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6 SapherCheck records found for Person Kigali.

Registration Number	EEYNPCJ6WMK6
Alias	ANDRE NYAMVUMBA
Profile Type	PERSON
Name	NYAMVUMBA, ANDREW ANDREW NYAMVUMBA ANDREW NYAMVUMBA
First Name	ANDRE ANDREW ANDREW
Last Name	NYAMVUMBA NYAMVUMBA
Country	RWANDA
Nationality	RWANDA
Birth Date	1973-01-01
Birth-Place	KIGALI, RWANDA KAMPALA, UGANDA
First Seen	2023-08-24
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KIBAGABAGA PLOT 9917, NYARUTARAMA, KIGALI KIGALI, RWA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43016

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43016 Country: United States Entity: NK-AYVBjyZ6z45e37YWUjwMAs Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRQP9M5 Start Date: 2023-08-24 Listing Date: 2023-08-24 Country: United States Entity: NK-AYVBjyZ6z45e37YWUjwMAs 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

2. FELICIEN NSANZUBUKIRE

Alias	FRED IRAKEZA FRED IRAQEZA フレッド・イラケザ（FRED IRAKEZA） FRED IRAKEZA FRED IRAKEZA
Title	FDLR-FOCA SUBSECTOR COMMANDER;FDLR-FOCA COLONEL
Profile Type	PERSON
Name	FRED IRAKEZA FELICIEN NSANZUBUKIRE FéLICIEN NSANZUBUKIRE NSANZUBUKIRE, FELICIEN FELICIEN NSANZUBUKIRE フェリシアン・ンサンズブキレ NSANZUBUKIRE FELICIEN
First Name	FELICIEN FRED IRAKEZA FRED FELICIEN FéLICIEN
Last Name	NSANZUBUKIRE IRAKEZA NSANZUBUKIRE IRAKEZA
Country	RWANDA CONGO - BRAZZAVILLE CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1967
Birth-Place	MURAMA, KIGALI. RUBUNGO, KIGALI RWANDA ルワンダ共和国キガリ（KIGALI）ルブンゴ（RUBUNGO）、 KINYINYA, RWANDA A) MURAMA, KIGALI, RWANDA B) RUBUNGO, KIGALI, RWANDA C) KINYINYA, KIGALI, RWANDA MURAMA, RWANDA ルワンダ共和国キガリ（KIGALI）キニニャ（KINYINYA）ルワンダ共和国キガリ（KIGALI）ムラマ（MURAMA）、 RUBUNGO, KIGALI MURAMA, KINYINYA, RUBUNGO, KIGALI, RWANDA KINYINYA, KIGALI, RWANDA MURAMA, KIGALI, RWANDA MURAMA, KIGALI : RWANDA, RUBUNGO, KIGALI : RWANDA, KINYINYA, KIGALI : RWANDA MURAMA, KIGALI, RWANDA;RUBUNGO, KIGALI, RWANDA;KINYINYA, KIGALI, RWANDA MURAMA, KINYINYA, RUBUNGO, KIGALI, RWANDA MURAMA, KIGALI RWANDA KINYINYA, KIGALI. RUBUNGO, RWANDA MURAMA, KIGALI KINYINYA, KIGALI RWANDA RUBUNGO, KIGALI, RWANDA KINYINYA, KIGALI
Position	A) FDLR-FOCA SUBSECTOR COMMANDER, B) FDLR-FOCA COLONEL COMMANDANT DE SOUS-SECTEUR DES FDLR-FOCA ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の分隊長、 COMMANDANT DE SOUS-SECTEUR DES FDLR-FOCA, COLONEL DES FDLR-FOCA FDLA-FOCA少佐 FDLR-FOCA COLONEL LT. COL. FDLR-FOCA SUBSECTOR COMMANDER COLONEL DES FDLR-FOCA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-12-01
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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	SOUTH KIVU PROVINCE, AS OF JUNE 2016, CONGO PROVINCE DU NORD-KIVU (JUIN 2016) SOUTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016)
Topics	SANCTIONED ENTITY
Notes	A SUPERVISé ET COORDONNé LE TRAFIC DE MUNITIONS ET D'ARMES ENTRE NOVEMBRE 2008 ET AVRIL 2009, AU MOINS, DEPUIS LA RéPUBLIQUE UNIE DE TANZANIE, VIA LE LAC TANGANYIKA, ET à DESTINATION DES UNITéS DES FDLR BASéES DANS LES RéGIONS D'UVIRA ET DE FIZI AU SUD-KIVU. EN JANVIER 2016, IL éTAIT COMMANDANT DE SOUS-SECTEUR DES FDLR-FOCA DANS LA PROVINCE DU SUD-KIVU ET AVAIT LE GRADE DE COLONEL AS OF JUNE 2016 ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PROVINCE DU NORD-KIVU (JUIN 2016) FELICIEN NSANZUBUKIRE SUPERVISED AND COORDINATED THE TRAFFICKING OF AMMUNITION AND WEAPONS BETWEEN AT LEAST NOVEMBER 2008 AND APRIL 2009 FROM THE UNITED REPUBLIC OF TANZANIA, VIA LAKE TANGANYIKA, TO FDLR UNITS BASED IN THE UVIRA AND FIZI AREAS OF SOUTH KIVU. DESIGNATION: A) FDLR-FOCA SUBSECTOR COMMANDER B) FDLR-FOCA COLONEL. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5269078 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=12321 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1257

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-10-14 Country: Australia Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 December 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.3634.41 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu 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: 3315 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu 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.3634.41 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu 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-QCwvrt7p5Hzt2GM2qkNXmu 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) 2017/199 du ...

Sanction Caption	(UE) 2017/199 du 06/02/2017 (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-QCwvrt7p5Hzt2GM2qkNXmu 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: A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel 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: DRC0029 Start Date: 2010-12-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.023 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: DRC0029 Start Date: 2010-12-01 Modified At: 2020-12-31 Listing Date: 2010-12-03 Country: United Kingdom Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.023 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: 23 Start Date: 2020-03-10 2012-02-10 2017-03-10 2011-02-18 Listing Date: 2010-12-01 2016-10-13 Country: Japan Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu 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-QCwvrt7p5Hzt2GM2qkNXmu Provisions: (UE) 1250/2010 du 22/12/2010,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/12/2010 Reason: A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel 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: 12321 Country: United States Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu 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-QCwvrt7p5Hzt2GM2qkNXmu 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-QCwvrt7p5Hzt2GM2qkNXmu Program: DRC UNSC Id: CDi.023 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: S4MR3RD2V Listing Date: 2010-12-02 Country: United States Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu 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-QCwvrt7p5Hzt2GM2qkNXmu UNSC Id: CDi.023 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Straton Musoni

Alias	IO ムソニ（IO MUSONI） IO MUSONI
Title	FORMER FDLR VICE PRESIDENT
Profile Type	PERSON
Name	I.O. MUSONI STRATON MUSONI ストラトン・ムソニ MUSONI, STRATON STRATON MUSONI STRATON MUSONI MUSONI STRATON
First Name	I.O. IO MUSONI IO STRATON STRATON
Last Name	MUSONI MUSONI
Country	RWANDA
Nationality	RWANDA
Birth Date	1961-06-04 1961-04-06
Birth-Place	MUGAMBAZI, KIGALI RWANDA MUGAMBAZI, KIGALI MUGAMBAZI, KIGALI : RWANDA ルワンダ共和国キガリ（KIGALI）ムガンバジ（MUGAMBAZI） MUGAMBAZI, KIGALI, RWANDA MUGAMBAZI, KIGALI, RWANDA
Position	ANCIEN VICE-PRéSIDENT DES FDLR FORMER FDLR VICE PRESIDENT 元ルワンダ解放民主勢力（FDLR）副議長
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2007-03-29
Modified At	2020-12-31
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	THROUGH HIS LEADERSHIP OF THE FDLR, A FOREIGN ARMED GROUP OPERATING IN THE DRC, MUSONI IS IMPEDING THE DISARMAMENT AND VOLUNTARY REPATRIATION OR RESETTLEMENT OF COMBATANTS BELONGING TO THOSE GROUPS, IN BREACH OF RESOLUTION 1649 (2005). DESIGNATION: FORMER FDLR VICE PRESIDENT. IL A éTé ARRêTé PAR LES AUTORITéS ALLEMANDES LE 17/11/2009. LE 28/09/2015, UN TRIBUNAL ALLEMAND L'A RECONNU COUPABLE ET CONDAMNé à UNE PEINE DE HUIT ANS DE PRISON POUR AVOIR DIRIGé UN GROUPE TERRORISTE éTRANGER. MUSONI A éTé LIBéRé DE PRISON TOUT DE SUITE APRèS SON PROCèS, AYANT PURGé PLUS DE CINQ ANS DE SA PEINE 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を主導したとしてドイツの裁判所から有罪の判決を受け、懲役8年を宣告された。ムソニは、裁判後、5年の刑期を終えると直ちに釈放された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009, FOUND GUILTY IN A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP, AND RECEIVED AN 8-YEAR SENTENCE. MUSONI WAS RELEASED FROM PRISON IMMEDIATELY AFTER THE TRIAL, HAVING SERVED OVER 5 YEARS OF HIS SENTENCE. DESIGNATION: FORMER DFLR VICE PRESIDENT. ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009, FOUND GUILTY IN A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP, AND RECEIVED AN 8-YEAR SENTENCE. MUSONI WAS RELEASED FROM PRISON IMMEDIATELY AFTER THE TRIAL, HAVING SERVED OVER 5 YEARS OF HIS SENTENCE. ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009, FOUND GUILTY IN A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP, AND RECEIVED AN 8-YEAR SENTENCE. MUSONI WAS RELEASED FROM PRISON IMMEDIATELY AFTER THE TRIAL, HAVING SERVED OVER 5 YEARS OF HIS SENTENCE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272354 NULL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1443 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10325

14 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-10-14 Country: Australia Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 29 Mar. 2007 (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.3624.40 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-c8jbQwi6q8JK495AYxp8mi 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: 3261 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-c8jbQwi6q8JK495AYxp8mi 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.3624.40 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-c8jbQwi6q8JK495AYxp8mi 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-c8jbQwi6q8JK495AYxp8mi 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) 400/2007 du ...

Sanction Caption	(CE) 400/2007 du 12/04/2007 (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-c8jbQwi6q8JK495AYxp8mi Program: (CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 29/03/2007 (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: il a été arrêté par les autorités allemandes le 17/11/2009. Le 28/09/2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de huit ans de prison pour avoir dirigé un groupe terroriste étranger. Musoni a été libéré de prison tout de suite après son procès, ayant purgé plus de cinq ans de sa peine 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: DRC0055 Start Date: 2007-03-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.017 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: DRC0055 Start Date: 2007-03-29 Modified At: 2020-12-31 Listing Date: 2007-03-30 Country: United Kingdom Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.017 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: 17 Start Date: 2020-03-10 2007-05-08 2017-03-10 2012-02-10 2009-08-12 2007-09-04 Listing Date: 2007-03-29 2016-10-13 Country: Japan Entity: NK-c8jbQwi6q8JK495AYxp8mi 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-c8jbQwi6q8JK495AYxp8mi Provisions: (CE) 400/2007 du 12/04/2007,; (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 29/03/2007 Reason: il a été arrêté par les autorités allemandes le 17/11/2009. Le 28/09/2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de huit ans de prison pour avoir dirigé un groupe terroriste étranger. Musoni a été libéré de prison tout de suite après son procès, ayant purgé plus de cinq ans de sa peine 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: 10325 Country: United States Entity: NK-c8jbQwi6q8JK495AYxp8mi 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-c8jbQwi6q8JK495AYxp8mi 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: 2007-03-29 Modified At: 2016-10-13 Listing Date: 2007-03-29 Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: DRC UNSC Id: CDi.017 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: 2007-03-29 Country: South Africa Entity: NK-c8jbQwi6q8JK495AYxp8mi UNSC Id: CDi.017 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Leodomir Mugaragu

Alias	MANZI LEON マンズィ・レオン（MANZI LEON）、 MANZI LEON, LEO MANZI MANZI LEON LEO MANZI LEO MANZI MANZI LEON レオ・マンズィ（LEO MANZI）
Profile Type	PERSON
Name	LEODOMIR MUGARAGU MUGARAGU, LEODOMIR MUGARAGU LEODOMIR LEODOMIR MUGARAGU レオドミール・ムガラグ LEO MANZI MANZI LEON LEODOMIR MUGARAGU
First Name	LEO MANZI LEODOMIR LEO MANZI LEODOMIR MANZI LEON
Last Name	MUGARAGU MUGARAGU MANZI LEON LEON MANZI
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1954 1953
Birth-Place	KIGALI, RWANDA KIGALI, RWANDA ;RUSHASHI, NORTHERN PROVINCE, RWANDA KIGALI, RWANDA KIGALI, RWANDA; ALT. POB: RUSHASHI (NORTHERN PROVINCE), RWANDA RUSHASHI (NORTHERN PROVINCE), RWANDA ルワンダ共和国キガリ（KIGALI）、 KIGALI RUSHASHI, PROVINCE DU NORD ルワンダ共和国北部州ルシャシ（RUSHASHI） KIGALI RWANDA NORTHERN PROVINCE, RWANDA RUSHASHI, RWANDA RUSHASHI, (NORTHERN PROVINCE) RWANDA RUSHASHI, (NORTHERN PROVINCE) KIGALI. KIGALI : RWANDA, RUSHASHI, PROVINCE DU NORD : RWANDA RUSHASHI (NORTHERN PROVINCE), RWANDA
Position	FDLR/FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION FDLR/FOCA CHIEF OF STAFF; BRIGADIER GENERAL FDLR-FOCA CHIEF OF STAFF CHEF D'éTAT-MAJOR DES FDLR-FOCA, CHARGé DE L'ADMINISTRATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-12-01
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
Address	FDLR HQ, AT KIKOMA FOREST, BOGOYI, WALIKALE, CONGO (DEMOCRATIC REPUBLIC) FDLR HQ AT KIKOMA FOREST, BOGOYI, WALIKALE, NORTH KIVU, DRC (AS OF JUNE 2011.) KATOYI, NORTH KIVU, COD KATOYI
Topics	SANCTIONED ENTITY
Notes	CHEF D'éTAT-MAJOR DES FORCES COMBATTANTES ABACUNGUZI/FORCES COMBATTANTES DéMOCRATIQUES DE LIBéRATION DU RWANDA (FOCA), LA BRANCHE ARMéE DES FDLR ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）運営担当参謀長。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： ACCORDING TO OPEN SOURCE AND OFFICIAL REPORTING, LEODOMIR MUGARAGU IS THE CHIEF OF STAFF OF THE FORCES COMBATTANTES ABUCUNGUZI/COMBATANT FORCE FOR THE LIBERATION OF RWANDA (FOCA), THE FDLR’S ARMED WING. ACCORDING TO OFFICIAL REPORTING MUGARAGU IS A SENIOR PLANNER FOR FDLR’S MILITARY OPERATIONS IN THE EASTERN DRC. FDLR-FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5270747 FDLR HQ AT KIKOMA FOREST, BOGOYI, WALIKALE, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2011). FDLR-FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION. ACCORDING TO OPEN-SOURCE AND OFFICIAL REPORTING, LEODOMIR MUGARAGU IS THE CHIEF OF STAFF OF THE FORCES COMBATTANTES ABUCUNGUZI/COMBATANT FORCE FOR THE LIBERATION OF RWANDA (FOCA), THE FDLR’S ARMED WING. ACCORDING TO OFFICIAL REPORTING MUGARAGU IS A SENIOR PLANNER FOR FDLR’S MILITARY OPERATIONS IN THE EASTERN DRC. FDLR-FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION. FDLR-FOCA CHIEF OF STAFF, IN CHARGE OF ADMINISTRATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12328 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1390

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-cTCmKQkXvNSEW2SuEdBxvA Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 December 2010 (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.3734.6 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-cTCmKQkXvNSEW2SuEdBxvA 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: 3203 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: NK-cTCmKQkXvNSEW2SuEdBxvA 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.3734.6 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-cTCmKQkXvNSEW2SuEdBxvA 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-cTCmKQkXvNSEW2SuEdBxvA Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: (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) 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: chef d'état-major des Forces combattantes Abacunguzi/Forces combattantes démocratiques de libération du Rwanda (FOCA), la branche armée des FDLR 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: DRC0047 Start Date: 2010-12-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.013 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: DRC0047 Start Date: 2010-12-01 Modified At: 2020-12-31 Listing Date: 2010-12-03 Country: United Kingdom Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.013 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: 13 Start Date: 2020-09-25 2020-03-10 2012-02-10 2017-03-10 2011-02-18 Listing Date: 2010-12-01 Country: Japan Entity: NK-cTCmKQkXvNSEW2SuEdBxvA 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-cTCmKQkXvNSEW2SuEdBxvA Provisions: (UE) 1250/2010 du 22/12/2010,; (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: chef d'état-major des Forces combattantes Abacunguzi/Forces combattantes démocratiques de libération du Rwanda (FOCA), la branche armée des FDLR 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: 12328 Country: United States Entity: NK-cTCmKQkXvNSEW2SuEdBxvA 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-cTCmKQkXvNSEW2SuEdBxvA 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: 2010-12-01 Listing Date: 2010-12-01 Entity: NK-cTCmKQkXvNSEW2SuEdBxvA Program: DRC UNSC Id: CDi.013 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: S4MR3RD1M Listing Date: 2011-08-23 Country: United States Entity: NK-cTCmKQkXvNSEW2SuEdBxvA 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-cTCmKQkXvNSEW2SuEdBxvA UNSC Id: CDi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Leopold Mujyambere

Alias	FRERE PETRUS IBRAHIM ACHILLE, MUSENYERI, ACHILLE FRèRE PETRUS IBRAHIM MUSENYERI ACHILLE LEOPOLD MUJYAMBERE FRERE PETRUS IBRAHIM MUSENYERI
Weak Alias	アシール（ACHILLE）、ムセニェリ（MUSENYERI）、 FRERE PETRUS IBRAHIM ACHILLE MUSENYERI ACHILLE フレール・ペトルス・イブラヒム（FRERE PETRUS IBRAHIM） MUSENYERI
Title	FDLR-FOCA CHIEF OF STAFF;FDLR-FOCA INTERIM DEPUTY COMMANDER
Profile Type	PERSON
Name	FRERE PETRUS IBRAHIM ACHILLE FRERE PETRUS IBRAHIM MUJYAMBERE, LEOPOLD レオポルド・ムジャンベレ MUJYAMBERE LEOPOLD LEOPOLD MUJYAMBERE LEOPOLD MUJYAMBERE MUSENYERI LEOPOLD MUJYAMBERE
First Name	FRERE FRERE PETRUS LEOPOLD LEOPOLD FRERE PETRUS
Last Name	ACHILLE IBRAHIM MUJYAMBERE MUJYAMBERE IBRAHIM MUSENYERI
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1966 1962-03-17
Birth-Place	KIGALI, RWANDA KIGALI, RWANDA KIGALI KIGALI RWANDA KIGALI : RWANDA ルワンダ共和国キガリ（KIGALI）
Position	FDLR-FOCA CHIEF OF STAFF FDLR-FOCA INTERIM DEPUTY COMMANDER FDLR-FOCA CHIEF OF STAFF\|FDLR-FOCA INTERIM DEPUTY COMMANDER COMMANDANT ADJOINT DES FDLR-FOCA DEPUIS 2014 A) FDLR-FOCA CHIEF OF STAFF, B) FDLR-FOCA INTERIM DEPUTY COMMANDER FDLR-FOCA副司令官臨時代理ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）参謀総長、 COLONEL; COMMANDER, FDLR CO 2ND DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-03-03
Modified At	2021-01-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	KINSHASA (JUIN 2016) MWENGA KINSHASA, CONGO (DEMOCRATIC REPUBLIC) KINSHASA, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016)
Topics	SANCTIONED ENTITY
Notes	ADDRESS: KINSHASA, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016) ARRêTé à GOMA (RDC) PAR LES SERVICES DE SéCURITé CONGOLAIS AU DéBUT DU MOIS DE MAI 2016 ET TRANSFéRé à KINSHASA. 2014年、FDLR-FOCA副司令官代行就任。2016年5月上旬、コンゴ民主共和国ゴマでコンゴの治安部隊により逮捕され、キンシャサに移送された。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： DESIGNATION: A) FDLR-FOCA CHIEF OF STAFF B) FDLR-FOCA INTERIM DEPUTY COMMANDER. BECAME ACTING FDLR-FOCA DEPUTY COMMANDER IN 2014. CAPTURED IN GOMA, DRC BY CONGOLESE SECURITY SERVICES IN EARLY MAY 2016 AND TRANSFERRED TO KINSHASA. ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : KINSHASA (JUIN 2016) COMMANDER OF THE SECOND DIVISION OF FOCA/THE RESERVE BRIGADES (AN FDLR ARMED BRANCH). MILITARY LEADER OF A FOREIGN ARMED GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO, IMPEDING THE DISARMAMENT AND THE VOLUNTARY REPATRIATION AND RESETTLEMENT OF COMBATANTS, PER SECURITY COUNCIL RESOLUTION 1857 (2008) OP 4 (B). IN EVIDENCE COLLATED BY THE UNSC DRC SANCTIONS COMMITTEE GROUP OF EXPERTS, DETAILED IN ITS REPORT OF 13 FEBRUARY 2008, GIRLS RECOVERED FROM FDLR-FOCA HAD PREVIOUSLY BEEN ABDUCTED AND SEXUALLY ABUSED. SINCE MID-2007, FDLR-FOCA, WHICH PREVIOUSLY RECRUITED BOYS IN THEIR MID TO LATE TEENS, HAS BEEN FORCEFULLY RECRUITING YOUTH FROM THE AGE OF 10 YEARS. THE YOUNGEST ARE THEN USED AS ESCORTS, AND OLDER CHILDREN ARE DEPLOYED AS SOLDIERS ON THE FRONTLINE, PER SECURITY COUNCIL RESOLUTION 1857 (2008) OP4 (D) AND (E). BECAME ACTING FDLR-FOCA DEPUTY COMMANDER IN 2014. CAPTURED IN GOMA, DRC BY CONGOLESE SECURITY SERVICES IN EARLY MAY 2016 AND TRANSFERRED TO KINSHASA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5224709 BECAME ACTING FDLR-FOCA DEPUTY COMMANDER IN 2014. CAPTURED IN GOMA, DRC BY CONGOLESE SECURITY SERVICES IN EARLY MAY 2016 AND TRANSFERRED TO KINSHASA. DESIGNATION: A) FDLR-FOCA CHIEF OF STAFF B) FDLR-FOCA INTERIM DEPUTY COMMANDER. BECAME ACTING FDLR-FOCA DEPUTY COMMANDER IN 2014. LEOPOLD MUJYAMBERE WAS COMMANDER OF THE SECOND DIVISION OF FOCA. IN JUNE 2011, HE WAS THE FOCA COMMANDER OF THE SOUTH KIVU OPERATIONAL SECTOR, THEN CALLED “AMAZON”. HE WAS LATER PROMOTED TO FOCA CHIEF OF STAFF, AND THEN ACTING DEPUTY COMMANDER IN 2014.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11390 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1683

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-10-14 Country: Australia Entity: NK-h4ZnvDApjCzxLb7ADEVewF Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 3 Mar. 2009 (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.3735.68 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-h4ZnvDApjCzxLb7ADEVewF 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: 3237 Start Date: 2016-10-13 2015-03-11 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-h4ZnvDApjCzxLb7ADEVewF 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.3735.68 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-h4ZnvDApjCzxLb7ADEVewF 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-h4ZnvDApjCzxLb7ADEVewF 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) 2017/199 du ...

Sanction Caption	(UE) 2017/199 du 06/02/2017 (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-h4ZnvDApjCzxLb7ADEVewF Program: (CE) 242/2009 du 20/03/2009 (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) décision du comité des sanctions des Nations unies du 03/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Arrêté à Goma (RDC) par les services de sécurité congolais au début du mois de mai 2016 et transféré à Kinshasa. 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: DRC0048 Start Date: 2009-03-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-h4ZnvDApjCzxLb7ADEVewF Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.014 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: DRC0048 Start Date: 2009-03-03 Modified At: 2021-01-21 Listing Date: 2009-03-04 Country: United Kingdom Entity: NK-h4ZnvDApjCzxLb7ADEVewF Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.014 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: 14 Start Date: 2012-02-10 2017-03-10 2020-03-10 2009-08-12 Listing Date: 2009-03-03 2016-10-13 Country: Japan Entity: NK-h4ZnvDApjCzxLb7ADEVewF 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-h4ZnvDApjCzxLb7ADEVewF Provisions: (CE) 242/2009 du 20/03/2009,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; décision du comité des sanctions des Nations unies du 03/03/2009 Reason: Arrêté à Goma (RDC) par les services de sécurité congolais au début du mois de mai 2016 et transféré à Kinshasa. 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: 11390 Country: United States Entity: NK-h4ZnvDApjCzxLb7ADEVewF 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-h4ZnvDApjCzxLb7ADEVewF 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: 2009-03-03 Modified At: 2016-10-13 Listing Date: 2009-03-03 Entity: NK-h4ZnvDApjCzxLb7ADEVewF Program: DRC UNSC Id: CDi.014 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: S4MR3R0XG Listing Date: 2009-03-04 Country: United States Entity: NK-h4ZnvDApjCzxLb7ADEVewF 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: 2009-03-03 Country: South Africa Entity: NK-h4ZnvDApjCzxLb7ADEVewF UNSC Id: CDi.014 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. MUGENI NYIRAMBARUSHIMANA

Profile Type	PERSON
Name	MUGENI NYIRAMBARUSHIMANA
First Name	MUGENI
Last Name	NYIRAMBARUSHIMANA
Country	RWANDA
Nationality	RWANDA
Birth Date	1986-07-01
Birth-Place	NYARUGENGE-KIGALI CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-53005

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: 2019/53005 Country: Rwanda Entity: interpol-red-2019-53005 Program: Red Notice Reason: Human Trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices