SapherCheck

10 SapherCheck records found for Person General

Alias مكي مصطفى حمودة
GENERAL MAKI AL-HAMADAT
MACKIE HMODAT
MACKI HAMOUDAT MUSTAFA
GENERAL MAKI AL-HAMADAT
MAKI HAMUDAT
MACKI HAMOUDAT MUSTAFA
MAKI HAMUDAT
MACKIE HMODAT
MACKIE HMODAT
MACKI HAMOUDAT MUSTAFA
MAKI HAMUDAT
GENERAL MAKI AL-HAMADAT
Profile Type PERSON
Name MAKI MUSTAFA HAMUDAT
GENERAL MAKI MUSTAFA HAMUDAT
GENERAL MAKI MUSTAFA HAMUDAT
HAMUDAT, GENERAL MAKI MUSTAFA
First Name MAKI
GENERAL MAKI MUSTAFA
GENERAL MAKI MUSTAFA
MACKI HAMOUDAT
MACKIE
GENERAL MAKI
Last Name AL-HAMADAT
MUSTAFA
HMODAT
HAMUDAT
Country IRAQ
Nationality IRAQ
Birth Date 1934
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Modified At 2022-04-18
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address MOSUL, IRQ
MOSUL
Topics SANCTIONED ENTITY
Notes SERVED AS A DEPUTY TO UDAY SADDAM HUSSEIN ON THE IRAQI OLYMPIC COMMITTEE AND WAS THE GENERAL FINANCE OFFICER IN CHARGE OF THE BUDGET OF THE FEDAYEEN SADDAM, A PARAMILITARY ORGANIZATION HEADED BY UDAY SADDAM HUSSEIN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8228

3 Sanctions

Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1746

End Date: 2022-04-19
Country: Switzerland

Entity: NK-EVMNrpnzXMCGTPDb6QTuMp

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 8228

Country: United States

Entity: NK-EVMNrpnzXMCGTPDb6QTuMp

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R0Y0

Listing Date: 2005-05-25
Country: United States

Entity: NK-EVMNrpnzXMCGTPDb6QTuMp

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-EVMNrpnzXMCGTPDb6QTuMp

Object Object Caption: Uday Saddam Hussein Al-Tikriti
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Wikidata
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-24
Object Last Seen: 2024-10-25
Object Properties Alias: Uday Sadam Huseín al Tikriti
عدي صدام حسين التكريتي
Udai Hoessein
عدي صدام
Udaj Saddam Hussajn al-Tikriti
عبد الله
عدي صدام حسين
Udajj Saddam Husajn at-Tikriti
Udai Saddam Hussein al-Tikriti
Udai Saddam HUSSEIN
Oudai Hussein
乌代
Udai Saddam Hussein at-Tikriti
Udayy Hussein
烏代·侯賽因
Oudaï Saddam Hussein Al-Tikriti
أبو حاتم
Uday Saddam Hussein jaluldin
Uday Hussein
Oedai Saddam Hoessein
ウダイ
Odai Saddam Hussein
Hussein
Udai Saddam Hussein
Uday Saddam Hussein al-Tikriti
UDAI SADDAM HUSSEIN
UDAY SADDAM HUSSEIN AL-TIKRITI
Uday hussein
Uday Saddam Hussein at-Tikriti
Uday Saddam Hussein

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7845 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1114
Alias GIBRIL ABDUL KAREEM BAREY
GENERAL GIBRIL ABDUL KAREEM BAREY,
GABRIL ABDUL KARIM BARI
ガブリール・アブドゥル・カリーム・バドリ（GABRIL ABDUL KAREEM BADRI）
“TEK”
GABRIL ABDUL KARIM BARI
,
DJIBRIL ABDUL KAREEM BAREY
ギブリール・アブドゥル・カリーム・バリー将軍(GENERAL GIBRIL ABDUL KAREEM BAREY)、
TEK
GABRIL ABDUL KAREEM BADRI
DJIBRIL ABDUL KAREEM
DJIBRIL ABDUL KAREEM
GENERAL GIBRIL ABDUL KAREEM BAREY
“TEK
DJIBRIL ABDUL KAREEM BAREY
「テク」（”TEK”）、
ID Number 192-3238459-9.
192-3238459-9
192-3238459-9、出生時の国籍証明書302581
302581
Title NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER
GENERAL
Profile Type PERSON
Name JIBRIL ABDULKARIM IBRAHIM MAYU
MAYU JIBRIL ABDULKARIM IBRAHIM
JIBRIL ABDULKARIM IBRAHIM MAYU
GABRIL ABDUL KAREEM BADRI
‘TEK’
JIBRIL ABDULKARIM IBRAHIM MAYU
GABRIL ABDUL KAREEM BADRI
GABRIL ABDUL KAREEM BADRI
BADRI, GABRIL ABDUL KAREEM
GENERAL GIBRIL ABDUL KAREEM BAREY
ジブリール・アブドゥルカリム・イブラヒム・マーヨ
First Name GIBRIL
GABRIL ABDUL KAREEM
DJIBRIL ABDUL KAREEM
JIBRIL ABDULKARIM IBRAHIM
"TEK"
GABRIL ABDUL KAREEM
GABRIL
GABRIL ABDUL KAREEM BADRI
GENERAL GIBRIL ABDUL KAREEM BAREY
GABRIL ABDUL KARIM
JIBRIL
DJIBRIL ABDUL
Middle Name KAREEM
MAYU
IBRAHIM
Last Name BADRI
BAREY
BAREY
BADRI
TEK
KAREEM
MAYU
BARI
MAYU
Country SUDAN
Nationality SUDAN
SOUTH SUDAN
Birth Date 1967-01-01
1961
Birth-Place 北ダルフールのエル・ファーシル（EL-FASHER）（北ダルフールのエル・ファーシル・ナイル地区（NILE DISTRICT））
NILE DISTRICT, EL-FASHER, NORTH DARFUR
AL-FASHER, DARFOUR : SOUDAN
NORTH DARFUR, EL-FASHER
AL-FASHER, DARFOUR
EL-FASHER
NILE DISTRICT, EL-FASHER
EL-FASHER, NORTH DARFUR (PLACE OF BIRTH: NILE DISTRICT, EL-FASHER, EL- FASHER, NORTH DARFUR)
Position NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER
改革・開発国家運動（NMRD）野戦司令官
NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER
COLONEL FOR THE NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2006-04-25
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TINE
DARFUR, SDN
TINE, SUDAN (RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD)
TINE, RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD, SUDAN
DARFUR
Topics SANCTIONED ENTITY
Notes 写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配者に含まれているものを利用可能。インターポール・国連安全保障理事会特別手配ウェブリンク：
MAYU IS RESPONSIBLE FOR THE KIDNAPPING OF AFRICAN UNION MISSION IN SUDAN (AMIS) PERSONNEL IN DARFUR DURING OCT 2005. MAYU OPENLY ATTEMPTS TO THWART THE AMIS MISSION THROUGH INTIMIDATION; FOR EXAMPLE HE THREATENED TO SHOOT DOWN AFRICAN UNION (AU) HELICOPTERS IN THE JEBEL MOON AREA IN NOV 2005. THROUGH SUCH ACTIONS MAYU HAS CLEARLY VIOLATED SCR 1591 IN CONSTITUTING A THREAT TO STABILITY IN DARFUR AND MEETS THE CRITERIA TO BE DESIGNATED BY THE COMMITTEE TO BE SUBJECTED TO SANCTIONS NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER
TINE, SUDAN (RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD)
MAYU EST RESPONSABLE DE L'ENLèVEMENT DE MEMBRES DE LA MISSION DE L'UNION AFRICAINE AU SOUDAN (MUAS) EN OCTOBRE 2005. IL TENTE OUVERTEMENT D'ENTRAVER LES OPéRATIONS DE LA MUAS EN RECOURANT à DES MANOEUVRES D'INTIMIDATION; AINSI, IL A MENACé D'ABATTRE DES HéLICOPTèRES DE L'UNION AFRICAINE DANS LA RéGION DU DJEBEL MOON EN NOVEMBRE 2005. PAR CES ACTES, MAYU, REPRéSENTANT UNE MENACE POUR LA STABILITé DU DARFOUR, A MANIFESTEMENT ENFREINT LES DISPOSITIONS DE LA RéSOLUTION 1591(2005) DU CONSEIL DE SéCURITé ET RéPOND AUX CRITèRES éNONCéS POUR êTRE INSCRIT PAR LE COMITé SUR LA LISTE DES PERSONNES ET ENTITéS VISéES PAR LES SANCTIONS
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
NATIONAL IDENTIFICATION NO: A) 192-3238459- 9 B) CERTIFICATE OF NATIONALITY ACQUIRED THROUGH BIRTH 302581. NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
ADRESSE : SOUDAN : TINE, AUTRE IDENTITé : 192-3238459-9 : N° NATIONAL D'IDENTIFICATION, 302581 : CERTIFICAT DE NATIONALITé ACQUISE DE NAISSANCE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1391
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9613

15 Sanctions

Sanction Caption 1591 (Sudan)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2018-03-14
Country: Australia

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Program: 1591 (Sudan)

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

Summary: Listed on: 25 Apr. 2006 (amended on 14 Mar. 2018)

Sanction Caption SDN
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.3819.85

Start Date: 2018-03-28
Listing Date: 2018-03-28
Country: Belgium

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Program: SDN

Reason: 2018/512 (OJ L84)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN
Sanction Caption Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
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: 3092

Start Date: 2013-10-10 2014-06-06 2018-03-14 2017-10-17 2013-04-19
Listing Date: 2014-06-06 2013-10-09 2018-03-15 2013-04-18 2017-10-18
Country: Switzerland

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SDN
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.3819.85

Start Date: 2018-03-28
Listing Date: 2018-03-28
Country: European Union

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Program: SDN

Reason: 2018/512 (OJ L84)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-09-04
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Reason: Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20230404
Sanction Caption CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
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.3819.85

Country: France

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Program: décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
(UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
(UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
(UE) 2018/512 du 27/03/2018 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)

Reason: Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Sudan (Sanctions) (EU Exit) 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
UN

Authority ID: SUD0004

Start Date: 2006-04-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Program: The Sudan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: SDi.004
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Sudan
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: SUD0004

Start Date: 2006-04-25
Modified At: 2020-12-31
Listing Date: 2006-05-26
Country: United Kingdom

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Program: Sudan

Provisions: Asset freeze

UNSC Id: SDi.004
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption スーダンにおけるダルフール和平阻害関与者等
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: 2006-06-30 2018-08-17 2007-12-21 2015-06-19
Listing Date: 2006-04-25 2018-03-14
Country: Japan

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Program: スーダンにおけるダルフール和平阻害関与者等

Reason: マーヨは、2005年10月のダルフールにおけるアフリカ連合（ＡＵ）スーダン・ミッション（AMIS）要員誘拐についての責任を有している。同人は、公然とAMISの任務の妨害を試みている。例えば、2005年11月、ジャバル・ムーン地域においてＡＵのヘリコプターを撃墜すると脅迫した。このような行為を通じて、同人は、ダルフールの安定に対する脅威を構成し、国連安保理決議第1591号に明らかに違反しており、委員会により指定される制裁の対象とされるべき基準を満たしている。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Provisions: (UE) 2017/401 du 07/03/2017,; (UE) 2018/512 du 27/03/2018,; décision du comité des sanctions des Nations unies du 25/04/2006,; CE 760/2006 du 18/05/2006,; (UE) 75/2014 du 27/01/2014

Reason: Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9613

Country: United States

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Program: SDN List

Provisions: DARFUR
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюця РБ ООН 1591 (2005)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2018-03-16
Listing Date: 2018-03-16
Country: Ukraine

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Program: Резолюця РБ ООН 1591 (2005)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Sudan
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: 2006-04-25
Modified At: 2018-03-14
Listing Date: 2006-04-25
Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Program: Sudan

UNSC Id: SDi.004
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PMYG

Listing Date: 2006-05-02
Country: United States

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2006-04-25
Country: South Africa

Entity: NK-nK4iK8y6KbYx6TcDbQF8s4

UNSC Id: SDi.004
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias NKUNDA
LAURENT NKUNDA BWATARE,
LAURENT NKUNDA BATWARE
ローラン・ンクンダ・マホロ・バトゥワレ
LAURENT NKUNDA BATWARE,
LAURENT NKUNDA MAHORO BATWARE,
GENERAL NKUNDA
ローラン・ヌクンダ
LAURENT NKUNDABATWARE
CHAIRMAN
ローラン・ンクンダ・ブワタレ（LAURENT NKUNDA BWATARE）、
Нкунда, Лоран
ローラン・ンクンダ・バトゥワレ（LAURENT NKUNDA BATWARE）
LAURENT NKUNDABATWARE
Нкунда Лоран
LAURENT NKUNDA BWATARE
Нкунда
CHAIRMAN,
ローラン・ンクンダバトゥワレ（LAURENT NKUNDABATWARE）、
LAURENT NKUNDABATWARE MIHIGO
LAURENT NKUNDA
劳伦特·恩孔达
NKUNDABATARE
LAURENT NKUNDABATWARE
ローラン・ンクンダ・バトゥワレ
GéNéRAL NKUNDA
LAURENT NKUNDA MAHORO BATWARE
LAURENT NKUNDA MAHORO BATWARE
NKUNDA MIHIGO LAURENT
ローラン・ンクンダバトゥワレ
ンクンダ・ミヒゴ・ローラン（NKUNDA MIHIGO LAURENT）、
GENERAL NKUNDA
恩孔达
LAURENT NKUNDA BATWARE
LAURENT NKUNDABATWARE,
ローラン・ンクンダ・マホロ・バトゥワレ（LAURENT NKUNDA MAHORO BATWARE）、
LAURENT NKUNDA BATWARE
로랑 느쿤다
ローラン・ンクンダ・ブワタレ
Нкунда Л.
GENERAL NKUNDA
PAPA SIX
ローレント・ヌクンダ
NKUNDA MIHIGO LAURENT,
GéNéRAL NKUNDA,
NKUNDABATWARE
Weak Alias NKUNDA
議長（CHAIRMAN）、
パパ・シックス（PAPA SIX）
PAPA SIX
CHAIRMAN
GENERAL NKUNDA
ンクンダ将軍（GENERAL NKUNDA）、
Profile Type PERSON
Name LAURENT NKUNDA BATWARE
NKUNDA, LAURENT
CHAIRMAN
LAURENT NKUNDABATWARE
Лоран Нкунда
LAURENT NKUNDA BWATARE
LAURENT NKUNDA
LAURENT NKUNDA MIHIGO
LAURENT NKUNDA
LAURENT NKUNDA MAHORO BATWARE
洛朗·恩孔达
LAURENT NKUNDA
ローラン・ンクンダ
GéNéRAL NKUNDA
Ларан Нкунда
로랑 은쿤다
ģENERāLIS NKUNDA
LAURENT NKUNDA MAHORO BATWARE
генерал NKUNDA
GENERAL NKUNDA
NKUNDA LAURENT
PAPA SIX
GENERAAL NKUNDA
First Name LAURENT
NKUNDA
LAURENT NKUNDA BATWARE
LAURENT NKUNDA BWATARE
LAURENT
GENERAL
LAURENT NKUNDA MAHORO BATWARE
NKUNDA MIHIGO LAURENT
LAURENT NKUNDABATWARE
Middle Name NKUNDA
MAHORO
Last Name NKUNDA
LAURENT
BATWARE
NKUNDA BATWARE
NKUNDA MIHIGO
MAHORO BATWARE
NKUNDA MAHORO BATWARE
PAPA SIX
CHAIRMAN
NKUNDABATWARE
BWATARE
NKUNDABATWARE
NKUNDA
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1967-02-02
1967-02-06
Birth-Place RUTSHURU, NORD-KIVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
RUTSHURU, NORD-KIVU
RUTSHURU, NORTH KIVU, DRC
コンゴ民主共和国北キヴ州ルチュル（RUTSHURU）
RUTSHURU
RUTSHURU, CONGO DR
NORTH KIVU/RUTSHURU
NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO
RUTSHURU, DEMOCRATIC REPUBLIC OF THE CONGO
NORTH KIVU/RUTSHURU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
RUTSHURU, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO
NORTH KIVU/RUTSHURU CONGO (DEMOCRATIC REPUBLIC)
Position ANCIEN GéNéRAL DE RCD-G, FONDATEUR, EN 2006, DU CONGRèS NATIONAL POUR LA DéFENSE DU PEUPLE, OFFICIER SUPéRIEUR DU RASSEMBLEMENT CONGOLAIS POUR LA DéMOCRATIE — GOMA (RCD-G) DE 1998 à 2006, OFFICIER DU FRONT PATRIOTIQUE RWANDAIS (FPR) DE 1992 à 1998
OFFICER FOR THE RWANDAN PATRIOTIC FRONT (RPF)
ANCIEN GéNéRAL DE RCD-G
FOUNDER OF THE NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, SENIOR OFFICER FOR THE RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G)
OFFICIER DU FRONT PATRIOTIQUE RWANDAIS (FPR) DE 1992 à 1998
FOUNDER OF THE NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE
FONDATEUR, EN 2006, DU CONGRèS NATIONAL POUR LA DéFENSE DU PEUPLE
SENIOR OFFICER FOR THE RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G)
OFFICIER SUPéRIEUR DU RASSEMBLEMENT CONGOLAIS POUR LA DéMOCRATIE — GOMA (RCD-G) DE 1998 à 2006
FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE'S DEFENSE
FORMER RCD-G GENERAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2005-11-01
Modified At 2024-07-04
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT.
CONGOLESE MILITARY AND POLITICIAN FROM RWANDA
コンゴ民主連合－ゴマ（RCD-G）元将軍。2006年、人民防衛国民議会（CNDP）創設者。RCD-G上級幹部（1998-2006年）。ルワンダ愛国戦線（RPF）士官（1992-1998年）。同人は2009年1月にルワンダでルワンダ当局により逮捕され、CNDP司令官を交代。以降、ルワンダのキガリで自宅拘留。コンゴ民主共和国東部で犯した犯罪により、コンゴ民主共和国政府がンクンダの引渡しを求めているものの、ルワンダは拒否。2010年、ンクンダによる違法拘留の訴えは、本件は軍事裁判所で審査されるものとして、ギセニにあるルワンダ裁判所で棄却される。ンクンダの弁護団はルワンダ軍事裁判所に上告。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER, RWANDAN PATRIOTIC FRONT (RPF), 1992-1998
FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5270703
LAURENT NKUNDA A éTé ARRêTé AU RWANDA PAR LES AUTORITéS RWANDAISES EN JANVIER 2009 ET REMPLACé AU POSTE DE COMMANDANT DU CNDP. DEPUIS, IL EST ASSIGNé à RéSIDENCE à KIGALI (RWANDA). LA DEMANDE D'EXTRADITION DE NKUNDA POUR CRIMES COMMIS à L'EST DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO, FORMULéE PAR LE GOUVERNEMENT DE LA RDC, A éTé REJETéE PAR LE RWANDA. EN 2010, LE RECOURS DE NKUNDA POUR DéTENTION ILLéGALE A éTé REJETé PAR UN TRIBUNAL RWANDAIS, à GISENYI, QUI A JUGé QUE LA QUESTION DEVAIT êTRE EXAMINéE PAR UN TRIBUNAL MILITAIRE. LES AVOCATS DE NKUNDA ONT INTERJETé APPEL DEVANT LE TRIBUNAL MILITAIRE RWANDAIS.
JOINED FORCES WITH OTHER RENEGADE ELEMENTS OF FORMER RCD-G TO TAKE BUKAVU IN MAY 2004 BY FORCE. IN RECEIPT OF WEAPONS OUTSIDE OF FARDC IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR 264 CASES OF RECRUITMENT AND USE OF CHILDREN BY TROOPS UNDER HIS COMMAND IN NORTH KIVU FROM 2002 TO 2009.
FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006, SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006, OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT.
FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLES DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENTS REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDAS APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDAS LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT.
FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998–2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992–1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT.
FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998.LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10035
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1492

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2015-02-05 2012-02-27
Country: Australia

Entity: Q152809

Program: 1533 (Democratic Republic of the Congo)

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

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

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3633.76

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

Entity: Q152809

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3297

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

Entity: Q152809

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3633.76

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

Entity: Q152809

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q152809

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q152809

Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0046

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

Entity: Q152809

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

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.022
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0046

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

Entity: Q152809

Program: Democratic Republic of the Congo

Provisions: Asset freeze

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

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 22

Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 2007-09-04
Listing Date: 2005-11-01
Country: Japan

Entity: Q152809

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q152809

Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005

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

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10035

Country: United States

Entity: Q152809

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Pезолюція РБ ООН 1533 (2004)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2015-02-13
Listing Date: 2015-02-13
Country: Ukraine

Entity: Q152809

Program: Pезолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2005-11-01
Listing Date: 2005-11-01
Entity: Q152809

Program: DRC

UNSC Id: CDi.022
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R6K7

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

Entity: Q152809

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2005-11-01
Country: South Africa

Entity: Q152809

UNSC Id: CDi.022
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ALI QUíMICO
ALI HASSAN AL-MADSCHID
ALI EL QUíMIC
עלי כימיקלי
ケミカル・アリー
CHEMIE ALI
MAJID, ALI HASSAN AL-
阿里·哈桑·马基德
Химический Али
KEEMIA-ALI
علي حسن المجيد
GENERAL ALI HASAN AL-MAJID
עלי הכימאי
GENERAL ALI HASSAN AL-MAJID
알리 하산 알 마지드
CHEMICAL ALI
KEMIKAALI-ALI
ALI, O QUíMICO
AL-KIMAWI
Аль-Маджид, Али Хассан
알리 핫산 알 마지드
علي حسن اﻟﻤﺠيد التكريتي
CHEMIEALI
ALI EL QUIMICO
ALī ḨASAN 'ABD AL-MAJīD AT-TIKRīTī
MADSCHID
GENERAL ALI HASSAN AL-MAJID
CHEMICZNY ALI
ALI EL QUíMICO
ALI HASSAM ABD AL-MAJID AL-TIKRITI
ALI HASAN AL-MAJID
GENERAL ALI HASAN AL-MAJID
ALI HASSAN AL-MAJID AL-TIKRITI
ALI CHEMICALI
ALI HASSAN ABD AL-MAJID AL-TIKRITIEH
アル・キマーウィ
化學阿里
ALI HASSAN EL MADSCHID
علی شیمیایی
ALI HASSAN AL-MAJID
ALI HASSAN AL MAJID
阿里·哈桑·玛吉德
CHEMIE-ALI
KIMYASAL ALI
AL-KIMAWI
CHEMICKý ALí
ALI HASAN EL-MECID
ケミカル・アリ
ALI HASSAN AL MAYID
ALI O QUíMICO
עלי הכימי
עלי הכימיקלי
ALI AL-MAJID
ALí EL QUíMIC
‘ALī ḨASAN ‘ABD AL-MAJīD AT-TIKRīTī
עלי חסן אלמג'יד
CARNICERO DE KURDISTAN
ALí EL QUíMICO
CHEMICKý ALI
AL-KIMAWI
علي حسن المجيد التكريتي
CARNICERO DE KURDISTáN
Али Хасан ал Маджид
KEMISKE ALI
알리 핫산 알마지드
ALI LE CHIMIQUE
Weak Alias AL-KIMAWI
Profile Type PERSON
Name Алі Хасан аль-Маджыд
ဓာတုအလီ
ALI HASAN AL-MADSCHID
알리 하산 알마지드
‘ALī ḨASAN AL-MAJīD
GENERAL ALI HASAN AL-MAJID
علي حسن المجيد
ALI HASSAN AL-MAYID
अली हसन अल-मजीद
ALí HASAN AL-MADžíD
ALI HASSAN AL-MAJID AL-TIKRITI
ALI HASSAN AL-MADżID
Али Хасан аль-Маджид
עלי חסן אל-מג'יד
GENERAL ALI HASSAN AL-MAJID
ALI HASSAN AL-MAJID AL-TIKRITI
علی حسن المجید
ALI HASAN EL MECID
ALI HASAN AL-MAJID
ALI HASSAN AL-MAJID AL-TIKRITI
Алі Хасан аль-Маджид
アリー・ハサン・アル＝マジード
ALI HASSAN AL-MAJID
阿里·哈桑·马吉德
ALI HASSAM AL-MAJID
アリ・ハサン・アル・マジード・アル・ティクリーティ
AL-KIMAWI
AL-TIKRITI, ALI HASSAN AL-MAJID
Али Хасан ал-Маджид
First Name GENERAL ALI HASSAN
GENERAL ALI HASAN
ALI HASSAN AL-MAJID
ALI HASSAN AL-MAJID
AL-KIMAWI
GENERAL ALI HASAN
ALI
GENERAL ALI HASSAN
ALI
Middle Name AL-MAJID
AL-TIKRITI
AL-MAJID
Last Name AL-MAJID
AL-TIKRITI
AL-KIMAWI
ALI HASSAN AL-MAJID AL-TIKRITI
AL-TIKRITI
AL-KIMAWI
Country IRAQ
Nationality IRAQ
Birth Date 1943
1941-11-30
Birth-Place TIKRIT
AL-AWJA, NEAR TIKRIT
ティクリート近郊アル・アウジャ
AL-AWJA, NEAR TIKRIT, IRAQ
AL-AWJA, NEAR TIKRIT (J.O. ES)
AL-AWJA, NEAR TIKRIT, IRAQ
AL-AWJA, NEAR TIKRIT, AL-AWJA, NEAR TIKRIT, IRAQ
AL-AWJA, NEAR TIKRIT IRAQ
AL-AWJA
AL-AWJA, NEAR TIKRIT, IRAQ
AL-AWJA, NEAR TIKRIT, IRAQ
Position CONSEILLER DE LA PRéSIDENCE ET HAUT RESPONSABLE DU CONSEIL DE COMMANDEMENT DE LA RéVOLUTION
PRESIDENTIAL ADVISOR AND SENIOR MEMBER OF REVOLUTIONARY COMMAND COUNCIL
MINISTER OF DEFENCE (1991-1995)
MINISTER OF INTERIOR OF IRAQ (1991-1991)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
Modified At 2024-09-15
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) 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
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes UNSC RESOLUTION 1483 BASIS
IRAQI POLITICIAN AND MILITARY COMMANDER (C.1944–2010)
PRESIDENTIAL ADVISOR AND SENIOR MEMBER OF REVOLUTIONARY COMMAND COUNCIL
PRESIDENTIAL ADVISOR AND SENIOR MEMBER OF REVOLUTIONARY COMMAND COUNCIL;
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2302
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7847

15 Sanctions

Sanction Caption 1518 (Iraq)
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: 2003-06-27
Country: Australia

Entity: Q214955

Program: 1518 (Iraq)

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

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
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.22.9

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: Q214955

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1147

Country: Switzerland

Entity: Q214955

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
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.22.9

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: Q214955

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.22.9

Country: France

Entity: Q214955

Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

UNSC Id: IQi.005
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (Sanctions) (EU Exit) 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
UN

Authority ID: IRQ0066

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q214955

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.005
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
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: IRQ0066

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: Q214955

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.005
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
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: 5

Start Date: 2010-07-16
Country: Japan

Entity: Q214955

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: 革命指導評議会評議員、大統領顧問

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 7847

Country: United States

Entity: Q214955

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
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: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: Q214955

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
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: 2003-06-27
Listing Date: 2003-06-27
Entity: Q214955

Program: Iraq

UNSC Id: IQi.005
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R0XZ

Listing Date: 2005-05-25
Country: United States

Entity: Q214955

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption 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: S4MR3QZFC

Listing Date: 2005-05-25
Country: United States

Entity: Q214955

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption 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: S4MR3P5XS

Listing Date: 2005-05-25
Country: United States

Entity: Q214955

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2003-06-27
Country: South Africa

Entity: Q214955

UNSC Id: IQi.005
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias L'EXTERMINADOR
BOSCO NTAGANDA
ボスコ・ンタジェンダ（BOSCO NTAGENDA）、
TAGANDA
BOSCO NTANGANDA
NTAGANDA
BOSCO TAGANDA
GENERAL TAGANDA
BOSCO NTANGANDA
BOSCO NTAGENDA
GéNéRAL TAGANDA
BOSCO NTANGANA
ROMEO (CALL SIGN)
タガンダ将軍（GENERAL TAGANDA）
BOSCO NTAGANDA
BOSCO NTAGENDA
BOSCO TANGANDA
TANGO ROMEO
JEAN BOSCO NTAGANDA
MAJOR
TANGO ROMEO (CALL SIGN)
TANGO ROMERO
TERMINATOR
BOSCO NTANGANA
BOSCO NTAGENDA
BOSCO BAGANDA
BOSCO NTAGANDA
ボスコ・ンタガンダ（BOSCO NTAGANDA）、
ROMEO
LYDIA
BOSCO TANGANDA
BOSCO TAGANDA
BOSCO BAGANDA
BOSCO TAGANDA
LYDIA (WHEN HE WAS PART OF APR.)
Weak Alias TANGO ROMEO (CALL SIGN)
LYDIA (WHEN HE WAS PART OF APR.)
タンゴ・ロメオ（TANGO ROMEO）（コールサイン）、
TERMINATOR
リディア（LYDIA）（APR参加時）、
ROMEO
ROMEO (CALL SIGN)
ターミネーター（TERMINATOR）、
ロメオ（ROMEO）（コールサイン）、
TANGO ROMEO
LYDIA
少佐（MAJOR）
MAJOR
Title BRIGADIER-GENERAL
Profile Type PERSON
Name BOSCO NTAGANDA
TAGANDA BOSCO
בוסקו נטגנדה
GENERAL TAGANDA
Боска Нтаганда
TANGO ROMEO
博斯科·恩塔甘达
MAJOR
JEAN BOSCO NTAGANDA
TERMINATOR
BOSCO NTAGENDA
BOSCO NTAGANDA
NTAGANDA, BOSCO
LYDIA
ROMEO
ボスコ・タガンダ
BOSCO TAGANDA
ボスコ・ンタガンダ
BOSCO TAGANDA
Боско Нтаганда
First Name JEAN BOSCO
BOSCO
BOSCO NTAGENDA
GENERAL TAGANDA
BOSCO NTAGANDA
BOSCO
TANGO
JEAN BOSCO
Last Name NTAGENDA
TERMINATOR
NTANGANA
BAGANDA
MAJOR
ROMEO
TAGANDA
NTAGENDA
NTAGANDA
NTAGANDA
NTANGANDA
LYDIA
TANGANDA
TAGANDA
Country RWANDA
BELGIUM
CONGO - KINSHASA
Nationality CONGO - BRAZZAVILLE
CONGO - KINSHASA
Birth Date 1974
1973-11-05
Birth-Place NORD-KIVU, DRC
RWANDA
BIGOGWE RWANDA
BIGOGWE, RWANDA
ルワンダ共和国ビゴグウェ（BIGOGWE）
BIGOGWE
BIGOGWE : RWANDA
BIGOGWE, RWANDA
Position FORMER CHIEF OF STAFF IN CNDP
BRIGADIER-GéNéRAL DES FARDC PAR DéCRET PRéSIDENTIEL LE 11/12/2004.
FORMER CNDP MILITARY COMMANDER
NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2005-11-01
Modified At 2024-10-12
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
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
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address RUTSHURU, NORTH KIVU, COD
RUNYONI, RUTSHURU
BELGIUM (AS OF 14 DECEMBER 2022)
(14 DéCEMBRE 2022)
BELGIQUE (AU 14 DéCEMBRE 2022)
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
Notes Né AU RWANDA, IL A DéMéNAGé à NYAMITABA, DANS LE TERRITOIRE DE MASISI, AU NORD-KIVU, LORSQU'IL éTAIT ENFANT. NOMMé BRIGADIER-GéNéRAL DES FARDC PAR DéCRET PRéSIDENTIEL LE 11 DéCEMBRE 2004, DANS LA FOULéE DES ACCORDS DE PAIX D'ITURI. ANCIEN CHEF D'éTAT-MAJOR DU CNDP DEVENU COMMANDANT MILITAIRE DU CNDP DEPUIS L'ARRESTATION DE LAURENT NKUNDA EN JANVIER 2009. DEPUIS JANVIER 2009, COMMANDANT ADJOINT DE FACTO DES OPéRATIONS ANTI-FDLR « UMOJA WETU », « KIMIA II » ET « AMANI LEO » AU NORD-KIVU ET AU SUD-KIVU. EST ENTRé AU RWANDA EN MARS 2013 ET S'EST VOLONTAIREMENT LIVRé à DES FONCTIONNAIRES DE LA CPI à KIGALI LE 22 MARS. TRANSFéRé à LA CPI à LA HAYE (PAYS-BAS). LE 9 JUIN 2014, LA CPI A RETENU CONTRE LUI 13 CHEFS D'ACCUSATION POUR CRIMES DE GUERRE ET CINQ CHEFS D'ACCUSATION POUR CRIMES CONTRE L'HUMANITé; LE PROCèS S'EST OUVERT EN SEPTEMBRE 2015. LE 8 JUILLET 2019, LA CPI L'A RECONNU COUPABLE DE 18 CHEFS DE CRIMES DE GUERRE ET DE CRIMES CONTRE L'HUMANITé COMMIS EN ITURI EN 2002-2003. LE 7 NOVEMBRE 2019, IL A éTé CONDAMNé à UN TOTAL DE 30 ANS D'EMPRISONNEMENT. IL A FAIT APPEL DE SA CONDAMNATION ET DE SA SENTENCE. LE 30 MARS 2021, LA CHAMBRE D'APPEL DE LA CPI A CONFIRMé SA CONDAMNATION ET SA SENTENCE. LE 14 DéCEMBRE 2022, IL A éTé TRANSFéRé SUR LE TERRITOIRE DE LA BELGIQUE AUX FINS DE L'EXéCUTION DE SA PEINE.
BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS UMOJA WETU, KIMIA II, AND AMANI LEO IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013, AND VOLUNTARILY SURRENDER TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEPTEMBER 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE.
LOW QUALITY A.K.A. A) LYDIA (WHEN HE WAS PART OF APR.), C) TANGO ROMEO (CALL SIGN), D) ROMEO (CALL SIGN)
BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DEC 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JAN 2009. SINCE JAN 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MAR 2013, AND VOLUNTARILY SURRENDERED TO ICC OFFICIALS IN KIGALI ON MAR 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUN 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEP 2015. ON 8 JUL 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOV 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MAR 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DEC 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE.
BOSCO TAGANDA (WHEN HE WAS PART OF APR)
BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013, AND VOLUNTARILY SURRENDER TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEPTEMBER 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE.
(CALL SIGN)
INDICTED BY THE INTERNATIONAL CRIMINAL COURT FOR WAR CRIMES
(AS OF 14 DECEMBER 2022)
BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013 AND VOLUNTARILY SURRENDERED TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL IS SCHEDULED TO START 2 JUNE 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE.
BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013, AND VOLUNTARILY SURRENDER TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEPTEMBER 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
BOSCO TAGANDA
DOB RANGE: BETWEEN 1973 AND 1974
AVAILABLE.
ルワンダ共和国で生まれる。幼少時、北キヴ州マシシ郡ニャミタバに転居。イトゥリ和平合意を受け、2004年12月11日の大統領令によりコンゴ民主共和国国軍（FARDC）准将に指名。人民防衛国民会議（CNDP）の元参謀長であり、2009年1月のローラン・ンクンダの逮捕以降、CNDPの軍事司令官。2009年1月以降、南北両キヴ州におけるルワンダ解放民主勢力（FDLR）掃討作戦である「ウモジャ・ウェトゥ」、「キミアⅡ」、「アマニ・レオ」の事実上の司令官補。2013年3月、ルワンダ共和国に入国、3月22日にキガリにて国際刑事裁判所（ICC）職員に自主的に投降した。オランダ・ハーグの国際刑事裁判所に移送。2014年6月9日、ICCは、同人に対する13の戦争犯罪と5の人道に対する罪を確認した。審理は2015年9月に開始。2019年7月8日、ICCは、同人が2002年から2003年にイトゥリにおいて犯した戦争犯罪及び人道に対する罪18件について有罪判決を下した。2019年11月7日、同人は、計30年の禁錮刑を言い渡された。同人は、有罪判決及び量刑の両方について上訴した。2021年3月30日、ICC上訴裁判所は同人の有罪判決及び量刑を確定した。2022年12月14日、刑の執行のため、同人はベルギーに移送された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11973
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1350

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-08
Country: Australia

Entity: Q247250

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, 19 August 2020, 1 March 2023)

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-08
Sanction Last Change 2023-05-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3649.61

Start Date: 2023-05-06
Listing Date: 2023-05-05
Country: Belgium

Entity: Q247250

Program: COD

Reason: 2023/913 (OJ L119)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.119.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A119%3ATOC
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: 3382

Start Date: 2020-08-19 2023-03-01 2013-05-08 2015-03-11
Listing Date: 2013-05-07 2020-08-20 2015-03-11 2023-03-01
Country: Switzerland

Entity: Q247250

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-05
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.3649.61

Start Date: 2023-05-06
Listing Date: 2023-05-05
Country: European Union

Entity: Q247250

Program: COD

Reason: 2023/913 (OJ L119)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.119.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A119%3ATOC
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: Q247250

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q247250

Program: décision du comité des sanctions des Nations unies du 01/03/2023 (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)
(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)
(UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: Né au Rwanda, il a déménagé à Nyamitaba, dans le territoire de Masisi, au Nord-Kivu, lorsqu'il était enfant. Nommé brigadier-général des FARDC par décret présidentiel le 11 décembre 2004, dans la foulée des accords de paix d'Ituri. Ancien chef d'état-major du CNDP devenu commandant militaire du CNDP depuis l'arrestation de Laurent Nkunda en janvier 2009. Depuis janvier 2009, commandant adjoint de facto des opérations anti-FDLR « Umoja Wetu », « Kimia II » et « Amani Leo » au Nord-Kivu et au Sud-Kivu. Est entré au Rwanda en mars 2013 et s'est volontairement livré à des fonctionnaires de la CPI à Kigali le 22 mars. Transféré à la CPI à La Haye (Pays-Bas). Le 9 juin 2014, la CPI a retenu contre lui 13 chefs d'accusation pour crimes de guerre et cinq chefs d'accusation pour crimes contre l'humanité; le procès s'est ouvert en septembre 2015. Le 8 juillet 2019, la CPI l'a reconnu coupable de 18 chefs de crimes de guerre et de crimes contre l'humanité commis en Ituri en 2002-2003. Le 7 novembre 2019, il a été condamné à un total de 30 ans d'emprisonnement. Il a fait appel de sa condamnation et de sa sentence. Le 30 mars 2021, la Chambre d'appel de la CPI a confirmé sa condamnation et sa sentence. Le 14 décembre 2022, il a été transféré sur le territoire de la Belgique aux fins de l'exécution de sa peine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0025

Start Date: 2005-11-01
Modified At: 2023-03-07
Country: United Kingdom

Entity: Q247250

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

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.030
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0025

Start Date: 2005-11-01
Modified At: 2023-03-07
Listing Date: 2005-11-02
Country: United Kingdom

Entity: Q247250

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.030
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 30

Start Date: 2023-04-10 2020-09-25 2012-02-10 2020-03-10 2005-11-25 2017-03-10 2009-08-12
Listing Date: 2020-08-19 2005-11-01 2023-03-01 2016-10-13
Country: Japan

Entity: Q247250

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q247250

Provisions: Décision du comité des sanctions des Nations Unies du 01/11/2005; (CE) 1824/2005 du 09/11/2005; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; (UE) 2017/199 du 06/02/2017; (UE) 2017/396 du 07/03/2017; (UE) 2020/1507 du 16/10/2020; Décision du comité des sanctions des Nations Unies du 01/03/2023; (UE) 2023/913 du 04/05/2023

Reason: Ancien chef d'état-major du CNDP devenu commandant militaire du CNDP depuis l'arrestation de Laurent Nkunda en janvier 2009. Depuis janvier 2009, commandant adjoint de facto des opérations anti-FDLR «Umoja Wetu», «Kimia II» et «Amani Leo» au Nord-Kivu et au Sud-Kivu. Est entré au Rwanda en mars 2013 et s'est volontairement livré à des fonctionnaires de la CPI à Kigali le 22 mars. Transféré à la CPI à La Haye (Pays-Bas). Le 09/06/2014, la CPI a retenu contre lui 13 chefs d'accusation pour crimes de guerre et cinq chefs d'accusation pour crimes contre l'humanité; le procès s'est ouvert en septembre 2015. Le 8 juillet 2019, la CPI l’a reconnu coupable de 18 chefs de crimes de guerre et de crimes contre l’humanité commis en Ituri en 2002-2003. Le 7 novembre 2019, il a été condamné à un total de 30 ans d’emprisonnement. Il a fait appel de sa condamnation et de sa sentence. Le 30 mars 2021, la Chambre d’appel de la CPI a confirmé sa condamnation et sa sentence. Le 14 décembre 2022, il a été transféré sur le territoire de la Belgique aux fins de l’exécution de sa peine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11973

Country: United States

Entity: Q247250

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 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: 2023-03-03
Listing Date: 2023-03-03
Country: Ukraine

Entity: Q247250

Program: РБ ООН (Комітет 1533 (2004))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2005-11-01
Modified At: 2023-03-01
Listing Date: 2005-11-01
Entity: Q247250

Program: DRC

UNSC Id: CDi.030
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R95L

Listing Date: 2011-08-24
Country: United States

Entity: Q247250

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2005-11-01
Country: South Africa

Entity: Q247250

UNSC Id: CDi.030
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias MUPENZI BERNARD,
PHARAOH
GENERAL PIERRE BERNARD MUPENZI
ムペンズィ少将（GENERAL MAJOR MUPENZI）、
MUPENZI BERNARD
RADJA
MUPENZI
MUKANDA
ムペンズィ・ベルナール（MUPENZI BERNARD）、
GENERAL MAJOR MUPENZI
GéNéRAL DE DIVISION MUPENZI,
COMMANDANT PHARAON
RADJA
GéNéRAL DE DIVISION MUPENZI
BERNARD MUPENZI
GENERAL MUDACUMURA
GéNéRAL MUDACUMURA
PHARAON
PHARAON,
BERNARD MUPENZI
MUDACUMURA
GENERAL PIERRE BERNARD MUPENZI
ムダクムラ将軍（GENERAL MUDACUMURA）
GéNéRAL MUDACUMURA,
Weak Alias RADJA
ラジャ（RADJA）
PHARAOH
MUKANDA
COMMANDANT PHARAON
RADJA
ファラオ（PHARAOH）、
Title FDLR-FOCA COMMANDER;FDLR-FOCA LIEUTENANT GENERAL
Profile Type PERSON
Name Υποστράτηγος MUPENZI
シルベストル・ムダクムラ
SYLVESTRE MUDACUMURA
GENERáL MUDACUMURA
PHARAOH
генерал-майор MUPENZI
MUDACUMURA, SYLVESTRE
RADJA
西尔维斯特·穆达库姆拉
SYLVESTRE MUDACUMURA
Мудакумура, Сильвестр
GENERAL MAJOR MUPENZI
BERNARD MUPENZI
GENERALMAJOR MUPENZI
GENERAAL MUDACUMURA
GENERAAL-MAJOOR MUPENZI
GENERáLMAJOR MUPENZI
GéNéRAL MUDACUMURA
GENERAL MUDACUMURA
SYLVESTRE MUDACUMURA
Στρατηγός MUDACUMURA
GéNéRAL MAJOR MUPENZI
MUDACUMURA SYLVESTRE
シルヴェストル・ムダクムラ
генерал MUDACUMURA
First Name GENERAL MUDACUMURA
BERNARD
MUPENZI
GENERAL PIERRE BERNARD
SYLVESTRE
GENERAL MAJOR MUPENZI
SYLVESTRE
MUPENZI BERNARD
Last Name RADJA
MUDACUMURA
PHARAOH
BERNARD
MUPENZI
MUDACUMURA
MUPENZI
Country RWANDA
CONGO - BRAZZAVILLE
CONGO - KINSHASA
Nationality RWANDA
CONGO - BRAZZAVILLE
Birth Date 1954
1955
Birth-Place CELLULE FEREGE, GATUMBA SECTOR, KIBILIRA COMMUNE, RWANDA
CELLULE FEREGE, GATUMBA, SECTOR KIBILIRA COMMUNE, GISENYI PREFECTURE
KARAGO, WESTERN PROVINCE, RWANDA
GISENYI
CELLULE DE FEREGE, SECTEUR GATUMBA, COMMUNE DE KIBILIRA, PRéFECTURE DE GISENYI : RWANDA
ルワンダ共和国ギセニ県（GISENYI PREFECTUIRE）キビリラ（KIBILIRA COMMUNE）ガトゥンバ（GATUMBA SECTOR）フェレジェ（CELLULE FEREGE）
CELLULE FEREGE, GATUMBA, SECTOR KIBILIRA COMMUNE, GISENYI PREFECTURE RWANDA
CELLULE FEREGE, GATUMBA SECTOR, KIBILIRA COMMUNE, GISENYI PREFECTURE, RWANDA
CELLULE DE FEREGE, SECTEUR GATUMBA, COMMUNE DE KIBILIRA, PRéFECTURE DE GISENYI
KIBILIRA COMMUNE, CELLULE FEREGE, RWANDA
Position MAJOR GENERAL; COMMANDER FDLR/FOCA
ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）司令官、
FDLR-FOCA COMMANDER
FDLR-FOCA LIEUTENANT GENERAL
COMMANDANT DES FDLR-FOCA
COMMANDANT DES FDLR-FOCA, GéNéRAL DE CORPS D'ARMéE DES FDLR-FOCA
FDLR-FOCA COMMANDER AND FDLR-FOCA LIEUTENANT GENERAL
GéNéRAL DE CORPS D'ARMéE DES FDLR-FOCA
A) FDLR-FOCA COMMANDER, B) FDLR-FOCA LIEUTENANT GENERAL
FDLR-FOCA中将
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-11-01
Modified At 2024-05-17
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
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 NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016)
NORTH KIVU PROVINCE ( AS OF JUNE 2016), CONGO (DEMOCRATIC REPUBLIC)
KIBUA
PROVINCE DU NORD-KIVU
KIBUA, NORTH KIVU, COG
Topics SANCTIONED ENTITY
MILITARY
Notes FDLR COMMANDER, EXERCISING INFLUENCE OVER POLICIES, AND MAINTAINING COMMAND AND CONTROL OVER THE ACTIVITIES OF FDLR FORCES, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), INVOLVED IN TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. MUDACUMURA (OR STAFF) WAS IN TELEPHONE COMMUNICATION WITH FDLR LEADER MURWANASHYAKA IN GERMANY, INCLUDING AT THE TIME OF THE BUSURUNGI MASSACRE MAY 2009, AND MILITARY COMMANDER MAJOR GUILLAUME DURING UMOJA WETU AND KIMIA II OPERATIONS IN 2009. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR 27 CASES OF RECRUITMENT AND USE OF CHILDREN BY TROOPS UNDER HIS COMMAND IN NORTH KIVU FROM 2002 TO 2007.
(A) MILITARY COMMANDER OF FDLR-FOCA, ALSO POLITICAL 1ST VICE-PRESIDENT AND HEAD OF FOCA HIGH COMMAND; (B) AS OF 2014, BASED AT THE FDLR'S HEADQUARTERS IN NGANGA, NORTH KIVU.
ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PROVINCE DU NORD-KIVU
ADDRESS: NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016)
LE 12/07/2012, LA COUR PéNALE INTERNATIONALE A DéLIVRé UN MANDAT D'ARRêT à L'ENCONTRE DE MUDACUMURA POUR NEUF CHEFS DE CRIMES DE GUERRE, Y COMPRIS ATTAQUES DIRIGéES CONTRE LA POPULATION CIVILE, MEURTRES, MUTILATIONS, TRAITEMENTS CRUELS, VIOLS, TORTURES, DESTRUCTIONS DE BIENS, PILLAGES ET ATTEINTES à LA DIGNITé DE LA PERSONNE, QUI AURAIENT éTé COMMIS EN RDC ENTRE 2009 ET 2010
DESIGNATION: A) FDLR-FOCA COMMANDER B) FDLR-FOCA LIEUTENANT GENERAL.
THE INTERNATIONAL CRIMINAL COURT ISSUED AN ARREST WARRANT FOR MUDACUMURA ON 12 JULY 2012 FOR NINE COUNTS OF WAR CRIMES, INCLUDING ATTACKING CIVILIANS, MURDER, MUTILATION, CRUEL TREATMENT, RAPE, TORTURE, DESTRUCTION OF PROPERTY, PILLAGING AND OUTRAGES AGAINST PERSONAL DIGNITY, ALLEGEDLY COMMITTED BETWEEN 2009 AND 2010 IN THE DRC.
RWANDAN REBEL
2012年7月12日、国際刑事裁判所（ICC）は、コンゴ民主共和国内で2009年から2010年に行われたとされる、市民への攻撃、殺人、切断、残酷な扱い、強姦、拷問、財産の破壊、略奪、個人の尊厳への侵害を含む9か条の戦争犯罪で逮捕状を発出した。
DESIGNATION: A) FDLR-FOCA COMMANDER B) FDLR-FOCA LIEUTENANT GENERAL. THE INTERNATIONAL CRIMINAL COURT ISSUED AN ARREST WARRANT FOR MUDACUMURA ON 12 JULY 2012 FOR NINE COUNTS OF WAR CRIMES, INCLUDING ATTACKING CIVILIANS, MURDER, MUTILATION, CRUEL TREATMENT, RAPE, TORTURE, DESTRUCTION OF PROPERTY, PILLAGING AND OUTRAGES AGAINST PERSONAL DIGNITY, ALLEGEDLY COMMITTED BETWEEN 2009 AND 2010 IN THE DRC.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1750
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11387

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2016-10-14
Country: Australia

Entity: Q7660857

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)

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.3704.3

Start Date: 2017-02-08
Listing Date: 2017-02-07
Country: Belgium

Entity: Q7660857

Program: COD

Reason: 2017/199 (OJ L32)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3193

Start Date: 2015-03-11 2016-10-13
Listing Date: 2016-10-14 2015-03-11
Country: Switzerland

Entity: Q7660857

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3704.3

Start Date: 2017-02-08
Listing Date: 2017-02-07
Country: European Union

Entity: Q7660857

Program: COD

Reason: 2017/199 (OJ L32)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q7660857

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q7660857

Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: le 12/07/2012, la Cour pénale internationale a délivré un mandat d'arrêt à l'encontre de Mudacumura pour neuf chefs de crimes de guerre, y compris attaques dirigées contre la population civile, meurtres, mutilations, traitements cruels, viols, tortures, destructions de biens, pillages et atteintes à la dignité de la personne, qui auraient été commis en RDC entre 2009 et 2010

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0057

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

Entity: Q7660857

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

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.012
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0057

Start Date: 2005-11-01
Modified At: 2024-05-17
Listing Date: 2005-11-02
Country: United Kingdom

Entity: Q7660857

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.012
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 12

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: Q7660857

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q7660857

Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; décision du comité des sanctions des Nations unies du 01/11/2005

Reason: le 12/07/2012, la Cour pénale internationale a délivré un mandat d'arrêt à l'encontre de Mudacumura pour neuf chefs de crimes de guerre, y compris attaques dirigées contre la population civile, meurtres, mutilations, traitements cruels, viols, tortures, destructions de biens, pillages et atteintes à la dignité de la personne, qui auraient été commis en RDC entre 2009 et 2010

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11387

Country: United States

Entity: Q7660857

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: Q7660857

Program: Резолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2005-11-01
Modified At: 2016-10-13
Listing Date: 2005-11-01
Entity: Q7660857

Program: DRC

UNSC Id: CDi.012
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PZ9S

Listing Date: 2009-03-04
Country: United States

Entity: Q7660857

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2005-11-01
Country: South Africa

Entity: Q7660857

UNSC Id: CDi.012
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias “GENERAL” SIDIKI
スレイマーヌ・ビ・シディ（SOULEYMANE BI SIDI）
SIDIKI,
SIDIKI
SIDIKI
"GENERAL" SIDIKI
SOULEYMANE BI SIDI,
SOULEYMANE BI SIDI
ABBAS SIDIKI
BI SIDI SOULEYMANE
シディキ「将軍」（“GENERAL” SIDIKI）
BI SIDI SOULEMAN
SIDIKI ABASS SOULIMANE
シディキ（SIDIKI）
SIDIKI ABASS
“GENERAL
BI SIDI SOULEMANE
SIDIKI ABBAS,
SIDIKI ABBAS
シディキ・アッバス（SIDIKI ABBAS）
ビ・シディ・スルマーヌ（BI SIDI SOULEMANE）
Weak Alias SIDIKI
ID Number N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP
Profile Type PERSON
Name ビ・シディ・スルマン
BI SIDI SOULEMANE
SIDIKI
SOULEYMANE, BI SIDI
SOULEYMANE BI SIDI
BI SIDI SOULEMAN
SIDIKI ABBAS
BI SIDI SOULEMAN
BI SIDI SOULEYMANE
布·西迪·蘇萊曼
"GENERAL" SIDIKI
BI SIDI SOULEMAN
SIDIKI ABASS SOULIMANE
SIDIKI ABASS
First Name BI SIDI
SOULEYMANE
“GENERAL” SIDIKI
SOULEYMANE BI
BI SIDI
BI SIDI SOULEMANE
SIDIKI ABASS
SIDIKI
ABBAS
SOULEYMANE BI SIDI
SIDIKI ABBAS
SIDIKI ABASS
Last Name SOULEYMANE
BI SIDI
SIDIKI
ABBAS
SIDIKI
SOULEMAN
SOULIMANE
BI SIDI SOULEMAN
SIDI
SOULEMANE
SOULIMANE
ABASS
Country CENTRAL AFRICAN REPUBLIC
Nationality CAMEROON
CENTRAL AFRICAN REPUBLIC
CHAD
Birth Date 1962-07-20
Birth-Place BOCARANGA
BOCARANGA : RÉPUBLIQUE CENTRAFRICAINE
BOCARANGA CENTRAL AFRICAN REPUBLIC
BOCARANGA, CENTRAL AFRICAN REPUBLIC
中央アフリカ共和国ボカランガ（BOCARANGA）
BOCARANGA, OUHAM-PENDE PREFECTURE, CENTRAL AFRICAN REPUBLIC
BOCARANGA, CENTRAL AFRICAN REPUBLIC
Position PRESIDENT AND SELF-PROCLAIMED “GENERAL” OF THE RETOUR, RéCLAMATION ET RéHABILITATION (3R)
帰還・要求・復権（RETOUR, RéCLAMATION ET RéHABILITATION）（３Ｒ）の代表及び自称「将軍」
PRESIDENT AND SELF-PROCLAIMED “GENERAL” OF THE RETOUR, RéCLAMATION ET RéHABILITATION (3R)
PRéSIDENT ET "GéNéRAL" AUTOPROCLAMé DU GROUPE RETOUR, RéCLAMATION ET RéHABILITATION (3R)
PRESIDENT AND SELF-PROCLAIMED GENERAL OF THE RETOUR, RECLAMATION ET REHABILITATION (3R)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-08-05
Modified At 2024-03-13
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address KOUI, OUHAM-PENDE PREFECTURE, CENTRAL AFRICAN REPUBLIC
KOUI, PRéFECTURE DE L'OUHAM-PENDé
OUHAM-PENDé PREFECTURE, CENTRAL AFRICAN REPUBLIC
Topics SANCTIONED ENTITY
Notes REPORTEDLY KILLED DURING FIGHTING IN DECEMBER 2020
BI SIDI SOULEMAN DIRIGE LA MILICE RETOUR, RéCLAMATION ET RéHABILITATION (3 R), ACTIVE EN RéPUBLIQUE CENTRAFRICAINE (RCA), QUI A TUé, TORTURé, VIOLé ET DéPLACé DES CIVILS, S'EST LIVRéE AU TRAFIC D'ARMES, à DES ACTIVITéS DE TAXATION ILLéGALES ET S'EST ENGAGéE DANS UNE GUERRE AVEC D'AUTRES MILICES DEPUIS SA CRéATION EN 2015. BI SIDI SOULEMAN LUI-MêME A éGALEMENT PARTICIPé à DES ACTES DE TORTURE. LE GROUPE DES 3 R A SIGNé L'ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION EN RéPUBLIQUE CENTRAFRICAINE LE 6 FéVRIER 2019 MAIS A COMMIS DES ACTES CONTRAIRES à L'ACCORD ET RESTE UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE. PAR EXEMPLE, LE 21 MAI 2019, IL A TUé 34 CIVILS NON ARMéS DANS TROIS VILLAGES, EXéCUTANT SOMMAIREMENT LES HOMMES ADULTES. BI SIDI SOULEMAN A OUVERTEMENT CONFIRMé à UNE ENTITé DES NATIONS UNIES QU'IL AVAIT DéPêCHé CERTAINS DE SES éLéMENTS DANS LES VILLAGES EN QUESTION à LA DATE DES FAITS, SANS TOUTEFOIS ADMETTRE AVOIR DONNé L'ORDRE DE TUER. EN DéCEMBRE 2020, APRèS AVOIR REJOINT UNE COALITION DE GROUPES ARMéS éTABLIE EN VUE DE PERTURBER LE PROCESSUS éLECTORAL, BI SIDI SOULEMAN AURAIT éTé TUé LORS DE COMBATS. PRéSIDENT ET “GéNéRAL” AUTOPROCLAMé DU GROUPE ARMé RETOUR, RéCLAMATION ET RéHABILITATION (3 R), BI SIDI SOULEMAN PREND PART à DES ACTES QUI MENACENT LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE ET QUI COMPROMETTENT EN PARTICULIER LA MISE EN œUVRE DE L'ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION EN RéPUBLIQUE CENTRAFRICAINE, SIGNé LE 6 FéVRIER 2019 à BANGUI. LES COMBATTANTS SOUS SON COMMANDEMENT ET LUI-MêME ONT COMMIS DES ACTES QUI CONSTITUENT DE GRAVES VIOLATIONS DU DROIT INTERNATIONAL DES DROITS DE L'HOMME OU DU DROIT INTERNATIONAL HUMANITAIRE. LE 21 MAI 2019, LE GROUPE DES 3 R A TUé 34 CIVILS NON ARMéS DANS TROIS VILLAGES (KOUNDJOULI, LIMOUNA ET BOHONG), EXéCUTANT SOMMAIREMENT LES HOMMES ADULTES. SOUS SA DIRECTION, LES éLéMENTS DES 3 R ONT COMMIS DES ACTES DE VIOLENCE SEXUELLE ET FONDéE SUR LE GENRE. EN SEPTEMBRE 2017, LORS D'UNE ATTAQUE CONTRE BOCARANGA, DES éLéMENTS DU GROUPE DES 3 R ONT VIOLé PLUSIEURS FEMMES ET FILLES. ENTRE MARS ET AVRIL 2020, DES éLéMENTS DU GROUPE ONT éTé IMPLIQUéS DANS SEPT CAS DE VIOLENCE SEXUELLE DANS TROIS VILLAGES DE LA PRéFECTURE DE L'OUHAM-PENDé. SOUS SA DIRECTION, LE GROUPE DES 3 R A CONTINUé D'ENTRAVER LE RéTABLISSEMENT DE L'AUTORITé DE L'ÉTAT DANS LES ZONES Où IL OPèRE EN IMPOSANT DES SYSTèMES ILLéGAUX DE TAXATION, NOTAMMENT SUR LES ACTIVITéS DE TRANSHUMANCE ET SUR LES VOYAGES, ET EST IMPLIQUé DANS L'EXPLOITATION ILLéGALE DE L'OR DANS LES PRéFECTURES DE LA MAMBéRé-KADéï ET DE LA NANA-MAMBéRé. EN 2019, SOUS SA DIRECTION, LE GROUPE DES 3 R A COMMIS SES PREMIèRES VIOLATIONS DE L'ACCORD DE PAIX. BI SIDI SOULEMAN A REFUSé DANS UN PREMIER TEMPS D'ENTAMER LE DéSARMEMENT ET LA DéMOBILISATION DES COMBATTANTS DU GROUPE DES 3 R CENSéS FAIRE PARTIE DE LA PREMIèRE UNITé SPéCIALE MIXTE DE SéCURITé DANS L'OUEST DE LA RéPUBLIQUE CENTRAFRICAINE. LE GROUPE A éGALEMENT CONTINUé à éTENDRE SON CONTRôLE SUR DES TERRITOIRES, FORçANT LA MINUSCA à LANCER UNE OPéRATION EN SEPTEMBRE 2019 DANS LES PRéFECTURES DE L'OUHAM-PENDé, DE LA NANA-MAMBéRé ET DE LA MAMBéRé-KADéï, AINSI QU'à SE LIVRER AU TRAFIC D'ARMES POUR RENFORCER SES CAPACITéS MILITAIRES ET à RECRUTER DES COMBATTANTS éTRANGERS. EN 2020, SOUS LA DIRECTION DE BI SIDI SOULEMAN, LE GROUPE DES 3 R A CONTINUé à VIOLER L'ACCORD DE PAIX ET à éTENDRE SON CONTRôLE SUR DES TERRITOIRES SITUéS DANS L'OUEST DU PAYS. EN MAI 2020, DES éLéMENTS DU GROUPE DES 3 R ONT OCCUPé LA GENDARMERIE DE BESSON DANS LA PRéFECTURE DE LA NANA-MAMBéRé, ET D'ANCIENS éLéMENTS DU GROUPE ONT DéSERTé LES UNITéS SPéCIALES MIXTES DE SéCURITé DE BOUAR. LE 5 JUIN 2020, BI SIDI SOULEMAN A ANNONCé QUE LE GROUPE DES 3 R SUSPENDAIT SA PARTICIPATION AUX MéCANISMES DE SUIVI DE L'ACCORD JUSQU'à NOUVEL ORDRE. LE 9 JUIN 2020, DES éLéMENTS PRéSUMéS APPARTENIR AU GROUPE DES 3 R ONT ATTAQUé UNE PATROUILLE CONJOINTE DE LA MINUSCA ET DES FORCES NATIONALES PRèS DE BESSON, CE QUI A ENTRAîNé LA MORT DE TROIS SOLDATS CENTRAFRICAINS.
DESIGNATION: PRESIDENT AND SELF-PROCLAIMED “GENERAL” OF THE RETOUR, RéCLAMATION ET RéHABILITATION (3R). PASSPORT NO.: LAISSEZ-PASSER NO. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP, ISSUED ON 15 MAR. 2019 (ISSUED BY THE MINISTER OF INTERIOR OF THE CENTRAL AFRICAN REPUBLIC). OTHER INFORMATION: BI SIDI SOULEMAN LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP RETOUR, RéCLAMATION, RéHABILITATION (3R) WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE WITH OTHER MILITIAS SINCE ITS CREATION IN 2015. BI SIDI SOULEMAN HIMSELF HAS ALSO PARTICIPATED IN TORTURE. ON 6 FEBRUARY 2019, 3R SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR BUT HAS ENGAGED IN ACTS VIOLATING THE AGREEMENT AND REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. FOR INSTANCE, ON 21 MAY 2019, 3R KILLED 34 UNARMED CIVILIANS IN THREE VILLAGES, SUMMARILY EXECUTING ADULT MALES. BI SIDI SOULEMAN OPENLY CONFIRMED TO A UN ENTITY THAT HE HAD ORDERED 3R ELEMENTS TO THE VILLAGES ON THE DATE OF THE ATTACKS, BUT DID NOT ADMIT TO GIVING THE ORDERS FOR 3R TO KILL. IN DECEMBER 2020, AFTER HAVING JOINED A COALITION OF ARMED GROUPS ESTABLISHED TO DISRUPT THE ELECTORAL PROCESS, BI SIDI SOULEMAN WAS REPORTEDLY KILLED DURING FIGHTING.
DESIGNATION: PRESIDENT AND SELF-PROCLAIMED “GENERAL” OF THE RETOUR, RéCLAMATION ET RéHABILITATION (3R)
BI SIDI SOULEMAN LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP RETURN, RECLAMATION, REHABILITATION (3R) WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE WITH OTHER MILITIAS SINCE ITS CREATION IN 2015. BI SIDI SOULEMAN HIMSELF HAS ALSO PARTICIPATED IN TORTURE. ON 6 FEBRUARY 2019, 3R SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR BUT HAS ENGAGED IN ACTS VIOLATING THE AGREEMENT AND REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. FOR INSTANCE, ON 21 MAY 2019, 3R KILLED 34 UNARMED CIVILIANS IN THREE VILLAGES, SUMMARILY EXECUTING ADULT MALES. BI SIDI SOULEMAN OPENLY CONFIRMED TO A UN ENTITY THAT HE HAD ORDERED 3R ELEMENTS TO THE VILLAGES ON THE DATE OF THE ATTACKS, BUT DID NOT ADMIT TO GIVING THE ORDERS FOR 3R TO KILL. IN DECEMBER 2020, AFTER HAVING JOINED A COALITION OF ARMED GROUPS ESTABLISHED TO DISRUPT THE ELECTORAL PROCESS, BI SIDI SOULEMAN WAS REPORTEDLY KILLED DURING FIGHTING.
ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : KOUI, PRéFECTURE DE L'OUHAM-PENDé, N° PASSEPORT : N°235/MISPAT/ DIRCAB/DGPC/DGAEI/SI/SP : LAISSEZ-PASSER DéLIVRé LE 15 MARS 2019 (DéLIVRé PAR LE MINISTRE DE L'INTéRIEUR DE LA RéPUBLIQUE CENTRAFRICAINE)
CENTRAL AFRICAN MILITANT
ビ・シディ・スルマンは、中央アフリカ共和国を拠点とする民兵集団「帰還・要求・復権（RETOUR, RéCLAMATION, RéHABILITATION）（３Ｒ）」を率いており、2015年の結成以来、市民の殺害、拷問、強姦及び強制移住、武器の不法取引、違法な課税活動並びに他の民兵との武力衝突を行ってきた。ビ・シディ・スルマン自身も拷問に参加してきた。2019年2月6日、３Ｒは中央アフリカ共和国の平和と和解のための政治協定に署名したが、同協定に違反する行為に関与しており、中央アフリカ共和国の平和、安定及び安全に対する脅威であり続けている。例えば、2019年5月21日、３Ｒは、３つの村で非武装の文民34名を殺害し、成人男性を即決処刑した。ビ・シディ・スルマンは、これら攻撃が行われた日に３Ｒの部隊にこれらの村に向かうよう指示したことを国連機関に対して公然と認めたが、３Ｒに殺害指示を与えたことは認めなかった。2020年12月、選挙プロセスを阻害するために設立された武装集団の連合に参加した後、ビ・シディ・スルマンは戦闘において殺害されたと報告されている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：
BI SIDI SOULEMAN LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP RETOUR, RéCLAMATION, RéHABILITATION (3R) WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE WITH OTHER MILITIAS SINCE ITS CREATION IN 2015. BI SIDI SOULEMAN HIMSELF HAS ALSO PARTICIPATED IN TORTURE. ON 6 FEBRUARY 2019, 3R SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR BUT HAS ENGAGED IN ACTS VIOLATING THE AGREEMENT AND REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. FOR INSTANCE, ON 21 MAY 2019, 3R KILLED 34 UNARMED CIVILIANS IN THREE VILLAGES, SUMMARILY EXECUTING ADULT MALES. BI SIDI SOULEMAN OPENLY CONFIRMED TO A UN ENTITY THAT HE HAD ORDERED 3R ELEMENTS TO THE VILLAGES ON THE DATE OF THE ATTACKS, BUT DID NOT ADMIT TO GIVING THE ORDERS FOR 3R TO KILL. IN DECEMBER 2020, AFTER HAVING JOINED A COALITION OF ARMED GROUPS ESTABLISHED TO DISRUPT THE ELECTORAL PROCESS, BI SIDI SOULEMAN WAS REPORTEDLY KILLED DURING FIGHTING.
BI SIDI SOULEMAN LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP RETOUR, RéCLAMATION, RéHABILITATION (3R) WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE WITH OTHER MILITIAS SINCE ITS CREATION IN 2015. BI SIDI SOULEMAN HIMSELF HAS ALSO PARTICIPATED IN TORTURE. ON 6 FEBRUARY 2019, 3R SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR BUT HAS ENGAGED IN ACTS VIOLATING THE AGREEMENT AND REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. FOR INSTANCE, ON 21 MAY 2019, 3R KILLED 34 UNARMED CIVILIANS IN THREE VILLAGES, SUMMARILY EXECUTING ADULT MALES. BI SIDI SOULEMAN OPENLY CONFIRMED TO A UN ENTITY THAT HE HAD ORDERED 3R ELEMENTS TO THE VILLAGES ON THE DATE OF THE ATTACKS, BUT DID NOT ADMIT TO GIVING THE ORDERS FOR 3R TO KILL. IN DECEMBER 2020, AFTER HAVING JOINED A COALITION OF ARMED GROUPS ESTABLISHED TO DISRUPT THE ELECTORAL PROCESS, BI SIDI SOULEMAN WAS REPORTEDLY KILLED DURING FIGHTING. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
BI SIDI SOULEMAN LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP RETOUR, RéCLAMATION, RéHABILITATION (3R) WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE WITH OTHER MILITIAS SINCE ITS CREATION IN 2015. BI SIDI SOULEMAN HIMSELF HAS ALSO PARTICIPATED IN TORTURE. ON 6 FEB 2019, 3R SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR BUT HAS ENGAGED IN ACTS VIOLATING THE AGREEMENT AND REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. FOR INSTANCE, ON 21 MAY 2019, 3R KILLED 34 UNARMED CIVILIANS IN THREE VILLAGES, SUMMARILY EXECUTING ADULT MALES. BI SIDI SOULEMAN OPENLY CONFIRMED TO A UN ENTITY THAT HE HAD ORDERED 3R ELEMENTS TO THE VILLAGES ON THE DATE OF THE ATTACKS, BUT DID NOT ADMIT TO GIVING THE ORDERS FOR 3R TO KILL. IN DEC 2020, AFTER HAVING JOINED A COALITION OF ARMED GROUPS ESTABLISHED TO DISRUPT THE ELECTORAL PROCESS, BI SIDI SOULEMAN WAS REPORTEDLY KILLED DURING FIGHTING. AVAILABLE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1376
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28980

15 Sanctions

Sanction Caption 2127 (Central African Republic)
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: 2021-03-02
Country: Australia

Entity: Q98192346

Program: 2127 (Central African Republic)

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

Summary: 5 Aug. 2020 (amended on 22 Feb.2021)

Sanction Caption CAF
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.5711.57

Start Date: 2021-04-19
Listing Date: 2021-04-19
Country: Belgium

Entity: Q98192346

Program: CAF

Reason: 2021/628 (OJ L132)

UNSC Id: CFi.014
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.132.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A132%3ATOC
Sanction Caption Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 43100

Start Date: 2021-02-22 2020-08-05
Listing Date: 2020-08-06 2021-02-23
Country: Switzerland

Entity: Q98192346

Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption CAF
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.5711.57

Start Date: 2021-04-19
Listing Date: 2021-04-19
Country: European Union

Entity: Q98192346

Program: CAF

Reason: 2021/628 (OJ L132)

UNSC Id: CFi.014
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.132.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A132%3ATOC
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: Q98192346

Reason: Council Decision concerning restrictive measures against the Central African Republic

UNSC Id: CFi.014
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111
Sanction Caption (UE) 2021/628 du 16/04/2021 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.5711.57

Country: France

Entity: Q98192346

Program: décision du comité des sanctions des Nations unies du 22/02/2021 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2021/628 du 16/04/2021 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2020/1194 du 12/08/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
décision du comité des sanctions des Nations unies du 05/08/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)

Reason: Bi Sidi Souleman dirige la milice Retour, Réclamation et Réhabilitation (3 R), active en République centrafricaine (RCA), qui a tué, torturé, violé et déplacé des civils, s'est livrée au trafic d'armes, à des activités de taxation illégales et s'est engagée dans une guerre avec d'autres milices depuis sa création en 2015. Bi Sidi Souleman lui-même a également participé à des actes de torture. Le groupe des 3 R a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019 mais a commis des actes contraires à l'Accord et reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine. Par exemple, le 21 mai 2019, il a tué 34 civils non armés dans trois villages, exécutant sommairement les hommes adultes. Bi Sidi Souleman a ouvertement confirmé à une entité des Nations unies qu'il avait dépêché certains de ses éléments dans les villages en question à la date des faits, sans toutefois admettre avoir donné l'ordre de tuer. En décembre 2020, après avoir rejoint une coalition de groupes armés établie en vue de perturber le processus électoral, Bi Sidi Souleman aurait été tué lors de combats. Président et “général” autoproclamé du groupe armé Retour, Réclamation et Réhabilitation (3 R), Bi Sidi Souleman prend part à des actes qui menacent la paix, la stabilité et la sécurité de la République centrafricaine et qui compromettent en particulier la mise en œuvre de l'Accord politique pour la paix et la réconciliation en République centrafricaine, signé le 6 février 2019 à Bangui. Les combattants sous son commandement et lui-même ont commis des actes qui constituent de graves violations du droit international des droits de l'homme ou du droit international humanitaire. Le 21 mai 2019, le groupe des 3 R a tué 34 civils non armés dans trois villages (Koundjouli, Limouna et Bohong), exécutant sommairement les hommes adultes. Sous sa direction, les éléments des 3 R ont commis des actes de violence sexuelle et fondée sur le genre. En septembre 2017, lors d'une attaque contre Bocaranga, des éléments du groupe des 3 R ont violé plusieurs femmes et filles. Entre mars et avril 2020, des éléments du groupe ont été impliqués dans sept cas de violence sexuelle dans trois villages de la préfecture de l'Ouham-Pendé. Sous sa direction, le groupe des 3 R a continué d'entraver le rétablissement de l'autorité de l'État dans les zones où il opère en imposant des systèmes illégaux de taxation, notamment sur les activités de transhumance et sur les voyages, et est impliqué dans l'exploitation illégale de l'or dans les préfectures de la Mambéré-Kadéï et de la Nana-Mambéré. En 2019, sous sa direction, le groupe des 3 R a commis ses premières violations de l'Accord de paix. Bi Sidi Souleman a refusé dans un premier temps d'entamer le désarmement et la démobilisation des combattants du groupe des 3 R censés faire partie de la première unité spéciale mixte de sécurité dans l'ouest de la République centrafricaine. Le groupe a également continué à étendre son contrôle sur des territoires, forçant la MINUSCA à lancer une opération en septembre 2019 dans les préfectures de l'Ouham-Pendé, de la Nana-Mambéré et de la Mambéré-Kadéï, ainsi qu'à se livrer au trafic d'armes pour renforcer ses capacités militaires et à recruter des combattants étrangers. En 2020, sous la direction de Bi Sidi Souleman, le groupe des 3 R a continué à violer l'Accord de paix et à étendre son contrôle sur des territoires situés dans l'ouest du pays. En mai 2020, des éléments du groupe des 3 R ont occupé la gendarmerie de Besson dans la préfecture de la Nana-Mambéré, et d'anciens éléments du groupe ont déserté les unités spéciales mixtes de sécurité de Bouar. Le 5 juin 2020, Bi Sidi Souleman a annoncé que le groupe des 3 R suspendait sa participation aux mécanismes de suivi de l'Accord jusqu'à nouvel ordre. Le 9 juin 2020, des éléments présumés appartenir au groupe des 3 R ont attaqué une patrouille conjointe de la MINUSCA et des forces nationales près de Besson, ce qui a entraîné la mort de trois soldats centrafricains.

UNSC Id: CFi.014
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Central African Republic (Sanctions) (EU Exit) 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
UN

Authority ID: CAF0015

Start Date: 2020-08-05
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q98192346

Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: CFi.014
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Central African Republic
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: CAF0015

Start Date: 2020-08-05
Modified At: 2021-02-25
Listing Date: 2020-08-06
Country: United Kingdom

Entity: Q98192346

Program: Central African Republic

Provisions: Asset freeze

UNSC Id: CFi.014
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: 14

Start Date: 2021-03-26 2020-09-25
Listing Date: 2021-02-22 2020-08-05
Country: Japan

Entity: Q98192346

Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q98192346

Provisions: (UE) 2020/1194 du 12/08/2020,; décision du comité des sanctions des Nations unies du 05/08/2020,; décision du comité des sanctions des Nations unies du 22/02/2021,; (UE) 2021/628 du 16/04/2021

Reason: Bi Sidi Souleman dirige la milice Retour, Réclamation et Réhabilitation (3 R), active en République centrafricaine (RCA), qui a tué, torturé, violé et déplacé des civils, s'est livrée au trafic d'armes, à des activités de taxation illégales et s'est engagée dans une guerre avec d'autres milices depuis sa création en 2015. Bi Sidi Souleman lui-même a également participé à des actes de torture. Le groupe des 3 R a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019 mais a commis des actes contraires à l'Accord et reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine. Par exemple, le 21 mai 2019, il a tué 34 civils non armés dans trois villages, exécutant sommairement les hommes adultes. Bi Sidi Souleman a ouvertement confirmé à une entité des Nations unies qu'il avait dépêché certains de ses éléments dans les villages en question à la date des faits, sans toutefois admettre avoir donné l'ordre de tuer. En décembre 2020, après avoir rejoint une coalition de groupes armés établie en vue de perturber le processus électoral, Bi Sidi Souleman aurait été tué lors de combats. Président et “général” autoproclamé du groupe armé Retour, Réclamation et Réhabilitation (3 R), Bi Sidi Souleman prend part à des actes qui menacent la paix, la stabilité et la sécurité de la République centrafricaine et qui compromettent en particulier la mise en œuvre de l'Accord politique pour la paix et la réconciliation en République centrafricaine, signé le 6 février 2019 à Bangui. Les combattants sous son commandement et lui-même ont commis des actes qui constituent de graves violations du droit international des droits de l'homme ou du droit international humanitaire. Le 21 mai 2019, le groupe des 3 R a tué 34 civils non armés dans trois villages (Koundjouli, Limouna et Bohong), exécutant sommairement les hommes adultes. Sous sa direction, les éléments des 3 R ont commis des actes de violence sexuelle et fondée sur le genre. En septembre 2017, lors d'une attaque contre Bocaranga, des éléments du groupe des 3 R ont violé plusieurs femmes et filles. Entre mars et avril 2020, des éléments du groupe ont été impliqués dans sept cas de violence sexuelle dans trois villages de la préfecture de l'Ouham-Pendé. Sous sa direction, le groupe des 3 R a continué d'entraver le rétablissement de l'autorité de l'État dans les zones où il opère en imposant des systèmes illégaux de taxation, notamment sur les activités de transhumance et sur les voyages, et est impliqué dans l'exploitation illégale de l'or dans les préfectures de la Mambéré-Kadéï et de la Nana-Mambéré. En 2019, sous sa direction, le groupe des 3 R a commis ses premières violations de l'Accord de paix. Bi Sidi Souleman a refusé dans un premier temps d'entamer le désarmement et la démobilisation des combattants du groupe des 3 R censés faire partie de la première unité spéciale mixte de sécurité dans l'ouest de la République centrafricaine. Le groupe a également continué à étendre son contrôle sur des territoires, forçant la MINUSCA à lancer une opération en septembre 2019 dans les préfectures de l'Ouham-Pendé, de la Nana-Mambéré et de la Mambéré-Kadéï, ainsi qu'à se livrer au trafic d'armes pour renforcer ses capacités militaires et à recruter des combattants étrangers. En 2020, sous la direction de Bi Sidi Souleman, le groupe des 3 R a continué à violer l'Accord de paix et à étendre son contrôle sur des territoires situés dans l'ouest du pays. En mai 2020, des éléments du groupe des 3 R ont occupé la gendarmerie de Besson dans la préfecture de la Nana-Mambéré, et d'anciens éléments du groupe ont déserté les unités spéciales mixtes de sécurité de Bouar. Le 5 juin 2020, Bi Sidi Souleman a annoncé que le groupe des 3 R suspendait sa participation aux mécanismes de suivi de l'Accord jusqu'à nouvel ordre. Le 9 juin 2020, des éléments présumés appartenir au groupe des 3 R ont attaqué une patrouille conjointe de la MINUSCA et des forces nationales près de Besson, ce qui a entraîné la mort de trois soldats centrafricains.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 28980

Country: United States

Entity: Q98192346

Program: SDN List

Provisions: CAR
Block

Reason: Executive Order 13667 (CAR)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 2127 (2013))
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: 2021-02-23
Listing Date: 2021-02-23
Country: Ukraine

Entity: Q98192346

Program: РБ ООН (Комітет 2127 (2013))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption CAR
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: 2020-08-05
Modified At: 2021-02-22
Listing Date: 2020-08-05
Entity: Q98192346

Program: CAR

UNSC Id: CFi.014
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDBJ1Q

Start Date: 2020-08-07
Listing Date: 2020-08-07
Country: United States

Entity: Q98192346

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2020-08-05
Country: South Africa

Entity: Q98192346

UNSC Id: CFi.014
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias LAURENT NKUNDA BATWARE
LAURENT NKUNDA MAHORO BATWARE
LAURENT NKUNDA
LAURENT NKUNDABATWARE
Profile Type PERSON
Name GENERAL NKUNDA
First Name GENERAL
Last Name NKUNDA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2006-10-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3NJWN

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

Entity: usgsa-s4mr3njwn

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

Alias GENERAL MAKI MUSTAFA HAMUDAT
MACKI HAMOUDAT MUSTAFA
MAKI HAMUDAT
MACKIE HMODAT
Profile Type PERSON
Name GENERAL MAKI AL-HAMADAT
First Name GENERAL MAKI
Last Name AL-HAMADAT
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

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: S4MR3PHF0

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3phf0

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

Alias SYLVESTRE MUDACUMURA
MUKANDA
COMMANDANT PHARAON
RADJA
BERNARD MUPENZI
Profile Type PERSON
Name GENERAL PIERRE BERNARD MUPENZI
First Name GENERAL PIERRE BERNARD
Last Name MUPENZI
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

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: S4MR3PZ9T

Listing Date: 2009-03-04
Country: United States

Entity: usgsa-s4mr3pz9t

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