2 SapherCheck records found for Person Rutshuru, democratic republic of the congo

Alias NKUNDA
LAURENT NKUNDA BWATARE,
LAURENT NKUNDA BATWARE
ローラン・ンクンダ・マホロ・バトゥワレ
LAURENT NKUNDA BATWARE,
LAURENT NKUNDA MAHORO BATWARE,
GENERAL NKUNDA
ローラン・ヌクンダ
LAURENT NKUNDABATWARE
CHAIRMAN
ローラン・ンクンダ・ブワタレ(LAURENT NKUNDA BWATARE)、
Нкунда, Лоран
ローラン・ンクンダ・バトゥワレ(LAURENT NKUNDA BATWARE)
LAURENT NKUNDABATWARE
Нкунда Лоран
LAURENT NKUNDA BWATARE
Нкунда
CHAIRMAN,
ローラン・ンクンダバトゥワレ(LAURENT NKUNDABATWARE)、
LAURENT NKUNDABATWARE MIHIGO
LAURENT NKUNDA
劳伦特·恩孔达
NKUNDABATARE
LAURENT NKUNDABATWARE
ローラン・ンクンダ・バトゥワレ
GéNéRAL NKUNDA
LAURENT NKUNDA MAHORO BATWARE
LAURENT NKUNDA MAHORO BATWARE
NKUNDA MIHIGO LAURENT
ローラン・ンクンダバトゥワレ
ンクンダ・ミヒゴ・ローラン(NKUNDA MIHIGO LAURENT)、
GENERAL NKUNDA
恩孔达
LAURENT NKUNDA BATWARE
LAURENT NKUNDABATWARE,
ローラン・ンクンダ・マホロ・バトゥワレ(LAURENT NKUNDA MAHORO BATWARE)、
LAURENT NKUNDA BATWARE
로랑 느쿤다
ローラン・ンクンダ・ブワタレ
Нкунда Л.
GENERAL NKUNDA
PAPA SIX
ローレント・ヌクンダ
NKUNDA MIHIGO LAURENT,
GéNéRAL NKUNDA,
NKUNDABATWARE
Weak Alias NKUNDA
議長(CHAIRMAN)、
パパ・シックス(PAPA SIX)
PAPA SIX
CHAIRMAN
GENERAL NKUNDA
ンクンダ将軍(GENERAL NKUNDA)、
Profile Type PERSON
Name LAURENT NKUNDA BATWARE
NKUNDA, LAURENT
CHAIRMAN
LAURENT NKUNDABATWARE
Лоран Нкунда
LAURENT NKUNDA BWATARE
LAURENT NKUNDA
LAURENT NKUNDA MIHIGO
LAURENT NKUNDA
LAURENT NKUNDA MAHORO BATWARE
洛朗·恩孔达
LAURENT NKUNDA
ローラン・ンクンダ
GéNéRAL NKUNDA
Ларан Нкунда
로랑 은쿤다
ģENERāLIS NKUNDA
LAURENT NKUNDA MAHORO BATWARE
генерал NKUNDA
GENERAL NKUNDA
NKUNDA LAURENT
PAPA SIX
GENERAAL NKUNDA
First Name LAURENT
NKUNDA
LAURENT NKUNDA BATWARE
LAURENT NKUNDA BWATARE
LAURENT
GENERAL
LAURENT NKUNDA MAHORO BATWARE
NKUNDA MIHIGO LAURENT
LAURENT NKUNDABATWARE
Middle Name NKUNDA
MAHORO
Last Name NKUNDA
LAURENT
BATWARE
NKUNDA BATWARE
NKUNDA MIHIGO
MAHORO BATWARE
NKUNDA MAHORO BATWARE
PAPA SIX
CHAIRMAN
NKUNDABATWARE
BWATARE
NKUNDABATWARE
NKUNDA
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1967-02-02
1967-02-06
Birth-Place RUTSHURU, NORD-KIVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
RUTSHURU, NORD-KIVU
RUTSHURU, NORTH KIVU, DRC
コンゴ民主共和国北キヴ州ルチュル(RUTSHURU)
RUTSHURU
RUTSHURU, CONGO DR
NORTH KIVU/RUTSHURU
NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO
RUTSHURU, DEMOCRATIC REPUBLIC OF THE CONGO
NORTH KIVU/RUTSHURU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
RUTSHURU, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO
NORTH KIVU/RUTSHURU CONGO (DEMOCRATIC REPUBLIC)
Position ANCIEN GéNéRAL DE RCD-G, FONDATEUR, EN 2006, DU CONGRèS NATIONAL POUR LA DéFENSE DU PEUPLE, OFFICIER SUPéRIEUR DU RASSEMBLEMENT CONGOLAIS POUR LA DéMOCRATIE — GOMA (RCD-G) DE 1998 à 2006, OFFICIER DU FRONT PATRIOTIQUE RWANDAIS (FPR) DE 1992 à 1998
OFFICER FOR THE RWANDAN PATRIOTIC FRONT (RPF)
ANCIEN GéNéRAL DE RCD-G
FOUNDER OF THE NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, SENIOR OFFICER FOR THE RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G)
OFFICIER DU FRONT PATRIOTIQUE RWANDAIS (FPR) DE 1992 à 1998
FOUNDER OF THE NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE
FONDATEUR, EN 2006, DU CONGRèS NATIONAL POUR LA DéFENSE DU PEUPLE
SENIOR OFFICER FOR THE RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G)
OFFICIER SUPéRIEUR DU RASSEMBLEMENT CONGOLAIS POUR LA DéMOCRATIE — GOMA (RCD-G) DE 1998 à 2006
FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE'S DEFENSE
FORMER RCD-G GENERAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2005-11-01
Modified At 2024-07-04
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
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
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT.
CONGOLESE MILITARY AND POLITICIAN FROM RWANDA
コンゴ民主連合-ゴマ(RCD-G)元将軍。2006年、人民防衛国民議会(CNDP)創設者。RCD-G上級幹部(1998-2006年)。ルワンダ愛国戦線(RPF)士官(1992-1998年)。同人は2009年1月にルワンダでルワンダ当局により逮捕され、CNDP司令官を交代。以降、ルワンダのキガリで自宅拘留。コンゴ民主共和国東部で犯した犯罪により、コンゴ民主共和国政府がンクンダの引渡しを求めているものの、ルワンダは拒否。2010年、ンクンダによる違法拘留の訴えは、本件は軍事裁判所で審査されるものとして、ギセニにあるルワンダ裁判所で棄却される。ンクンダの弁護団はルワンダ軍事裁判所に上告。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:
SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER, RWANDAN PATRIOTIC FRONT (RPF), 1992-1998
FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5270703
LAURENT NKUNDA A éTé ARRêTé AU RWANDA PAR LES AUTORITéS RWANDAISES EN JANVIER 2009 ET REMPLACé AU POSTE DE COMMANDANT DU CNDP. DEPUIS, IL EST ASSIGNé à RéSIDENCE à KIGALI (RWANDA). LA DEMANDE D'EXTRADITION DE NKUNDA POUR CRIMES COMMIS à L'EST DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO, FORMULéE PAR LE GOUVERNEMENT DE LA RDC, A éTé REJETéE PAR LE RWANDA. EN 2010, LE RECOURS DE NKUNDA POUR DéTENTION ILLéGALE A éTé REJETé PAR UN TRIBUNAL RWANDAIS, à GISENYI, QUI A JUGé QUE LA QUESTION DEVAIT êTRE EXAMINéE PAR UN TRIBUNAL MILITAIRE. LES AVOCATS DE NKUNDA ONT INTERJETé APPEL DEVANT LE TRIBUNAL MILITAIRE RWANDAIS.
JOINED FORCES WITH OTHER RENEGADE ELEMENTS OF FORMER RCD-G TO TAKE BUKAVU IN MAY 2004 BY FORCE. IN RECEIPT OF WEAPONS OUTSIDE OF FARDC IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR 264 CASES OF RECRUITMENT AND USE OF CHILDREN BY TROOPS UNDER HIS COMMAND IN NORTH KIVU FROM 2002 TO 2009.
FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006, SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006, OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT.
FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLES DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENTS REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDAS APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDAS LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT.
FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998–2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992–1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT.
FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998.LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10035
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1492

15 Sanctions

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 2012-02-27
Country: Australia

Entity: Q152809

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 and 5 February 2015
Resolution 1596 (2005), amended 16 December 2008

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.3633.76

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: Q152809

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

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: 3297

Start Date: 2015-03-11
Listing Date: 2015-03-11
Country: Switzerland

Entity: Q152809

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

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.3633.76

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: Q152809

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

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: Q152809

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

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: Q152809

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: Laurent Nkunda a été arrêté au Rwanda par les autorités rwandaises en janvier 2009 et remplacé au poste de commandant du CNDP. Depuis, il est assigné à résidence à Kigali (Rwanda). La demande d'extradition de Nkunda pour crimes commis à l'est de la République démocratique du Congo, formulée par le Gouvernement de la RDC, a été rejetée par le Rwanda. En 2010, le recours de Nkunda pour détention illégale a été rejeté par un tribunal rwandais, à Gisenyi, qui a jugé que la question devait être examinée par un tribunal militaire. Les avocats de Nkunda ont interjeté appel devant le tribunal militaire rwandais.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: DRC0046

Start Date: 2005-11-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q152809

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.022
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: DRC0046

Start Date: 2005-11-01
Modified At: 2021-01-21
Listing Date: 2005-11-02
Country: United Kingdom

Entity: Q152809

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.022
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 22

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
Country: Japan

Entity: Q152809

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

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: Q152809

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: Laurent Nkunda a été arrêté au Rwanda par les autorités rwandaises en janvier 2009 et remplacé au poste de commandant du CNDP. Depuis, il est assigné à résidence à Kigali (Rwanda). La demande d'extradition de Nkunda pour crimes commis à l'est de la République démocratique du Congo, formulée par le Gouvernement de la RDC, a été rejetée par le Rwanda. En 2010, le recours de Nkunda pour détention illégale a été rejeté par un tribunal rwandais, à Gisenyi, qui a jugé que la question devait être examinée par un tribunal militaire. Les avocats de Nkunda ont interjeté appel devant le tribunal militaire rwandais.

Source URL: https://geldefonds.gouv.mc/

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: 10035

Country: United States

Entity: Q152809

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: Q152809

Program: Pезолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

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: Q152809

Program: DRC

UNSC Id: CDi.022
Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3R6K7

Listing Date: 2006-10-30
Country: United States

Entity: Q152809

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

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: Q152809

UNSC Id: CDi.022
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

Alias SULTANI MAKENGA
EMMANUEL SULTANI MAKENGA
COLONEL SULTANI MAKENGA
COLONEL SULTANI MAKENGA,
EMMANUEL SULTANI MAKENGA
MAKENGA, COLONEL SULTANI
EMMANUEL SULTANI MAKENGA
エマニュエル・スルタニ・マケンガ(MAKENGA、 EMMANUEL SULTANI)
SULTANI MAKENGA
MAKENGA, EMMANUEL SULTANI
スルタニ・マケンガ大佐(MAKENGA、 COLONEL SULTANI)、
Profile Type PERSON
Name SULTANI MAKENGA
苏丹尼·马肯加
COLONEL SULTANI MAKENGA
MAKENGA, SULTANI
MAKENGA SULTANI
SULTANI MAKENGA
EMMANUEL SULTANI MAKENGA
EMMANUEL SULTANI MAKENGA
SULTANI MAKENGA
スルタニ・マケンガ
First Name SULTANI
EMMANUEL SULTANI
EMMANUEL
MAKENGA, COLONEL SULTANI
EMMANUEL
MAKENGA, EMMANUEL SULTANI
SULTANI
Middle Name SULTANI
Last Name MAKENGA
MAKENGA
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1973-12-25
Birth-Place RUTSHURU
RUTSHURU, CONGO DR
RUTSHURU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
RUTSHURU, DEMOCRATIC REPUBLIC OF THE CONGO
RUTSHURU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
コンゴ民主共和国ルチュル(RUTSHURU)
RUTSHURU, DRC
RUTSHURU CONGO (DEMOCRATIC REPUBLIC)
Position MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO
COLONEL
CHEF MILITAIRE DU MOUVEMENT DU 23 MARS (M23) EN ACTIVITé SUR LE TERRITOIRE DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO
MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-21
Created At 2012-11-12
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
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
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes (A) MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO; (B) IN UGANDA AS OF LATE 2014.
コンゴ民主共和国で活動した「3月23日運動」(M23)グループの軍事指導者。2014年後期現在ウガンダ共和国に所在。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:
CONGOLESE POLITICIAN/MILITARY LEADER
A MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO. IN UGANDA AS OF LATE 2014. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272833
SULTANI MAKENGA IS A MILITARY LEADER OF THE «MOUVEMENT DU 23 MARS» (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO (DRC). AS A LEADER OF M23 (ALSO KNOWN AS THE CONGOLESE REVOLUTIONARY ARMY), SULTANI MAKENGA HAS COMMITTED AND IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF INTERNATIONAL LAW INVOLVING THE TARGETING OF WOMEN AND CHILDREN IN SITUATIONS OF ARMED CONFLICT, INCLUDING KILLING AND MAIMING, SEXUAL VIOLENCE, ABDUCTION, AND FORCED DISPLACEMENT. HE HAS ALSO BEEN RESPONSIBLE FOR VIOLATIONS OF INTERNATIONAL LAW RELATED TO M23’S ACTIONS IN RECRUITING OR USING CHILDREN IN ARMED CONFLICT IN THE DRC. UNDER THE COMMAND OF SULTANI MAKENGA, M23 HAS CARRIED OUT EXTENSIVE ATROCITIES AGAINST THE CIVILIAN POPULATION OF THE DRC. ACCORDING TO TESTIMONIES AND REPORTS, THE MILITANTS OPERATING UNDER THE COMMAND OF SULTANI MAKENGA HAVE CONDUCTED RAPES THROUGHOUT RUTSHURU TERRITORY AGAINST WOMEN AND CHILDREN, SOME OF WHOM HAVE BEEN AS YOUNG AS 8 YEARS OLD, AS PART OF A POLICY TO CONSOLIDATE CONTROL IN RUTSHURU TERRITORY. UNDER MAKENGA’S COMMAND, M23 HAS CONDUCTED EXTENSIVE FORCED RECRUITMENT CAMPAIGNS OF CHILDREN IN THE DRC AND IN THE REGION, AS WELL AS KILLING, MAIMING, AND INJURING SCORES OF CHILDREN. MANY OF THE FORCED CHILD RECRUITS HAVE BEEN UNDER THE AGE OF 15. MAKENGA HAS ALSO BEEN REPORTED TO BE THE RECIPIENT OF ARMS AND RELATED MATERIEL IN VIOLATION OF MEASURES TAKEN BY THE DRC TO IMPLEMENT THE ARMS EMBARGO, INCLUDING DOMESTIC ORDINANCES ON THE IMPORTING AND POSSESSION OF ARMS AND RELATED MATERIEL. MAKENGA’S ACTIONS AS THE LEADER OF M23 HAVE INCLUDED SERIOUS VIOLATIONS OF INTERNATIONAL LAW AND ATROCITIES AGAINST THE CIVILIAN POPULATION OF THE DRC, AND HAVE AGGRAVATED THE CONDITIONS OF INSECURITY, DISPLACEMENT, AND CONFLICT IN THE REGION.
A MILITARY LEADER OF THE «MOUVEMENT DU 23 MARS» (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO. IN UGANDA AS OF LATE 2014.
A MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO. IN UGANDA AS OF LATE 2014.
TITLE: MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO (DRC). AS A LEADER OF M23 (ALSO KNOWN AS THE CONGOLESE REVOLUTIONARY ARMY), SULTANI MAKENGA HAS COMMITTED AND IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF INTERNATIONAL LAW INVOLVING THE TARGETING OF WOMEN AND CHILDREN IN SITUATIONS OF ARMED CONFLICT, INCLUDING KILLING AND MAIMING, SEXUAL VIOLENCE, ABDUCTION, AND FORCED DISPLACEMENT. HE HAS ALSO BEEN RESPONSIBLE FOR VIOLATIONS OF INTERNATIONAL LAW RELATED TO M23’S ACTIONS IN RECRUITING OR USING CHILDREN IN ARMED CONFLICT IN THE DRC. IN UGANDA AS OF LATE 2014.
EN OUGANDA DEPUIS LA FIN 2014. RESPONSABLE DE VIOLATIONS GRAVES DU DROIT INTERNATIONAL POUR MEURTRES, MUTILATIONS, VIOLENCES SEXUELLES, ENLèVEMENTS ET DéPLACEMENTS FORCéS AYANT POUR CIBLES IMPLIQUANT DES ACTES DE VIOLENCE DIRIGéS CONTRE DES FEMMES ET DES ENFANTS DANS DES SITUATIONS DE CONFLIT ARMé
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15527
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1427

15 Sanctions

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: Q247457

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 12 November 2012 (amended 5 February 2015)

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.3708.57

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: Q247457

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

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: 22941

Start Date: 2015-03-11
Listing Date: 2015-03-11
Country: Switzerland

Entity: Q247457

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

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.3708.57

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: Q247457

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

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: Q247457

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

Sanction Caption décision du comité des sanctions des Nations unies du 12/11/2012 (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: Q247457

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)
décision du comité des sanctions des Nations unies du 12/11/2012 (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)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: En Ouganda depuis la fin 2014. Responsable de violations graves du droit international pour meurtres, mutilations, violences sexuelles, enlèvements et déplacements forcés ayant pour cibles impliquant des actes de violence dirigés contre des femmes et des enfants dans des situations de conflit armé

Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: DRC0056

Start Date: 2012-11-12
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q247457

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.008
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: DRC0056

Start Date: 2012-11-12
Modified At: 2021-01-20
Listing Date: 2013-02-28
Country: United Kingdom

Entity: Q247457

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.008
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 8

Start Date: 2020-03-10 2017-03-10 2013-02-27
Listing Date: 2012-11-12
Country: Japan

Entity: Q247457

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

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: Q247457

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 12/11/2012

Reason: En Ouganda depuis la fin 2014. Responsable de violations graves du droit international pour meurtres, mutilations, violences sexuelles, enlèvements et déplacements forcés ayant pour cibles impliquant des actes de violence dirigés contre des femmes et des enfants dans des situations de conflit armé

Source URL: https://geldefonds.gouv.mc/

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: 15527

Country: United States

Entity: Q247457

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: Q247457

Program: Pезолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

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: 2012-11-12
Listing Date: 2012-11-12
Entity: Q247457

Program: DRC

UNSC Id: CDi.008
Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR473HX

Listing Date: 2012-12-06
Country: United States

Entity: Q247457

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

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: 2012-11-12
Country: South Africa

Entity: Q247457

UNSC Id: CDi.008
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx