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10 SapherCheck records found for Person RÉpublique dÉmocratique du congo

Alias	JEAN-MARIE LUGERERO RUNIGA JEAN-MARIE RUGERERO RUNIGA RUGERERO JEAN-MARIE JEAN-MARIE RUGERERO ジャン‐マリ・ルゲレロ（JEAN-MARIE RUGERERO）
Title	M23, PRESIDENT
Profile Type	PERSON
Name	JEAN-MARIE LUGERERO RUNIGA JEAN-MARIE LUGERERO RUNIGA RUNIGA, JEAN-MARIE RUGERERO RUNIGA JEAN-MARIE LUGERERO ジャン‐マリ・ルゲレロ・ルニガ JEAN-MARIE RUGERERO JEAN-MARIE LUGERERO RUNIGA JEAN-MARIE RUGERERO RUNIGA
First Name	JEAN-MARIE LUGERERO JEAN-MARIE JEAN-MARIE JEAN-MARIE RUGERERO JEAN-MARIE LUGERERO
Middle Name	RUGERERO LUGERERO
Last Name	RUGERERO RUNIGA RUNIGA
Country	RWANDA CONGO - KINSHASA
Birth Date	1966-09-09 1960 1966-09-17
Birth-Place	BUKAVU CONGO (DEMOCRATIC REPUBLIC) BUKAVU, DEMOCRATIC REPUBLIC OF THE CONGO BUKAVU DEMOCRATIC REPUBLIC OF THE CONGO コンゴ民主共和国ブカヴ（BUKAVU） BUKAVU, CONGO DR BUKAVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BUKAVU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	PRESIDENT OF M23. 3月23日運動（M23）の議長 M23, PRESIDENT PRéSIDENT DU M23 DESIGNATION: M23, PRESIDENT. PRESIDENT OF THE M23
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2012-12-31
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 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	RUBAVU/MUDENDE RUBAVU/MUDENDE, RWANDA RUBAVU / MUDENDE, RWANDA
Topics	SANCTIONED ENTITY
Notes	ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF 2016, RESIDING IN RWANDA. PARTICIPATED IN THE CREATION OF A NEW CONGOLESE POLITICAL PARTY IN JUNE 2016, THE ALLIANCE POUR LE SALUT DU PEUPLE (ASP). A JULY 9, 2012 DOCUMENT SIGNED BY M23 LEADER SULTANI MAKENGA NAMED RUNIGA AS THE COORDINATOR OF THE POLITICAL WING OF M23. ACCORDING TO THE DOCUMENT, RUNIGA'S APPOINTMENT WAS PROMPTED BY THE NEED TO ENSURE THE VISIBILITY OF THE M23 CAUSE. M23 HAS BEEN ENGAGED IN ACTIVE MILITARY OPERATIONS IN ORDER TO TAKE CONTROL OF TERRITORY IN EASTERN DRC, ACCORDING TO THE NOVEMBER 2012 IPIS REPORT. M23 AND FARDC FOUGHT OVER CONTROL OF SEVERAL TOWNS AND VILLAGES IN EASTERN DRC ON JULY 24 AND JULY 25, 2012; M23 ATTACKED THE FARDC IN RUMANGABO ON JULY 26, 2012; M23 DROVE FARDC FROM KIBUMBA ON NOVEMBER 17, 2012; AND M23 TOOK CONTROL OF GOMA ON NOVEMBER 20, 2012. RUNIGA IS NAMED AS THE "PRESIDENT" OF THE M23 IN POSTINGS ON THE GROUP'S WEBSITE. HIS LEADERSHIP ROLE IS CORROBORATED BY THE NOVEMBER 2012 GROUP OF EXPERTS REPORT, WHICH REFERS TO RUNIGA AS THE "LEADER OF THE M23". ACCORDING TO A DECEMBER 13, 2012 ASSOCIATED PRESS ARTICLE, RUNIGA SHOWED THE ASSOCIATED PRESS A LIST OF DEMANDS THAT HE SAID WILL BE PRESENTED TO THE CONGOLESE GOVERNMENT. INCLUDED IN THE DEMANDS ARE THE RESIGNATION OF KABILA AND THE DISSOLUTION OF THE NATIONAL ASSEMBLY. RUNIGA INDICATED THAT IF GIVEN THE OPPORTUNITY, M23 COULD RETAKE GOMA. "AND AT THIS TIME WE WILL NOT RETREAT," RUNIGA TOLD THE ASSOCIATED PRESS. HE ALSO INDICATED THAT M23'S POLITICAL BRANCH SHOULD RESUME ITS CONTROL OF GOMA AS A PRECONDITION TO NEGOTIATIONS. "I THINK OUR MEMBERS WHO ARE IN KAMPALA REPRESENT US. IN DUE TIME I WILL BE THERE, TOO. I AM WAITING FOR THINGS TO BE ORGANIZED AND WHEN KABILA WILL BE THERE, I WILL GO, TOO," RUNIGA SAID. ACCORDING TO A NOVEMBER 22, 2012 REUTERS ARTICLE, RUNIGA STATED THAT M23 HAD THE CAPACITY TO HANG ON TO GOMA AFTER M23'S FORCES WERE BOLSTERED BY MUTINYING CONGOLESE SOLDIERS FROM THE FARDC: "FIRSTLY WE HAVE A DISCIPLINED ARMY, AND ALSO WE HAVE THE FARDC SOLDIERS WHO'VE JOINED US. THEY'RE OUR BROTHERS, THEY'LL BE RETRAINED AND RECYCLED THEN WE'LL WORK WITH THEM." ACCORDING TO A NOVEMBER 27, 2012 ARTICLE PUBLISHED IN THE GUARDIAN, RUNIGA INDICATED THAT M23 WOULD REFUSE TO OBEY A CALL BY REGIONAL LEADERS OF THE INTERNATIONAL CONFERENCE OF THE GREAT LAKES TO LEAVE GOMA IN ORDER TO PAVE THE WAY FOR PEACE TALKS. INSTEAD, RUNIGA STATED THAT M23'S WITHDRAWAL FROM GOMA WOULD BE THE RESULT, NOT A PRECONDITION, OF NEGOTIATION. ACCORDING TO THE 15 NOVEMBER 2012 FINAL REPORT OF THE GROUP OF EXPERTS, RUNIGA LED A DELEGATION THAT TRAVELLED TO KAMPALA, UGANDA ON JULY 29, 2012 AND FINALIZED THE M23 MOVEMENT'S 21-POINT AGENDA AHEAD OF ANTICIPATED NEGOTIATIONS AT THE INTERNATIONAL CONFERENCE ON THE GREAT LAKES REGION. ACCORDING TO A NOVEMBER 23, 2012 BBC ARTICLE, M23 WAS FORMED WHEN FORMER MEMBERS OF THE CNDP WHO HAD BEEN INTEGRATED INTO THE FARDC BEGAN TO PROTEST AGAINST BAD CONDITIONS AND PAY, AND LACK OF FULL IMPLEMENTATION OF THE MARCH 23, 2009 PEACE DEAL BETWEEN THE CNDP AND THE DRC THAT LED TO THE CNDP'S INTEGRATION INTO THE FARDC. ACCORDING TO THE NOVEMBER 2012 GROUP OF EXPERTS REPORT, SEVERAL EX-M23 COMBATANTS CLAIM THAT M23 LEADERS SUMMARILY EXECUTED DOZENS OF CHILDREN WHO ATTEMPTED TO ESCAPE AFTER BEING RECRUITED AS M23 CHILD SOLDIERS. ACCORDING TO A SEPTEMBER 11, 2012 REPORT BY HUMAN RIGHTS WATCH (HRW), A RWANDAN MAN, 18, WHO ESCAPED AFTER BEING FORCIBLY RECRUITED IN RWANDA TOLD HRW THAT HE WITNESSED THE EXECUTION OF A 16-YEAR OLD BOY FROM HIS M23 UNIT WHO HAD TRIED TO FLEE IN JUNE. THE BOY WAS CAPTURED AND BEATEN TO DEATH BY M23 FIGHTERS IN FRONT OF THE OTHER RECRUITS. AN M23 COMMANDER WHO ORDERED HIS KILLING THEN ALLEGEDLY TOLD THE OTHER RECRUITS "[H]E WANTED TO ABANDON US," AS AN EXPLANATION FOR WHY THE BOY HAD BEEN KILLED. THE REPORT ALSO STATES THAT WITNESSES CLAIMED THAT AT LEAST 33 NEW RECRUITS AND OTHER M23 FIGHTERS WERE SUMMARILY EXECUTED WHEN THEY ATTEMPTED TO FLEE. SOME WERE TIED UP AND SHOT IN FRONT OF OTHER RECRUITS AS AN EXAMPLE OF THE PUNISHMENT THEY COULD RECEIVE. ONE YOUNG RECRUITS TOLD HRW, "[W]HEN WE WERE WITH M23, THEY SAID [WE HAD A CHOICE] AND COULD STAY WITH THEM OR WE COULD DIE. LOTS OF PEOPLE TRIED TO ESCAPE. SOME WERE FOUND AND THEN THAT WAS IMMEDIATELY THEIR DEATH. ACCORDING TO A NOVEMBER 26, 2012 LE FIGARO ARTICLE, RUNIGA MET WITH DRC PRESIDENT KABILA ON NOVEMBER 24, 2012 TO BEGIN DISCUSSIONS. SEPARATELY, IN AN INTERVIEW WITH LE FIGARO, RUNIGA STATED, "M23 IS COMPOSED PRIMARILY OF FORMER FARDC MILITARY MEMBERS WHO DEFECTED TO PROTEST THE NON-RESPECT OF THE MARCH 23, 2009 ACCORDS." HE ADDED, "M23'S SOLDIERS ARE DESERTERS FROM THE ARMY WHO LEFT WITH THEIR ARMS IN HAND. RECENTLY, WE RECOVERED A LOT OF EQUIPMENT FROM A MILITARY BASE IN BUNAGANA. FOR THE MOMENT, THIS ALLOWS US TO REGAIN TERRITORY EACH DAY AND TO REPEL ALL THE ATTACKS FROM THE FARDC. OUR REVOLUTION IS CONGOLESE, LED BY THE CONGOLESE, FOR THE CONGOLESE PEOPLE." 2013年3月16日、ルワンダ共和国に入国。2016年現在、ルワンダ在住。2016年6月、コンゴの新党であるALLIANCE POUR LE SALUT DU PEUPLE(ASP)結成に参加した。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： DESIGNATION: M23, PRESIDENT. ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF 2016, RESIDING IN RWANDA. PARTICIPATED IN THE CREATION OF A NEW CONGOLESE POLITICAL PARTY IN JUNE 2016, THE ALLIANCE POUR LE SALUT DU PEOPLE (ASP). ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF 2016, RESIDING IN RWANDA. PARTICIPATED IN THE CREATION OF A NEW CONGOLESE POLITICAL PARTY IN JUNE 2016, THE ALLIANCE POUR LE SALUT DU PEUPLE (ASP). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5274633 EST ENTRé EN RéPUBLIQUE DU RWANDA LE 16/03/2013. IL RéSIDAIT ENCORE AU RWANDA EN 2016. IL A PARTICIPé à LA CRéATION D'UN NOUVEAU PARTI POLITIQUE CONGOLAIS EN JUIN 2016, L'ALLIANCE POUR LE SALUT DU PEUPLE (ASP) DESIGNATION: M23, PRESIDENT ENTERED THE REPUBLIC OF RWANDA ON 16 MAR 2013. AS OF 2016, RESIDING IN RWANDA. PARTICIPATED IN THE CREATION OF A NEW CONGOLESE POLITICAL PARTY IN JUNE 2016, THE ALLIANCE POUR LE SALUT DU PEUPLE (ASP). ADRESSE : RWANDA : RUBAVU/MUDENDE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15717 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1650

