SapherCheck

8 SapherCheck records found for Person Major

Alias MAJOR WILLY NGOMA
Weak Alias PAP
NGARURIRA INGOMA RUTIKANGA
Title MAJOR; MILITARY SPOKESPERSON FOR M23
MAJOR
Profile Type PERSON
Name NGOMA, WILLY
WILLY NGOMA
NGOMA WILLY
WILLY NGOMA
MAJOR WILLY NGOMA
ウィリー・ンゴマ
WILLY NGOMA
First Name WILLY
WILLY
WILLY
MAJOR WILLY
Last Name NGOMA
NGOMA
Country CONGO - KINSHASA
Nationality RWANDA
CONGO - BRAZZAVILLE
CONGO - KINSHASA
Birth Date 1974
Birth-Place KINIGI, RWANDA
CAMP KOKOLO, KINSHASA
CAMP KOKOLO, KINSHASA, DEMOCRATIC REPUBLIC OF THE CONGO
CAMP KOKOLO, KINSHASA CONGO (DEMOCRATIC REPUBLIC)
Position エム・ヴァントロワ（M23）（Ｂ．団体とその他のグループ．６）の軍事報道官
MILITARY SPOKESPERSON FOR M23 (MOUVEMENT DU 23 MARS, AN ARMED GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF CONGO). A MILITARY LEADER OF M23.
MILITARY SPOKESPERSON FOR M23
PORTE-PAROLE DU MILITAIRE DU M23
MAJOR, MILITARY SPOKESPERSON FOR M23
少佐（MAJOR）、
COMMANDANT ; PORTE-PAROLE MILITAIRE DU M23.
MILITARY SPOKESPERSON FOR M23/ARC
COMMANDANT
MAJOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-20
Modified At 2024-05-22
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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 CONGO
DEMOCRATIC REPUBLIC OF THE CONGO
BUNAGANA
Topics SANCTIONED ENTITY
Notes 認された、「武装解除・動員解除・社会復帰（DDR）プロセスへの戦闘員の参加を妨害する、コンゴ民主共和国の国外から支援を受けているものを含むコンゴ民主共和国民兵の政治的・軍事的指導者であり」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、及び「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」に該当するものとしてリストに掲載されている。エム・ヴァントロワ（M23）（Ｂ．団体とその他のグループ．６）のリーダーとして、同人は武装グループの活動の計画、宣伝及び支援に関与している。
及び７
DESIGNATION: MILITARY SPOKESPERSON FOR M23
DESIGNATION: MAJOR
に基づき、安保理決議第 2688 号（2023 年）２で再確
FUNCTION OR PROFESSION: SPOKESPERSON OF THE MARCH 23 MOVEMENT/CONGOLESE REVOLUTIONARY ARMY (MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE DU CONGO – M23/ARC)
INSCRIT SUR LA LISTE EN APPLICATION DES DISPOSITIONS éNONCéES AUX ALINéAS C), E) ET H) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), TELLES QUE RéAFFIRMéES PAR LE PARAGRAPHE 2 DE LA RéSOLUTION 2688 (2023), WILLY NGOMA S'EST LIVRé ET CONTINUE DE SE LIVRER à DES ACTES QUI COMPROMETTENT LA PAIX ET LA SéCURITé DE LA RDC. DIRIGEANT MILITAIRE DU M23, IL EST éGALEMENT LE PORTE-PAROLE DE CETTE MILICE CONGOLAISE, QUI REçOIT UN APPUI EXTéRIEUR à LA RDC ET ENTRAVE LES PROCESSUS DE DéSARMEMENT ET DE RéINTéGRATION. WILLY NGOMA JOUE DONC UN RôLE MAJEUR DANS UNE ENTITé DéSIGNéE. WILLY NGOMA ABUSE RéGULIèREMENT DE SON POUVOIR EN TANT QUE DIRIGEANT MILITAIRE DE L'ENTITé DéSIGNéE M23 POUR COMPROMETTRE LA PAIX ET LA SéCURITé DE LA RDC. IL EST LE PORTE-PAROLE MILITAIRE DE L'ENTITé DéSIGNéE M23. EN TANT QUE TEL, IL EST EN PARTIE RESPONSABLE DES CRIMES COMMIS PAR LE GROUPE (MEURTRES, ENLèVEMENTS, PILLAGES, RECRUTEMENT D'ENFANTS SOLDATS, ATTEINTES SEXUELLES, ET COMMERCE, EXPLOITATION MINIèRE ET PRéLèVEMENTS DE TAXES ILLICITES, ET PROLIFéRATION D'ARMES) ET EST DIRECTEMENT RESPONSABLE DE LA JUSTIFICATION ET DE LA PROMOTION DES NOMBREUSES ATTAQUES PERPéTRéES PAR LE GROUPE CONTRE DES CIVILS DANS L'EST DE LA RDC. SON NOM FIGURE DANS LE RAPPORT FINAL DE 2023 PUBLIé PAR LE GROUPE D'EXPERTS DES NATIONS UNIES SUR LA RDC (VOIR, ENTRE AUTRES, L'ANNEXE 25, QUI PORTE SUR LA DIRECTION ET LA STRUCTURE DU M23, ET L'ANNEXE 26, QUI COMPORTE DES INFORMATIONS SUPPLéMENTAIRES SUR LES ARMES ET L'éQUIPEMENT MILITAIRE DU M23).».
、７
安保理決議第 2293 号（2016 年）７
LISTED PURSUANT TO PARAGRAPHS 7 (C), 7 (E) AND 7 (H) OF RESOLUTION 2293 (2016) AS “BEING POLITICAL AND MILITARY LEADERS OF CONGOLESE MILITIAS, INCLUDING THOSE RECEIVING SUPPORT FROM OUTSIDE THE DRC, WHO IMPEDE THE PARTICIPATION OF THEIR COMBATANTS IN DISARMAMENT, DEMOBILIZATION AND REINTEGRATION PROCESSES;” “PLANNING, DIRECTING, COMMITTING ACTS IN THE DRC THAT CONSTITUTE HUMAN RIGHTS VIOLATIONS OR ABUSES OR VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AS APPLICABLE, INCLUDING THOSE ACTS INVOLVING THE TARGETING OF CIVILIANS, INCLUDING KILLING AND MAIMING, RAPE AND OTHER SEXUAL VIOLENCE, ABDUCTION, FORCED DISPLACEMENT, AND ATTACKS ON SCHOOLS AND HOSPITALS;” AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF M23 (CDE.006), WILLY NGOMA IS INVOLVED IN PLANNING, PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES.
OWING TO HIS LEADING POSITION IN THE M23/ARC, WILLY NGOMA 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. WILLY NGOMA HOLDS THE LEADING POSITION OF SPOKESPERSON OF THE MARCH 23 MOVEMENT/CONGOLESE REVOLUTIONARY ARMY (MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE DU CONGO – M23/ARC), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN THE EASTERN DRC. THE M23/ARC CONTRIBUTES TO THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH VIOLENCE AND SERIOUS HUMAN RIGHTS ABUSES, INCLUDING KILLINGS, ATTACKS AND SEXUAL VIOLENCE AGAINST CIVILIANS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5102
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46856

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-05-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-04-24
Country: Australia

Entity: NK-oPMxCqkzSoNKDmYPokzsmJ

Program: 1533 (Democratic Republic of the Congo)

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

Summary: First listed on 20 Feb. 2024

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-15
Sanction Last Change 2024-05-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9137.81

Start Date: 2024-05-01
Listing Date: 2024-04-30
Country: Belgium

Entity: NK-oPMxCqkzSoNKDmYPokzsmJ

Program: COD

Reason: 2024/1271 (OJ L30042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-02-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71256

Start Date: 2024-02-20
Listing Date: 2024-02-21
Country: Switzerland

Entity: NK-oPMxCqkzSoNKDmYPokzsmJ

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 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: 57680

Start Date: 2022-12-20 2023-12-21
End Date: 2024-05-22
Listing Date: 2022-12-20 2023-12-21
Country: Switzerland

Entity: NK-oPMxCqkzSoNKDmYPokzsmJ

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 2024-05-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9137.81

Start Date: 2024-05-01
Listing Date: 2024-04-30
Country: European Union

Entity: NK-oPMxCqkzSoNKDmYPokzsmJ

Program: COD

Reason: 2024/1271 (OJ L30042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
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-oPMxCqkzSoNKDmYPokzsmJ

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) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.9137.81

Country: France

Entity: NK-oPMxCqkzSoNKDmYPokzsmJ

Program: (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005)
décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas c), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Willy NGOMA s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire du M23, il est également le porte-parole de cette milice congolaise, qui reçoit un appui extérieur à la RDC et entrave les processus de désarmement et de réintégration. Willy NGOMA joue donc un rôle majeur dans une entité désignée. Willy NGOMA abuse régulièrement de son pouvoir en tant que dirigeant militaire de l'entité désignée M23 pour compromettre la paix et la sécurité de la RDC. Il est le porte-parole militaire de l'entité désignée M23. En tant que tel, il est en partie responsable des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière et prélèvements de taxes illicites, et prolifération d'armes) et est directement responsable de la justification et de la promotion des nombreuses attaques perpétrées par le groupe contre des civils dans l'est de la RDC. Son nom figure dans le rapport final de 2023 publié par le Groupe d'experts des Nations unies sur la RDC (voir, entre autres, l'annexe 25, qui porte sur la direction et la structure du M23, et l'annexe 26, qui comporte des informations supplémentaires sur les armes et l'équipement militaire du M23).».

UNSC Id: CDi.044
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: DRC0070

Start Date: 2024-02-21
Modified At: 2024-02-23
Country: United Kingdom

Entity: NK-oPMxCqkzSoNKDmYPokzsmJ

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

Provisions: Travel Ban
Asset freeze

Reason: Listed pursuant to paragraph 7 (c), 7 (e), and 7 (h) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023): Willy NGOMA has and continues to engage in acts that undermine the peace and security of the DRC. He is a senior leader and military spokesperson of M23, a UN sanctioned Congolese militia which received support from outside the DRC and which impedes the disarmament and reintegration process. WILLY NGOMA has a major role in a designated entity. As the M23 military spokesperson, he shares responsibility for crimes committed by M23 (killings, abduction, lootings, recruitment of child soldiers, sexual abuse, illegal trade mining, taxation, and arms proliferation) and is directly responsible for having justified and communicated on the repeated M23 attacks in the East of DRC.

UNSC Id: CDi.044
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 2024-02-21
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0070

Start Date: 2024-02-20
Modified At: 2024-02-23
Listing Date: 2024-02-21
Country: United Kingdom

Entity: NK-oPMxCqkzSoNKDmYPokzsmJ

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.044
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 2024-04-15
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 44

Start Date: 2024-04-16
Listing Date: 2024-02-20
Country: Japan

Entity: NK-oPMxCqkzSoNKDmYPokzsmJ

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: NK-oPMxCqkzSoNKDmYPokzsmJ

Provisions: (UE) 2022/2397 du 08/12/2022; (UE) 2023/2771 du 08/12/2023; Décision du comité des sanctions des Nations unies du 20/02/2024; (UE) 2024/1271 du 29/04/2024

Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas c), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Willy NGOMA s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire du M23, il est également le porte-parole de cette milice congolaise, qui reçoit un appui extérieur à la RDC et entrave les processus de désarmement et de réintégration. Willy NGOMA joue donc un rôle majeur dans une entité désignée. Willy NGOMA abuse régulièrement de son pouvoir en tant que dirigeant militaire de l'entité désignée M23 pour compromettre la paix et la sécurité de la RDC. Il est le porte-parole militaire de l'entité désignée M23. En tant que tel, il est en partie responsable des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière et prélèvements de taxes illicites, et prolifération d'armes) et est directement responsable de la justification et de la promotion des nombreuses attaques perpétrées par le groupe contre des civils dans l'est de la RDC. Son nom figure dans le rapport final de 2023 publié par le Groupe d'experts des Nations unies sur la RDC (voir, entre autres, l'annexe 25, qui porte sur la direction et la structure du M23, et l'annexe 26, qui comporte des informations supplémentaires sur les armes et l'équipement militaire du M23).

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46856

Country: United States

Entity: NK-oPMxCqkzSoNKDmYPokzsmJ

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1533 (2004))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2024-02-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-02-21
Listing Date: 2024-02-21
Country: Ukraine

Entity: NK-oPMxCqkzSoNKDmYPokzsmJ

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 2024-02-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2024-02-20
Listing Date: 2024-02-20
Entity: NK-oPMxCqkzSoNKDmYPokzsmJ

Program: DRC

UNSC Id: CDi.044
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2024-02-22
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2024-02-20
Country: South Africa

Entity: NK-oPMxCqkzSoNKDmYPokzsmJ

UNSC Id: CDi.044
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
Title MR
Profile Type PERSON
Name MAJOR SINGH PHAGURA
First Name MAJOR
Middle Name SINGH
Last Name PHAGURA
Nationality UNITED KINGDOM
Birth Date 1950-12-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 PORTWRINKLE AVENUE, COURTHOUSE GREEN, COVENTRY, WEST MIDLANDS, CV6 7NU
Topics DISQUALIFIED
Notes BORN ON 29 DECEMBER 1950 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SmsnqewaWGB-pDv4x0qS0UXXAp0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-03-07
End Date: 2029-03-06
Country: United Kingdom

Entity: gb-coh-smsnqewawgb-pdv4x0qs0uxxap0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20210402

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MAJOR SAMEER ALI
First Name MAJOR SAMEER
Last Name ALI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1966
Birth-Place LAHORE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 62
Hair-Color BLA
Height 1.78
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-43947

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2010/43947

Country: India

Entity: interpol-red-2010-43947

Program: Red Notice

Reason: Murder, Attempt to Murder, Causing hurt and grievous hurt to civilians and Police personnel, Kidnapping, Wrongful confinement for three or more days, Assault or criminal force to deter public servant from discharge of his duty, Voluntarily causing hurt and grievous to deter public servant from his duty, Cheating by personation, Mischief by fire or explosive substance with intent to cause damage, Robbery or dacoity, with attempt to cause death or grievous hurt, Forgery, Collecting arms, etc., with intention of waging war against the Government of India
CRIMINAL CONSPIRACY, WAGING WAR, WAR AGAINST COUNTRY, PUNISHMENT FOR TERRORIST ACT, MEMBER OF TERRORIST GANG/ ORGANIZATION.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAJOR IQBAL
First Name MAJOR
Last Name IQBAL
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1965
Birth-Place LAHORE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.73
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes MUSTACHE, BIG HEAD, DEEP VOICE.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-44010

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2010/44010

Country: India

Entity: interpol-red-2010-44010

Program: Red Notice

Reason: Under sections 302, 307, 325, 326, 364, 343, 353, 332, 419, 427, 121, 121(A), 122, 333, 435, 397, 465 of Indian Penal Code
CRIMINAL CONSPIRACY, WAGING WAR AGAINST COUNTRY , MEMBER OF TERRORIST GANG/ ORGANISATION.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAJOR J BEARDSLEY
MAJOR J. BEARDSLEY
First Name MAJOR
Middle Name J
J.
Last Name BEARDSLEY
Country UNITED STATES
Birth Date 1958-01-06
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-09-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 16 S MAIN STREET, ELBA, NY 14058
ELBA, NY 14058, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2002-08-20
Country: United States

Entity: us-fed-excl-major-j-beardsley-14058-elba

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3MXWD

Start Date: 2002-08-20
Listing Date: 2002-09-05
Country: United States

Entity: us-fed-excl-major-j-beardsley-14058-elba

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3MXWD

Start Date: 2002-10-16
Listing Date: 2003-01-16
Country: United States

Entity: us-fed-excl-major-j-beardsley-14058-elba

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MAJOR JORDAN MARCKS
First Name MAJOR
Middle Name JORDAN
Last Name MARCKS
Country UNITED STATES
Birth Date 1943-01-24
Position EMPLOYEE (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address AURORA, CO 80014, USA
3839 S FRASER ST, AURORA, CO 80014
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2006-03-20
Country: United States

Entity: us-fed-excl-major-jordan-marcks-80014-aurora

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NKRJ

Start Date: 2006-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-major-jordan-marcks-80014-aurora

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name MAJOR BARROW
First Name MAJOR
Last Name BARROW
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-03-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CHICAGO, IL 60652, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MRBY10K

Start Date: 2020-03-04
Listing Date: 2020-03-09
Country: United States

Entity: usgsa-s4mrby10k

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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