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9 SapherCheck records found for Person Colonel

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

2. Qusay Ibrahim MIHOUB

Alias	QUSAY MIHOUB QUSAY MAHYUB قصي إبراهيم ميهوب QUSAY MAHYUB
Title	COLONEL
Profile Type	PERSON
Name	MIHOUB, QUSAY QUSAY IBRAHIM MIHOUB COLONEL QUSAY IBRAHIM MIHOUB QUSAY MIHOUB QUSAY IBRAHIM MIHOUB قصي إبراهيم ميهوب QUSAY MIHOUB QUSAY MAHYUB
First Name	قصي QUSAY COLONEL QUSAY IBRAHIM QUSAY QUSAY IBRAHIM QUSAY
Last Name	MAHYUB ميهوب MIHOUB MAHYUB MIHOUB MIHOUB
Country	SYRIA
Birth Date	1960 1961-04-15
Birth-Place	DERGHAMO, SYRIAN ARAB REPUBLIC DERGHAMO, JABLEH, LATTAQUIé DERGHAMO, JABLEH, LATTAQUIé : SYRIE DERGHAMO, JABLEH, SYRIAN ARAB REPUBLIC
Position	COLONEL OFFICIER DE HAUT RANG AU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE BRIGADIER GENERAL HIGH‐RANKING OFFICER AT THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER HEAD OF THE DERAA BRANCH OF THE AIR FORCE'S INTELLIGENCE SERVICE HEAD OF DERRA BRANCH OF AIR-FORCE INTELLIGENCE SERVICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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	HIGH-RANKING OFFICER AT THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER HEAD OF THE DERAA BRANCH OF THE AIR FORCE’S INTELLIGENCE SERVICE (SENT FROM DAMASCUS TO DERAA AT THE START OF DEMONSTRATIONS THERE). RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY AS WELL AS THE VIOLENT REPRESSION OF PEACEFUL PROTESTS IN THE SOUTHERN REGION. OFFICIER DE HAUT RANG AU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. ANCIEN DIRECTEUR DE LA BRANCHE DE DERAA (ENVOYé DE DAMAS à DERAA AU DéBUT DES MANIFESTATIONS DANS CETTE VILLE) DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION ET DE LA RéPRESSION VIOLENTE EXERCéE CONTRE DES MANIFESTANTS PACIFIQUES DANS LA RéGION DU SUD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17326 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2233

12 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2877.63 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-cSNwekA2ZjZmLgt24DfE5j Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 141 Country: Canada Entity: NK-cSNwekA2ZjZmLgt24DfE5j Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12635 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2021-06-11 Country: Switzerland Entity: NK-cSNwekA2ZjZmLgt24DfE5j Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2877.63 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-cSNwekA2ZjZmLgt24DfE5j Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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-cSNwekA2ZjZmLgt24DfE5j Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
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.2877.63 Country: France Entity: NK-cSNwekA2ZjZmLgt24DfE5j Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Officier de haut rang au service de renseignement de l’armée de l’air syrienne. Ancien directeur de la branche de Deraa (envoyé de Damas à Deraa au début des manifestations dans cette ville) du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de la répression violente exercée contre des manifestants pacifiques dans la région du Sud. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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 UK Authority ID: SYR0199 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cSNwekA2ZjZmLgt24DfE5j Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as violence against the Syrian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0199 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-cSNwekA2ZjZmLgt24DfE5j Program: Syria Provisions: Asset freeze Reason: Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as violence against the Syrian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-cSNwekA2ZjZmLgt24DfE5j Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024 Reason: Officier de haut rang au service de renseignement de l’armée de l’air syrienne. Ancien directeur de la branche de Deraa (envoyé de Damas à Deraa au début des manifestations dans cette ville) du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de la répression violente exercée contre des manifestants pacifiques dans la région du Sud. Source URL: https://geldefonds.gouv.mc/

10. 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: 17326 Country: United States Entity: NK-cSNwekA2ZjZmLgt24DfE5j Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR4HF84 Listing Date: 2014-10-31 Country: United States Entity: NK-cSNwekA2ZjZmLgt24DfE5j 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

12. 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: S4MR4HF86 Listing Date: 2014-10-31 Country: United States Entity: NK-cSNwekA2ZjZmLgt24DfE5j 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

3. 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

4. Jules Mutebutsi

Alias	JULES MUTEBUSI ジュール・ムテブシ（JULES MUTEBUSI）、 COLONEL MUTEBUTSI ムテブチ大佐（COLONEL MUTEBUTSI）ジュール・ムテブズィ（JULES MUTEBUZI）、 COLONEL MUBTEBUTSI JULES MUTEBUZI, JULES MUTEBUZI JULES MUTEBUTSI JULES MUTEBUSI JULES MUTEBUZI COLONEL MUTEBUTSI JULES MUTEBUSI, MUTEBUTSI JULES MUTEBUSI JULES MUTEBUZI
Profile Type	PERSON
Name	JULES MUTEBUSI Συνταγματάρχης MUTEBUTSI COLONEL MUTEBUTSI JULES MUTEBUTSI полковник MUTEBUTSI MUTEBUTSI, JULES JULES MUTEBUZI KOLONEL MUTEBUTSI JULES MUTEBUTSI JULES MUTEBUTSI PULKVEDIS MUTEBUTSI MUTEBUTSI JULES COLONEL MUTEBUTSI ジュール・ムテブチ PLUKOVNíK MUTEBUTSI
First Name	JULES MUTEBUSI COLONEL JULES MUTEBUZI JULES JULES COLONEL MUTEBUTSI
Last Name	MUTEBUZI MUTEBUSI MUTEBUTSI MUTEBUTSI COLONEL MUTEBUTSI MUTEBUSI MUTEBUZI
Country	RWANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1964 1960-07-06
Birth-Place	SOUTH KIVU, DRC MINEMBWE, SUD-KIVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO SOUTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO MINEMBWE, SOUTH KIVU, DEOMOCRATIC REPUBLIC OF THE CONGO MINEMBWE SOUTH KIVU, CONGO DR MINEMBWE SOUTH KIVU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) MINEMBWE, SOUTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO コンゴ民主共和国南キヴ州ミネンブウェ（MINEMBWE） MINEMBWE, DEMOCRATIC REPUBLIC OF THE CONGO MINEMBWE, SOUTH KIVU CONGO (DEMOCRATIC REPUBLIC) MINEMBWE, SUD-KIVU MINEMBWE, SOUTH KIVU
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 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
Notes	コンゴ民主共和国国軍（FARDC）の第10地域の元軍地域司令官補であり、2004年4月規律違反により除隊。2007年12月、同人は、コンゴ民主共和国側に越境しようとしたところをルワンダ当局により逮捕された。2014年5月9日にキガリで死亡したと伝えられた。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： JOINED FORCES WITH OTHER RENEGADE ELEMENTS OF FORMER RCD-G TO TAKE TOWN OF BUKAVU IN MAY 2004 BY FORCE. IMPLICATED IN THE RECEIPT OF WEAPONS OUTSIDE OF FARDC STRUCTURES AND PROVISION OF SUPPLIES TO ARMED GROUPS AND MILITIA MENTIONED IN PARAGRAPH 20 OF RES. 1493 (2003), IN VIOLATION OF THE ARMS EMBARGO. FORMER FARDC DEPUTY MILITARY REGIONAL COMMANDER OF 10TH MILITARY REGION IN APRIL 2004, DISMISSED FOR INDISCIPLINE. IN DECEMBER 2007, HE WAS ARRESTED BY RWANDAN AUTHORITIES WHEN HE TRIED TO CROSS THE BORDER INTO THE DRC. REPORTED TO HAVE DIED IN KIGALI ON 9 MAY 2014. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272093 FORMER FARDC DEPUTY MILITARY REGIONAL COMMANDER OF 10TH MILITARY REGION IN APRIL 2004. ANCIEN COMMANDANT MILITAIRE RéGIONAL ADJOINT DE LA 10E RéGION MILITAIRE DES FARDC, DESTITUé POUR INDISCIPLINE EN AVRIL 2004. ARRêTé PAR LES AUTORITéS RWANDAISES EN DéCEMBRE 2007 ALORS QU'IL TENTAIT DE PASSER LA FRONTIèRE POUR ENTRER EN RDC. IL SERAIT DéCéDé à KIGALI LE 09/05/2014 FORMER FARDC DEPUTY MILITARY REGIONAL COMMANDER OF 10TH MILITARY REGION IN APRIL 2004, DISMISSED FOR INDISCIPLINE. IN DECEMBER 2007, HE WAS ARRESTED BY RWANDAN AUTHORITIES WHEN HE TRIED TO CROSS THE BORDER INTO THE DRC. REPORTED TO HAVE DIED IN KIGALI ON 9 MAY 2014. FORMER FARDC DEPUTY MILITARY REGIONAL COMMANDER OF 10TH MILITARY REGION IN APRIL 2004, DISMISSED FOR INDISCIPLINE.IN DECEMBER 2007, HE WAS ARRESTED BY RWANDAN AUTHORITIES WHEN HE TRIED TO CROSS THE BORDER INTO THE DRC. REPORTED TO HAVE DIED IN KIGALI ON 9 MAY 2014.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1049 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11977

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: Q16866138 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.3625.5 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q16866138 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: 3272 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: Q16866138 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.3625.5 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q16866138 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: Q16866138 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: Q16866138 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: Ancien commandant militaire régional adjoint de la 10e région militaire des FARDC, destitué pour indiscipline en avril 2004. Arrêté par les autorités rwandaises en décembre 2007 alors qu'il tentait de passer la frontière pour entrer en RDC. Il serait décédé à Kigali le 09/05/2014 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: DRC0044 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q16866138 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.018 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: DRC0044 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q16866138 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.018 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: 18 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: Q16866138 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: Q16866138 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: Ancien commandant militaire régional adjoint de la 10e région militaire des FARDC, destitué pour indiscipline en avril 2004. Arrêté par les autorités rwandaises en décembre 2007 alors qu'il tentait de passer la frontière pour entrer en RDC. Il serait décédé à Kigali le 09/05/2014 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: 11977 Country: United States Entity: Q16866138 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: Q16866138 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: Q16866138 Program: DRC UNSC Id: CDi.018 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: S4MR3QZNY Listing Date: 2010-04-28 Country: United States Entity: Q16866138 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: Q16866138 UNSC Id: CDi.018 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Sultani Makenga

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

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: 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)

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.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

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: 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

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.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

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: 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

6. Sanction Caption: décision du comi...

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/

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: 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

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: 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

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: 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

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: 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/

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: 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

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: Q247457 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: 2012-11-12 Listing Date: 2012-11-12 Entity: Q247457 Program: DRC UNSC Id: CDi.008 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: 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

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: 2012-11-12 Country: South Africa Entity: Q247457 UNSC Id: CDi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. COLONEL HENRY III YARBORO

Profile Type	PERSON
Name	COLONEL HENRY III YARBORO
First Name	COLONEL
Middle Name	HENRY III
Last Name	YARBORO
Country	UNITED STATES
Birth Date	1950-11-11
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1990 HARMON AVE, COLUMBUS, OH 43223
Topics	DEBARRED ENTITY
Description	UPIN: C03283

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-03-18 Country: United States Entity: us-fed-excl-colonel-henry-iii-yarboro-43223-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. COLONEL HENRY YARBORO III

Profile Type	PERSON
Name	COLONEL HENRY YARBORO III
First Name	COLONEL
Middle Name	HENRY
Last Name	YARBORO
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	COLUMBUS, OH 43223, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R1S7 Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-colonel-henry-yarboro-43223-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R1S7 Start Date: 2004-03-18 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-colonel-henry-yarboro-43223-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. COLONEL ABBUD ZUMAR

Alias	ABBUD AL-ZUMAR
Profile Type	PERSON
Name	COLONEL ABBUD ZUMAR
First Name	COLONEL ABBUD
Last Name	ZUMAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3P5VP Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5vp 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. COLONEL OMEGA

Alias	NZERI PACIFIQUE NTAWUNGULA PACIFIQUE NTAWUNGUKA
Profile Type	PERSON
Name	COLONEL OMEGA
First Name	COLONEL
Last Name	OMEGA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-03-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PZB0 Listing Date: 2009-03-04 Country: United States Entity: usgsa-s4mr3pzb0 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