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2 SapherCheck records found for Person Kasongo

Alias	AKILI MUHINDO シャルル・ムインド・アキリ・ムンドス（CHARLES MUHINDO AKILI MUNDOS）、アキリ・ムインド（AKILI MUHINDO）、 MUHINDO MUNDOS ムインド・ムンドス（MUHINDOMUNDOS） AKILI MUHINDO, CHARLES MUHINDO AKILI MUNDOS CHARLES MUHINDO AKILI MUNDOS,
ID Number	1-72-96-80384-52
Profile Type	PERSON
Name	AKILI MUHINDO MUNDOS, MUHINDO AKILI MUNDOS MUHINDO AKILI MUHINDO AKILI MUNDOS MUHINDO AKILI MUNDOS MUHINDO MUNDOS ムインド・アキリ・ムンドス CHARLES MUHINDO AKILI MUNDOS
First Name	AKILI MUHINDO MUHINDO MUHINDO AKILI AKILI CHARLES MUHINDO MUHINDO MUHINDO MUNDOS CHARLES CHARLES MUHINDO AKILI MUNDOS
Middle Name	AKILI MUNDOS
Last Name	MUHINDO MUHINDO AKILI MUNDOS MUHINDO AKILI MUNDOS MUNDOS MUNDOS
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1972-11-10
Birth-Place	KASONGO RÉPUBLIQUE DÉMOCRATIQUE DU CONGO DEMOCRATIC REPUBLIC OF THE CONGO KIROTSE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) コンゴ民主共和国 KASONGO CONGO (DEMOCRATIC REPUBLIC)
Position	FARDC BRIGADIER GENERAL コンゴ民主共和国軍准将 (A) DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE; (B) FARDC BRIGADIER GENERAL BRIGADIER GENERAL COMMANDANT DE LA 31E BRIGADE コンゴ民主共和国国軍（FARDC）将軍、第３１旅団司令官、 GéNéRAL DES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC) GéNéRAL DES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC), COMMANDANT DE LA 31E BRIGADE, GéNéRAL DE BRIGADE DES FARDC GéNéRAL DE BRIGADE DES FARDC DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-02-01
Modified At	2021-01-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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	MAMBASA MAMBASA, COD
Topics	SANCTIONED ENTITY
Notes	DESIGNATION: A) DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE B) FARDC BRIGADIER GENERAL. MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). FARDC BRIGADIER GENERAL MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E) EN SEPTEMBRE 2014, IL A éTé NOMMé COMMANDANT DU SECTEUR OPéRATIONNEL DES FARDC DANS LES ZONES DE BENI ET DE LUBERO, NOTAMMENT L'OPéRATION SUKOLA I CONTRE LES FORCES DéMOCRATIQUES ALLIéES (ADF), FONCTIONS QU'IL A OCCUPéES JUSQU'EN JUIN 2015. IL REPRéSENTE éGALEMENT UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO AU TITRE DU PARAGRAPHE 7 E) DE LA RéSOLUTION 2293 (2016) MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6194813 MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). DATE OF LISTING: 29.05.2017 コンゴ民主共和国国軍の将軍であり、第31旅団の司令官。2014年9月の民主同盟軍（ADF）掃討作戦SUKOLAⅠを含む、ベニ及びルベロ地区のコンゴ共和国国軍作戦部門の司令官を2015年6月まで務めた。安保理決議第2293号7 DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE 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： MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDCS OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23643 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1171

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-ZBiKyY8nacvDCoFwDUX2d5 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.4018.13 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: Belgium Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 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: 38027 Start Date: 2018-02-01 Listing Date: 2018-02-02 Country: Switzerland Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 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.4018.13 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: European Union Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 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-ZBiKyY8nacvDCoFwDUX2d5 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) 2018/197 du ...

Sanction Caption	(UE) 2018/197 du 09/02/2018 (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-ZBiKyY8nacvDCoFwDUX2d5 Program: (UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005) 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: En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) 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: DRC0051 Start Date: 2018-02-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.032 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: DRC0051 Start Date: 2018-02-01 Modified At: 2021-01-19 Listing Date: 2018-02-02 Country: United Kingdom Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.032 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: 32 Start Date: 2020-03-10 2018-03-09 Listing Date: 2018-02-01 Country: Japan Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 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-ZBiKyY8nacvDCoFwDUX2d5 Provisions: (UE) 2017/904 du 29/05/2017,; (UE) 2018/197 du 09/02/2018,; décision du comité des sanctions des Nations unies du 01/02/2018 Reason: En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) 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: 23643 Country: United States Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 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-ZBiKyY8nacvDCoFwDUX2d5 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-ZBiKyY8nacvDCoFwDUX2d5 Program: DRC UNSC Id: CDi.032 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: S4MR6HJ36 Start Date: 2018-02-05 Listing Date: 2018-06-21 Country: United States Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 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-ZBiKyY8nacvDCoFwDUX2d5 UNSC Id: CDi.032 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Emmanuel Ramazani Shadary

Alias	RAMAZANI SHADARI SHADARY RAMAZANI SHADARY EMMANUEL RAMAZANI SHADARY 伊曼纽尔·拉马扎尼·沙達利 EMMANUEL RAMAZANI SHADARY MULANDA EMMANUEL RAMAZANI SHADARI MULANDA EMMANUEL RAMAZANI SHADARI RAMAZANI SHADARI MULANDA 伊曼紐·拉馬扎尼·沙達里
Profile Type	PERSON
Name	RAMAZANI SHADARI RAMAZANI SHADARY エマニュエル・ラマザニ・シャダリ埃馬紐埃爾·拉馬扎尼·沙達里 EMMANUEL RAMAZANI SHADARY EMMANUEL RAMAZANI SHADARI MULANDA EMMANUEL RAMAZANI SHADARI RAMAZANI SHADARI MULANDA 에마뉘엘 라마자니 샤다리 RAMAZANI SHADARI EMMANUEL
First Name	RAMAZANI EMMANUEL
Last Name	SHADARI MULANDA SHADARY SHADARI
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1960-11-29
Birth-Place	KASONGO CONGO (DEMOCRATIC REPUBLIC) KASONGO KASONGO, CONGO DR
Position	MINISTER OF INTERIOR AND SECURITY NATIONAL ASSEMBLY (MEMBER, 2012-) MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO FORMER VICE PRIME MINISTER MINISTER OF INTERIOR (2016-2018)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2017-05-30
Modified At	2024-09-11
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KINHASA, CONGO (DEMOCRATIC REPUBLIC)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CONGOLESE POLITICIAN SINCE FEB 2018, EMMANUEL RAMAZANI SHADARY HAS BEEN PERMANENT SECRETARY OF THE PARTI DU PEUPLE POUR LA RECONSTRUCTION ET LE DéVELOPPEMENT (PPRD), WHICH UNTIL DEC 2020 WAS THE MAIN PARTY IN THE COALITION UNDER FORMER PRESIDENT JOSEPH KABILA. AS VICE PRIME MINISTER AND MINISTER OF THE INTERIOR AND SECURITY UNTIL FEB 2018, EMMANUEL RAMAZANI SHADARY WAS OFFICIALLY RESPONSIBLE FOR THE POLICE AND SECURITY SERVICES AND FOR COORDINATING THE WORK OF PROVINCIAL GOVERNORS. IN THIS CAPACITY, HE WAS RESPONSIBLE FOR THE ARRESTS OF ACTIVISTS AND OPPOSITION MEMBERS, AS WELL AS FOR THE DISPROPORTIONATE USE OF FORCE, SUCH AS THE VIOLENT CRACKDOWN ON MEMBERS OF THE BUNDU DIA KONGO (BDK) MOVEMENT IN KONGO CENTRAL, THE REPRESSION IN KINSHASA FROM JAN TO FEB 2017 AND THE DISPROPORTIONATE USE OF FORCE AND VIOLENT REPRESSION IN THE KASAI PROVINCES. IN THIS CAPACITY, EMMANUEL RAMAZANI SHADARY WAS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. IN THAT CAPACITY, IN JUL 2022, HE DECLARED THAT THE PPRD WAS READY TO GO FOR THE PRESIDENTIAL ELECTIONS IN 2023.

3 Sanctions

1. 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: 38230 Start Date: 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 End Date: 2023-07-11 Listing Date: 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Country: Switzerland Entity: Q16269662 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

2. 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 UK Authority ID: DRC0012 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q16269662 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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 UK Authority ID: DRC0012 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2017-05-30 Country: United Kingdom Entity: Q16269662 Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets