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1 SapherCheck records found for Person Mathieu, chui

Alias MATHIEU NGUDJOLO TCHUI
CUI CUI NGUDJOLO
MATHIEU CUI NGUDJOLO
キュイ・ングジョロ（CUI NGUDJOLO）
MATHIEU NGUDJOLO TCHUI
MATHIEU NGUDJOLO
CUI CUI NGUDJOLO
MATHIEU NGUDJOLO CHUI
MATHIEU NGUDJOLO CHUI
MATHIEU NGUDJOLO
CUI NGUDJOLO
Мэтью Нгуджоло Чуи
CUI NGUDJOLO
Profile Type PERSON
Name MATHIEU CHUI NGUDJOLO
Чуи, Мэтью Нгуджоло
MATHIEU, CHUI NGUDJOLO
MATHIEU CHUI NGUDJOLO
NGUDJOLO, MATTHIEU CUI
Мацьё Нгуджола Чуі
马蒂厄·恩乔洛·楚伊
MATTHIEU CUI NGUDJOLO
NGUDJOLO MATHIEU CHUI
MATTHIEU CUI NGUDJOLO
MATHIEU NGUDJOLO CHUI
MATHIEU CHUI NGUDJOLO
CUI NGUDJOLO
マチュウ・キュイ・ングジョロ
First Name CHUI
MATHIEU
MATTHIEU CUI
CUI CUI
MATHIEU
MATHIEU NGUDJOLO
CUI
MATHIEU CHUI
CUI NGUDJOLO
MATTHIEU CUI
MATHIEU, CHUI
Middle Name CHUI
Last Name NGUDJOLO
CHUI
NGUDJOLO CHUI
NGUDJOLO
TCHUI
CUI NGUDJOLO
Country CONGO - KINSHASA
Nationality ZAIRE
CONGO - KINSHASA
Birth Date 1970-10-08
Birth-Place コンゴ民主共和国イトゥリ州ブニア（BUNIA）
BUNIA, CONGO DR
BUNIA, ITURI PROVINCE
BUNIA, ITURI PROVINCE CONGO (DEMOCRATIC REPUBLIC)
BUNIA
BUNIA, PROVINCE DE L'ITURI
BUNIA, PROVINCE DE L'ITURI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
BUNIA, ITURI PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO
BUNIA, ITURI DISTRICT, DRC
BUNIA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position CHIEF OF STAFF AND FORMER CHIEF OF STAFF OF THE FRPI
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2005-11-01
Modified At 2024-10-09
Gender MALE
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
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DEMOCRATIC REPUBLIC OF THE CONGO
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes MILITIA LEADER, INDICTED BY THE INTERNATIONAL CRIMINAL COURT FOR WAR CRIMES AND CRIMES AGAINST HUMANITY
2003年10月、国連コンゴ民主共和国ミッション（MONUC）によりブニアにおいて逮捕。2008年2月7日にコンゴ民主共和国政府により国際刑事裁判所（ICC）へ引き渡される。2012年12月、国際刑事裁判所によりすべての罪状に関し無罪とされ、2015年2月27日、右判決は上訴部により支持された。ングジョロは、オランダで亡命申請したが却下された。2015年5月11日、コンゴ民主共和国に送還された。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：
FNI CHIEF OF STAFF AND FORMER CHIEF OF STAFF OF THE FRPI, EXERCISING INFLUENCE OVER POLICIES AND MAINTAINING COMMAND AND CONTROL OVER THE ACTIVITIES OF FRPI FORCES, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), RESPONSIBLE FOR TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN UNDER 15 YEARS OLD IN ITURI IN 2006.
MATHIEU CHUI NGUDJOLO WAS THE CHIEF OF STAFF OF THE FRPI, EXERCISING INFLUENCE OVER POLICIES AND MAINTAINING COMMAND AND CONTROL THE ACTIVITIES OF FRPI FORCES.
ARRESTED BY MONUC IN BUNIA IN OCTOBER 2003. SURRENDERED BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 7 FEBRUARY 2008. ACQUITTED OF ALL CHARGES BY THE ICC IN DECEMBER 2012, AND THE VERDICT WAS UPHELD BY THE APPEALS CHAMBER ON 27 FEBRUARY 2015. NGUDJOLO FILED A CLAIM FOR ASYLUM IN THE NETHERLANDS, BUT WAS DENIED. HE WAS DEPORTED TO THE DRC ON 11 MAY 2015. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5776118
ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
ARRESTED BY MONUC IN BUNIA IN OCTOBER 2003. SURRENDERED BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 7 FEBRUARY 2008. ACQUITTED OF ALL CHARGES BY THE ICC IN DECEMBER 2012, AND THE VERDICT WAS UPHELD BY THE APPEALS CHAMBER ON 27 FEBRUARY 2015. NGUDJOLO FILED A CLAIM FOR ASYLUM IN THE NETHERLANDS, BUT WAS DENIED. HE WAS DEPORTED TO THE DRC ON 11 MAY 2015.
ARRêTé PAR LA MONUC à BUNIA EN OCTOBRE 2003. REMIS PAR LE GOUVERNEMENT DE LA RDC à LA COUR PéNALE INTERNATIONALE LE 07/02/2008. IL A éTé ACQUITTé PAR LA CPI DE TOUS LES CHEFS D'ACCUSATION EN DéCEMBRE 2012, ET LA CHAMBRE D'APPEL A CONFIRMé CET ACQUITTEMENT LE 27/02/2015. NGUDJOLO A DEMANDé L'ASILE AUX PAYS-BAS MAIS SA DEMANDE A éTé REJETéE. IL A éTé EXPULSé VERS LA RDC LE 11/05/2015
ARRESTED BY MONUC IN BUNIA IN OCTOBER 2003. SURRENDERED BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 7 FEBRUARY 2008. AQUITTED OF ALL CHARGES BY THE ICC IN DECEMBER 2012, AND THE VERDICT WAS UPHELD BY THE APPEALS CHAMBER ON 27 FEBRUARY 2015. NGUDJOLO FILED A CLAIM FOR ASYLUM IN THE NETHERLANDS, BUT WAS DENIED. HE WAS DEPORTED TO THE DRC ON 11 MAY 2015.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11976
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1745

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: Q1185380

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.3631.49

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

Entity: Q1185380

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: 3284

Start Date: 2016-10-13 2013-05-08 2015-03-11
Listing Date: 2013-05-07 2016-10-14 2015-03-11
Country: Switzerland

Entity: Q1185380

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.3631.49

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

Entity: Q1185380

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: Q1185380

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: Q1185380

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)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: Arrêté par la MONUC à Bunia en octobre 2003. Remis par le gouvernement de la RDC à la Cour pénale internationale le 07/02/2008. Il a été acquitté par la CPI de tous les chefs d'accusation en décembre 2012, et la Chambre d'appel a confirmé cet acquittement le 27/02/2015. Ngudjolo a demandé l'asile aux Pays-Bas mais sa demande a été rejetée. Il a été expulsé vers la RDC le 11/05/2015

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: DRC0050

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

Entity: Q1185380

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

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.020
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: DRC0050

Start Date: 2005-11-01
Modified At: 2021-01-20
Listing Date: 2005-11-02
Country: United Kingdom

Entity: Q1185380

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.020
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: 20

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: Q1185380

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: Q1185380

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,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005

Reason: Arrêté par la MONUC à Bunia en octobre 2003. Remis par le gouvernement de la RDC à la Cour pénale internationale le 07/02/2008. Il a été acquitté par la CPI de tous les chefs d'accusation en décembre 2012, et la Chambre d'appel a confirmé cet acquittement le 27/02/2015. Ngudjolo a demandé l'asile aux Pays-Bas mais sa demande a été rejetée. Il a été expulsé vers la RDC le 11/05/2015

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: 11976

Country: United States

Entity: Q1185380

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: Q1185380

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: Q1185380

Program: DRC

UNSC Id: CDi.020
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: S4MR3QDWM

Listing Date: 2010-04-28
Country: United States

Entity: Q1185380

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: Q1185380

UNSC Id: CDi.020
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx