SapherCheck

3 SapherCheck records found for Person Guillaume

Profile Type PERSON
Name GUILLAUME PIROTTE
GUILLAUME PIROTTE
First Name GUILLAUME
Last Name PIROTTE
PIROTTE
Country FRANCE
Nationality FRANCE
Birth Date 1994-06-07
Birth-Place GRASSE, ALPES-MARITIME
GRASSE, FRANCE
GRASSE FRANCE
GRASSE, ALPES-MARITIME : FRANCE
GRASSE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-11-25
Modified At 2020-12-31
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2591

8 Sanctions

Sanction Caption EUAQ
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.5241.16

Start Date: 2019-11-25
Listing Date: 2019-11-25
Country: Belgium

Entity: NK-dXNQi25MNe9AoXy4jvNA4R

Program: EUAQ

Reason: 2019/1943 (OJ L303 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1943&from=EN
Sanction Caption EUAQ
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.5241.16

Start Date: 2019-11-25
Listing Date: 2019-11-25
Country: European Union

Entity: NK-dXNQi25MNe9AoXy4jvNA4R

Program: EUAQ

Reason: 2019/1943 (OJ L303 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1943&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: NK-dXNQi25MNe9AoXy4jvNA4R

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2019/1943 du 25/11/2019 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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.5241.16

Country: France

Entity: NK-dXNQi25MNe9AoXy4jvNA4R

Program: (UE) 2019/1943 du 25/11/2019 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

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

Authority ID: CTI0046

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-dXNQi25MNe9AoXy4jvNA4R

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in battles alongside members of Jabhat al Nusra and appeared as an actor in jihadist propaganda. Jabhat al Nusra was disbanded in January 2017. Over the course of the past few years, he has assisted many individuals to travel from France to Syria for the purposes of committing terrorist acts.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0046

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-11-26
Country: United Kingdom

Entity: NK-dXNQi25MNe9AoXy4jvNA4R

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in battles alongside members of Jabhat al Nusra and appeared as an actor in jihadist propaganda. Jabhat al Nusra was disbanded in January 2017. Over the course of the past few years, he has assisted many individuals to travel from France to Syria for the purposes of committing terrorist acts.

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

Status: Asset Freeze Targets
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-dXNQi25MNe9AoXy4jvNA4R

Provisions: (UE) 2019/1943 du 25/11/2019

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-dXNQi25MNe9AoXy4jvNA4R

Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Alias NGABO SIMBA
SAMBA GUILLAUME
NGABO GUILLAUME
LIEUTENANT-COLONEL
SIMBA GUILLAUME
GUILLAUME NGABO
BAGDAD
LIEUTENANT-COLONEL
Title DEPUTY COMMANDER OF THE “COMMANDO DE RECHERCHE
Profile Type PERSON
Name NGABO SIMBA
SAMBA GUILLAUME
RURAKABIJE PIERRE CELESTIN
LIEUTENANT-COLONEL
GUILLAUME NGABO
BAGDAD
SIMBA GUILLAUME
PIERRE CELESTIN RURAKABIJE
First Name PIERRE CELESTIN
SIMBA
SAMBA
GUILLAUME
PIERRE
Last Name RURAKABIJE
NGABO
RURAKABIJE
NGABO
BAGDAD
GUILLAUME
Nationality RWANDA
Position COMMANDANT ADJOINT DU “COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR” (CRAP) DES FORCES DéMOCRATIQUES POUR LA LIBéRATION DU RWANDA/FORCES COMBATTANTES ABACUNGUZI (FDLR/FOCA)
PIERRE CELESTIN RURAKABIJE HOLDS A LEADING POSITION AS DEPUTY COMMANDER WITHIN THE DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA
COMMANDANT ADJOINT DU “COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR” (CRAP) DES FORCES DéMOCRATIQUES POUR LA LIBéRATION DU RWANDA/FORCES COMBATTANTES ABACUNGUZI (FDLR/FOCA)
First Seen 2024-07-29
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-07-26
Modified At 2024-08-16
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FUNCTION/RANK: DEPUTY COMMANDER OF THE “COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR” (CRAP) OF THE FORCES DéMOCRATIQUES POUR LA LIBéRATION DU RWANDA / FORCES COMBATTANTES ABACUNGUZI (FDLR/FOCA)
PIERRE CELESTIN RURAKABIJE HOLDS A LEADING POSITION AS DEPUTY COMMANDER WITHIN THE DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA – FORCES COMBATTANTES ABACUNGUZI (FDLR-FOCA), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN EASTERN DRC. IN PARTICULAR, HE IS THE DEPUTY COMMANDER OF THE “COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR” (CRAP) OF THE FDLR-FOCA – CONSIDERED AS THE COMMANDO AND INTELLIGENCE UNIT OF THE ARMED GROUP. FDLR-FOCA IS A LARGELY HUTU ARMED GROUP, SOME OF WHOSE LEADERS TOOK PART IN THE 1994 GENOCIDE IN RWANDA. THE FDLR-FOCA, INCLUDING THE CRAP UNIT, CONTRIBUTES TO THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH VIOLENCE AND SERIOUS HUMAN RIGHTS ABUSES, INCLUDING ATTACKS ON CIVILIANS, KILLINGS, VIOLENCE AGAINST CHILDREN, RAPE AND OTHER ACTS OF SEXUAL VIOLENCE. OWING TO HIS LEADING POSITION WITHIN THE FDLR, PIERRE CELESTIN RURAKABIJE IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC.
PIERRE CELESTIN RURAKABIJE OCCUPE LA FONCTION DIRIGEANTE DE COMMANDANT ADJOINT AU SEIN DES FORCES DéMOCRATIQUES POUR LA LIBéRATION DU RWANDA/FORCES COMBATTANTES ABACUNGUZI (FDLR/FOCA), GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS L’EST DE LA RDC. EN PARTICULIER, IL EST LE COMMANDANT ADJOINT DU COMMANDO DE RECHERCHE ET D’ACTION EN PROFONDEUR (CRAP) DES FDLR/FOCA, CONSIDéRé COMME L’UNITé DE COMMANDEMENT ET DE RENSEIGNEMENT DU GROUPE ARMé. LES FDLR/FOCA SONT UN GROUPE ARMé EN GRANDE PARTIE HUTU, DONT CERTAINS DIRIGEANTS ONT PRIS PART AU GéNOCIDE DE 1994 AU RWANDA. LES FDLR/FOCA, Y COMPRIS L’UNITé CRAP, CONTRIBUENT AU CONFLIT ARMé, à L’INSTABILITé ET à L’INSéCURITé EN RDC, NOTAMMENT PAR DES VIOLENCES ET DE GRAVES ATTEINTES AUX DROITS DE L’HOMME, DONT DES AGRESSIONS CONTRE DES CIVILS, DES ASSASSINATS, DES VIOLENCES CONTRE DES ENFANTS, DES VIOLS ET D’AUTRES ACTES DE VIOLENCE SEXUELLE. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DES FDLR, PIERRE CELESTIN RURAKABIJE CONTRIBUE DONC à PLANIFIER, DIRIGER OU COMMETTRE DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7624

6 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-02
Sanction Last Change 2024-08-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12064.14

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-gJHBmFv63mkoBe3fdeinTb

Program: COD

Reason: 2024/2065(OJ L202402065)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 77476

Start Date: 2024-08-16
Listing Date: 2024-08-16
Country: Switzerland

Entity: NK-gJHBmFv63mkoBe3fdeinTb

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 2024-08-01
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12064.14

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: NK-gJHBmFv63mkoBe3fdeinTb

Program: COD

Reason: 2024/2065(OJ L202402065)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-gJHBmFv63mkoBe3fdeinTb

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) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-07-29
Sanction Last Change 2024-07-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-gJHBmFv63mkoBe3fdeinTb

Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Pierre Celestin Rurakabije occupe la fonction dirigeante de commandant adjoint au sein des Forces démocratiques pour la Libération du Rwanda/Forces Combattantes Abacunguzi (FDLR/FOCA), groupe armé non gouvernemental opérant dans l’est de la RDC. En particulier, il est le commandant adjoint du Commando de recherche et d’action en profondeur (CRAP) des FDLR/FOCA, considéré comme l’unité de commandement et de renseignement du groupe armé. Les FDLR/FOCA sont un groupe armé en grande partie hutu, dont certains dirigeants ont pris part au génocide de 1994 au Rwanda. Les FDLR/FOCA, y compris l’unité CRAP, contribuent au conflit armé, à l’instabilité et à l’insécurité en RDC, notamment par des violences et de graves atteintes aux droits de l’homme, dont des agressions contre des civils, des assassinats, des violences contre des enfants, des viols et d’autres actes de violence sexuelle. En raison de ses fonctions dirigeantes au sein des FDLR, Pierre Celestin Rurakabije contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-gJHBmFv63mkoBe3fdeinTb

Provisions: (UE) 2024/2065 du 26/07/2024

Reason: Pierre Celestin Rurakabije occupe la fonction dirigeante de commandant adjoint au sein des Forces démocratiques pour la Libération du Rwanda/ Forces Combattantes Abacunguzi (FDLR/FOCA), groupe armé non gouvernemental opérant dans l’est de la RDC. En particulier, il est le commandant adjoint du Commando de recherche et d’action en profondeur (CRAP) des FDLR/FOCA, considéré comme l’unité de commandement et de renseignement du groupe armé. Les FDLR/FOCA sont un groupe armé en grande partie hutu, dont certains dirigeants ont pris part au génocide de 1994 au Rwanda. Les FDLR/FOCA, y compris l’unité CRAP, contribuent au conflit armé, à l’instabilité et à l’insécurité en RDC, notamment par des violences et de graves atteintes aux droits de l’homme, dont des agressions contre des civils, des assassinats, des violences contre des enfants, des viols et d’autres actes de violence sexuelle. En raison de ses fonctions dirigeantes au sein des FDLR, Pierre Celestin Rurakabije contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://geldefonds.gouv.mc/
Alias ALAIN GUILLAUME BUNYONI
אלן גיום בוניוני
Profile Type PERSON
Name アラン＝ギヨーム・ブニョニ
阿兰·纪尧姆·本约尼
Буньони, Ален-Гийом
Ален-Гійом Буньоні
알랭기욤 부뇨니
אלן-גיום בוניוני
ALEN-GIYOM BUNYONI
ALAIN GUILLAUME BUNYONI
آلان غيوم بونيوني
ALAIN-GUILLAUME BUNYONI
अलैन-गुइलुम बनीयोनि
First Name ALAIN
GUILLAUME
Country BURUNDI
Nationality BURUNDI
Birth Date 1972-04-23
Birth-Place ZONE OF KANYOSHA
Position MINISTER OF INTERNAL SECURITY (2015-2020)
MINISTER OF INTERNAL SECURITY (2007-2011)
PRIME MINISTER OF BURUNDI (2020-2022)
CHIEF EXECUTIVE OFFICER (2005-2007)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-03
Gender MALE
Datasets WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA POLITICALLY EXPOSED PERSONS
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics SANCTIONED ENTITY
POLITICIAN
Notes BURUNDIAN POLITICIAN

1 Sanctions

Sanction Caption Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2024-02-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q27231038

Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/