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-9J4cNHFebkddVZWB7Agscp Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 31 Dec. 2012 (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.3642.15 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-9J4cNHFebkddVZWB7Agscp 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: 23793 Start Date: 2015-03-11 2013-02-05 2013-05-08 2016-10-13 Listing Date: 2013-05-07 2016-10-14 2013-02-04 2015-03-11 Country: Switzerland Entity: NK-9J4cNHFebkddVZWB7Agscp 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.3642.15 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-9J4cNHFebkddVZWB7Agscp 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-9J4cNHFebkddVZWB7Agscp 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 31/12/2012 (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-9J4cNHFebkddVZWB7Agscp Program: (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 31/12/2012 (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) (UE) 53/2013 du 22/01/2013 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peuple (ASP) 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: DRC0042 Start Date: 2012-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9J4cNHFebkddVZWB7Agscp Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.028 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: DRC0042 Start Date: 2012-12-31 Modified At: 2020-12-31 Listing Date: 2013-01-23 Country: United Kingdom Entity: NK-9J4cNHFebkddVZWB7Agscp Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.028 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: 28 Start Date: 2020-03-10 2017-03-10 2013-02-27 Listing Date: 2012-12-31 2016-10-13 Country: Japan Entity: NK-9J4cNHFebkddVZWB7Agscp 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-9J4cNHFebkddVZWB7Agscp Provisions: (UE) 53/2013 du 22/01/2013,; (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 31/12/2012 Reason: Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peuple (ASP) 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: 15717 Country: United States Entity: NK-9J4cNHFebkddVZWB7Agscp 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: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-9J4cNHFebkddVZWB7Agscp 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: 2012-12-31 Modified At: 2016-10-13 Listing Date: 2012-12-31 Entity: NK-9J4cNHFebkddVZWB7Agscp Program: DRC UNSC Id: CDi.028 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: S4MR47MZP Listing Date: 2013-01-24 Country: United States Entity: NK-9J4cNHFebkddVZWB7Agscp 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: 2012-12-31 Country: South Africa Entity: NK-9J4cNHFebkddVZWB7Agscp UNSC Id: CDi.028 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Khawa Panga Mandro

Alias	カワ・マンドロ（KAWA MANDRO）、 KHAWA PANGA MANDRO MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO KAWA PANGA MANDRO YVES KHAWA PANGA MANDRO CHEF KAHWA, KAWA PANGA KAWA MANDRO KAWA PANGA MANDRO KAHWA KAHWA YVES ANDOUL KARIM KAWA PANGA KAWA MANDRO, MANDRO PANGA KAHWA マンドロ・パンガ・カワ（MANDRO PANGA KAHWA）、 MANDRO PANGA KAHWA KAWA PANGA, KAWA MANDRO カワ・パンガ・マンドロ（KAWA PANGA MANDRO）、 KAWA MANDRO KAWA PANGA MANDRO, YVES KHAWA PANGA MANDRO, CHIEF KAHWA イヴ・アンドゥル・カリム（YVES ANDOUL KARIM）、 YVES ANDOUL KARIM, YVES ANDOUL KARIM CHEF KAHWA YVES ANDOUL KARIM CHIEF KAHWA KAWA PANGA KAWA PANGA MANDRO カワ・パンガ（KAWA PANGA）、 MANDRO PANGA KAHWA KAWA イヴ・カワ・パンガ・マンドロ（YVES KHAWA PANGA MANDRO）
Weak Alias	KAHWA 「チーフ・カワ（CHIEF KAHWA）」、 “CHIEF KAHWA” 「カワ（KAWA）」 “KAWA” KAWA CHIEF KAHWA
Profile Type	PERSON
Name	KHAWA PANGA MANDRO MANDRO, KHAWA PANGA KAWA PANGA MANDRO KHAWA PANGA MANDRO KHAWA PANGA MANDRO YVES ANDOUL KARIM MANDRO PANGA KAHWA MANDRO KHAWA PANGA KAWA MANDRO YVES KHAWA PANGA MANDRO KAWA PANGA カワ・パンガ・マンドロ YVES KHAWA PANGA MANDRO KAWA CHIEF KAHWA
First Name	KHAWA PANGA CHIEF KHAWA KHAWA PANGA KAWA PANGA MANDRO YVES KHAWA PANGA YVES ANDOUL KARIM YVES KHAWA PANGA MANDRO PANGA KAHWA YVES KHAWA PANGA MANDRO KAWA MANDRO KAWA PANGA KHAWA KAWA YVES ANDOUL MANDRO YVES MANDRO PANGA
Middle Name	PANGA
Last Name	KAHWA KAHWA PANGA MANDRO KARIM PANGA KARIM KAWA MANDRO
Country	UGANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1973-08-20
Birth-Place	BUNIA, CONGO DR BUNIA, DEMOCRATIC REPUBLIC OF THE CONGO BUNIA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BUNIA CONGO (DEMOCRATIC REPUBLIC) BUNIA コンゴ民主共和国ブニア（BUNIA） BUNIA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	FORMER PRESIDENT, PARTY FOR UNITY AND SAFEGUARDING OF THE INTEGRITY OF CONGO (PUSIC) FORMER PRESIDENT OF PUSIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2021-01-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE 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	UGANDA (AS OF MAY 2016) MAI 2016
Topics	SANCTIONED ENTITY
Notes	ADRESSE : OUGANDA : MAI 2016 ADDRESS: UGANDA (AS OF MAY 2016) PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY USD 85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. EX-PRESIDENT OF PUSIC, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003) INVOLVED IN ARMS TRAFFICKING, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN FROM 2001 TO 2002. PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272933. ADDRESS COUNTRY UGANDA (AS OF MAY 2016). PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. ADDRESS COUNTRY UGANDA (AS OF MAY 2016). PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. EMPRISONNé à BUNIA EN AVRIL 2005 POUR SABOTAGE DU PROCESSUS DE PACIFICATION DE L'ITURI. ARRêTé PAR LES AUTORITéS CONGOLAISES EN OCTOBRE 2005 - ACQUITTé PAR LA COUR D'APPEL DE KISANGANI, IL A éTé ENSUITE TRANSFéRé AUX AUTORITéS JUDICIAIRES SUR LA BASE DE NOUVELLES ACCUSATIONS DE CRIMES CONTRE L'HUMANITé, CRIMES DE GUERRE, MEURTRE, COUPS ET BLESSURES AVEC CIRCONSTANCES AGGRAVANTES. EN AOûT 2014, UNE COUR MILITAIRE DE LA RDC à KISANGANI L'A RECONNU COUPABLE DE CRIMES DE GUERRE ET CRIMES CONTRE L'HUMANITé ET L'A CONDAMNé à NEUF ANS DE PRISON ; IL A éGALEMENT éTé CONDAMNé à VERSER à SES VICTIMES ENVIRON 85 000 DOLLARS. IL A PURGé SA PEINE ET, EN MAI 2016, IL RéSIDAIT EN OUGANDA. NULL 2005年4月にイトゥリ和平プロセス妨害のためにブニアにおいて刑務所に留置。2005年10月にコンゴ民主共和国当局により逮捕され、キサンガニの上訴裁判所で無罪判決が下されたが、その後、人道に対する罪、戦争犯罪、殺人、加重暴行及び暴行の新たな容疑でキンシャサの司法当局に移送された。2014年8月、キサンガニのコンゴ民主共和国軍事裁判所は、マンドロに対し、戦争犯罪と人道に対する罪で9年の懲役を宣告し、被害者に対する約8万5千ドルの支払いを命じた。マンドロは刑期を終え、2016年5月時点でウガンダに居住。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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1104 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10033

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-D7v9hPeDpP5KNj8RX3UwNf Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

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.3731.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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: 3150 Start Date: 2015-03-11 2013-05-08 2016-10-13 Listing Date: 2013-05-07 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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.3731.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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-D7v9hPeDpP5KNj8RX3UwNf 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-D7v9hPeDpP5KNj8RX3UwNf Program: (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) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda. 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: DRC0045 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.009 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: DRC0045 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.009 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: 9 Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 2007-09-04 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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-D7v9hPeDpP5KNj8RX3UwNf Provisions: (CE) 1824/2005 du 09/11/2005,; (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 01/11/2005 Reason: emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda. 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: 10033 Country: United States Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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-D7v9hPeDpP5KNj8RX3UwNf 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: 2005-11-01 Modified At: 2016-10-13 Listing Date: 2005-11-01 Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: DRC UNSC Id: CDi.009 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: S4MR3QS6Q Listing Date: 2006-10-30 Country: United States Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-11-01 Country: South Africa Entity: NK-D7v9hPeDpP5KNj8RX3UwNf UNSC Id: CDi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Baudoin Ngaruye Wa Myamuro

Alias	BAUDOIN NGARUYE BAUDOUIN NGARUYE MPUMURO COLONEL BAUDOIN NGARUYE BAUDOIN NGARUYE COLONEL BAUDOUIN NGARUYE BAUDOIN NGARUYE WA MYAMURO COLONEL BAUDOIN NGARUYE ボードワン・ンガルイエ大佐（COLONEL BAUDOIN NGARUYE）
ID Number	1-78-09-44621-80 コンゴ民主共和国国軍（FARDC）ID：1-78-09-44621-80
Title	BRIGADIER GENERAL 3月23日運動（M23）グループの軍事指導者 MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23)
Profile Type	PERSON
Name	BAUDOIN NGARUYE BAUDOUIN NGARUYE WA MYAMURO NGARUYE WA MYAMURO BAUDOIN BAUDOIN NGARUYE WA MYAMURO BAUDOIN NGARUYE WA MYAMURO ボードワン・ンガルイエ・ワ・ミャムロ BAUDOIN NGARUYE WA MYAMURO COLONEL BAUDOIN NGARUYE NGARUYE, BAUDOIN
First Name	COLONEL BAUDOIN NGARUYE BAUDOIN BAUDOIN BAUDOUIN
Last Name	NGARUYE NGARUYE WA MYAMURO NGARUYE WA MYAMURO NGARUYE MPUMURO
Country	RWANDA CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1978-04-01
Birth-Place	BIBWE. LUSAMAMBO, CONGO DR BIBWE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, LUSAMAMBO, TERRITOIRE DE LUBERO : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BIBWE BIBWE, DRC LUBERO TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO コンゴ民主共和国ビブゥエ（BIBWE）、 LUSAMAMBO, TERRITOIRE DE LUBERO BIBWE CONGO (DEMOCRATIC REPUBLIC) LUSAMAMBO, LUBERO TERRITORY CONGO (DEMOCRATIC REPUBLIC) LUSAMAMBO, LUBERO TERRITORY コンゴ民主共和国ルベロ（LUBERO）ルサマンボ（LUSAMAMBO） BIBWE, DRC ;LUSAMAMBO, LUBERO TERRITORY, DRC BIBWE, CONGO DR BIBWE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) LUSAMAMBO, LUBERO TERRITORY, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) BIBWE, DEMOCRATIC REPUBLIC OF THE CONGO LUSAMAMBO, LUBERO TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO
Position	DIRIGEANT MILITAIRE DU MOUVEMENT DU 23 MARS (M23), BRIGADIER GéNéRAL COLONEL BRIGADIER GéNéRAL BRIGADIER GENERAL 准将 DIRIGEANT MILITAIRE DU MOUVEMENT DU 23 MARS (M23) MILITARY LEADER OF THE MOVEMENT DU MARS (M23) MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2012-11-30
Modified At	2022-02-16
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	RUBAVU, MUDENDE RUBAVU / MUDENDE, RWANDA
Topics	SANCTIONED ENTITY
Notes	ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF LATE 2014, LIVING IN NGOMA CAMP, RWANDA. ADRESSE : RWANDA : RUBAVU, MUDENDE, AUTRE IDENTITé : 1-78-09-44621-80 : NUMéRO D'IDENTIFICATION NATIONALE : FARDC ID IN APRIL 2012, NGARUYE COMMANDED THE EX-CNDP MUTINY, KNOWN AS THE MOUVEMENT DU 23 MARS (M23), UNDER THE ORDERS OF GENERAL NTAGANDA. HE IS CURRENTLY THE THIRD HIGHEST RANKING MILITARY COMMANDER WITHIN THE M23. THE GROUP OF EXPERTS ON THE DRC PREVIOUSLY RECOMMENDED HIM FOR DESIGNATION IN 2008 AND 2009. HE IS RESPONSIBLE FOR AND HAS COMMITTED SEVERE VIOLATIONS OF HUMAN RIGHTS AND INTERNATIONAL LAW. HE RECRUITED AND TRAINED HUNDREDS OF CHILDREN BETWEEN 2008 AND 2009 AND THEN TOWARDS THE END OF 2010 FOR THE M23. HE HAS COMMITTED KILLING, MAIMING AND ABDUCTIONS, OFTEN TARGETING WOMEN. HE IS RESPONSIBLE FOR EXECUTIONS AND TORTURE OF DESERTERS WITHIN THE M23. IN 2009 WITHIN THE FARDC, HE GAVE THE ORDERS TO KILL ALL MEN IN SHALIO VILLAGE OF WALIKALE. HE ALSO PROVIDED WEAPONS, MUNITIONS AND SALARIES IN MASISI AND WALIKALE UNDER THE DIRECT ORDERS FROM NTAGANDA. IN 2010 HE ORCHESTRATED THE FORCED DISPLACEMENT AND EXPROPRIATION OF POPULATIONS IN THE AREA OF LUKOPFU. HE HAS ALSO BEEN EXTENSIVELY INVOLVED IN CRIMINAL NETWORKS WITHIN THE FARDC DERIVING PROFITS FROM THE MINERAL TRADE WHICH LED TO TENSIONS AND VIOLENCE WITH COLONEL INNOCENT ZIMURINDA IN 2011. 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・キャンプにて生活。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： EST ENTRé EN RéPUBLIQUE DU RWANDA LE 16/03/2013. FIN 2014, IL VIVAIT AU CAMP DE NGOMA AU RWANDA. EN AVRIL 2012, IL A ASSURé LE COMMANDEMENT DE LA MUTINERIE DE L'EX-CNDP, CONNUE SOUS LE NOM DE MOUVEMENT DU 23 MARS (M23), SOUS LES ORDRES DU GéNéRAL NTAGANDA. IL EST RESPONSABLE EN TANT QU'AUTEUR ET A COMMIS DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DU DROIT INTERNATIONAL DESIGNATION: BRIGADIER GENERAL ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF LATE 2014, LIVING IN NGOMA CAMP, RWANDA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5268954 IDENTIFYING INFORMATION: TITLE: MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) FARDC ID : 1-78-09-44621-80 DESIGNATIONS/JUSTIFICATIONS: IN APRIL 2012, NGARUYE COMMANDED THE EX-CNDP MUTINY, KNOWN AS THE MOUVEMENT DU 23 MARS (M23), UNDER THE ORDERS OF GENERAL NTAGANDA. HE IS CURRENTLY THE THIRD HIGHEST RANKING MILITARY COMMANDER WITHIN THE M23. THE GROUP OF EXPERTS ON THE DRC PREVIOUSLY RECOMMENDED HIM FOR DESIGNATION IN 2008 AND 2009. HE IS RESPONSIBLE FOR AND HAS COMMITTED SEVERE VIOLATIONS OF HUMAN RIGHTS AND INTERNATIONAL LAW. HE RECRUITED AND TRAINED HUNDREDS OF CHILDREN BETWEEN 2008 AND 2009 AND THEN TOWARDS THE END OF 2010 FOR THE M23. HE HAS COMMITTED KILLING, MAIMING AND ABDUCTIONS, OFTEN TARGETING WOMEN. HE IS RESPONSIBLE FOR EXECUTIONS AND TORTURE OF DESERTERS WITHIN THE M23. IN 2009 WITHIN THE FARDC, HE GAVE THE ORDERS TO KILL ALL MEN IN SHALIO VILLAGE OF WALIKALE. HE ALSO PROVIDED WEAPONS, MUNITIONS AND SALARIES IN MASISI AND WALIKALE UNDER THE DIRECT ORDERS FROM NTAGANDA. IN 2010 HE ORCHESTRATED THE FORCED DISPLACEMENT AND EXPROPRIATION OF POPULATIONS IN THE AREA OF LUKOPFU. HE HAS ALSO BEEN EXTENSIVELY INVOLVED IN CRIMINAL NETWORKS WITHIN THE FARDC DERIVING PROFITS FROM THE MINERAL TRADE WHICH LED TO TENSIONS AND VIOLENCE WITH COLONEL INNOCENT ZIMURINDA IN 2011. RANK: BDE GEN; ENTERED THE REPUBLIC OF RWANDA ON 16/03/2013 AT GASIZI / RUBAVU
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1416 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15615

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: 2012-12-05 2015-02-05 Country: Australia Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 5 December 2012 (amended on 10 May 2013 and 5 February 2015 Listed on 5 December 2012 (amended on 10 May 2013)

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.3630.84 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-SFSdJQgtaDAw9Xo6QREPam 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: 23709 Start Date: 2012-12-19 2013-05-08 2015-03-11 Listing Date: 2013-05-07 2015-03-11 2012-12-18 Country: Switzerland Entity: NK-SFSdJQgtaDAw9Xo6QREPam 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.3630.84 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-SFSdJQgtaDAw9Xo6QREPam 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-SFSdJQgtaDAw9Xo6QREPam Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 1275/2014 du...

Sanction Caption	(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: (UE) 1251/2012 du 20/12/2012 (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) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international 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: DRC0024 Start Date: 2012-11-30 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.019 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: DRC0024 Start Date: 2012-11-30 Modified At: 2022-02-16 Listing Date: 2013-02-28 Country: United Kingdom Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.019 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: 19 Start Date: 2020-03-10 2017-03-10 2013-02-27 Listing Date: 2012-11-30 Country: Japan Entity: NK-SFSdJQgtaDAw9Xo6QREPam 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-SFSdJQgtaDAw9Xo6QREPam Provisions: (UE) 1251/2012 du 20/12/2012,; (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: est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international 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: 15615 Country: United States Entity: NK-SFSdJQgtaDAw9Xo6QREPam 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: 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-SFSdJQgtaDAw9Xo6QREPam 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: 2012-11-30 Listing Date: 2012-11-30 Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: DRC UNSC Id: CDi.019 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: S4MR4797L Listing Date: 2012-12-21 Country: United States Entity: NK-SFSdJQgtaDAw9Xo6QREPam 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: 2012-11-30 Country: South Africa Entity: NK-SFSdJQgtaDAw9Xo6QREPam UNSC Id: CDi.019 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Dieudonne Ozia Mazio

Alias	MR OMARI OZIA MAZIO, オジア・マジオ（OZIA MAZIO） OZIA MAZIO DIEUDONNÉ OZIA MAZIO OMARI, M. OMARI OMARI
Weak Alias	オマリ（OMARI）、 MR OMARI ミスター・オマリ（MR. OMARI） OMARI OMARI
Profile Type	PERSON
Name	デュードネ・オズィア・マズィオ DIEUDONNE OZIA MAZIO DIEUDONNé OZIA MAZIO MR OMARI DIEUDONNE OZIA MAZIO OZIA MAZIO DIEUDONNé DIEUDONNé OZIA MAZIO OZIA MAZIO, DIEUDONNE DIEUDONNE OZIA MAZIO DIEUDONNE OZIA MAZIO OZIA MAZIO DIEUDONNÉ OZIA MAZIO OMARI
First Name	DIEUDONNÉ DIEUDONNE OZIA DIEUDONNE OZIA MAZIO DIEUDONNé
Last Name	OZIA MAZIO OZIA MAZIO MAZIO OMARI
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1949-06-06
Birth-Place	ARIWARA CONGO (DEMOCRATIC REPUBLIC) コンゴ民主共和国アリワラ（ARIWARA） ARIWARA ARIWARA, CONGO DR ARIWARA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO ARIWARA, DRC ARIWARA, DEMOCRATIC REPUBLIC OF THE CONGO ARIWARA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	FORMER PRESIDENT OF THE FéDéRATION DES ENTREPRISES CONGOLAISES (FEC) IN ARU TERRITORY PRESIDENT OF FéDéRATION DES ENTREPRISES CONGOLAISES -FEC- IN ARU TERRITORY.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2021-01-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE 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
Topics	SANCTIONED ENTITY
Notes	WHILE PRESIDENT OF THE FEDERATION DES ENTREPRISES CONGOLAISES (FEC) IN ARU TERRITORY, DIEUDONNE OZIA MAZIO IS BELIEVED TO HAVE DIED IN ARIWARA ON 23 SEPTEMBER 2008. SERAIT DéCéDé à ARIWARA LE 23/09/2008, ALORS QU'IL OCCUPAIT LE POSTE DE PRéSIDENT DE LA FéDéRATION DES ENTREPRISES CONGOLAISES (FEC), DANS LE TERRITOIRE D'ARU. アル地区コンゴ企業連合（FEC）会長であり、2008年9月23日、アリワラにて死去したと信じられている。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： FINANCIAL SCHEMES WITH JéRôME KAKWAVU AND FAPC AND SMUGGLING ACROSS THE DRC/UGANDA BORDER, ALLOWING SUPPLIES AND CASH TO BE MADE AVAILABLE TO KAKWAVU AND HIS TROOPS. VIOLATION OF THE ARMS EMBARGO, INCLUDING BY PROVIDING ASSISTANCE TO ARMED GROUPS AND MILITIA REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003). WHILE PRESIDENT OF THE FéDéRATION DES ENTREPRISES CONGOLAISES (FEC) IN ARU TERRITORY, DIEUDONNé OZIA MAZIO IS BELIEVED TO HAVE DIED IN ARIWARA ON 23 SEPTEMBER 2008. WHILE PRESIDENT OF THE FéDéRATION DES ENTREPRISES CONGOLAISES (FEC) IN ARU TERRITORY, DIEUDONNé OZIA MAZIO IS BELIEVED TO HAVE DIED IN ARIWARA ON 23 SEPTEMBER 2008. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5275495
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1633 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10148

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: 2012-02-27 Country: Australia Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1596 (2005), amended 16 December 2008

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.3641.50 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-YxesZFkzqsB5WU4XegwLyC 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: 3361 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: NK-YxesZFkzqsB5WU4XegwLyC 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.3641.50 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-YxesZFkzqsB5WU4XegwLyC 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-YxesZFkzqsB5WU4XegwLyC Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/396 du ...

Sanction Caption	(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru. 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: DRC0027 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.027 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: DRC0027 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.027 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: 27 Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 Country: Japan Entity: NK-YxesZFkzqsB5WU4XegwLyC 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-YxesZFkzqsB5WU4XegwLyC Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru. 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: 10148 Country: United States Entity: NK-YxesZFkzqsB5WU4XegwLyC 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-YxesZFkzqsB5WU4XegwLyC Program: Pезолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-11-01 Listing Date: 2005-11-01 Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: DRC UNSC Id: CDi.027 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: S4MR3NGW5 Listing Date: 2007-04-03 Country: United States Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-11-01 Country: South Africa Entity: NK-YxesZFkzqsB5WU4XegwLyC UNSC Id: CDi.027 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Muhindo Akili Mundos

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

6. Guidon Shimiray Mwissa

Profile Type	PERSON
Name	MWISSA, GUIDON SHIMIRAY ギドン・シミライ・ムウィサ GUIDON SHIMIRAY MWISSA GUIDON SHIMIRAY MWISSA MWISSA GUIDON SHIMIRAY
First Name	GUIDON SHIMIRAY GUIDON GUIDON
Middle Name	SHIMIRAY MWISSA
Last Name	MWISSA GUIDON SHIMIRAY MWISSA MWISSA
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1980-03-13
Birth-Place	KIGOMA, CONGO DR KIGOMA, WALIKALE, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO KIGOMA, WALIKALE WALIKALE, KIGOMA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) コンゴ民主共和国ワリカレ地区（WALIKALE）キゴマ（KIGOMA） KIGOMA, WALIKALE, DEMOCRATIC REPUBLIC OF THE CONGO KIGOMA, WALIKALE CONGO (DEMOCRATIC REPUBLIC) KIGOMA, WALIKALE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Position	HE PARTICIPATED IN THE CREATION OF THE NDC IN 2008, BECOMING THE DEPUTY COMMANDER IN CHARGE OF THE AIGLE LEMABé BRIGADE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-02-01
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	GRADUATED SECONDARY SCHOOL HUMANITES SOCIALES IN MPOFI; JOINED THE ARMED GROUP COMMANDED BY SHE KASIKILA AT THE AGE OF 16; INTEGRATED THE FARDC WITH KASIKILA, BECOMING HIS BATTALION S3; INJURED IN 2007, THEREAFTER JOINING MAI MAI SIMBA UNDER THEN-COMMANDER MANDO; PARTICIPATED IN THE CREATION OF THE NDC IN 2008, BECOMING THE DEPUTY COMMANDER IN CHARGE OF THE AIGLE LEMABE BRIGADE. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(G). GRADUATED SECONDARY SCHOOL HUMANITéS SOCIALES IN MPOFI; JOINED THE ARMED GROUP COMMANDED BY SHE KASIKILA AT THE AGE OF 16; INTEGRATED THE FARDC WITH KASIKILA, BECOMING HIS BATTALION S3; INJURED IN 2007, THEREAFTER JOINING MAI MAI SIMBA UNDER THEN-COMMANDER “MANDO;” PARTICIPATED IN THE CREATION OF THE NDC IN 2008, BECOMING THE DEPUTY COMMANDER IN CHARGE OF THE AIGLE LEMABé BRIGADE. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(G). ムポフィ（MPOFI）で中等教育を修了後、16歳の時にシェ・カシキラ（SHE KASIKILA）が率いる武装グループに入隊。カシキラの部下として共にコンゴ民主共和国国軍に合流後、彼の大隊S3となり、2007年に負傷した後、当時の司令官マンド（MANDO）指揮下のマイマイ・シンバに合流。2008年に破壊的コンゴ防衛（NDC）の立ち上げに参加し、エーグル・ルマベ旅団の副司令官となった。安保理決議第2293号7 GRADUATED SECONDARY SCHOOL HUMANITéS SOCIALES IN MPOFI; JOINED THE ARMED GROUP COMMANDED BY SHE KASIKILA AT THE AGE OF 16; INTEGRATED THE FARDC WITH KASIKILA, BECOMING HIS BATTALION S3; INJURED IN 2007, THEREAFTER JOINING MAI MAI SIMBA UNDER THEN-COMMANDER “MANDO;” PARTICIPATED IN THE CREATION OF THE NDC IN 2008, BECOMING THE DEPUTY COMMANDER IN CHARGE OF THE AIGLE LEMABé BRIGADE. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(G). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6194814 UNLI-01.02.2018 A OBTENU UN DIPLôME D'éTUDES SECONDAIRES à L'éCOLE D'HUMANITéS SOCIALES à MPOFI - à L'âGE DE 16 ANS, IL A REJOINT UN GROUPE ARMé DIRIGé PAR SHE KASIKILA - IL A ENSUITE INTéGRé LES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO AVEC KASIKILA, EN TANT QU'OFFICIER S3 DE BATAILLON. BLESSé EN 2007, IL A REJOINT LES MAï-MAï SIMBA, ALORS SOUS LA DIRECTION DU COMMANDANT « MANDO » - EN 2008, IL A PARTICIPé à LA FORMATION DE NDUMA DéFENSE DU CONGO (NDC), DEVENANT LE COMMANDANT EN SECOND CHARGé DE LA BRIGADE AIGLE LEMABé. IL REPRéSENTE éGALEMENT UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé EN RéPUBLIQUE DéMOCRATIQUE DU CONGO AU TITRE DU PARAGRAPHE '7G' DE LA RéSOLUTION 2293 (2016). に基づくコンゴ民主共和国の平和と安定、安全に対する脅威でもある。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23644 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1432

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-02-06 Country: Australia Entity: NK-beisfZ6XBpNYxhesARtoBe Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Feb. 2018

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4324.96 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: Belgium Entity: NK-beisfZ6XBpNYxhesARtoBe Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38038 Start Date: 2018-02-01 Listing Date: 2018-02-02 Country: Switzerland Entity: NK-beisfZ6XBpNYxhesARtoBe Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4324.96 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: European Union Entity: NK-beisfZ6XBpNYxhesARtoBe Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-beisfZ6XBpNYxhesARtoBe Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-beisfZ6XBpNYxhesARtoBe Program: décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la République démocratique du Congo avec Kasikila, en tant qu'officier S3 de bataillon. Blessé en 2007, il a rejoint les Maï-Maï Simba, alors sous la direction du commandant « Mando » - En 2008, il a participé à la formation de Nduma défense du Congo (NDC), devenant le commandant en second chargé de la brigade Aigle Lemabé. Il représente également une menace pour la paix, la stabilité et la sécurité en République démocratique du Congo au titre du paragraphe '7g' de la résolution 2293 (2016). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0035 Start Date: 2018-02-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-beisfZ6XBpNYxhesARtoBe Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.033 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0035 Start Date: 2018-02-01 Modified At: 2020-12-31 Listing Date: 2018-02-02 Country: United Kingdom Entity: NK-beisfZ6XBpNYxhesARtoBe Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.033 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 33 Start Date: 2020-03-10 2018-03-09 2020-09-25 Listing Date: 2018-02-01 Country: Japan Entity: NK-beisfZ6XBpNYxhesARtoBe Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-beisfZ6XBpNYxhesARtoBe Provisions: (UE) 2018/197 du 09/02/2018,; décision du comité des sanctions des Nations unies du 01/02/2018 Reason: a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la République démocratique du Congo avec Kasikila, en tant qu'officier S3 de bataillon. Blessé en 2007, il a rejoint les Maï-Maï Simba, alors sous la direction du commandant « Mando » - En 2008, il a participé à la formation de Nduma défense du Congo (NDC), devenant le commandant en second chargé de la brigade Aigle Lemabé. Il représente également une menace pour la paix, la stabilité et la sécurité en République démocratique du Congo au titre du paragraphe '7g' de la résolution 2293 (2016). Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23644 Country: United States Entity: NK-beisfZ6XBpNYxhesARtoBe Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-02-02 Listing Date: 2018-02-02 Country: Ukraine Entity: NK-beisfZ6XBpNYxhesARtoBe Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-02-01 Listing Date: 2018-02-01 Entity: NK-beisfZ6XBpNYxhesARtoBe Program: DRC UNSC Id: CDi.033 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ37 Start Date: 2018-02-05 Listing Date: 2018-06-21 Country: United States Entity: NK-beisfZ6XBpNYxhesARtoBe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-02-01 Country: South Africa Entity: NK-beisfZ6XBpNYxhesARtoBe UNSC Id: CDi.033 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Innocent Zimurinda

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

8. Innocent Kaina

Alias	COLONEL INNOCENT KAINA INDIA QUEEN INNOCENT KAINA INNOCENT KAYNA INNOCENT KAINA INNOCENT KAYNA COLONEL INNOCENT KAINA （COLONEL INNOCENT KAINA） COLONEL INNOCENT KAINA, イノサン・カイナ大佐
Weak Alias	インディア・クイーン（INDIA QUEEN） INDIA QUEEN
Title	FORMER M23 DEPUTY COMMANDER
Profile Type	PERSON
Name	INDIA QUEEN INNOCENT KAINA INNOCENT KAINA INNOCENT KAINA KAINA, INNOCENT INNOCENT KAYNA COLONEL INNOCENT KAINA イノサン・カイナ KAINA INNOCENT
First Name	INNOCENT COLONEL INNOCENT KAINA INDIA INNOCENT
Last Name	QUEEN KAYNA KAINA KAINA
Country	UGANDA CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1978 1973-11-01
Birth-Place	コンゴ民主共和国ルチュル（RUTSHURU）、ブナガナ（BUNAGANA） BUNAGANA, RUTSHURU TERRITORY, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) BUNAGANA, TERRITOIRE DE RUTSHURU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BUNAGANA, RUTSHURU TERRITORY BUNAGANA, RUTSHURU TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO BUNAGANA, DEMOCRATIC REPUBLIC OF THE CONGO BUNAGANA, TERRITOIRE DE RUTSHURU BUNAGANA, CONGO DR RUTSHURU TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO BUNAGANA, RUTSHURU TERRITORY CONGO (DEMOCRATIC REPUBLIC)
Position	ANCIEN COMMANDANT ADJOINT DU M23 元3月23日運動（M23）副司令官 COLONEL FORMER M23 DEPUTY COMMANDER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-11-30
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 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	UGANDA (AS OF EARLY 2016)
Topics	SANCTIONED ENTITY
Notes	: BECAME M23 DEPUTY COMMANDER AFTER THE FLIGHT OF BOSCO TAGANDAS FACTION TO RWANDA IN MARCH 2013. FLED TO UGANDA IN NOVEMBER 2013. IN UGANDA AS OF EARLY 2016. BECAME M23 DEPUTY COMMANDER AFTER THE FLIGHT OF BOSCO TAGANDA'S FACTION TO RWANDA IN MARCH 2013. FLED TO UGANDA IN NOVEMBER 2013. IN UGANDA AS OF EARLY 2016. INNOCENT KAINA WAS SECTOR COMMANDER AND THEN DEPUTY COMMANDER IN THE MOUVEMENT DU 23 MARS (M23). INNOCENT KAINA IS CURRENTLY A SECTOR COMMANDER IN THE MOUVEMENT DU 23 MARS (M23). HE IS RESPONSIBLE FOR AND HAS COMMITTED SERIOUS VIOLATIONS OF INTERNATIONAL LAW AND HUMAN RIGHTS. IN JULY 2007 THE GARRISON MILITARY TRIBUNAL OF KINSHASA FOUND KAINA RESPONSIBLE FOR CRIME AGAINST HUMANITY COMMITTED IN THE DISTRICT OF ITURI, BETWEEN MAY 2003 AND DECEMBER 2005. HE WAS RELEASED IN 2009 AS PART OF THE PEACE AGREEMENT BETWEEN THE CONGOLESE GOVERNMENT AND THE CNDP. WITHIN THE FARDC IN 2009, HE HAS BEEN GUILTY OF EXECUTIONS, ABDUCTIONS AND MAIMING IN MASISI TERRITORY. AS COMMANDER UNDER THE ORDERS OF GENERAL NTAGANDA, HE INITIATED THE EX-CNDP MUTINY IN RUTSHURU TERRITORY IN APRIL 2012. HE ENSURED THE SECURITY OF THE MUTINEERS OUT OF MASISI. BETWEEN MAY AND AUGUST 2012, HE OVERSAW THE RECRUITMENT AND TRAINING OF OVER 150 CHILDREN FOR THE M23 REBELLION, SHOOTING THE BOYS WHO HAD TRIED TO ESCAPE. IN JULY 2012 HE TRAVELLED TO BERUNDA AND DEGHO FOR MOBILIZATION AND RECRUITMENT ACTIVITIES FOR THE M23. FORMER M23 DEPUTY COMMANDER. BECAME M23 DEPUTY COMMANDER AFTER THE FLIGHT OF BOSCO TAGANDA'S FACTION TO RWANDA IN MARCH 2013. FLED TO UGANDA IN NOVEMBER 2013. IN UGANDA AS OF EARLY 2016. A éTé COMMANDANT DE SECTEUR, PUIS COMMANDANT ADJOINT DU MOUVEMENT DU 23 MARS (M23). IL A éTé RESPONSABLE DE VIOLATIONS GRAVES DU DROIT INTERNATIONAL ET DES DROITS DE L'HOMME ET EN A PERPéTRé. EN JUILLET 2007, LE TRIBUNAL MILITAIRE DE GARNISON DE KINSHASA L'A JUGé COUPABLE DE CRIMES CONTRE L'HUMANITé POUR DES FAITS COMMIS DANS LE DISTRICT D'ITURI ENTRE MAI 2003 ET DéCEMBRE 2005. IL A éTé LIBéRé EN 2009 EN APPLICATION DE L'ACCORD DE PAIX CONCLU ENTRE LE GOUVERNEMENT CONGOLAIS ET LE CNDP. EN 2009, EN TANT QUE MEMBRE DES FARDC, IL S'EST RENDU COUPABLE D'EXéCUTIONS, D'ENLèVEMENTS ET DE MUTILATIONS DANS LE TERRITOIRE DE MASISI. EN TANT QUE COMMANDANT PLACé SOUS LES ORDRES DU GéNéRAL TAGANDA, IL A PROVOQUé LA MUTINERIE DES MEMBRES DE L'EX-CNDP DANS LE TERRITOIRE DE RUTSHURU EN AVRIL 2012. IL A ASSURé LA SéCURITé DES MUTINS à L'EXTéRIEUR DE MASISI. ENTRE MAI ET AOûT 2012, IL A SUPERVISé L'ENRôLEMENT ET L'ENTRAîNEMENT DE PLUS DE 150 ENFANTS POUR LA RéBELLION DU M23, ABATTANT LES GARçONS QUI TENTAIENT DE S'éCHAPPER. EN JUILLET 2012, IL S'EST RENDU à BERUNDA ET à DEGHO AFIN DE MOBILISER ET D'ENRôLER DE NOUVELLES RECRUES POUR LE COMPTE DU M23. KAINA A FUI EN OUGANDA EN NOVEMBRE 2013 ET S'Y TROUVAIT ENCORE AU DéBUT DE 2016 2013年3月にボスコ・タガンダ派がルワンダに逃亡後、M23副司令官に就任。2013年11月にウガンダに逃亡。2016年初期時点でウガンダ居住。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： BECAME M23 DEPUTY COMMANDER AFTER THE FLIGHT OF BOSCO TAGANDA’S FACTION TO RWANDA IN MARCH 2013. FLED TO UGANDA IN NOVEMBER 2013. IN UGANDA AS OF EARLY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5776081 : BECAME M23 DEPUTY COMMANDER AFTER THE FLIGHT OF BOSCO TAGANDA’S FACTION TO RWANDA IN MARCH 2013. FLED TO UGANDA IN NOVEMBER 2013. IN UGANDA AS OF EARLY 2016. ADDRESS: UGANDA (AS OF EARLY 2016) DESIGNATION: FORMER M23 DEPUTY COMMANDER BECAME M23 DEPUTY COMMANDER AFTER THE FLIGHT OF BOSCO TAGANDA’S FACTION TO RWANDA IN MARCH 2013. FLED TO UGANDA IN NOVEMBER 2013. IN UGANDA AS OF EARLY 2016.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1604 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15630

16 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-iEC2NzLCYTV66faxUyNDKe Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 30 Nov. 2012 (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.3620.83 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-iEC2NzLCYTV66faxUyNDKe 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: 23719 Start Date: 2012-12-19 2015-03-11 2016-10-13 Listing Date: 2015-03-11 2016-10-14 2012-12-18 Country: Switzerland Entity: NK-iEC2NzLCYTV66faxUyNDKe 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.3620.83 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-iEC2NzLCYTV66faxUyNDKe 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-iEC2NzLCYTV66faxUyNDKe Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/396 du ...

Sanction Caption	(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iEC2NzLCYTV66faxUyNDKe Program: décision du comité des sanctions des Nations unies du 30/11/2012 (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) 1251/2012 du 20/12/2012 (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 été commandant de secteur, puis commandant adjoint du Mouvement du 23 mars (M23). Il a été responsable de violations graves du droit international et des droits de l'homme et en a perpétré. En juillet 2007, le tribunal militaire de garnison de Kinshasa l'a jugé coupable de crimes contre l'humanité pour des faits commis dans le district d'Ituri entre mai 2003 et décembre 2005. Il a été libéré en 2009 en application de l'accord de paix conclu entre le gouvernement congolais et le CNDP. En 2009, en tant que membre des FARDC, il s'est rendu coupable d'exécutions, d'enlèvements et de mutilations dans le territoire de Masisi. En tant que commandant placé sous les ordres du général Taganda, il a provoqué la mutinerie des membres de l'ex-CNDP dans le territoire de Rutshuru en avril 2012. Il a assuré la sécurité des mutins à l'extérieur de Masisi. Entre mai et août 2012, il a supervisé l'enrôlement et l'entraînement de plus de 150 enfants pour la rébellion du M23, abattant les garçons qui tentaient de s'échapper. En juillet 2012, il s'est rendu à Berunda et à Degho afin de mobiliser et d'enrôler de nouvelles recrues pour le compte du M23. Kaina a fui en Ouganda en novembre 2013 et s'y trouvait encore au début de 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: DRC0037 Start Date: 2012-11-30 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-iEC2NzLCYTV66faxUyNDKe Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.004 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: DRC0037 Start Date: 2012-11-30 Modified At: 2020-12-31 Listing Date: 2013-02-28 Country: United Kingdom Entity: NK-iEC2NzLCYTV66faxUyNDKe Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.004 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: 4 Start Date: 2020-03-10 2017-03-10 2013-02-27 Listing Date: 2012-11-30 2016-10-13 Country: Japan Entity: NK-iEC2NzLCYTV66faxUyNDKe 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-iEC2NzLCYTV66faxUyNDKe Provisions: (UE) 1251/2012 du 20/12/2012,; (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 30/11/2012 Reason: a été commandant de secteur, puis commandant adjoint du Mouvement du 23 mars (M23). Il a été responsable de violations graves du droit international et des droits de l'homme et en a perpétré. En juillet 2007, le tribunal militaire de garnison de Kinshasa l'a jugé coupable de crimes contre l'humanité pour des faits commis dans le district d'Ituri entre mai 2003 et décembre 2005. Il a été libéré en 2009 en application de l'accord de paix conclu entre le gouvernement congolais et le CNDP. En 2009, en tant que membre des FARDC, il s'est rendu coupable d'exécutions, d'enlèvements et de mutilations dans le territoire de Masisi. En tant que commandant placé sous les ordres du général Taganda, il a provoqué la mutinerie des membres de l'ex-CNDP dans le territoire de Rutshuru en avril 2012. Il a assuré la sécurité des mutins à l'extérieur de Masisi. Entre mai et août 2012, il a supervisé l'enrôlement et l'entraînement de plus de 150 enfants pour la rébellion du M23, abattant les garçons qui tentaient de s'échapper. En juillet 2012, il s'est rendu à Berunda et à Degho afin de mobiliser et d'enrôler de nouvelles recrues pour le compte du M23. Kaina a fui en Ouganda en novembre 2013 et s'y trouvait encore au début de 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: 15630 Country: United States Entity: NK-iEC2NzLCYTV66faxUyNDKe 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: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-iEC2NzLCYTV66faxUyNDKe 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: 2012-11-30 Modified At: 2016-10-13 Listing Date: 2012-11-30 Entity: NK-iEC2NzLCYTV66faxUyNDKe Program: DRC UNSC Id: CDi.004 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: S4MR4797Q Listing Date: 2012-12-21 Country: United States Entity: NK-iEC2NzLCYTV66faxUyNDKe 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: 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: S4MR4797S Listing Date: 2012-12-21 Country: United States Entity: NK-iEC2NzLCYTV66faxUyNDKe 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

16. 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: 2012-11-30 Country: South Africa Entity: NK-iEC2NzLCYTV66faxUyNDKe UNSC Id: CDi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Iruta Douglas MPAMO

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

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2015-02-05 Country: Australia Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1596 (2005), amended 16 December 2008 (amended 5 February 2015)

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3733.41 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3177 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3733.41 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-nouTDicQbDMJML2HjWAsH2 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (CE) 1824/2005 du...

Sanction Caption	(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0039 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.011 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0039 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 11 Start Date: 2012-02-10 2020-03-10 2005-11-25 2017-03-10 2009-08-12 2007-09-04 Listing Date: 2005-11-01 Country: Japan Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-nouTDicQbDMJML2HjWAsH2 Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10034 Country: United States Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: Pезолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-11-01 Listing Date: 2005-11-01 Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: DRC UNSC Id: CDi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZZY Listing Date: 2006-10-30 Country: United States Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-11-01 Country: South Africa Entity: NK-nouTDicQbDMJML2HjWAsH2 UNSC Id: CDi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Mathieu Chui Ngudjolo

Alias	MATHIEU NGUDJOLO TCHUI CUI CUI NGUDJOLO MATHIEU CUI NGUDJOLO キュイ・ングジョロ（CUI NGUDJOLO） MATHIEU NGUDJOLO TCHUI MATHIEU NGUDJOLO CUI CUI NGUDJOLO MATHIEU NGUDJOLO CHUI MATHIEU NGUDJOLO CHUI MATHIEU NGUDJOLO CUI NGUDJOLO Мэтью Нгуджоло Чуи CUI NGUDJOLO
Profile Type	PERSON
Name	MATHIEU CHUI NGUDJOLO Чуи, Мэтью Нгуджоло MATHIEU, CHUI NGUDJOLO MATHIEU CHUI NGUDJOLO NGUDJOLO, MATTHIEU CUI Мацьё Нгуджола Чуі 马蒂厄·恩乔洛·楚伊 MATTHIEU CUI NGUDJOLO NGUDJOLO MATHIEU CHUI MATTHIEU CUI NGUDJOLO MATHIEU NGUDJOLO CHUI MATHIEU CHUI NGUDJOLO CUI NGUDJOLO マチュウ・キュイ・ングジョロ
First Name	CHUI MATHIEU MATTHIEU CUI CUI CUI MATHIEU MATHIEU NGUDJOLO CUI MATHIEU CHUI CUI NGUDJOLO MATTHIEU CUI MATHIEU, CHUI
Middle Name	CHUI
Last Name	NGUDJOLO CHUI NGUDJOLO CHUI NGUDJOLO TCHUI CUI NGUDJOLO
Country	CONGO - KINSHASA
Nationality	ZAIRE CONGO - KINSHASA
Birth Date	1970-10-08
Birth-Place	コンゴ民主共和国イトゥリ州ブニア（BUNIA） BUNIA, CONGO DR BUNIA, ITURI PROVINCE BUNIA, ITURI PROVINCE CONGO (DEMOCRATIC REPUBLIC) BUNIA BUNIA, PROVINCE DE L'ITURI BUNIA, PROVINCE DE L'ITURI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BUNIA, ITURI PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO BUNIA, ITURI DISTRICT, DRC BUNIA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	CHIEF OF STAFF AND FORMER CHIEF OF STAFF OF THE FRPI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2005-11-01
Modified At	2024-10-09
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 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 WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DEMOCRATIC REPUBLIC OF THE CONGO
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MILITIA LEADER, INDICTED BY THE INTERNATIONAL CRIMINAL COURT FOR WAR CRIMES AND CRIMES AGAINST HUMANITY 2003年10月、国連コンゴ民主共和国ミッション（MONUC）によりブニアにおいて逮捕。2008年2月7日にコンゴ民主共和国政府により国際刑事裁判所（ICC）へ引き渡される。2012年12月、国際刑事裁判所によりすべての罪状に関し無罪とされ、2015年2月27日、右判決は上訴部により支持された。ングジョロは、オランダで亡命申請したが却下された。2015年5月11日、コンゴ民主共和国に送還された。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： FNI CHIEF OF STAFF AND FORMER CHIEF OF STAFF OF THE FRPI, EXERCISING INFLUENCE OVER POLICIES AND MAINTAINING COMMAND AND CONTROL OVER THE ACTIVITIES OF FRPI FORCES, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), RESPONSIBLE FOR TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN UNDER 15 YEARS OLD IN ITURI IN 2006. MATHIEU CHUI NGUDJOLO WAS THE CHIEF OF STAFF OF THE FRPI, EXERCISING INFLUENCE OVER POLICIES AND MAINTAINING COMMAND AND CONTROL THE ACTIVITIES OF FRPI FORCES. ARRESTED BY MONUC IN BUNIA IN OCTOBER 2003. SURRENDERED BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 7 FEBRUARY 2008. ACQUITTED OF ALL CHARGES BY THE ICC IN DECEMBER 2012, AND THE VERDICT WAS UPHELD BY THE APPEALS CHAMBER ON 27 FEBRUARY 2015. NGUDJOLO FILED A CLAIM FOR ASYLUM IN THE NETHERLANDS, BUT WAS DENIED. HE WAS DEPORTED TO THE DRC ON 11 MAY 2015. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5776118 ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO ARRESTED BY MONUC IN BUNIA IN OCTOBER 2003. SURRENDERED BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 7 FEBRUARY 2008. ACQUITTED OF ALL CHARGES BY THE ICC IN DECEMBER 2012, AND THE VERDICT WAS UPHELD BY THE APPEALS CHAMBER ON 27 FEBRUARY 2015. NGUDJOLO FILED A CLAIM FOR ASYLUM IN THE NETHERLANDS, BUT WAS DENIED. HE WAS DEPORTED TO THE DRC ON 11 MAY 2015. ARRêTé PAR LA MONUC à BUNIA EN OCTOBRE 2003. REMIS PAR LE GOUVERNEMENT DE LA RDC à LA COUR PéNALE INTERNATIONALE LE 07/02/2008. IL A éTé ACQUITTé PAR LA CPI DE TOUS LES CHEFS D'ACCUSATION EN DéCEMBRE 2012, ET LA CHAMBRE D'APPEL A CONFIRMé CET ACQUITTEMENT LE 27/02/2015. NGUDJOLO A DEMANDé L'ASILE AUX PAYS-BAS MAIS SA DEMANDE A éTé REJETéE. IL A éTé EXPULSé VERS LA RDC LE 11/05/2015 ARRESTED BY MONUC IN BUNIA IN OCTOBER 2003. SURRENDERED BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 7 FEBRUARY 2008. AQUITTED OF ALL CHARGES BY THE ICC IN DECEMBER 2012, AND THE VERDICT WAS UPHELD BY THE APPEALS CHAMBER ON 27 FEBRUARY 2015. NGUDJOLO FILED A CLAIM FOR ASYLUM IN THE NETHERLANDS, BUT WAS DENIED. HE WAS DEPORTED TO THE DRC ON 11 MAY 2015.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11976 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1745

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: Q1185380 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

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.3631.49 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q1185380 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: 3284 Start Date: 2016-10-13 2013-05-08 2015-03-11 Listing Date: 2013-05-07 2016-10-14 2015-03-11 Country: Switzerland Entity: Q1185380 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.3631.49 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q1185380 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: Q1185380 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: Q1185380 Program: (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) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Arrêté par la MONUC à Bunia en octobre 2003. Remis par le gouvernement de la RDC à la Cour pénale internationale le 07/02/2008. Il a été acquitté par la CPI de tous les chefs d'accusation en décembre 2012, et la Chambre d'appel a confirmé cet acquittement le 27/02/2015. Ngudjolo a demandé l'asile aux Pays-Bas mais sa demande a été rejetée. Il a été expulsé vers la RDC le 11/05/2015 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: DRC0050 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1185380 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.020 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: DRC0050 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q1185380 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.020 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: 20 Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: Q1185380 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: Q1185380 Provisions: (CE) 1824/2005 du 09/11/2005,; (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 01/11/2005 Reason: Arrêté par la MONUC à Bunia en octobre 2003. Remis par le gouvernement de la RDC à la Cour pénale internationale le 07/02/2008. Il a été acquitté par la CPI de tous les chefs d'accusation en décembre 2012, et la Chambre d'appel a confirmé cet acquittement le 27/02/2015. Ngudjolo a demandé l'asile aux Pays-Bas mais sa demande a été rejetée. Il a été expulsé vers la RDC le 11/05/2015 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: 11976 Country: United States Entity: Q1185380 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: Q1185380 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: 2005-11-01 Modified At: 2016-10-13 Listing Date: 2005-11-01 Entity: Q1185380 Program: DRC UNSC Id: CDi.020 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: S4MR3QDWM Listing Date: 2010-04-28 Country: United States Entity: Q1185380 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-11-01 Country: South Africa Entity: Q1185380 UNSC Id: CDi.020 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx