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10 SapherCheck records found for Person Uganda

Alias	MZEE AMIGO AMIGO KIBIRIGE MARINE AMIGO KIBIRGE KIBIRIGE MUHAMMAND SIMBA AMIGO
Title	ALLIED DEMOCRATIC FORCES COMMANDER
Profile Type	PERSON
Name	KIBIRIGE AMIGO MZEE AMIGO KIBIRIGE, AMIGO AMIGO AMIGO AMIGO KIBIRIGE KIBIRIGE MUHAMMAND AMIGO KIBIRIGE MARINE KIBIRIGE MUHAMMAND
First Name	KIBIRIGE SIMBA MZEE AMIGO KIBIRIGE
Last Name	KIBIRIGE MUHAMMAND MUHAMMAND KIBIRGE AMIGO KIBIRIGE
Country	UGANDA CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1979 1975 1977 1978 1976
Birth-Place	MASAKA: OUGANDA MASAKA, UGANDA MASAKA MASAKA DISTRICT, CENTRAL REGION, UGANDA MASAKA, UGANDA
Position	COMMANDANT DES FORCES DéMOCRATIQUES ALLIéES COMMANDANT DES FORCES DéMOCRATIQUES ALLIéES AMIGO KIBIRIGE IS AN ALLIED DEMOCRATIC FORCES (ADF) COMMANDER. ADF IS A NON-GOVERNMENTAL ARMED GROUP OPERATING IN UGANDA AND EASTERN DRC. AMIGO KIBIRIGE HAS BEEN IDENTIFIED AS ONE OF THE MAIN ADF COMMANDERS OPERATING IN MWALIKA.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-12-27
Modified At	2024-08-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	AMIGO KIBIRIGE EST UN COMMANDANT DES FORCES DéMOCRATIQUES ALLIéES (ADF). LES ADF SONT UN GROUPE ARMé NON GOUVERNEMENTAL OPéRANT EN OUGANDA ET DANS L’EST DE LA RDC. IL A éTé éTABLI QUE AMIGO KIBIRIGE EST UN DES PRINCIPAUX COMMANDANTS DES ADF OPéRANT à MWALIKA. LES ADF ENTRETIENNENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC (EN PARTICULIER DANS LES PROVINCES DE L’ITURI ET DU NORD-KIVU), PAR EXEMPLE EN AGRESSANT DES CIVILS. EN OUTRE, ELLES SONT RESPONSABLES DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, Y COMPRIS DES AGRESSIONS CONTRE DES CIVILS, DES ASSASSINATS ET DES ENLèVEMENTS. EN RAISON DE LA FONCTION DIRIGEANTE DE HAUT NIVEAU QU’IL EXERCE EN TANT QUE COMMANDANT DES ADF, AMIGO KIBIRIGE CONTRIBUE à PLANIFIER, DIRIGER OU COMMETTRE DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC. FUNCTION/RANK: ALLIED DEMOCRATIC FORCES COMMANDER AMIGO KIBIRIGE IS AN ALLIED DEMOCRATIC FORCES (ADF) COMMANDER. ADF IS A NON-GOVERNMENTAL ARMED GROUP OPERATING IN UGANDA AND EASTERN DRC. AMIGO KIBIRIGE HAS BEEN IDENTIFIED AS ONE OF THE MAIN ADF COMMANDERS OPERATING IN MWALIKA. THE ADF SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC (PARTICULARLY IN THE ITURI AND NORTH KIVU PROVINCES), FOR EXAMPLE WITH ATTACKS ON CIVILIANS. IN ADDITION, IT IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES, INCLUDING ATTACKS AGAINST CIVILIANS, KILLINGS AND ABDUCTIONS. OWING TO HIS SENIOR LEADING POSITION AS ADF COMMANDER, AMIGO KIBIRIGE IS INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7628 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28025

8 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-02
Sanction Last Change	2024-08-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12068.10 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: NK-5bqZXDfvFHJWXZ2fLVyYiw Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

2. 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	2024-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77540 Start Date: 2024-08-16 Listing Date: 2024-08-16 Country: Switzerland Entity: NK-5bqZXDfvFHJWXZ2fLVyYiw 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

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-01
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.12068.10 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: NK-5bqZXDfvFHJWXZ2fLVyYiw Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

4. 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-5bqZXDfvFHJWXZ2fLVyYiw 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

5. Sanction Caption: (UE) 2024/2065 du...

Sanction Caption	(UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-07-29
Sanction Last Change	2024-07-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-5bqZXDfvFHJWXZ2fLVyYiw Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika. Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements. En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-5bqZXDfvFHJWXZ2fLVyYiw Provisions: (UE) 2024/2065 du 26/07/2024 Reason: Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika. Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements. En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://geldefonds.gouv.mc/

7. 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: 28025 Country: United States Entity: NK-5bqZXDfvFHJWXZ2fLVyYiw Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MRBCFTW Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-5bqZXDfvFHJWXZ2fLVyYiw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Abel Kandiho

Profile Type	PERSON
Name	ABEL KANDIHO KANDIHO, ABEL
First Name	ABEL
Last Name	KANDIHO
Country	UGANDA
Nationality	UGANDA
Birth Date	1970-06-11
Birth-Place	MBARARA, UGANDA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33946

2 Sanctions

1. 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: 33946 Country: United States Entity: NK-8rWabPkdVSwP3Y2aZLYccm Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-8rWabPkdVSwP3Y2aZLYccm Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Agnes Nandutu

Profile Type	PERSON
Name	AGNES NANDUTU
First Name	AGNES
Last Name	NANDUTU
Country	UGANDA
Nationality	UGANDA
Birth-Place	BUDUDA DISTRICT UGANDA BUDUDA DISTRICT
Position	MEMBER OF PARLIAMENT FOR BUDUDA DISTRICT
First Seen	2024-04-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-04-30
Modified At	2024-04-30
Gender	FEMALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	P.O BOX 7178, PARLIAMENT OF THE REPUBLIC OF UGANDA, PLOT 16-18 PARLIAMENT AVENUE, KAMPALA, UGANDA
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0049 Start Date: 2024-04-30 Modified At: 2024-04-30 Country: United Kingdom Entity: NK-9Bj7AdpMi8uPiVwiZVnkVu Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Agnes Nandutu is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that there are reasonable grounds to suspect that she, as a foreign public official, has been involved in serious corruption. Specifically, that NANDUTU, whilst State Minister for Karamoja Affairs, engaged in serious corruption by having a role in or supporting the improper diversion, grant or allocation of iron sheets for the benefit of others. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-30
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0049 Start Date: 2024-04-30 Modified At: 2024-04-30 Listing Date: 2024-04-30 Country: United Kingdom Entity: NK-9Bj7AdpMi8uPiVwiZVnkVu Program: Global Anti-Corruption Provisions: Asset freeze Reason: Agnes Nandutu is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that there are reasonable grounds to suspect that she, as a foreign public official, has been involved in serious corruption. Specifically, that NANDUTU, whilst State Minister for Karamoja Affairs, engaged in serious corruption by having a role in or supporting the improper diversion, grant or allocation of iron sheets for the benefit of others. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Andrew Nyamvumba

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

2 Sanctions

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQP9M5 Start Date: 2023-08-24 Listing Date: 2023-08-24 Country: United States Entity: NK-AYVBjyZ6z45e37YWUjwMAs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. LUKWANG, Okot

Alias	OKOT LUKWONG OKOT LOKWANG OKOT LUKWENG
Profile Type	PERSON
Name	LUKWANG, OKOT OKOT LUKWANG
First Name	OKOT
Last Name	LUKWONG LUKWENG LOKWANG LUKWANG
Country	CENTRAL AFRICAN REPUBLIC
Nationality	UGANDA
Birth Date	1974 1975 1980 1982 1981 1976
Birth-Place	PALABEK, UGANDA PADIBE LAMWU DISTRICT, UGANDA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SONGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22884

1 Sanctions

1. 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: 22884 Country: United States Entity: NK-GzdCEkwWjX8tZynRkPgT8i Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. MUZAMIR KIRIBAKI

Alias	MUZAMIL KASAADA KASADHA KASADA AMISI KASADHA MUZAMIR KIRIBAKI MUZAMIR KIRBAKI
Weak Alias	KALUME KARUME
Profile Type	PERSON
Name	AMISI KASADHA KASADHA, AMISI MUZAMIR KIRIBAKI
First Name	MUZAMIL MUZAMIR KASADHA MUZAMIR AMISI
Last Name	KIRIBAKI KIRIBAKI KASADA KASAADA KIRBAKI KASADHA
Country	CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1981 1975
Birth-Place	IGANGA DISTRICT, BUSOGA REGION, UGANDA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28029

2 Sanctions

1. 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: 28029 Country: United States Entity: NK-KVNyEQURwo8KyCDcrfudtA Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCFV5 Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-KVNyEQURwo8KyCDcrfudtA 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

7. MUHAMMAD MZEE KAYIRA

Alias	KAHIRA MUHAMADI MUHAMMAD MZEE KAYIRA KAYIIRA MAHAMMAD KAYIIRA MUHAMMAD
Weak Alias	OGUNDIPE KARIDA KAIDA
Profile Type	PERSON
Name	KAYIIRA MUHAMMAD MUHAMMAD MZEE KAYIRA MUHAMMAD, KAYIIRA
First Name	MUHAMMAD MZEE MUHAMMAD KAYIIRA KAHIRA
Middle Name	MZEE
Last Name	KAYIRA KAYIRA MUHAMADI MUHAMMAD MAHAMMAD
Country	CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1969 1963
Birth-Place	KAMPALA DISTRICT, CENTRAL REGION, UGANDA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28028

2 Sanctions

1. 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: 28028 Country: United States Entity: NK-Kesr4rPaFNtJyKmZyGtdJ7 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCFV1 Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-Kesr4rPaFNtJyKmZyGtdJ7 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

8. Wilson Masalu Musene

Alias	WILSON MUSALU MUSENE WILSON MUSALU MUSENE
Profile Type	PERSON
Name	MUSENE, WILSON MASALU WILSON MUSALU MUSENE WILSON MASALU MUSENE WILSON MASALU MUSENE
First Name	WILSON WILSON MASALU
Middle Name	MASALU MUSALU
Last Name	MUSENE MUSENE
Country	UGANDA
Nationality	UGANDA
Birth Date	1956-03-06
Birth-Place	BUSHISWABULA VILLAGE, MBALE DISTRICT, UGANDA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-17
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28224

3 Sanctions

1. 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: 28224 Country: United States Entity: NK-LACHAtxQ9M8BGkMa3scXYQ Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-LACHAtxQ9M8BGkMa3scXYQ Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

3. 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: S4MRDF1DP Start Date: 2020-08-17 Listing Date: 2020-08-17 Country: United States Entity: NK-LACHAtxQ9M8BGkMa3scXYQ 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

9. Mohamed Ali Nkalubo

Alias	ABOU SHAUKAN メディ・ンカルボ（MEDDIE NKALUBO）、 ABOU SHAUKAN MEDDIE LEE メディ・リー（MEDDIE LEE） MEDDIE LEE PUNNY BOY MOHAMMED ALI NKALUBO ABUL JIHAD KASIBANTE KASIBANTE PUNISHER ABU SHAUKAN ABOU SHAUKAN MEDDIE NKALUBO ABU SHAUKAN PUNNY BOY MEDDIE NKALUBO DEFENDER ABU SHAUKAN MEDDIE NKALUBO ABUL JIHAD PUNISHER MEDDIE LEE DEFENDER
Weak Alias	アブー・ショーカン（ABOU SHAUKAN）、 ABOU SHAUKAN アブ・ショーカン（ABU SHAUKAN）、パニー・ボーイ（PUNNY BOY）、 PUNNY BOY ABUL JIHAD KASIBANTE KASIBANTE PUNISHER ABOU SHAUKAN アブル・ジハド（ABUL JIHAD）、ディフェンダー（DEFENDER）、 ABU SHAUKAN PUNNY BOY カシバンテ（KASIBANTE）、 DEFENDER ABU SHAUKAN パニシャー（PUNISHER） ABUL JIHAD PUNISHER MEDDIE LEE DEFENDER
Title	ALLIED DEMOCRATIC FORCES (ADF) SENIOR LEADER FOR OPERATIONS/ORGANIZATION/SUPPORT, AND ALSO COMMUNICATION AND PROPAGANDA
Profile Type	PERSON
Name	PUNNY BOY PUNISHER ABU SHAUKAN MOHAMED ALI NKALUBO NKALUBO MEDDIE MOHAMED ALI NKALUBO DEFENDER MEDDIE NKALUBO NKALUBO MOHAMED ALI ABOU SHAUKAN MEDDIE LEE KASIBANTE モハメド・アリ・ンカルボ NKALUBO, MOHAMED ALI ABDUL JIHAD MOHAMED ALI NKALUBO
First Name	MEDDIE NKALUBO MOHAMED ALI MOHAMED MOHAMED MEDDIE MEDDIE LEE
Middle Name	NKALUBO ALI
Last Name	NKALUBO PUNNY BOY MEDDIE NKALUBO LEE NKALUBO ABUL JIHAD KASIBANTE PUNISHER ABOU SHAUKAN LEE DEFENDER MEDDIE LEE ABU SHAUKAN
Country	UGANDA CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1992 1993 1988 1987 1991
Birth-Place	KAMPALA UGANDA KAMPALA ウガンダ共和国カンパラ KAMPALA : OUGANDA KAMPALA, UGANDA KAMPALA, UGANDA
Position	ALLIED DEMOCRATIC FORCES (ADF) SENIOR LEADER FOR OPERATIONS/ORGANIZATION/SUPPORT, AND ALSO COMMUNICATION AND PROPAGANDA SENIOR LEADER, ALLIED DEMOCRATIC FORCES (ADF) SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN UGANDA, RWANDA AND THE EASTERN DEMOCRATIC REPUBLIC OF CONGO 民主同盟連合（ADF）（Ｂ．団体とその他のグループ．１）の運用、組織及び支援並びに広報及び宣伝のための上級リーダー HAUT DIRIGEANT DES FORCES DéMOCRATIQUES ALLIéES (ADF) POUR LES OPéRATIONS/L'ORGANISATION/LE SOUTIEN, AINSI QUE POUR LA COMMUNICATION ET LA PROPAGANDE HAUT DIRIGEANT DES FORCES DéMOCRATIQUES ALLIéES (ADF) CHARGé DES OPéRATIONS, DE L’ORGANISATION ET DE L’APPUI, AINSI QUE DE LA COMMUNICATION ET DE LA PROPAGANDE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-20
Modified At	2024-05-22
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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	RéPUBLIQUE DéMOCRATIQUE DU CONGO DEMOCRATIC REPUBLIC OF THE CONGO
Topics	SANCTIONED ENTITY
Notes	THE ADF CONTRIBUTES TO THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC (PARTICULARLY IN THE ITURI AND NORTH KIVU PROVINCES), IN PARTICULAR THROUGH VIOLENCE AND SERIOUS HUMAN RIGHTS ABUSES, INCLUDING ATTACKS AGAINST CIVILIANS, KILLINGS AND ABDUCTION. OWING TO HIS SENIOR LEADING POSITION AND VARIOUS RESPONSIBILITIES IN THE ADF, MEDDIE NKALUBO IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. MEDDIE NKALUBO IS A SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN UGANDA, RWANDA AND THE EASTERN DRC. HE HAS BEEN IDENTIFIED AS HOLDING VARIOUS RESPONSIBILITIES IN THE ADF, INCLUDING COMMUNICATION AND PROPAGANDA, RECRUITMENT, FABRICATION OF ARMS, AND RAPPROCHEMENT WITH ISIL (DA’ESH). MEDDIE NKALUBO HAS ALSO BEEN IDENTIFIED AS THE LEADING FIGURE IN CHARGE OF THE ADF’S EXTERNAL OPERATIONS, TASKED WITH ORGANISING AND OVERSEEING ITS EXTERNAL FINANCING AND COORDINATING THE FLOW OF ISIL (DA’ESH) FUNDS TOWARDS THE ADF. DESIGNATION: ALLIED DEMOCRATIC FORCES (ADF) SENIOR LEADER FOR OPERATIONS/ORGANIZATION/SUPPORT, AND ALSO COMMUNICATION AND PROPAGANDA FUNCTION OR PROFESSION: SENIOR ALLIED DEMOCRATIC FORCES LEADER 及び７ INSCRIT SUR LA LISTE EN APPLICATION DES DISPOSITIONS éNONCéES AUX ALINéAS B), D), E) ET H) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), TELLES QUE RéAFFIRMéES PAR LE PARAGRAPHE 2 DE LA RéSOLUTION 2688 (2023), MOHAMED ALI NKALUBO S'EST LIVRé ET CONTINUE DE SE LIVRER EN RDC à DES ACTES QUI CONSTITUENT DES VIOLATIONS GRAVES DES DROITS HUMAINS OU DES ATTEINTES à CES DROITS ET COMPROMETTENT LA PAIX ET LA SéCURITé DU PAYS. MOHAMED ALI NKALUBO JOUE UN RôLE MAJEUR DANS LE GROUPE ARMé DES ADF, UNE ENTITé DéSIGNéE. EN TANT QUE HAUT DIRIGEANT DES ADF, IL PARTAGE LA RESPONSABILITé DES CRIMES COMMIS PAR LE GROUPE (MEURTRES, ENLèVEMENTS, PILLAGES, RECRUTEMENT D'ENFANTS SOLDATS, ATTEINTES SEXUELLES, ET COMMERCE, EXPLOITATION MINIèRE, PRéLèVEMENTS DE TAXES ILLICITES ET PROLIFéRATION D'ARMES) ET EST RESPONSABLE DE LA JUSTIFICATION DES NOMBREUSES ATTAQUES DéLIBéRéES COMMISES PAR LE GROUPE CONTRE DES CIVILS EN ITURI ET AU NORD-KIVU. IL A éGALEMENT éTé IDENTIFIé COMME éTANT LA PERSONNE RESPONSABLE DE LA FABRICATION DES ARMES POUR LES ADF ET DU RAPPROCHEMENT DES ADF AVEC L'EIIL/ÉTAT ISLAMIQUE DèS 2017. ABUSANT RéGULIèREMENT DE SON POUVOIR EN TANT QUE DIRIGEANT MILITAIRE DES ADF, UNE ENTITé DéSIGNéE, MOHAMED ALI NKALUBO COMPROMET LA PAIX ET LA SéCURITé DE LA RDC ET COMMET DES VIOLATIONS DES DROITS HUMAINS DANS LE PAYS. IL A PLANIFIé OU PARTICIPé à LA PLANIFICATION DE PLUSIEURS ATTAQUES SUR LE TERRITOIRE DE LA RDC. LE 15 JANVIER 2023, UN ENGIN EXPLOSIF APPARTENANT AUX ADF A EXPLOSé DANS L'éGLISE PENTECôTISTE DE KASINDI, à 56 KM AU SUD-EST DE LA VILLE DE BENI (PROVINCE DU NORD-KIVU). L'EXPLOSION, QUI S'EST PRODUITE PENDANT UN OFFICE RELIGIEUX, A TUé AU MOINS 13 CIVILS ET EN A BLESSé PLUS DE 76. LES 2 ET 3 AVRIL 2023, LES ADF ONT MENé UNE SéRIE D'ATTAQUES PRèS DE LA FRONTIèRE ENTRE LES TERRITOIRES DE MAMBASA ET D'IRUMU (PROVINCE DE L'ITURI), QUI ONT FAIT AU MOINS 31 MORTS PARMI LES CIVILS. LE 7 AVRIL 2023, AU COURS D'UNE EMBUSCADE, DES éLéMENTS DES ADF ONT TUé AU MOINS 24 CIVILS (14 HOMMES ET 10 FEMMES) DANS LE VILLAGE DE MUSAMDABA PRèS D'ENEBUELA, à 25 KM AU NORD-OUEST DE LA VILLE DE BENI. LE 11 AVRIL 2023, UNE PATROUILLE DE LA MONUSCO EST TOMBéE DANS UNE EMBUSCADE DES ADF ALORS QU'ELLE SE RENDAIT SUR LES LIEUX D'UNE ATTAQUE SIGNALéE à MABELENGA (PROVINCE DE L'ITURI). EN TANT QUE COORDONNATEUR DES OPéRATIONS EXTéRIEURES DES ADF, MOHAMED ALI NKALUBO ENCADRE LES RéSEAUX DE LOGISTIQUE ET DE FACILITATION DE CE GROUPE. DEPUIS 2021, MOHAMED ALI NKALUBO TRANSFèRE à DES AGENTS DES ADF DES FONDS DESTINéS à APPUYER DES OPéRATIONS DANS LA RéGION DES GRANDS LACS. PRINCIPAL RESPONSABLE DE LA FABRICATION D'ENGINS EXPLOSIFS POUR LE GROUPE, IL A FORMé LE KAMIKAZE QUI A COMMIS L'ATTENTAT DE KATINDO LE 7 AVRIL 2022. MOHAMED ALI NKALUBO A éGALEMENT ORDONNé L'ATTAQUE MENéE LE 23 OCTOBRE 2021 CONTRE UN RESTAURANT DE KAMPALA (OUGANDA) CONNU POUR êTRE FRéQUENTé PAR DES FONCTIONNAIRES OUGANDAIS. IL A éGALEMENT éTé DIRECTEMENT IMPLIQUé DANS DES TENTATIVES D'ATTENTAT AU RWANDA EN AOûT ET EN SEPTEMBRE 2021. IL COLLABORE éGALEMENT éTROITEMENT AVEC AHMED MAHMOUD HASSAN (éGALEMENT CONNU SOUS LES NOMS D'ABU WAKAS ET D'ABWAKASI), UN NATIONAL TANZANIEN ET L'UN DES PRINCIPAUX COMMANDITAIRES DES ATTENTATS PERPéTRéS SUR LE SOL OUGANDAIS, à SAVOIR L'ATTENTAT DE MPONDWE, LE 16 JUIN 2023, ET L'ATTENTAT DU PARC QUEEN ELIZABETH PARK, LE 17 OCTOBRE 2023. SON NOM FIGURE DANS LE RAPPORT FINAL DE 2023 DU GROUPE D'EXPERTS DES NATIONS UNIES SUR LA RDC に基づき、安保理決議第 2688 号（2023 年）２で再確認された、「コンゴ民主共和国で活動する外国武装グループの政治的・軍事的指導者であり、それらのグループに属する戦闘員の武装解除と自発的な本国帰還又は再定住を妨げており」、「適用される国際法に違反して、コンゴ民主共和国における武力紛争において、子供を雇用又は使用し」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、及び「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」に該当するものとしてリストに掲載されている。同人は、武装グループの活動の計画、宣伝及び指示に関与している。同人は、グループの戦闘員を実質的に指揮統制している。、７安保理決議第 2293 号（2016 年）７ LISTED PURSUANT TO PARAGRAPHS 7 (B), 7 (D), 7 (E), AND 7 (H) OF RESOLUTION 2293 (2016) AS “BEING POLITICAL AND MILITARY LEADERS OF FOREIGN ARMED GROUPS OPERATING IN THE DRC WHO IMPEDE THE DISARMAMENT AND THE VOLUNTARY REPATRIATION OR RESETTLEMENT OF COMBATANTS BELONGING TO THOSE GROUPS; “RECRUITING OR USING CHILDREN IN ARMED CONFLICT IN THE DRC IN VIOLATION OF APPLICABLE INTERNATIONAL LAW; “PLANNING, DIRECTING, COMMITTING ACTS IN THE DRC THAT CONSTITUTE HUMAN RIGHTS VIOLATIONS OR ABUSES OR VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AS APPLICABLE, INCLUDING THOSE ACTS INVOLVING THE TARGETING OF CIVILIANS, INCLUDING KILLING AND MAIMING, RAPE AND OTHER SEXUAL VIOLENCE, ABDUCTION, FORCED DISPLACEMENT, AND ATTACKS ON SCHOOLS AND HOSPITALS”; AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF ADF (CDE.001), MOHAMED ALI NKALUBO IS INVOLVED IN PLANNING, PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. HE HAS EFFECTIVE COMMAND AND CONTROL OVER THE GROUP’S COMBATANTS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44602 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5099

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-04-24 Country: Australia Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: First listed on 20 Feb. 2024

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9133.85 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: Belgium Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

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: 57629 Start Date: 2022-12-20 2023-12-21 End Date: 2024-05-22 Listing Date: 2022-12-20 2023-12-21 Country: Switzerland Entity: NK-VmnCyPZgt6cyzWB73a8FtC 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: 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	2024-02-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71221 Start Date: 2024-02-20 Listing Date: 2024-02-21 Country: Switzerland Entity: NK-VmnCyPZgt6cyzWB73a8FtC 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

5. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-13
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.9133.85 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: European Union Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

6. 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-VmnCyPZgt6cyzWB73a8FtC 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

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 20/02/2024 (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 Authority ID: EU.9133.85 Country: France Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC UNSC Id: CDi.042 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: DRC0069 Start Date: 2024-02-21 Modified At: 2024-02-21 Country: United Kingdom Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants. UNSC Id: CDi.042 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0069 Start Date: 2024-02-20 Modified At: 2024-02-21 Listing Date: 2024-02-21 Country: United Kingdom Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.042 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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	2024-04-15
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 42 Start Date: 2024-04-16 Listing Date: 2024-02-20 Country: Japan Entity: NK-VmnCyPZgt6cyzWB73a8FtC 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

11. 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-VmnCyPZgt6cyzWB73a8FtC Provisions: (UE) 2022/2397 du 08/12/2022; (UE) 2023/2771 du 08/12/2023; Décision du comité des sanctions des Nations unies du 20/02/2024; (UE) 2024/1271 du 29/04/2024 Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44602 Country: United States Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1533 (2004))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-02-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-21 Listing Date: 2024-02-21 Country: Ukraine Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: РБ ООН (Комітет 1533 (2004)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2024-02-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2024-02-20 Listing Date: 2024-02-20 Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: DRC UNSC Id: CDi.042 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2024-02-22
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2024-02-20 Country: South Africa Entity: NK-VmnCyPZgt6cyzWB73a8FtC UNSC Id: CDi.042 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Kale Kayihura

Alias	EDWARD KALEKEZI KAYIHURA MUHWEZI
Profile Type	PERSON
Name	KALE KAYIHURA KAYIHURA, KALE KALE KAYIHURA
First Name	KALE EDWARD KALE
Middle Name	KALEKEZI KAYIHURA
Last Name	KAYIHURA KAYIHURA MUHWEZI
Country	UGANDA
Nationality	RWANDA UGANDA
Birth Date	1955-12-26
Birth-Place	KISORO DISTRICT KISORO DISTRICT UGANDA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-09-20
Modified At	2022-12-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MUYENGA, UGANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27227

5 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0085 Start Date: 2022-12-08 Modified At: 2022-12-08 Country: United Kingdom Entity: NK-XY5cMDyN6XrpZQw9nDNMBm Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Kale KAYIHURA was the Inspector General of the Ugandan Police Force between 2005 and 2018. KAYIHURA is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0085 Start Date: 2022-12-09 Modified At: 2022-12-13 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-XY5cMDyN6XrpZQw9nDNMBm Program: Global Human Rights Provisions: Asset freeze Reason: Kale KAYIHURA was the Inspector General of the Ugandan Police Force between 2005 and 2018. KAYIHURA is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 27227 Country: United States Entity: NK-XY5cMDyN6XrpZQw9nDNMBm Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-XY5cMDyN6XrpZQw9nDNMBm Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

5. 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: S4MR9RTKM Start Date: 2019-09-13 Listing Date: 2019-09-20 Country: United States Entity: NK-XY5cMDyN6XrpZQw9nDNMBm 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