJZunxdeKHmKqLYrq5c9XU 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: NK-YJZunxdeKHmKqLYrq5c9XU 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: Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo. 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: DRC0032 Start Date: 2010-12-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.003 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: DRC0032 Start Date: 2010-12-01 Modified At: 2021-01-21 Listing Date: 2010-12-03 Country: United Kingdom Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.003 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: 3 Start Date: 2012-02-10 2017-03-10 2020-03-10 2011-02-18 Listing Date: 2010-12-01 2016-10-13 Country: Japan Entity: NK-YJZunxdeKHmKqLYrq5c9XU 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-YJZunxdeKHmKqLYrq5c9XU Provisions: (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,; (UE) 1250/2010 du 22/12/2010,; décision du comité des sanctions des Nations unies du 01/12/2010 Reason: Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo. 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: 12326 Country: United States Entity: NK-YJZunxdeKHmKqLYrq5c9XU 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-YJZunxdeKHmKqLYrq5c9XU 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-YJZunxdeKHmKqLYrq5c9XU Program: DRC UNSC Id: CDi.003 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: S4MR3RC1P Listing Date: 2011-08-30 Country: United States Entity: NK-YJZunxdeKHmKqLYrq5c9XU 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-YJZunxdeKHmKqLYrq5c9XU UNSC Id: CDi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx