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6 SapherCheck records found for Person Goma.

Alias	JEROME GAGAKWAVU （JéRôME KAKWAVU） JÉRÔME KAKWAVU BUKANDE JEROME KAKWAVU JéRôME KAKWAVU, JéRôME KAKWAVU COMMANDANT JEROME COMMANDANT JéRôME JEROME KAKAWAVU BAKONDE JEROME KAKWAVU JEROME GAKWAVU BOKANDE JEROME GAKWAVU BOKANDE ジェローム・カクワヴ JEROME GAGAKWAVU JEROME KAKAWAVU BAKONDE
Weak Alias	COMMANDANT JEROME JéRôME ジェローム司令官（COMMANDANT JéRôME） COMMANDANT JéRôME
Title	COMMANDANT GENERAL
Profile Type	PERSON
Name	JERÔME KAKWAVU BUKANDE JEROME KAKWAVU BUKANDE JÉRÔME KAKWAVU BUKANDE JéRôME KAKWAVU BUKANDE COMMANDANT JéRôME JéRôME KAKWAVU KAKWAVU BUKANDE JéRôME JEROME KAKWAVU BUKANDE ジェローム・カクワヴ・ブカンデ JEROME KAKWAVU BUKANDE KAKWAVU BUKANDE, JEROME JéRôME KAKWAVU BUKANDE
First Name	JEROME JEROME JéRôME JEROME KAKWAVU JÉRÔME COMMANDANT
Last Name	KAKAWAVU BAKONDE JEROME KAKWAVU BUKANDE GAGAKWAVU KAKWAVU GAKWAVU BOKANDE KAKWAVU BUKANDE KAKWAVU
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1964
Birth-Place	GOMA CONGO (DEMOCRATIC REPUBLIC) GOMA, DEMOCRATIC REPUBLIC OF THE CONGO GOMA, CONGO DR コンゴ民主共和国ゴマ（GOMA） MASISI, NORD-KIVU, DRC GOMA GOMA, DRC
Position	FORMER FARDC GENERAL GéNéRAL DES FARDC EN DéCEMBRE 2004
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2021-01-20
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	ARU KINSHASA KINSHASA, COD
Topics	SANCTIONED ENTITY
Notes	FORMER PRESIDENT OF UCD/FAPC. GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004. AS OF JUNE 2011 DETAINED IN MAKALA PRISON IN KINSHASA. ON 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE. FORMER PRESIDENT OF UCD/FAPC. FAPC’S CONTROL OF ILLEGAL BORDER POSTS BETWEEN UGANDA AND THE DRC – A KEY TRANSIT ROUTE FOR ARMS FLOWS. AS PRESIDENT OF THE FAPC, HE EXERCISED INFLUENCE OVER POLICIES AND COMMAND AND CONTROL OVER THE ACTIVITIES OF FAPC FORCES, WHICH WERE INVOLVED IN ARMS TRAFFICKING AND, CONSEQUENTLY, IN VIOLATIONS 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 IN 2002. ONE OF FIVE SENIOR FARDC OFFICERS WHO HAD BEEN ACCUSED OF SERIOUS CRIMES INVOLVING SEXUAL VIOLENCE AND WHOSE CASES THE SECURITY COUNCIL HAD BROUGHT TO THE GOVERNMENT’S ATTENTION DURING ITS VISIT IN 2009. (A) GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004; (B) AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA; (C) AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES; (D) IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON. GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004.AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA. AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE. GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004. AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA. AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE. NOMMé AU GRADE DE GéNéRAL DES FARDC EN DéCEMBRE 2004. DEPUIS JUIN 2011, IL EST DéTENU à LA PRISON DE MAKALA à KINSHASA. LE 25/03/2011, LE HAUT TRIBUNAL MILITAIRE DE KINSHASA A OUVERT UN PROCèS CONTRE KAKWAVU POUR CRIMES DE GUERRE. EN NOVEMBRE 2014, IL EST CONDAMNé PAR UN TRIBUNAL MILITAIRE DE LA RDC à DIX ANS D'EMPRISONNEMENT POUR VIOL, MEURTRE ET TORTURE 2004年12月コンゴ民主共和国国軍（FARDC）将軍に昇級。2011年6月現在、キンシャサのマカラ刑務所に留置。2011年3月25日、キンシャサ軍事高等裁判所は戦争犯罪の罪でカクワヴの裁判を開始。2014年11月、コンゴ民主共和国軍事裁判所において、強姦、殺人、拷問の罪で懲役10年を宣告された。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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1248 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12029

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: 2015-02-05 Country: Australia Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1596 (2005), amended 16 December 2008 (amended 5 February 2015)

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.3621.48 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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: 3122 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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.3621.48 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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-bX7HVHKkBHyScbvEAkAV3G 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-bX7HVHKkBHyScbvEAkAV3G Program: (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: nommé au grade de général des FARDC en décembre 2004. Depuis juin 2011, il est détenu à la prison de Makala à Kinshasa. Le 25/03/2011, le haut tribunal militaire de Kinshasa a ouvert un procès contre Kakwavu pour crimes de guerre. En novembre 2014, il est condamné par un tribunal militaire de la RDC à dix ans d'emprisonnement pour viol, meurtre et torture 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: DRC0043 Start Date: 2005-11-01 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.005 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: DRC0043 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.005 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: 5 Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 Country: Japan Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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-bX7HVHKkBHyScbvEAkAV3G Provisions: (CE) 1824/2005 du 09/11/2005,; (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: nommé au grade de général des FARDC en décembre 2004. Depuis juin 2011, il est détenu à la prison de Makala à Kinshasa. Le 25/03/2011, le haut tribunal militaire de Kinshasa a ouvert un procès contre Kakwavu pour crimes de guerre. En novembre 2014, il est condamné par un tribunal militaire de la RDC à dix ans d'emprisonnement pour viol, meurtre et torture 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: 12029 Country: United States Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: SDN List Provisions: DRCONGO Block Reason: Unknown 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-bX7HVHKkBHyScbvEAkAV3G 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: 2005-11-01 Listing Date: 2005-11-01 Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: DRC UNSC Id: CDi.005 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: S4MR3RC2G Listing Date: 2011-08-31 Country: United States Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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: NK-bX7HVHKkBHyScbvEAkAV3G UNSC Id: CDi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Guidon Shimiray Mwissa

Profile Type	PERSON
Name	MWISSA, GUIDON SHIMIRAY ギドン・シミライ・ムウィサ GUIDON SHIMIRAY MWISSA GUIDON SHIMIRAY MWISSA MWISSA GUIDON SHIMIRAY
First Name	GUIDON SHIMIRAY GUIDON GUIDON
Middle Name	SHIMIRAY MWISSA
Last Name	MWISSA GUIDON SHIMIRAY MWISSA MWISSA
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1980-03-13
Birth-Place	KIGOMA, CONGO DR KIGOMA, WALIKALE, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO KIGOMA, WALIKALE WALIKALE, KIGOMA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) コンゴ民主共和国ワリカレ地区（WALIKALE）キゴマ（KIGOMA） KIGOMA, WALIKALE, DEMOCRATIC REPUBLIC OF THE CONGO KIGOMA, WALIKALE CONGO (DEMOCRATIC REPUBLIC) KIGOMA, WALIKALE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Position	HE PARTICIPATED IN THE CREATION OF THE NDC IN 2008, BECOMING THE DEPUTY COMMANDER IN CHARGE OF THE AIGLE LEMABé BRIGADE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-02-01
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
Topics	SANCTIONED ENTITY
Notes	GRADUATED SECONDARY SCHOOL HUMANITES SOCIALES IN MPOFI; JOINED THE ARMED GROUP COMMANDED BY SHE KASIKILA AT THE AGE OF 16; INTEGRATED THE FARDC WITH KASIKILA, BECOMING HIS BATTALION S3; INJURED IN 2007, THEREAFTER JOINING MAI MAI SIMBA UNDER THEN-COMMANDER MANDO; PARTICIPATED IN THE CREATION OF THE NDC IN 2008, BECOMING THE DEPUTY COMMANDER IN CHARGE OF THE AIGLE LEMABE BRIGADE. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(G). GRADUATED SECONDARY SCHOOL HUMANITéS SOCIALES IN MPOFI; JOINED THE ARMED GROUP COMMANDED BY SHE KASIKILA AT THE AGE OF 16; INTEGRATED THE FARDC WITH KASIKILA, BECOMING HIS BATTALION S3; INJURED IN 2007, THEREAFTER JOINING MAI MAI SIMBA UNDER THEN-COMMANDER “MANDO;” PARTICIPATED IN THE CREATION OF THE NDC IN 2008, BECOMING THE DEPUTY COMMANDER IN CHARGE OF THE AIGLE LEMABé BRIGADE. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(G). ムポフィ（MPOFI）で中等教育を修了後、16歳の時にシェ・カシキラ（SHE KASIKILA）が率いる武装グループに入隊。カシキラの部下として共にコンゴ民主共和国国軍に合流後、彼の大隊S3となり、2007年に負傷した後、当時の司令官マンド（MANDO）指揮下のマイマイ・シンバに合流。2008年に破壊的コンゴ防衛（NDC）の立ち上げに参加し、エーグル・ルマベ旅団の副司令官となった。安保理決議第2293号7 GRADUATED SECONDARY SCHOOL HUMANITéS SOCIALES IN MPOFI; JOINED THE ARMED GROUP COMMANDED BY SHE KASIKILA AT THE AGE OF 16; INTEGRATED THE FARDC WITH KASIKILA, BECOMING HIS BATTALION S3; INJURED IN 2007, THEREAFTER JOINING MAI MAI SIMBA UNDER THEN-COMMANDER “MANDO;” PARTICIPATED IN THE CREATION OF THE NDC IN 2008, BECOMING THE DEPUTY COMMANDER IN CHARGE OF THE AIGLE LEMABé BRIGADE. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(G). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6194814 UNLI-01.02.2018 A OBTENU UN DIPLôME D'éTUDES SECONDAIRES à L'éCOLE D'HUMANITéS SOCIALES à MPOFI - à L'âGE DE 16 ANS, IL A REJOINT UN GROUPE ARMé DIRIGé PAR SHE KASIKILA - IL A ENSUITE INTéGRé LES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO AVEC KASIKILA, EN TANT QU'OFFICIER S3 DE BATAILLON. BLESSé EN 2007, IL A REJOINT LES MAï-MAï SIMBA, ALORS SOUS LA DIRECTION DU COMMANDANT « MANDO » - EN 2008, IL A PARTICIPé à LA FORMATION DE NDUMA DéFENSE DU CONGO (NDC), DEVENANT LE COMMANDANT EN SECOND CHARGé DE LA BRIGADE AIGLE LEMABé. IL REPRéSENTE éGALEMENT UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé EN RéPUBLIQUE DéMOCRATIQUE DU CONGO AU TITRE DU PARAGRAPHE '7G' DE LA RéSOLUTION 2293 (2016). に基づくコンゴ民主共和国の平和と安定、安全に対する脅威でもある。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23644 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1432

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: 2018-02-06 Country: Australia Entity: NK-beisfZ6XBpNYxhesARtoBe Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Feb. 2018

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.4324.96 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: Belgium Entity: NK-beisfZ6XBpNYxhesARtoBe Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&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: 38038 Start Date: 2018-02-01 Listing Date: 2018-02-02 Country: Switzerland Entity: NK-beisfZ6XBpNYxhesARtoBe 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.4324.96 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: European Union Entity: NK-beisfZ6XBpNYxhesARtoBe Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&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-beisfZ6XBpNYxhesARtoBe 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 01/02/2018 (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-beisfZ6XBpNYxhesARtoBe Program: décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la République démocratique du Congo avec Kasikila, en tant qu'officier S3 de bataillon. Blessé en 2007, il a rejoint les Maï-Maï Simba, alors sous la direction du commandant « Mando » - En 2008, il a participé à la formation de Nduma défense du Congo (NDC), devenant le commandant en second chargé de la brigade Aigle Lemabé. Il représente également une menace pour la paix, la stabilité et la sécurité en République démocratique du Congo au titre du paragraphe '7g' de la résolution 2293 (2016). 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: DRC0035 Start Date: 2018-02-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-beisfZ6XBpNYxhesARtoBe Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.033 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: DRC0035 Start Date: 2018-02-01 Modified At: 2020-12-31 Listing Date: 2018-02-02 Country: United Kingdom Entity: NK-beisfZ6XBpNYxhesARtoBe Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.033 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: 33 Start Date: 2020-03-10 2018-03-09 2020-09-25 Listing Date: 2018-02-01 Country: Japan Entity: NK-beisfZ6XBpNYxhesARtoBe 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-beisfZ6XBpNYxhesARtoBe Provisions: (UE) 2018/197 du 09/02/2018,; décision du comité des sanctions des Nations unies du 01/02/2018 Reason: a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la République démocratique du Congo avec Kasikila, en tant qu'officier S3 de bataillon. Blessé en 2007, il a rejoint les Maï-Maï Simba, alors sous la direction du commandant « Mando » - En 2008, il a participé à la formation de Nduma défense du Congo (NDC), devenant le commandant en second chargé de la brigade Aigle Lemabé. Il représente également une menace pour la paix, la stabilité et la sécurité en République démocratique du Congo au titre du paragraphe '7g' de la résolution 2293 (2016). 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: 23644 Country: United States Entity: NK-beisfZ6XBpNYxhesARtoBe 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:

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: 2018-02-02 Listing Date: 2018-02-02 Country: Ukraine Entity: NK-beisfZ6XBpNYxhesARtoBe 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: 2018-02-01 Listing Date: 2018-02-01 Entity: NK-beisfZ6XBpNYxhesARtoBe Program: DRC UNSC Id: CDi.033 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: S4MR6HJ37 Start Date: 2018-02-05 Listing Date: 2018-06-21 Country: United States Entity: NK-beisfZ6XBpNYxhesARtoBe 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: 2018-02-01 Country: South Africa Entity: NK-beisfZ6XBpNYxhesARtoBe UNSC Id: CDi.033 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Iruta Douglas MPAMO

Alias	DOUGLAS IRUTA MPAMO DOULAS IRUTA MPAMO DOULAS IRUTA MPAMO, DOUGLAS MPANO ドゥグラス・イルタ・ンパモ（DOUGLAS IRUTA MPAMO） MPANO DOUGLAS IRUTA MPAMO
Weak Alias	MPANO ンパノ（MPANO）
Profile Type	PERSON
Name	IRUTA DOUGLAS MPAMO IRUTA DOUGLAS MPAMO DOUGLAS MPANO DOULAS IRUTA MPAMO MPANO, DOUGLAS MPANO MPAMO IRUTA DOUGLAS DOUGLAS IRUTA MPAMO イルタ・ドゥグラス・ンパモ
First Name	DOUGLAS IRUTA MPAMO IRUTA DOUGLAS IRUTA DOUGLAS IRUTA DOULAS DOUGLAS IRUTA DOUGLAS DOUGLAS IRUTA IRUTA
Middle Name	DOUGLAS IRUTA
Last Name	MPANO MPAMO MPAMO MPANO
Country	RWANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1965-12-29 1965-12-28
Birth-Place	GOMA, DEMOCRATIC REPUBLIC OF THE CONGO BASHALI, MASISI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, GOMA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, UVIRA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BASHALI, MASISI, CONGO DR コンゴ民主共和国ウヴィラ（UVIRA） UVIRA UVIRA, CONGO DR GOMA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) GOMA UVIRA CONGO (DEMOCRATIC REPUBLIC) BASHALI, MASISI. コンゴ民主共和国マシシ（MASISI）バシャリ（BASHALI）、 BASHALI, MASISI コンゴ民主共和国ゴマ（GOMA）、 GOMA, CONGO DR BASHALI, DEMOCRATIC REPUBLIC OF THE CONGO BASHALI, MASISI, DRC;GOMA, DRC;UVIRA, DRC GOMA CONGO (DEMOCRATIC REPUBLIC) MASISI, DEMOCRATIC REPUBLIC OF THE CONGO BASHALI, MASISI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) GOMA. BASHALI, MASISI CONGO (DEMOCRATIC REPUBLIC)
Position	OWNER/MANAGER OF THE COMPAGNIE AéRIENNE DES GRANDS LACS AND OF GREAT LAKES BUSINESS COMPANY. MANAGER, GREAT LAKES BUSINESS COMPANY AND COMPAGNIE AERIENNE DES GRANDS LACS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-11-01
Modified At	2021-01-20
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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GISENYI, RWANDA GISENYI, RWANDA (AS OF JUNE 2011)
Topics	SANCTIONED ENTITY
Notes	NO KNOWN OCCUPATION SINCE TWO OF THE PLANES MANAGED BY GREAT LAKES BUSINESS COMPANY (GLBC) CRASHED. ALTERNATIVE DOB: 29/12/1965. ALTERNATIVE POB: GOMA, DRC (FORMERLY ZAIRE); UVIRA. OWNER/MANAGER OF THE COMPAGNIE AéRIENNE DES GRANDS LACS AND OF GREAT LAKES BUSINESS COMPANY, WHOSE AIRCRAFT WERE USED TO PROVIDE ASSISTANCE TO ARMED GROUPS AND MILITIAS. FREQUENTLY TRAVELS ACROSS INTERNATIONAL BORDER BETWEEN RWANDA AND CONGO. NO KNOWN OCCUPATION SINCE TWO OF THE PLANES MANAGED BY GREAT LAKES BUSINESS COMPANY (GLBC) CRASHED. GISENYI, RWANDA (AS OF JUNE 2011). AUCUNE ACTIVITé CONNUE DEPUIS L'éCRASEMENT DES DEUX AéRONEFS GéRéS PAR LA GREAT LAKES BUSINESS COMPANY (GLBC). PROPRIéTAIRE ET DIRECTEUR DE LA COMPAGNIE AéRIENNE DES GRANDS LACS ET DE LA GREAT LAKES BUSINESS COMPANY, DONT LES APPAREILS ONT SERVI à FOURNIR UNE AIDE AUX GROUPES ARMéS ET AUX MILICES VISéS AU PARAGRAPHE 20 DE LA RéSOLUTION 1493 (2003). SERAIT éGALEMENT COUPABLE D'AVOIR MAQUILLé DES INFORMATIONS CONCERNANT DES VOLS ET DES CARGAISONS, POUR FACILITER LA VIOLATION DE L'EMBARGO SUR LES ARMES NO KNOWN OCCUPATION SINCE TWO OF THE PLANES MANAGED BY GREAT LAKES BUSINESS COMPANY (GLBC) CRASHED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272813 OWNER/MANAGER OF THE COMPAGNIE AéRIENNE DES GRANDS LACS AND OF GREAT LAKES BUSINESS COMPANY, WHOSE AIRCRAFT WERE USED TO PROVIDE ASSISTANCE TO ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES.1493 (2003). ALSO RESPONSIBLE FOR DISGUISING INFORMATION ON FLIGHTS AND CARGO APPARENTLY TO ALLOW FOR THE VIOLATION OF THE ARMS EMBARGO. 大湖地域ビジネス会社（GREAT LAKES BUSINESS COMPANY：GLBC）が運航する2機の航空機の墜落以降、職業は不明。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：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10034 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1662

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: 2015-02-05 Country: Australia Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1596 (2005), amended 16 December 2008 (amended 5 February 2015)

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.3733.41 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-nouTDicQbDMJML2HjWAsH2 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: 3177 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: NK-nouTDicQbDMJML2HjWAsH2 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.3733.41 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-nouTDicQbDMJML2HjWAsH2 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-nouTDicQbDMJML2HjWAsH2 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: (CE) 1824/2005 du...

Sanction Caption	(CE) 1824/2005 du 09/11/2005 (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: NK-nouTDicQbDMJML2HjWAsH2 Program: (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: Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes 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: DRC0039 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.011 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: DRC0039 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.011 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: 11 Start Date: 2012-02-10 2020-03-10 2005-11-25 2017-03-10 2009-08-12 2007-09-04 Listing Date: 2005-11-01 Country: Japan Entity: NK-nouTDicQbDMJML2HjWAsH2 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-nouTDicQbDMJML2HjWAsH2 Provisions: (CE) 1824/2005 du 09/11/2005,; (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: Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes 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: 10034 Country: United States Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: SDN List Provisions: DRCONGO Block Reason: Unknown 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-nouTDicQbDMJML2HjWAsH2 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: 2005-11-01 Listing Date: 2005-11-01 Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: DRC UNSC Id: CDi.011 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: S4MR3QZZY Listing Date: 2006-10-30 Country: United States Entity: NK-nouTDicQbDMJML2HjWAsH2 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: NK-nouTDicQbDMJML2HjWAsH2 UNSC Id: CDi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Ignace Murwanashyaka

Alias	IGNACE MURWANASHYAKA DR IGNACE
Weak Alias	IGNACE DR. IGNACE ドクター・イグナス（DR. IGNACE）
Title	DR ドクター（DR.） DR.
Profile Type	PERSON
Name	IGNACE MURWANASHYAKA DR IGNACE IGNACE イグナス・ムルワナシャヤカ MURWANASHYAKA IGNACE MURWANASHYAKA, IGNACE IGNACE MURWANASHYAKA 伊戈内斯·穆瓦纳什亚卡 Іньяс Мурванаш’яка Иньяс Мурванашьяка IGNACE MURWANASHYAKA イグナス・ムルワナシヤカ
First Name	IGNACE IGNACE
Last Name	IGNACE MURWANASHYAKA MURWANASHYAKA
Country	RWANDA GERMANY
Nationality	RWANDA
Birth Date	1963-05-14
Birth-Place	BUTERA BUTERA, RWANDA NGOMA, BUTARE RWANDA NGOMA, BUTARE, RWANDA ルワンダ共和国ブテラ（BUTERA）、 BUTARE A) BUTERA, RWANDA B) NGOMA, BUTARE, RWANDA BUTERA, RWANDA BUTERA, RWANDA;NGOMA, BUTARE, RWANDA ルワンダ共和国ブタレ（BUTARE）ンゴマ（NGOMA） BUTERA : RWANDA, NGOMA, BUTARE : RWANDA NOGOMA-BUTERA, RWANDA BUTERA RWANDA NGOMA, BUTARE, RWANDA NGOMA, BUTARE
Position	DOCTEUR PRESIDENT, FORCES DEMOCRATIQUES POUR LA LIBERATION DU RWANDA (FDLR) ルワンダ解放民主勢力（FDLR）議長 FDLR PRESIDENT DOCTEUR, PRéSIDENT DES FDLR PRéSIDENT DES FDLR PRESIDENT OF THE FDLR
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 EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA 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	PRISON GERMANY (IN PRISON)
Topics	SANCTIONED ENTITY MILITARY
Notes	RWANDAN REBEL LEADER (1963-2019) PRESIDENT OF FDLR, AND SUPREME COMMANDER OF THE FDLR ARMED FORCES EXERCISING INFLUENCE OVER POLICIES, AND MAINTAINING COMMAND AND CONTROL OVER THE ACTIVITIES OF FDLR FORCES, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), INVOLVED IN TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. IN TELEPHONE COMMUNICATION WITH FDLR MILITARY FIELD COMMANDERS (INCLUDING DURING THE BUSURUNGI MAY 2009 MASSACRE); GAVE MILITARY ORDERS TO THE HIGH COMMAND; INVOLVED IN COORDINATING THE TRANSFER OF ARMS AND AMMUNITION TO FDLR UNITS AND RELAYING SPECIFIC INSTRUCTIONS FOR USE; MANAGING LARGE SUMS OF MONEY RAISED THROUGH ILLICIT SALE OF NATURAL RESOURCES IN AREAS OF FDLR CONTROL. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE HELD COMMAND RESPONSIBILITY AS PRESIDENT AND MILITARY COMMANDER OF FDLR FOR RECRUITMENT AND USE OF CHILDREN BY THE FDLR IN EASTERN CONGO. REPORTED TO HAVE DIED IN PRISON IN GERMANY ON 16 APRIL 2019. ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009 AND FOUND GUILTY BY A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP AND AIDING IN WAR CRIMES. RECEIVED A 13-YEAR SENTENCE AND IS IN PRISON IN GERMANY AS OF JUNE 2016. RE-ELECTED FDLR PRESIDENT ON 29 NOVEMBER 2014 FOR A FIVE-YEAR TERM. REPORTED TO HAVE DIED IN PRISON IN GERMANY ON 16 APRIL 2019. ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009 AND FOUND GUILTY BY A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP AND AIDING IN WAR CRIMES. RECEIVED A 13-YEAR SENTENCE AND IS IN PRISON IN GERMANY AS OF JUNE 2016. RE-ELECTED FDLR PRESIDENT ON 29 NOVEMBER 2014 FOR A FIVE-YEAR TERM. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADDRESS: GERMANY (IN PRISON). EST MORT EN PRISON EN ALLEMAGNE LE 16 AVRIL 2019. ARRêTé PAR LES AUTORITéS ALLEMANDES LE 17 NOVEMBRE 2009. LE 28 SEPTEMBRE 2015, UN TRIBUNAL ALLEMAND L'A RECONNU COUPABLE ET CONDAMNé à UNE PEINE DE 13 ANS DE PRISON POUR AVOIR DIRIGé UN GROUPE TERRORISTE éTRANGER ET CONTRIBUé à DES CRIMES DE GUERRE. EN JUIN 2016, IL éTAIT EN PRISON EN ALLEMAGNE. RééLU PRéSIDENT DES FDLR LE 29 NOVEMBRE 2014 POUR UN MANDAT DE CINQ ANS REPORTED TO HAVE DIED IN PRISON IN GERMANY ON 16 APR 2019. ARRESTED BY GERMAN AUTHORITIES ON 17 NOV 2009 AND FOUND GUILTY BY A GERMAN COURT ON 28 SEP 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP AND AIDING IN WAR CRIMES. RECEIVED A 13-YEAR SENTENCE AND IS IN PRISON IN GERMANY AS OF JUN 2016. RE-ELECTED FDLR PRESIDENT ON 29 NOV 2014 FOR A FIVE-YEAR TERM. 2019年4月16日にドイツの刑務所で死亡したと伝えられた。2009年11月17日にドイツ当局に逮捕され、2015年9月28日、外国のテログループの主導及び戦争犯罪の幇助によりドイツの裁判所から有罪の判決を受けた。懲役13年を宣告され、2016年6月時点でドイツの刑務所に収監されている。2014年11月29日、ルワンダ解放民主勢力（FDLR）の議長に5年の任期で再選した。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： ADRESSE : ALLEMAGNE : PRISON DESIGNATION: FDLR PRESIDENT. AVAILABLE. TITLE: DR. DESIGNATION: FDLR PRESIDENT. REPORTED TO HAVE DIED IN PRISON IN GERMANY ON 16 APRIL 2019. ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009 AND FOUND GUILTY BY A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP AND AIDING IN WAR CRIMES. RECEIVED A 13-YEAR SENTENCE AND IS IN PRISON IN GERMANY AS OF JUNE 2016. RE-ELECTED FDLR PRESIDENT ON 29 NOVEMBER 2014 FOR A FIVE-YEAR TERM. DIED IN PRISON IN GERMANY ON 16 APRIL 2019. ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009 AND FOUND GUILTY BY A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP AND AIDING IN WAR CRIMES. RECEIVED A 13-YEAR SENTENCE AND IS IN PRISON IN GERMANY AS OF JUNE 2016. RE-ELECTED FDLR PRESIDENT ON 29 NOVEMBER 2014 FOR A FIVE-YEAR TERM.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1710 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10036

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: 2020-03-02 Country: Australia Entity: Q1386391 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, 25 February 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.3623.75 Start Date: 2020-03-20 Listing Date: 2020-03-20 Country: Belgium Entity: Q1386391 Program: COD Reason: 2020/415 (OJ L86) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0415&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: 3249 Start Date: 2020-02-25 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 2020-02-26 Country: Switzerland Entity: Q1386391 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.3623.75 Start Date: 2020-03-20 Listing Date: 2020-03-20 Country: European Union Entity: Q1386391 Program: COD Reason: 2020/415 (OJ L86) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0415&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: Q1386391 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) 2020/415 du ...

Sanction Caption	(UE) 2020/415 du 19/03/2020 (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: Q1386391 Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2020/415 du 19/03/2020 (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) 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 mort en prison en Allemagne le 16 avril 2019. Arrêté par les autorités allemandes le 17 novembre 2009. Le 28 septembre 2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de 13 ans de prison pour avoir dirigé un groupe terroriste étranger et contribué à des crimes de guerre. En juin 2016, il était en prison en Allemagne. Réélu président des FDLR le 29 novembre 2014 pour un mandat de cinq ans 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: DRC0036 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1386391 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.016 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: DRC0036 Start Date: 2005-11-01 Modified At: 2020-12-31 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q1386391 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.016 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: 16 Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12 2007-09-04 Listing Date: 2020-02-25 2005-11-01 2016-10-13 Country: Japan Entity: Q1386391 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: Q1386391 Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; (UE) 2020/415 du 19/03/2020,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: Est mort en prison en Allemagne le 16 avril 2019. Arrêté par les autorités allemandes le 17 novembre 2009. Le 28 septembre 2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de 13 ans de prison pour avoir dirigé un groupe terroriste étranger et contribué à des crimes de guerre. En juin 2016, il était en prison en Allemagne. Réélu président des FDLR le 29 novembre 2014 pour un mandat de cinq ans 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: 10036 Country: United States Entity: Q1386391 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: 2020-02-26 Listing Date: 2020-02-26 Country: Ukraine Entity: Q1386391 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: 2020-02-25 Listing Date: 2005-11-01 Entity: Q1386391 Program: DRC UNSC Id: CDi.016 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: S4MR3R7WS Listing Date: 2006-10-30 Country: United States Entity: Q1386391 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: Q1386391 UNSC Id: CDi.016 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Prince Johnson

Alias	PRINCE JOHNSON PRINCE YORMIE Принс Йорми Джонсон PRINCE Y. JOHNSON 프린스 요미 존슨 普林斯·约翰逊 Джонсон, Принс Йорми 普林斯·約翰遜 PRINCE YORMIE JOHNSON
Profile Type	PERSON
Name	PRINCE JOHNSON JOHNSON, PRINCE YORMIE 프린스 존슨 普林斯·詹森 برنس جونسون Принс Джонсон YORMIE JOHNSON プリンス・ジョンソン פרינס ג'ונסון PRINCE YORMIE JOHNSON
First Name	PRINCE
Middle Name	YORMIE Y.
Last Name	JOHNSON
Country	LIBERIA
Nationality	LIBERIA
Birth Date	1952-07-06
Birth-Place	NIMBA GOMAPLAY, LIBERIA
Position	MEMBER OF THE SENATE OF LIBERIA (2006-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-22
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	NIMBA COUNTY
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	LIBERIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33653

2 Sanctions

1. 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: 33653 Country: United States Entity: Q1409441 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q1409441 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

6. VINCENT NZIGIYIMFURA

Profile Type	PERSON
Name	VINCENT NZIGIYIMFURA
First Name	VINCENT
Last Name	NZIGIYIMFURA
Country	RWANDA
Nationality	RWANDA
Birth Date	1962
Birth-Place	KIGOMA,GITARAMA PREFECTURE, CURRENTLY NYANZA DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-103687

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/103687 Country: Rwanda Entity: interpol-red-2019-103687 Program: Red Notice Reason: Genocide, Extermination as a Crime against Humanity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices