SapherCheck

10 SapherCheck records found for Person Michel 

Alias MICKAëL LE PICARD
MICKAëL ADAM
ALI ADAM
ABOU LEYNA
Profile Type PERSON
Name MICHEL FROMENT
First Name MICHEL
MICKAëL
Last Name FROMENT
Country FRANCE
Birth Date 1974-12-30
Birth-Place SAINT-QUENTIN (02)
First Seen 2023-09-12
Last Seen 2024-10-25
Last Change 2024-10-25
Datasets FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6894

1 Sanctions

Sanction Caption ECOT2423726A du 11/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-09-12
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Cxc3xvPhLqukM2L4YGMaxK

Program: ECOT2423726A du 11/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Alias VICTOR RUMURI
RUMULI
BYIRINGIRO VICTOR RUMULI
GASTON IYAMUREMYE
ビクトール・ルムリ（VICTOR RUMURI）、
MICHEL BYIRINGIRO
VICTOR RUMULI
MICHEL BYIRINGIRO
MICHEL RUMULI
BYIRINGIRO VICTOR RUMULI,
VICTOR RUMURI
VICTOR RUMURI
BYIRINGIRO VICTOR RUMULI
MICHEL BYIRINGIRO,
MICHEL BYIRINGIRO
MICHEL RUMULI
ビリンギロ・ビクトール・ルムリ（BYIRINGIRO VICTORRUMULI）、
RUMULI
ミシェル・ビリンギロ（MICHELBYIRINGIRO）
VICTOR RUMURI,
Weak Alias RUMULI
ルムリ（RUMULI）
Title BRIGADIER GENERAL
FDLR INTERIM PRESIDENT;FDLR-FOCA 1ST VICE-PRESIDENT;FDLR-FOCA MAJOR GENERAL
Profile Type PERSON
Name IYAMUREMYE GASTON
ガストン・イヤムレミエ
VICTOR RUMURI
RUMULI
MICHEL BYIRINGIRO
GASTON IYAMUREMYE
BYIRINGIRO VICTOR RUMULI
GASTON IYAMUREMYE
GASTON IYAMUREMYE
IYAMUREMYE, GASTON
BYIRINGIRO VICTOR RUMULI
First Name BYIRINGIRO VICTOR
GASTON
VICTOR RUMURI
MICHEL BYIRINGIRO
GASTON
BYIRINGIRO
MICHEL
BYIRINGIRO VICTOR RUMULI
VICTOR
BYIRINGIRO VICTOR
Last Name RUMULI
IYAMUREMYE
IYAMUREMYE
BYIRINGIRO
RUMULI
BYIRINGIRO
RUMURI
Country RWANDA
CONGO - KINSHASA
Nationality RWANDA
Birth Date 1948
Birth-Place RUHENGERI, RWANDA
A) MUSANZE DISTRICT, NORTHERN PROVINCE, RWANDA B) RUHENGERI, RWANDA
NYAKINAMA, RUHENGERI, RWANDA
MUSANZE DISTRICT, NORTHERN PROVINCE
MUSANZE DISTRICT, NORTHERN PROVINCE
MUSANZE DISTRICT, RWANDA
RUHENGERI RWANDA
NORTHERN PROVINCE, RWANDA
MUSANZE DISTRICT (NORTHERN PROVINCE) RWANDA
MUSANZE DISTRICT (NORTHERN PROVINCE), RWANDA
MUSANZE DISTRICT, NORTHERN PROVINCE RWANDA
ルワンダ共和国ルヘンゲリ（RUHENGERI）
RUHENGERI
ルワンダ共和国北部州ムサンゼ郡（MUSANZE DISTRICT）、
RUHENGERI, RWANDA
DISTRICT DE MUSANZE, PROVINCE DU NORD : RWANDA, RUHENGERI : RWANDA
MUSANZE DISTRICT, NORTHERN PROVINCE, RWANDA; RUHENGERI, RWANDA
DISTRICT DE MUSANZE, PROVINCE DU NORD
Position FDLR-FOCA少将
FDLR-FOCA（FDLRの軍事部門）第一副議長、
MAJOR GENERAL OF THE FDLR-FOCA
GéNéRAL DE DIVISION DES FDLR-FOCA
FDLR PRESIDENT; FDLR 2ND VICE PRESIDENT; BRIGADIER GENERAL
GéNéRAL DE BRIGADE
ルワンダ解放民主勢力（FDLR）暫定議長、
1ST VICE-PRESIDENT
FDLR-FOCA MAJOR GENERAL
FDLR-FOCA 1ST VICE-PRESIDENT
PRéSIDENT PAR INTéRIM DES FDLR
A) FDLR INTERIM PRESIDENT, B) FDLR-FOCA 1ST VICE-PRESIDENT; C) FDLR-FOCA MAJOR GENERAL
1ER VICE-PRéSIDENT DES FDLR-FOCA
GéNéRAL DE BRIGADE, PRéSIDENT PAR INTéRIM DES FDLR, 1ER VICE-PRéSIDENT DES FDLR-FOCA, GéNéRAL DE DIVISION DES FDLR-FOCA
FDLR INTERIM PRESIDENT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-12-01
Modified At 2021-01-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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 NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016)
NORTH KIVU PROVINCE ( AS OF JUNE 2016), CONGO (DEMOCRATIC REPUBLIC)
KIBUA, COD
PROVINCE DU NORD-KIVU (EN JUIN 2016)
KIBUA
Topics SANCTIONED ENTITY
Notes ADDRESS: NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016).
EST LE PREMIER VICE-PRéSIDENT DES FDLR, AINSI QUE LE PRéSIDENT PAR INTéRIM. A éGALEMENT LE GRADE DE GéNéRAL DE DIVISION DES FOCA, LA BRANCHE ARMéE DES FDLR. DEPUIS JUIN 2016, IL SE TROUVE DANS LA PROVINCE DU NORD-KIVU DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO.
INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272456
ACCORDING TO MULTIPLE SOURCES, INCLUDING THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS, GASTON IYAMUREMYE IS THE SECOND VICE PRESIDENT OF THE FDLR AND IS CONSIDERED A CORE MEMBER OF THE FDLR MILITARY AND POLITICAL LEADERSHIP. GASTON IYAMUREMYE ALSO RAN IGNACE MURWANASHYAKA’S (PRESIDENT OF THE FDLR) OFFICE IN KIBUA, DRC UNTIL DECEMBER 2009.
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：
A) FDLR INTERIM PRESIDENT B) FDLR-FOCA 1ST VICE-PRESIDENT C) FDLR-FOCA MAJOR GENERAL.
DESIGNATION: A) FDLR INTERIM PRESIDENT, B) FDLR-FOCA 1ST VICE-PRESIDENT, C) FDLR-FOCA MAJOR GENERAL.
GASTON IYAMUREMYE IS THE 1ST VICE-PRESIDENT OF THE FDLR, AS WELL AS THE INTERIM PRESIDENT. HE ALSO HAS THE RANK OF MAJOR GENERAL IN THE FDLR'S ARMED WING, CALLED FOCA. AS OF JUNE 2016, IYAMUREMYE IS IN NORTH KIVU PROVINCE OF THE DEMOCRATIC REPUBLIC OF THE CONGO.
ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PROVINCE DU NORD-KIVU (EN JUIN 2016)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1758
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12326

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: 2016-10-13
Country: Australia

Entity: NK-YJZunxdeKHmKqLYrq5c9XU

Program: 1533 (Democratic Republic of the Congo)

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

Summary: Listed on: 1 Dec. 2010 (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.3608.92

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

Entity: NK-YJZunxdeKHmKqLYrq5c9XU

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: 3106

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

Entity: NK-YJZunxdeKHmKqLYrq5c9XU

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.3608.92

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

Entity: NK-YJZunxdeKHmKqLYrq5c9XU

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: NK-YJZunxdeKHmKqLYrq5c9XU

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: NK-YJZunxdeKHmKqLYrq5c9XU

Program: décision du comité des sanctions des Nations unies du 01/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo.

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: DRC0032

Start Date: 2010-12-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-YJZunxdeKHmKqLYrq5c9XU

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

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.003
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: DRC0032

Start Date: 2010-12-01
Modified At: 2021-01-21
Listing Date: 2010-12-03
Country: United Kingdom

Entity: NK-YJZunxdeKHmKqLYrq5c9XU

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.003
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: 3

Start Date: 2012-02-10 2017-03-10 2020-03-10 2011-02-18
Listing Date: 2010-12-01 2016-10-13
Country: Japan

Entity: NK-YJZunxdeKHmKqLYrq5c9XU

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-YJZunxdeKHmKqLYrq5c9XU

Provisions: (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) 1250/2010 du 22/12/2010,; décision du comité des sanctions des Nations unies du 01/12/2010

Reason: Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo.

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: 12326

Country: United States

Entity: NK-YJZunxdeKHmKqLYrq5c9XU

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: NK-YJZunxdeKHmKqLYrq5c9XU

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: 2010-12-01
Modified At: 2016-10-13
Listing Date: 2010-12-01
Entity: NK-YJZunxdeKHmKqLYrq5c9XU

Program: DRC

UNSC Id: CDi.003
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: S4MR3RC1P

Listing Date: 2011-08-30
Country: United States

Entity: NK-YJZunxdeKHmKqLYrq5c9XU

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: 2010-12-01
Country: South Africa

Entity: NK-YJZunxdeKHmKqLYrq5c9XU

UNSC Id: CDi.003
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias MICHEL KASOUHA
AHMED SALEM HASSAN
ميشيل كاسوحة
AHMED SALEM
AHMED SALEM HASSAN
KASOUHA
AHMED SALEM
Profile Type PERSON
Name MICHEL KASSOUHA
First Name ميشيل
MICHEL 
MICHEL
AHMED
Last Name HASSAN
KASSOUHA 
KASOUHA
KASSOUHA
KASOUHA
كاسوحة
SALEM
Country SYRIA
Birth Date 1948-02-01
Position GENERAL INTELLIGENCE DIRECTORATE BRIGADIER GENERAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MEMBER OF THE SYRIAN SECURITY SERVICES SINCE THE EARLY 1970S, HE IS INVOLVED IN COMBATING OPPOSITION IN FRANCE AND GERMANY. SINCE MAR 2006, HAS BEEN RESPONSIBLE FOR PUBLIC RELATIONS OF BRANCH 273 OF THE SYRIAN GENERAL INTELLIGENCE DIRECTORATE. A LONGSTANDING MEMBER OF THE MANAGERIAL STAFF, HE IS CLOSE TO GENERAL INTELLIGENCE DIRECTORATE HEAD ALI MAMLOUK, ONE OF THE TOP SECURITY OFFICIALS OF THE REGIME WHO HAS BEEN SUBJECT TO EU RESTRICTIVE MEASURES SINCE 9.5.2011. HE DIRECTLY SUPPORTS THE SYRIAN REGIME’S REPRESSION OF OPPONENTS AND IS RESPONSIBLE INTER ALIA FOR REPRESSION OF THE SYRIAN OPPOSITION ABROAD.

4 Sanctions

Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 153

Country: Canada

Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12680

Start Date: 2016-01-19 2013-11-06 2020-06-26
End Date: 2024-06-25
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0247

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

Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Brigadier General in the General Intelligence Directorate.

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

Authority ID: SYR0247

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A

Program: Syria

Provisions: Asset freeze

Reason: Brigadier General in the General Intelligence Directorate.

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

Status: Asset Freeze Targets

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-aVMuxiZUWpCm3HoTG6PZ7A

Object Object Caption: Ali Mamluk
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
Wikidata
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
EU Consolidated Travel Bans
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: علي مملوك
Мамлюк, Али
أبو أيهم
علي المملوك; أبو أيهم; علي مملوك
Ali Al-Mamlouk
Ali Yunis MAMLUK
Ali MAMLOUK
Ali Yunis MAMLOUK
Ali Mamlouk
Ali Al Mamlouk
Mamlouk
Abu AYHAM
'Ali MAMLUK
Abu Ayham
Al-Mamlouk
علي المملوك

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2155 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12722
Registration Number 174935527545
Alias MAKANIKA
MAKANIKA
Weak Alias MAKANIKA
MAKANIKA
マカニカ（MAKANIKA）
Title COMMANDER AND MILITARY LEADER OF THE ARMED GROUP TWIRWANEHO
Profile Type PERSON
Name MICHEL RUKUNDA
RUKUNDA, MICHEL
MAKANIKA
MICHEL RUKUNDA
ミシェル・ルクンダ
RUKUNDA MICHEL
MICHEL RUKUNDA
First Name MICHEL
MICHEL
Last Name RUKUNDA
MAKANIKA
RUKUNDA
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1974-09-12
Birth-Place MINEMBWE, SUD-KIVU
MINEMBWE, SOUTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO
MINEMBWE, SUD-KIVU : RDC
コンゴ民主共和国南キヴ州ミネンブウェ（MINEMBWE）
MINEMBWE, SOUTH-KIVU CONGO (DEMOCRATIC REPUBLIC)
MINEMBWE, SOUTH-KIVU
MINEMBWE, FIZI TERRITORY, SOUTH KIVU, CONGO, DEMOCRATIC REPUBLIC OF THE
MINEMBWE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
MINEMBWE, CONGO DR
Position CHEF MILITAIRE DU GROUPE ARMé TWIRWANEHO
COMMANDER AND MILITARY LEADER OF THE ARMED GROUP TWIRWANEHO
COMMANDER AND MILITARY LEADER OF THE NON-GOVERNMENTAL ARMED GROUP TWIRWANEHO IN SOUTH KIVU, DR CONGO
COMMANDER AND MILITARY LEADER OF AN ARMED MILITIA, TWIRWANEHO
COMMANDANT ET CHEF MILITAIRE DU GROUPE ARMé TWIRWANEHO.
武装組織トゥイルワンチョ（TWIRWANCHO）司令官・軍事リーダー
COMMANDANT
First Seen 2023-07-28
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-14
Modified At 2024-05-22
Gender MALE
Datasets 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 HAUTS PLATEAUX, SOUTH KIVU
RéPUBLIQUE DéMOCRATIQUE DU CONGO
DEMOCRATIC REPUBLIC OF THE CONGO
Topics SANCTIONED ENTITY
Notes 「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」、「適用される国際法に違反して、コンゴ民主共和国における武力紛争において、子供を雇用又は使用し」、「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。武装されたコンゴの民兵組織の軍事リーダーとして、同人は同グループの活動の普及及び支援に関与している。
安保理決議第2688号（2023年）で延長された同決議第2293号（2016 年）７
FUNCTION/RANK: COMMANDER AND MILITARY LEADER OF THE ARMED GROUP TWIRWANEHO IN SOUTH KIVU
及び７
DESIGNATION: COMMANDER AND MILITARY LEADER OF THE ARMED GROUP TWIRWANEHO
MICHEL RUKUNDA IS A FORMER COLONEL OF THE CONGOLESE ARMED FORCES (FARDC) AND THE COMMANDER AND MILITARY LEADER OF THE NON-GOVERNMENTAL ARMED GROUP TWIRWANEHO OPERATING IN SOUTH KIVU, WHICH CLAIMS TO REPRESENT THE BANYAMULENGE COMMUNITY. IN ADDITION, MICHEL RUKUNDA HAS BEEN DIRECTLY INVOLVED IN THE MILITARY TRAINING OF RECRUITS AND IN THE USE OF CHILDREN, INCLUDING AS ARMED ESCORTS. OWING TO HIS LEADING POSITION IN TWIRWANEHO AND HIS DIRECT INVOLVEMENT IN THE TRAINING AND USE OF CHILDREN, MICHEL RUKUNDA 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. TWIRWANEHO SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC AND IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES IN THAT COUNTRY, IN PARTICULAR THROUGH THE VOLUNTARY OR FORCED CHILD RECRUITMENT TO PARTICIPATE ACTIVELY IN HOSTILITIES, ATTACKS AGAINST CIVILIANS AND THE CONGOLESE ARMED FORCES (FARDC), AND KILLINGS, SUCH AS ATTACKS AGAINST CIVILIANS IN MIKENGE VILLAGE IN NOVEMBER 2021 WHICH KILLED AT LEAST SIX PERSONS.
MICHEL RUKUNDA
FORMER COLONEL OF THE CONGOLESE ARMED FORCES (FARDC)
LISTED PURSUANT TO PARAGRAPH 7 (C), 7 (D), AND 7 (E) 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”; “RECRUITING OR USING CHILDREN IN ARMED CONFLICT IN THE DRC IN VIOLATION OF APPLICABLE INTERNATIONAL LAW”; “PLANNING, DIRECTING, OR 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 A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS EXTENDED BY RESOLUTION 2688 (2023). AS A MILITARY LEADER OF AN ARMED CONGOLESE MILITIA, MICHEL RUKUNDA IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S ACTIVITIES.
、７
に基づき、
INSCRIT SUR LA LISTE EN APPLICATION DES DISPOSITIONS éNONCéES AUX ALINéAS C), D) ET E) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), TELLES QUE RéAFFIRMéES PAR LA RéSOLUTION 2688 (2023), AU MOTIF QU'IL “APPARTIENT à LA DIRECTION POLITIQUE ET MILITAIRE DE MILICES CONGOLAISES, DONT CELLES QUI REçOIVENT UN APPUI VENANT DE L'EXTéRIEUR DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO QUI FONT OBSTACLE à LA PARTICIPATION DE LEURS COMBATTANTS AUX OPéRATIONS DE DéSARMEMENT, DE DéMOBILISATION ET DE RéINSERTION”; “RECRUTE OU UTILISE DES ENFANTS POUR LE CONFLIT ARMé EN RéPUBLIQUE DéMOCRATIQUE DU CONGO EN VIOLATION DU DROIT INTERNATIONAL APPLICABLE”; “PRéPARE, DONNE L'ORDRE DE COMMETTRE OU COMMET EN RéPUBLIQUE DéMOCRATIQUE DU CONGO DES ACTES QUI CONSTITUENT DES VIOLATIONS DES DROITS DE L'HOMME OU ATTEINTES à CES DROITS OU DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE, SELON LE CAS, NOTAMMENT DES ACTES DIRIGéS CONTRE LES CIVILS, Y COMPRIS DES MEURTRES ET DES MUTILATIONS, DES VIOLS ET D'AUTRES VIOLENCES SEXUELLES, DES ENLèVEMENTS, DES DéPLACEMENTS FORCéS ET DES ATTAQUES CONTRE DES éCOLES ET DES HôPITAUX”; ET “AGIT AU NOM OU SUR INSTRUCTION D'UNE PERSONNE OU D'UNE ENTITé DéSIGNéE OU AGIT AU NOM OU SUR INSTRUCTION D'UNE ENTITé QUI APPARTIENT à UNE PERSONNE DéSIGNéE OU QU'ELLE CONTRôLE”. EN TANT QUE DIRIGEANT MILITAIRE D'UNE MILICE ARMéE CONGOLAISE, MICHEL RUKUNDA PARTICIPE à LA PROMOTION DES ACTIVITéS DE CE GROUPE ARMé ET LES APPUIE. MICHEL RUKUNDA EST COMMANDANT ET DIRIGEANT MILITAIRE GéNéRAL DU GROUPE ARMé TWIRWANEHO, ACTIF DANS LE SUD-KIVU. SOUS SON COMMANDEMENT, CE GROUPE RECRUTE DES ENFANTS DèS L'âGE DE 12 ANS POUR LES FAIRE PARTICIPER ACTIVEMENT AUX HOSTILITéS, NOTAMMENT EN TANT QUE GARDES, ESCORTES PERSONNELLES ARMéES DE MICHEL RUKUNDA ET COMBATTANTS. CES ENFANTS SONT RECRUTéS PRESQUE EXCLUSIVEMENT AU SEIN DE LA COMMUNAUTé BANYAMULENGE, Y COMPRIS PAR LA FORCE. SOUS LA DIRECTION DE MICHEL RUKUNDA, LE GROUPE ARMé TWIGWANEHO A TUé ET PUNI DES CIVILS QUI REFUSAIENT DE S'ENRôLER OU DE LAISSER LEURS ENFANTS S'ENRôLER.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46855
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6826

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-dhWVvx42B2aWagJDTk8Zks

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.10613.54

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

Entity: NK-dhWVvx42B2aWagJDTk8Zks

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: 71211

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

Entity: NK-dhWVvx42B2aWagJDTk8Zks

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 2023-08-15
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64716

Start Date: 2023-08-15 2023-12-21
End Date: 2024-05-22
Listing Date: 2023-08-14 2023-12-21
Country: Switzerland

Entity: NK-dhWVvx42B2aWagJDTk8Zks

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.10613.54

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

Entity: NK-dhWVvx42B2aWagJDTk8Zks

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-dhWVvx42B2aWagJDTk8Zks

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) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-28
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10613.54

Country: France

Entity: NK-dhWVvx42B2aWagJDTk8Zks

Program: (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 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) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 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), d) et e) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par la résolution 2688 (2023), au motif qu'il “appartient à la direction politique et militaire de milices congolaises, dont celles qui reçoivent un appui venant de l'extérieur de la République démocratique du Congo qui font obstacle à la participation de leurs combattants aux opérations de désarmement, de démobilisation et de réinsertion”; “recrute ou utilise des enfants pour le conflit armé en République démocratique du Congo en violation du droit international applicable”; “prépare, donne l'ordre de commettre ou commet en République démocratique du Congo des actes qui constituent des violations des droits de l'homme ou atteintes à ces droits ou des violations du droit international humanitaire, selon le cas, notamment des actes dirigés contre les civils, y compris des meurtres et des mutilations, des viols et d'autres violences sexuelles, des enlèvements, des déplacements forcés et des attaques contre des écoles et des hôpitaux”; et “agit au nom ou sur instruction d'une personne ou d'une entité désignée ou agit au nom ou sur instruction d'une entité qui appartient à une personne désignée ou qu'elle contrôle”. En tant que dirigeant militaire d'une milice armée congolaise, Michel RUKUNDA participe à la promotion des activités de ce groupe armé et les appuie. Michel RUKUNDA est commandant et dirigeant militaire général du groupe armé Twirwaneho, actif dans le Sud-Kivu. Sous son commandement, ce groupe recrute des enfants dès l'âge de 12 ans pour les faire participer activement aux hostilités, notamment en tant que gardes, escortes personnelles armées de Michel RUKUNDA et combattants. Ces enfants sont recrutés presque exclusivement au sein de la communauté Banyamulenge, y compris par la force. Sous la direction de Michel RUKUNDA, le groupe armé Twigwaneho a tué et puni des civils qui refusaient de s'enrôler ou de laisser leurs enfants s'enrôler.

UNSC Id: CDi.041
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: DRC0071

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

Entity: NK-dhWVvx42B2aWagJDTk8Zks

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(d), 7(e) of resolution 2293 (2016) as “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”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or 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”; as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, RUKUNDA is involved in promulgating and supporting the group’s activities.

UNSC Id: CDi.041
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: DRC0071

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

Entity: NK-dhWVvx42B2aWagJDTk8Zks

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.041
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: 41

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

Entity: NK-dhWVvx42B2aWagJDTk8Zks

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-dhWVvx42B2aWagJDTk8Zks

Provisions: (UE) 2023/1564 du 28/07/2023; (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), d) et e) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par la résolution 2688 (2023), au motif qu’il appartient à la direction politique ou militaire de milices congolaises, dont celles qui reçoivent un appui venant de l’extérieur de la République démocratique du Congo, qui font obstacle à la participation de leurs combattants aux opérations de désarmement, de démobilisation et de réintégration; recrute ou utilise des enfants pour le conflit armé en République démocratique du Congo, en violation du droit international applicable ; prépare, donne l’ordre de commettre ou commet en République démocratique du Congo des actes qui constituent des violations des droits de l’homme ou atteintes à ces droits ou des violations du droit international humanitaire, selon le cas, notamment des actes dirigés contre des civils, y compris des meurtres et mutilations, des viols et d’autres violences sexuelles, des enlèvements, des déplacements forcés et des attaques contre des écoles et des hôpitaux; agit au nom ou sur instruction d’une personne ou d’une entité désignée ou agit au nom ou sur instruction d’une entité qui appartient à une personne désignée ou qu’elle contrôle. En tant que dirigeant militaire d’une milice armée congolaise, MICHEL RUKUNDA participe à la promotion des activités de cette milice et les appuie. Michel RUKUNDA est commandant et dirigeant militaire général du groupe armé Twirwaneho, actif dans le Sud-Kivu. Sous son commandement, ce groupe recrute des enfants dès l'âge de 12 ans pour les faire participer activement aux hostilités, notamment en tant que gardes, escortes personnelles armées de Michel RUKUNDA et combattants. Ces enfants sont recrutés presque exclusivement au sein de la communauté Banyamulenge, y compris par la force. Sous la direction de Michel RUKUNDA, le groupe armé Twigwaneho a tué et puni des civils qui refusaient de s'enrôler ou de laisser leurs enfants s'enrôler.

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: 46855

Country: United States

Entity: NK-dhWVvx42B2aWagJDTk8Zks

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-dhWVvx42B2aWagJDTk8Zks

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-dhWVvx42B2aWagJDTk8Zks

Program: DRC

UNSC Id: CDi.041
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-dhWVvx42B2aWagJDTk8Zks

UNSC Id: CDi.041
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias MICHEL SAMAHA
MISHAL FUAD SAMAHAH
SAADAH AL-NAIB MISHAL FUAD SAMAHAH
ميشيل سماحة
ميشال سماحه
MICHEL FUAD SAMAHA
Profile Type PERSON
Name SAMAHA, MICHEL
SAADAH AL-NAIB MISHAL FUAD SAMAHAH
MICHEL SAMAHA
ميشال سماحة
MICHEL SAMAHA
Мишель Самах
MISZAL SAMAHA
First Name SAADAH
SAADAH AL-NAIB MISHAL FUAD
MICHEL
MICHEL
MISHAL
Middle Name AL-NAIB MISHAL FUAD
FUAD
Last Name SAMAHA
SAMAHA
SAMAHAH
Country LEBANON
CANADA
Nationality LEBANON
CANADA
Birth Date 1948-09-09
Birth-Place JOUAR, LEBANON
LEBANON
Position MEMBER OF THE PARLIAMENT OF LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-12-20
Modified At 2023-02-15
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes LEBANESE POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15640

2 Sanctions

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: 15640

Country: United States

Entity: Q3310815

Program: SDN List

Provisions: SDGT
Block
LEBANON

Reason: Executive Order 13441 (Lebanon)
Executive Order 13224 (Terrorism)

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: S4MR4793Y

Listing Date: 2012-12-20
Country: United States

Entity: Q3310815

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 MICHEL VOISIN
VUAZEN MISHEL
Вуазэн Мішель
Вуазен Мішель
Мишель Вуазен
Profile Type PERSON
Name VUAZEN MISHEL
Вуазен Мішель
MICHEL VOISIN
Мишель Вуазен
First Name MICHEL
Last Name VOISIN
Country FRANCE
Nationality FRANCE
Birth Date 1944-10-06
Birth-Place Французька Республіка, м. Париж
м. Париж, Франція
REPLONGES
Position MEMBER OF THE FRENCH NATIONAL ASSEMBLY (2012-2017)
MAYOR OF REPLONGES (1983-2014)
MEMBER OF THE FRENCH NATIONAL ASSEMBLY (1997-2002)
ASSEMBLéE NATIONALE (MEMBER, 2012-2017)
ASSEMBLéE NATIONALE (MEMBER, 2007-2012)
ASSEMBLéE NATIONALE (MEMBER, 2002-2007)
REGIONAL COUNCIL MEMBER
колишній глава французької делегації в Парламентській асамблеї ОБСЄ
MEMBER OF THE FRENCH NATIONAL ASSEMBLY (2007-2012)
MEMBER OF THE FRENCH NATIONAL ASSEMBLY (1988-1993)
MEMBER OF THE FRENCH NATIONAL ASSEMBLY (2002-2007)
відвідував окупований Крим в 2015 і в 2016 роках
MEMBER OF THE FRENCH NATIONAL ASSEMBLY (1993-1997)
спостерігач за так званими «виборами в ЛНР/ДНР»
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-10-04
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes FRENCH POLITICIAN

2 Sanctions

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: Q3311094

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: Q3311094

Program: 82/2019

Provisions: заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Alias Мартейи, Мишель
SWEET MICKY
Мартейи
MICHEL JOSEPH MARTELLY
SWEET MICKEY
甜米基
미셸 마르텔리
馬爾泰利
MICHEL MARTELLY
DOUX MICKEY
MICHAEL MARTELLY
MARTELLY
Мишель Мартелли
スウィート・ミッキー
ミシェル・マーテリー
Weak Alias SWEET MICKY
ID Number 0032768386
M634550610520
Profile Type PERSON
Name מישל מרטלי
SWEET MICKY
Μισέλ Μαρτελί
MICHEL JOSEPH MARTELLY
Мішель Мартейї
میشل مارتلی
미셀 마르텔리
Мишел Мартеллу
MICHEL MARTELLY
მიშელ მარტელი
米歇爾·馬爾泰利
Мишель Мартейи
ميشال مارتيلي
ミシェル・マテリ
First Name MICHEL
MICHAEL
MICHEL JOSEPH
Middle Name JOSEPH
Last Name MARTELLY
Country HAITI
UNITED STATES
DOMINICAN REPUBLIC
Nationality HAITI
Birth Date 1961-02-12
Birth-Place PORT-AU-PRINCE, HAITI
PORT-AU-PRINCE
Position PRESIDENT OF HAITI (2011-2016)
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
US OFAC CONSOLIDATED (NON-SDN) LIST
Address PORT-AU-PRINCE
MIAMI
PETIONVILLE
Topics SANCTIONED ENTITY
POLITICIAN
Notes PRESIDENT OF HAITI, MUSICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50476

3 Sanctions

Sanction Caption Haiti / Haïti
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 4

Country: Canada

Entity: Q57512

Program: Haiti / Haïti

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Non-SDN Menu-Based Sanctions List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2024-08-20
Sanction Last Change 2024-08-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50476

Country: United States

Entity: Q57512

Program: Non-SDN Menu-Based Sanctions List

Provisions: Executive Order 14059 Non-blocking
ILLICIT-DRUGS-EO14059

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2024-08-20
Sanction Last Change 2024-08-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50476

Country: United States

Entity: Q57512

Program: Consolidated List

Provisions: Executive Order 14059 Non-blocking
ILLICIT-DRUGS-EO14059

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias MICHEL DJOTODIA AM-NONDROKO
MICHEL DJOTODIA AM NONDROKO
מישל ג'וטודיה
Джотодия, Мишель
MICHEL AM-NONDROKO DJOTODIA
미셸 암논도크로 조토디아
MICHEL AN-NONDOKRO DJOTODIA
MICHEL AM-NONDOKRO DJOTODIA
MICHEL DJOTODIA
Profile Type PERSON
Name מישל דיוטודיה
미셸 조토디아
Мишель Джотодия
میشل جوتودیا
ميشيل جوتوديا
MICHEL DJOTODIA
MIşEL DJOTODIYA
DJOTODIA, MICHEL
მიშელ ჯოტოდია
Мишел Џотодија
ミシェル・ジョトディア
MICHEL AM-NONDROKO DJOTODIA
米歇尔·乔托迪亚
MICHEL DJOTODIA
Μισέλ Ντζοτόντια
First Name MICHEL AM-NONDROKO
MICHEL
Middle Name AM-NONDROKO
Last Name DJOTODIA
Country CENTRAL AFRICAN REPUBLIC
BENIN
Nationality CENTRAL AFRICAN REPUBLIC
Birth Date 1949-01-01
Birth-Place VAKAGA REGION, CENTRAL AFRICAN REPUBLIC
VAKAGA PREFECTURE
Position MINISTER OF DEFENCE
PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC (2013-2014)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-12
Created At 2014-05-30
Modified At 2024-08-26
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics DIPLOMAT
SANCTIONED ENTITY
POLITICIAN
Notes CENTRAL AFRICAN POLITICIAN AND MILITARY LEADER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16752

2 Sanctions

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: 16752

Country: United States

Entity: Q8202995

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 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: S4MR4F9T3

Listing Date: 2014-05-30
Country: United States

Entity: Q8202995

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

Title MR
Profile Type PERSON
Name MICHEL NECOV
First Name MICHEL
Last Name NECOV
Nationality FRANCE
Birth Date 1988-08-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8B ALLEE PARMENTIER, PIERRFITTE SUR SEINE, FRANCE, 93380
Topics DISQUALIFIED
Notes BORN ON 22 AUGUST 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d_pXNXiN8AWB3FwPK0nht6dnH34

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: 2013-04-17
End Date: 2028-04-16
Country: United Kingdom

Entity: gb-coh-d-pxnxin8awb3fwpk0nht6dnh34

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 5392 OF 2012

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MICHEL IVAN FALCONI
First Name MICHEL IVAN
Last Name FALCONI
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1990-09-16
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-106584

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: 2019/106584

Country: Argentina

Entity: interpol-red-2019-106584

Program: Red Notice

Reason: Homicidio simple cometido mediante el empleo de arma de fuego en concurso real con homicidio simple cometido mediante el empleo de arma de fuego en grado de tentativa.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices