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1 SapherCheck records found for Person Ngungu, masisi territory, north kivu, dr

Alias	ZIMULINDA
Weak Alias	ZIMULINDA ズィムリンダ（ZIMULINDA）
Title	COLONEL (COLONEL IN THE FARDC)
Profile Type	PERSON
Name	ZIMURINDA INNOCENT INNOCENT ZIMURINDA ZIMURINDA, INNOCENT ZIMULINDA INNOCENT ZIMURINDA イノサン・ズィムリンダ INNOCENT ZIMURINDA
First Name	INNOCENT INNOCENT
Last Name	ZIMURINDA ZIMURINDA ZIMULINDA
Country	RWANDA CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1972-09-01 1975 1972-03-16
Birth-Place	NGUNGU, MASISI TERRITORY, NORTH KIVU, DR;MASISI, DRC NGUNGU, MASISI TERRITORY, NORTH KIVU PROVINCE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) MASISI NGUNGU, TERRITOIRE MASISI, PROVINCE DU NORD-KIVU MASISI. NGUNGU, TERRITOIRE MASISI, PROVINCE DU NORD-KIVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, MASISI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO NGUNGU, MASISI TERRITORY, NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO コンゴ民主共和国北キヴ州マシシ（MASISI）郡ングング（NGUNGU）、 MASISI, CONGO DR NGUNGU, DEMOCRATIC REPUBLIC OF THE CONGO MASISI CONGO NGUNGU, MASISI TERRITORY, NORTH KIVU PROVINCE MASISI, DRC NGUNGU, MASISI TERRITORY, CONGO DR MASISI TERRITORY, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO NGUNGU, MASISI TERRITORY, NORTH KIVU PROVINCE CONGO (DEMOCRATIC REPUBLIC) コンゴ民主共和国マシシ（MASISI）
Position	M23, BDE COMD, RANK: COLONEL AND IN THE FARDC コンゴ民主共和国国軍（FARDC）大佐 COMMANDANT DE BRIGADE DU M23, AVEC LE GRADE DE COLONE COLONEL IN THE FARDC COMMANDANT DE BRIGADE DU M23, AVEC LE GRADE DE COLONE, COLONEL DANS LES FARDC, LIEUTENANT-COLONEL ３月２３日運動（M23）の旅団指揮官、大佐、 LT. COL. M23, BDE COMD, RANK: COLONEL LIEUTENANT-COLONEL COLONEL DANS LES FARDC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2010-12-01
Modified At	2021-01-20
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	RUBAVU, MUDENDE NORTH KIVU PROVINCE, CONGO (DEMOCRATIC REPUBLIC)
Topics	SANCTIONED ENTITY
Notes	INTEGRATED IN THE FARDC IN 2009 AS A LIEUTENANT COLONEL, BRIGADE COMMANDER IN FARDC KIMIA II OPS, BASED IN NGUNGU AREA. IN JULY 2009, ZIMURINDA WAS PROMOTED TO FULL COLONEL AND BECAME FARDC SECTOR COMMANDER IN NGUNGU AND SUBSEQUENTLY IN KITCHANGA IN FARDC KIMIA II AND AMANI LEO OPERATIONS. WHEREAS ZIMURINDA DID NOT APPEAR IN THE 31 DECEMBER 2010 DRC PRESIDENTIAL ORDINANCE NOMINATING HIGH FARDC OFFICERS, ZIMURINDA DE FACTO MAINTAINED HIS COMMAND POSITION OF FARDC 22ND SECTOR IN KITCHANGA AND WEARS THE NEWLY ISSUED FARDC RANK AND UNIFORM. IN DECEMBER 2010, RECRUITMENT ACTIVITIES CARRIED OUT BY ELEMENTS UNDER THE COMMAND OF ZIMURINDA WERE DENOUNCED IN OPEN SOURCE REPORTS. ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF LATE 2014, RESIDING IN NGOMA CAMP, RWANDA. ADRESSE : RUBAVU, MUDENDE A DONNé DES ORDRES QUI SONT à L'ORIGINE DU MASSACRE DE PLUS DE 100 RéFUGIéS RWANDAIS, PRINCIPALEMENT DES FEMMES ET DES ENFANTS, AU COURS D'UNE OPéRATION MILITAIRE QUI S'EST DéROULéE EN AVRIL 2009 DANS LA RéGION DE SHALIO. EST ENTRé EN RéPUBLIQUE DU RWANDA LE 16/03/2013. DEPUIS LA FIN 2014, RéSIDE AU CAMP DE NGOMA, RWANDA 2009年に中佐としてFARDCの一員となり、ングング地区を拠点としてFARDCの「キミアⅡ」作戦の旅団指揮官を務める。2009年7月、ズィムリンダは大佐に昇任しングングにおけるFARDCの部隊司令官に就任し、「キミアⅡ」及び「アマニ・レオ」作戦ではキチャンガにおける部隊司令官となる。ズィムリンダは2010年12月31日の大統領によるFARDC高官任命時には姿を現していないものの、事実上、キチャンガにおいてFARDC第22部隊の指揮を継続し、新たに付与されたFARDCの階級と制服を着用している。2010年12月、ズィムリンダの命令によって兵士が実行した徴兵活動が公開レポートで告発された。2013年3月16日、ルワンダ共和国に入国。2014年後期現在、ルワンダ共和国ンゴマ・キャンプに居住。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 MULTIPLE SOURCES, LT COL INNOCENT ZIMURINDA, IN HIS CAPACITY AS ONE OF THE COMMANDERS OF THE FARDC 231ST BRIGADE, GAVE ORDERS THAT RESULTED IN THE MASSACRE OF OVER 100 RWANDAN REFUGEES, MOSTLY WOMEN AND CHILDREN, DURING AN APRIL 2009 MILITARY OPERATION IN THE SHALIO AREA. THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS REPORTED THAT LT COL INNOCENT ZIMURINDA WAS WITNESSED FIRST HAND REFUSING TO RELEASE THREE CHILDREN FROM HIS COMMAND IN KALEHE, ON AUGUST 29, 2009. ACCORDING TO MULTIPLE SOURCES, LT COL INNOCENT ZIMURINDA, PRIOR TO THE CNDP’S INTEGRATION INTO FARDC, PARTICIPATED IN A NOVEMBER 2008 CNDP OPERATION THAT RESULTED IN THE MASSACRE OF 89 CIVILIANS, INCLUDING WOMEN AND CHILDREN, IN THE REGION OF KIWANJA. IN MARCH 2010, 51 HUMAN RIGHTS GROUPS WORKING IN EASTERN DRC ALLEGED THAT ZIMURINDA WAS RESPONSIBLE FOR MULTIPLE HUMAN RIGHTS ABUSES INVOLVING THE MURDER OF NUMEROUS CIVILIANS, INCLUDING WOMEN AND CHILDREN, BETWEEN FEBRUARY 2007 AND AUGUST 2007. ZIMURINDA WAS ACCUSED IN THE SAME COMPLAINT OF RESPONSIBILITY FOR THE RAPE OF A LARGE NUMBER OF WOMEN AND GIRLS. ACCORDING TO A MAY 21, 2010, STATEMENT BY THE SPECIAL REPRESENTATIVE OF THE SECRETARY GENERAL FOR CHILDREN AND ARMED CONFLICT, INNOCENT ZIMURINDA HAS BEEN INVOLVED IN THE ARBITRARY EXECUTION OF CHILD SOLDIERS, INCLUDING DURING OPERATION KIMIA II. ACCORDING TO THE SAME STATEMENT, HE DENIED ACCESS BY THE UN MISSION IN THE DRC (MONUC) TO SCREEN TROOPS FOR MINORS. ACCORDING TO THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS, LT COL ZIMURINDA HOLDS DIRECT AND COMMAND RESPONSIBILITY FOR CHILD RECRUITMENT AND FOR MAINTAINING CHILDREN WITHIN TROOPS UNDER HIS COMMAND. DESIGNATION: A) M23, BDE COMD, RANK: COLONEL, B) COLONEL IN THE FARDC COLONEL IN THE FARDC. INTEGRATED IN THE FARDC IN 2009 AS A LIEUTENANT COLONEL, BRIGADE COMMANDER IN FARDC KIMIA II OPS, BASED IN NGUNGU AREA. IN JULY 2009, ZIMURINDA WAS PROMOTED TO FULL COLONEL AND BECAME FARDC SECTOR COMMANDER IN NGUNGU AND SUBSEQUENTLY IN KITCHANGA IN FARDC KIMIA II AND AMANI LEO OPERATIONS. WHEREAS ZIMURINDA DID NOT APPEAR IN THE 31 DECEMBER 2010 DRC PRESIDENTIAL ORDINANCE NOMINATING HIGH FARDC OFFICERS, ZIMURINDA DE FACTO MAINTAINED HIS COMMAND POSITION OF FARDC 22ND SECTOR IN KITCHANGA AND WEARS THE NEWLY ISSUED FARDC RANK AND UNIFORM. HE REMAINS LOYAL TO BOSCO NTAGANDA. AS OF LATE 2014, RESIDING IN NGOMA CAMP, RWANDA. INTEGRATED IN THE FARDC IN 2009 AS A LIEUTENANT COLONEL, BRIGADE COMMANDER IN FARDC KIMIA II OPS, BASED IN NGUNGU AREA. IN JULY 2009, ZIMURINDA WAS PROMOTED TO FULL COLONEL AND BECAME FARDC SECTOR COMMANDER IN NGUNGU AND SUBSEQUENTLY IN KITCHANGA IN FARDC KIMIA II AND AMANI LEO OPERATIONS. WHEREAS ZIMURINDA DID NOT APPEAR IN THE 31 DECEMBER 2010 DRC PRESIDENTIAL ORDINANCE NOMINATING HIGH FARDC OFFICERS, ZIMURINDA DE FACTO MAINTAINED HIS COMMAND POSITION OF FARDC 22ND SECTOR IN KITCHANGA AND WEARS THE NEWLY ISSUED FARDC RANK AND UNIFORM. IN DECEMBER 2010, RECRUITMENT ACTIVITIES CARRIED OUT BY ELEMENTS UNDER THE COMMAND OF ZIMURINDA WERE DENOUNCED IN OPEN SOURCE REPORTS. ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF LATE 2014, RESIDING IN NGOMA CAMP, RWANDA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5275315 INTEGRATED IN THE FARDC IN 2009 AS A LIEUTENANT COLONEL, BRIGADE COMMANDER IN FARDC KIMIA II OPS, BASED IN NGUNGU AREA. IN JULY 2009, ZIMURINDA WAS PROMOTED TO FULL COLONEL AND BECAME FARDC SECTOR COMMANDER IN NGUNGU AND SUBSEQUENTLY IN KITCHANGA IN FARDC KIMIA II AND AMANI LEO OPERATIONS. WHEREAS ZIMURINDA DID NOT APPEAR IN THE 31 DECEMBER 2010 DRC PRESIDENTIAL ORDINANCE NOMINATING HIGH FARDC OFFICERS, ZIMURINDA DE FACTO MAINTAINED HIS COMMAND POSITION OF FARDC 22ND SECTOR IN KITCHANGA AND WEARS THE NEWLY ISSUED FARDC RANK AND UNIFORM. IN DECEMBER 2010, RECRUITMENT ACTIVITIES CARRIED OUT BY ELEMENTS UNDER THE COMMAND OF ZIMURINDA WERE DENOUNCED IN OPEN SOURCE REPORTS. ENTERED THE REPUBLIC OF RWANDA ON 16 MAR 2013. AS OF LATE 2014, RESIDING IN NGOMA CAMP, RWANDA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12322 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1310

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-eb2uZtp5SQNBJeoHCGkeNe 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 and amended on 10 May 2013 and 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.3650.86 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-eb2uZtp5SQNBJeoHCGkeNe 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: 3400 Start Date: 2013-05-08 2015-03-11 Listing Date: 2013-05-07 2015-03-11 Country: Switzerland Entity: NK-eb2uZtp5SQNBJeoHCGkeNe 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.3650.86 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-eb2uZtp5SQNBJeoHCGkeNe 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-eb2uZtp5SQNBJeoHCGkeNe 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) 1250/2010 du...

Sanction Caption	(UE) 1250/2010 du 22/12/2010 (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-eb2uZtp5SQNBJeoHCGkeNe 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) 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 donné des ordres qui sont à l'origine du massacre de plus de 100 réfugiés rwandais, principalement des femmes et des enfants, au cours d'une opération militaire qui s'est déroulée en avril 2009 dans la région de Shalio. Est entré en République du Rwanda le 16/03/2013. Depuis la fin 2014, réside au camp de Ngoma, Rwanda UNSC Id: CDi.031 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: DRC0038 Start Date: 2010-12-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eb2uZtp5SQNBJeoHCGkeNe Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.031 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: DRC0038 Start Date: 2010-12-01 Modified At: 2021-01-20 Listing Date: 2010-12-03 Country: United Kingdom Entity: NK-eb2uZtp5SQNBJeoHCGkeNe Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.031 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: 31 Start Date: 2020-03-10 2012-02-10 2017-03-10 2011-02-18 Listing Date: 2010-12-01 Country: Japan Entity: NK-eb2uZtp5SQNBJeoHCGkeNe 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-eb2uZtp5SQNBJeoHCGkeNe 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 01/12/2010 Reason: A donné des ordres qui sont à l'origine du massacre de plus de 100 réfugiés rwandais, principalement des femmes et des enfants, au cours d'une opération militaire qui s'est déroulée en avril 2009 dans la région de Shalio. Est entré en République du Rwanda le 16/03/2013. Depuis la fin 2014, réside au camp de Ngoma, Rwanda 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: 12322 Country: United States Entity: NK-eb2uZtp5SQNBJeoHCGkeNe 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-eb2uZtp5SQNBJeoHCGkeNe 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-eb2uZtp5SQNBJeoHCGkeNe Program: DRC UNSC Id: CDi.031 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: S4MR3R836 Listing Date: 2010-12-02 Country: United States Entity: NK-eb2uZtp5SQNBJeoHCGkeNe 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-eb2uZtp5SQNBJeoHCGkeNe UNSC Id: CDi.031 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx