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6 SapherCheck records found for Person Mzee

Alias	MZEE AMIGO AMIGO KIBIRIGE MARINE AMIGO KIBIRGE KIBIRIGE MUHAMMAND SIMBA AMIGO
Title	ALLIED DEMOCRATIC FORCES COMMANDER
Profile Type	PERSON
Name	KIBIRIGE AMIGO MZEE AMIGO KIBIRIGE, AMIGO AMIGO AMIGO AMIGO KIBIRIGE KIBIRIGE MUHAMMAND AMIGO KIBIRIGE MARINE KIBIRIGE MUHAMMAND
First Name	KIBIRIGE SIMBA MZEE AMIGO KIBIRIGE
Last Name	KIBIRIGE MUHAMMAND MUHAMMAND KIBIRGE AMIGO KIBIRIGE
Country	UGANDA CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1979 1975 1977 1978 1976
Birth-Place	MASAKA: OUGANDA MASAKA, UGANDA MASAKA MASAKA DISTRICT, CENTRAL REGION, UGANDA MASAKA, UGANDA
Position	COMMANDANT DES FORCES DéMOCRATIQUES ALLIéES COMMANDANT DES FORCES DéMOCRATIQUES ALLIéES AMIGO KIBIRIGE IS AN ALLIED DEMOCRATIC FORCES (ADF) COMMANDER. ADF IS A NON-GOVERNMENTAL ARMED GROUP OPERATING IN UGANDA AND EASTERN DRC. AMIGO KIBIRIGE HAS BEEN IDENTIFIED AS ONE OF THE MAIN ADF COMMANDERS OPERATING IN MWALIKA.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-12-27
Modified At	2024-08-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	AMIGO KIBIRIGE EST UN COMMANDANT DES FORCES DéMOCRATIQUES ALLIéES (ADF). LES ADF SONT UN GROUPE ARMé NON GOUVERNEMENTAL OPéRANT EN OUGANDA ET DANS L’EST DE LA RDC. IL A éTé éTABLI QUE AMIGO KIBIRIGE EST UN DES PRINCIPAUX COMMANDANTS DES ADF OPéRANT à MWALIKA. LES ADF ENTRETIENNENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC (EN PARTICULIER DANS LES PROVINCES DE L’ITURI ET DU NORD-KIVU), PAR EXEMPLE EN AGRESSANT DES CIVILS. EN OUTRE, ELLES SONT RESPONSABLES DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, Y COMPRIS DES AGRESSIONS CONTRE DES CIVILS, DES ASSASSINATS ET DES ENLèVEMENTS. EN RAISON DE LA FONCTION DIRIGEANTE DE HAUT NIVEAU QU’IL EXERCE EN TANT QUE COMMANDANT DES ADF, AMIGO KIBIRIGE CONTRIBUE à PLANIFIER, DIRIGER OU COMMETTRE DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC. FUNCTION/RANK: ALLIED DEMOCRATIC FORCES COMMANDER AMIGO KIBIRIGE IS AN ALLIED DEMOCRATIC FORCES (ADF) COMMANDER. ADF IS A NON-GOVERNMENTAL ARMED GROUP OPERATING IN UGANDA AND EASTERN DRC. AMIGO KIBIRIGE HAS BEEN IDENTIFIED AS ONE OF THE MAIN ADF COMMANDERS OPERATING IN MWALIKA. THE ADF SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC (PARTICULARLY IN THE ITURI AND NORTH KIVU PROVINCES), FOR EXAMPLE WITH ATTACKS ON CIVILIANS. IN ADDITION, IT IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES, INCLUDING ATTACKS AGAINST CIVILIANS, KILLINGS AND ABDUCTIONS. OWING TO HIS SENIOR LEADING POSITION AS ADF COMMANDER, AMIGO KIBIRIGE IS 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7628 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28025

8 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-02
Sanction Last Change	2024-08-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12068.10 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: NK-5bqZXDfvFHJWXZ2fLVyYiw Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77540 Start Date: 2024-08-16 Listing Date: 2024-08-16 Country: Switzerland Entity: NK-5bqZXDfvFHJWXZ2fLVyYiw 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

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12068.10 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: NK-5bqZXDfvFHJWXZ2fLVyYiw Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

4. Sanction Caption: Sanction

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-5bqZXDfvFHJWXZ2fLVyYiw 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

5. Sanction Caption: (UE) 2024/2065 du...

Sanction Caption	(UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-07-29
Sanction Last Change	2024-07-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-5bqZXDfvFHJWXZ2fLVyYiw Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika. Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements. En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

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-5bqZXDfvFHJWXZ2fLVyYiw Provisions: (UE) 2024/2065 du 26/07/2024 Reason: Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika. Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements. En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

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: 28025 Country: United States Entity: NK-5bqZXDfvFHJWXZ2fLVyYiw Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

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: S4MRBCFTW Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-5bqZXDfvFHJWXZ2fLVyYiw 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

2. MUHAMMAD MZEE KAYIRA

Alias	KAHIRA MUHAMADI MUHAMMAD MZEE KAYIRA KAYIIRA MAHAMMAD KAYIIRA MUHAMMAD
Weak Alias	OGUNDIPE KARIDA KAIDA
Profile Type	PERSON
Name	KAYIIRA MUHAMMAD MUHAMMAD MZEE KAYIRA MUHAMMAD, KAYIIRA
First Name	MUHAMMAD MZEE MUHAMMAD KAYIIRA KAHIRA
Middle Name	MZEE
Last Name	KAYIRA KAYIRA MUHAMADI MUHAMMAD MAHAMMAD
Country	CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1969 1963
Birth-Place	KAMPALA DISTRICT, CENTRAL REGION, UGANDA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28028

2 Sanctions

1. Sanction Caption: SDN List

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: 28028 Country: United States Entity: NK-Kesr4rPaFNtJyKmZyGtdJ7 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRBCFV1 Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-Kesr4rPaFNtJyKmZyGtdJ7 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

3. SEKA BALUKU

Alias	MZEE KAJAJU, LUMU MUSA MUSA BALUKU LUMONDE MZEE KAJUJU LUMU, SEKA BALUKU MUSA, MZEE KAJAJU
Weak Alias	LUMU ルム（LUMU）、 MUSA LUMONDE ムサ（MUSA）、 MAKUBA ムゼー・カジャジュ（MZEE KAJAJU）、 MZEE KAJAJU リュモンド（LUMONDE）
Profile Type	PERSON
Name	MUSA LUMU LUMONDE セカ・バルク SEKA MUSA BALUKU SEKA BALUKU BALUKU, SEKA MUSA MZEE KAJUJU SEKA BALUKU MZEE KAJAJU
First Name	SEKA MZEE SEKA MZEE SEKA MUSA
Last Name	KAJUJU BALUKU BALUKU MUSA LUMU KAJUJU LUMONDE KAJAJU SEKA BALUKU
Country	UGANDA CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1977 1975 1976
Birth-Place	KASESE DISTRICT, RWENZURURU SUB-REGION, WESTERN UGANDA
Position	OVERALL LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001) CHEF DES FORCES DéMOCRATIQUES ALLIéES (ADF) 民主同盟軍（ADF）の総合的な指導者 OVERALL LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001). OVERALL LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-12-27
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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 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 EU CONSOLIDATED TRAVEL BANS
Address	LAST KNOWN LOCATION IS KAJUJU CAMP OF MEDINA II, BENI TERRITORY, NORTH KIVU, DRC (LAST KNOWN LOCATION) NORTH KIVU PROVINCE KAJUJU CAMP OF MEDINA II, TERRITOIRE DE BENI, NORD-KIVU (DERNIèRE LOCALISATION CONNUE) KAJUJU CAMP OF MEDINA II, NORTH KIVU, CONGO (DEMOCRATIC REPUBLIC)
Topics	SANCTIONED ENTITY
Notes	ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : KAJUJU CAMP OF MEDINA II, TERRITOIRE DE BENI, NORD-KIVU (DERNIèRE LOCALISATION CONNUE) LONGTIME MEMBER OF THE ADF (CDE.001), BALUKU USED TO BE THE SECOND IN COMMAND TO ADF FOUNDER JAMIL MUKULU (CDI.015) UNTIL HE TOOK OVER AFTER FARDC MILITARY OPERATION SUKOLA I IN 2014. バルクは、民主同盟軍（ADF）の長年のメンバーであり、ADF創設者であるジャミール・ムクルに次ぐ司令官であったが、2014年のコンゴ民主共和国国軍（FARDC）による軍事掃討作戦SUKOLAⅠの後、ムクルの後継者となった。 OVERALL LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF). LONGTIME MEMBER OF THE ADF, BALUKU USED TO BE THE SECOND IN COMMAND TO ADF FOUNDER JAMIL MUKULU UNTIL HE TOOK OVER AFTER FARDC MILITARY OPERATION SUKOLA I IN 2014. ONGTIME MEMBER OF THE ADF (CDE.001), BALUKU USED TO BE THE SECOND IN COMMAND TO ADF FOUNDER JAMIL MUKULU (CDI.015) UNTIL HE TOOK OVER AFTER FARDC MILITARY OPERATION SUKOLA I IN 2014. UNLI - 6.2.20 MEMBRE DE LONGUE DATE DES FORCES DéMOCRATIQUES ALLIéES (ADF), BALUKU éTAIT LE SECOND DU FONDATEUR DE L'ADF, JAMIL MUKULU, JUSQU'à CE QU'IL REMPLACE CE DERNIER à LA SUITE L'OPéRATION MILITAIRE SUKOLA I MENéE PAR LES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC), EN 2014.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28024 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1705

16 Sanctions

1. Sanction Caption: 1533 (Democratic ...

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: 2020-02-11 Country: Australia Entity: NK-niKp4FGp4DAquKRubfhTVY Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 6 February 2020

2. Sanction Caption: COD

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.5361.60 Start Date: 2020-02-13 Listing Date: 2020-02-13 Country: Belgium Entity: NK-niKp4FGp4DAquKRubfhTVY Program: COD Reason: 2020/189 (OJ L40I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.040.01.0001.01.ENG&toc=OJ:L:2020:040I:TOC

3. Sanction Caption: Ordinance of 22 J...

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: 41278 Start Date: 2020-02-06 Listing Date: 2020-02-07 Country: Switzerland Entity: NK-niKp4FGp4DAquKRubfhTVY 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

4. Sanction Caption: COD

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.5361.60 Start Date: 2020-02-13 Listing Date: 2020-02-13 Country: European Union Entity: NK-niKp4FGp4DAquKRubfhTVY Program: COD Reason: 2020/189 (OJ L40I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.040.01.0001.01.ENG&toc=OJ:L:2020:040I:TOC

5. Sanction Caption: Sanction

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-niKp4FGp4DAquKRubfhTVY 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 06/02/2020 (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-niKp4FGp4DAquKRubfhTVY Program: décision du comité des sanctions des Nations unies du 06/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2020/189 du 12/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

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: DRC0059 Start Date: 2020-02-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-niKp4FGp4DAquKRubfhTVY Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.036 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

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: DRC0059 Start Date: 2020-02-06 Modified At: 2020-12-31 Listing Date: 2020-02-07 Country: United Kingdom Entity: NK-niKp4FGp4DAquKRubfhTVY Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.036 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 36 Start Date: 2020-03-10 Listing Date: 2020-02-06 Country: Japan Entity: NK-niKp4FGp4DAquKRubfhTVY 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

10. Sanction Caption: Sanction

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-niKp4FGp4DAquKRubfhTVY Provisions: (UE) 2020/189 du 12/02/2020,; décision du comité des sanctions des Nations unies du 06/02/2020 Reason: Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 28024 Country: United States Entity: NK-niKp4FGp4DAquKRubfhTVY Program: SDN List Provisions: SDGT GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

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: 2020-02-07 Listing Date: 2020-02-07 Country: Ukraine Entity: NK-niKp4FGp4DAquKRubfhTVY Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

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: 2020-02-06 Listing Date: 2020-02-06 Entity: NK-niKp4FGp4DAquKRubfhTVY Program: DRC UNSC Id: CDi.036 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

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: S4MRBCFTR Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-niKp4FGp4DAquKRubfhTVY 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

15. Sanction Caption: Reciprocal

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: S4MRBCFTQ Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-niKp4FGp4DAquKRubfhTVY 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

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2020-02-06 Country: South Africa Entity: NK-niKp4FGp4DAquKRubfhTVY UNSC Id: CDi.036 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

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-niKp4FGp4DAquKRubfhTVY Object Object Caption: ADF (Allied Democratic Forces) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Canadian Listed Terrorist Entities US Department of State Terrorist Exclusion US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System 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 Address: North Kivu, Democratic Republic of the Congo North Kivu Province North Kivu Province, Congo (Democratic Republic) province du Nord-Kivu South Kivu Province Rwenzori Region NORTH KIVU PROVINCE, COD Alias: ISLAMIC ALLIANCE OF DEMOCRATIC FORCES City of Monotheism and Holy Warriors Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ISIS-Central Africa Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda Islamic State of Iraq and Syria – Democratic Republic of the Congo Daesh – Democratic Republic of the Congo Madina at Tauheed Wau Mujahedeen IS-DRC FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA Allied Democratic Forces ADF ADF/NALU ISCAP Wilayah Central Africa Wilayat Wasat Ifriqiyah NALU Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda Islamic State Central Africa Province Wilayah Central Africa Media Office ALLIED DEMOCRATIC FORCES 民主同盟軍（Allied Democratic Forces） Wilayat Central Africa ISIS-DRC Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx

2. Link Caption : Other link

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-niKp4FGp4DAquKRubfhTVY Object Object Caption: Jamil Mukulu Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Wikidata EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: reportedly in prison in Uganda (as of September 2016) se trouverait en prison en septembre 2016 Alias: ALILABAKI KYAGULANYI DAVID KYAGULANYI NICOLAS LUUMU Nicolas Luumu Abdullah Junjuaka, Alilabaki Kyagulanyi, ABDULLAH JUNJU Professeur Musharaf Musezi Talengelanimiro スティーヴン・アリラバチ（Steven Alirabaki）、フセイン・ムハマッド（Hussein Muhammad）、 Musharaf Julius Elius Mashauri, Abdullah JUNJU Mzee TUTU Talengelanimiro Alilabaki KYAGULANYI ムゼー・ツツ（Mzee Tutu）、 Mzee Tutu, アブドゥラ・ジュンジュアカ（Abdullah Junjuaka）、 David Amos Mazengo MZEE TUTU アリラバチ・チャグラニ（Alilabaki Kyagulanyi）、ムセズィ・タレンゲラニミロ（Musezi Talengelanimiro）、 Hussein Muhammad David KYAGULANYI MUSEZI TALENGELANIMIRO Steven ALIRABAKI Mzee Tutu David Kyagulanyi Musezi Talengelanimiro, HUSSEIN MUHAMMAD STEVEN ALIRABAKI Alilabaki Kyagulanyi Nicolas Luumu, Hussein Muhammad, Steven Alirabaki Hussein MUHAMMAD David Amos Mazengo, Musezi TALENGELANIMIRO JAMIL MUKULU David Kyagulanyi, ディヴィッド・チャグラニ（David Kyagulanyi）、 Julius Elius Mashauri ダビッド・アモス・マゼンゴ(David Amos Mazengo) David Steven Professor Musharaf ニコラス・ルウム（Nicolas Luumu）、 Steven Alirabaki, Professeur Musharaf, Nicolas LUUMU ジュリウス・エリウス・マシャウリ(Julius Elius Mashauri)、 Abdullah Junjuaka TALENGELANIMIRO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12915 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1543

4. Jamil Mukulu

Alias	ALILABAKI KYAGULANYI DAVID KYAGULANYI NICOLAS LUUMU NICOLAS LUUMU ABDULLAH JUNJUAKA, ALILABAKI KYAGULANYI, ABDULLAH JUNJU PROFESSEUR MUSHARAF MUSEZI TALENGELANIMIRO スティーヴン・アリラバチ（STEVEN ALIRABAKI）、フセイン・ムハマッド（HUSSEIN MUHAMMAD）、 MUSHARAF JULIUS ELIUS MASHAURI, ABDULLAH JUNJU MZEE TUTU TALENGELANIMIRO ALILABAKI KYAGULANYI ムゼー・ツツ（MZEE TUTU）、 MZEE TUTU, アブドゥラ・ジュンジュアカ（ABDULLAH JUNJUAKA）、 DAVID AMOS MAZENGO MZEE TUTU アリラバチ・チャグラニ（ALILABAKI KYAGULANYI）、ムセズィ・タレンゲラニミロ（MUSEZI TALENGELANIMIRO）、 HUSSEIN MUHAMMAD DAVID KYAGULANYI MUSEZI TALENGELANIMIRO STEVEN ALIRABAKI MZEE TUTU DAVID KYAGULANYI MUSEZI TALENGELANIMIRO, HUSSEIN MUHAMMAD STEVEN ALIRABAKI ALILABAKI KYAGULANYI NICOLAS LUUMU, HUSSEIN MUHAMMAD, STEVEN ALIRABAKI HUSSEIN MUHAMMAD DAVID AMOS MAZENGO, MUSEZI TALENGELANIMIRO JAMIL MUKULU DAVID KYAGULANYI, ディヴィッド・チャグラニ（DAVID KYAGULANYI）、 JULIUS ELIUS MASHAURI ダビッド・アモス・マゼンゴ(DAVID AMOS MAZENGO) DAVID STEVEN PROFESSOR MUSHARAF ニコラス・ルウム（NICOLAS LUUMU）、 STEVEN ALIRABAKI, PROFESSEUR MUSHARAF, NICOLAS LUUMU ジュリウス・エリウス・マシャウリ(JULIUS ELIUS MASHAURI)、 ABDULLAH JUNJUAKA TALENGELANIMIRO
Weak Alias	タレンゲラニミロ（TALENGELANIMIRO） TALENGELANIMIRO PROFESSOR MUSHARAF ムシャラフ教授（PROFESSOR MUSHARAF）、 MUSHARAF
Title	PROFESSOR HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF);COMMANDER, ALLIED DEMOCRATIC FORCES
Profile Type	PERSON
Name	ALILABAKI KYAGULANYI NICOLAS LUUMU MUKULU, JAMIL MUSEZI TALENGELANIMIRO MUSHARAF JAMIL MUKULU TALENGELANIMIRO Джаміль Мукулу DAVID AMOS MAZENGO HUSSEIN MUHAMMAD MUSEZI TALENGELANIMIRO JAMIL MUKULU MZEE TUTU DAVID KYAGULANYI ALILABAKI KYAGULANYI STEVEN ALIRABAKI JAMIL MUKULU JULIUS ELIUS MASHAURI MUKULU JAMIL PROFESSOR MUSHARAF ジャミール・ムクル ABDULLAH JUNJUAKA
First Name	JULIUS NICOLAS LUUMU MUSEZI TALENGELANIMIRO DAVID ABDULLAH JAMIL DAVID AMOS MAZENGO MUSEZI ALILABAKI HUSSEIN MUHAMMAD ALILABAKI MZEE TUTU DAVID KYAGULANYI STEVEN ALILABAKI KYAGULANYI HUSSEIN NICOLAS STEVEN ALIRABAKI JULIUS ELIUS MASHAURI JAMIL MZEE MUSEZI ABDULLAH JUNJUAKA
Last Name	ALIRABAKI MUHAMMAD TUTU MASHAURI KYAGULANYI MUSHARAF MUKULU JUNJUAKA KYAGULANYI MUHAMMAD TALENGELANIMIRO LUUMU ALIRABAKI JUNJU MUKULU TUTU LUUMU TALENGELANIMIRO MAZENGO
Country	UGANDA
Nationality	UGANDA
Birth Date	1964-04-17 1964-01-01 1965
Birth-Place	NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT ウガンダ共和国カユンガ県（KAYUNGA DISTRICT）ンテンジュル郡（NTENJERU SUB COUNTY）ントケ村（NTOKE VILLAGE） NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT, UGANDA NTOKE VILLAGE, NTENJERU SUB COUNTY, UGANDA NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT, UGANDA KAYUNGA DISTRICT NTOKE VILLAGE, NTENJERU SUB COUNTY, DISTRICT DE KAYUNGA NTOKE VILLAGE, NTENJERU SUB COUNTY, KAYUNGA DISTRICT UGANDA KAYUNGA DISTRICT, UGANDA KAYUNGA, UGANDA NTOKE VILLAGE, NTENJERU SUB COUNTY, DISTRICT DE KAYUNGA : OUGANDA
Position	HEAD/COMMANDER OF THE ALLIED DEMOCRATIC FORCES (ADF) CHEF DES FORCES DéMOCRATIQUES ALLIéES (ADF) CHEF DES FORCES DéMOCRATIQUES ALLIéES (ADF), COMMANDANT, FORCES DéMOCRATIQUES ALLIéES HEAD OF THE ALLIED DEMOCRATIC FORCES; COMMANDER, ALLIED DEMOCRATIC FORCES COMMANDER, ALLIED DEMOCRATIC FORCES 民主同盟軍（ADF）の長、 HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF) ADFの司令官 COMMANDANT, FORCES DéMOCRATIQUES ALLIéES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-10-05
Modified At	2024-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	REPORTEDLY IN PRISON IN UGANDA (AS OF SEPTEMBER 2016) SE TROUVERAIT EN PRISON EN SEPTEMBRE 2016
Topics	SANCTIONED ENTITY MILITARY
Notes	M. JAMIL MUKULU IS THE MILITARY HEAD OF ADF. ARRESTED IN APRIL 2015 IN TANZANIA AND EXTRADITED TO UGANDA IN JULY 2015. AS OF SEPTEMBER 2016, MUKULU IS REPORTEDLY BEING HELD IN A POLICE DETENTION CELL AWAITING HIS TRIAL FOR WAR CRIMES AND GRAVE BREACHES OF THE GENEVA CONVECTION UNDER UGANDAN LAW. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5270670 ACCORDING TO OPEN-SOURCE AND OFFICIAL REPORTING, INCLUDING THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS’ REPORTS, MR. JAMIL MUKULU IS THE MILITARY LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A FOREIGN ARMED GROUP OPERATING IN THE DRC THAT IMPEDES THE DISARMAMENT AND VOLUNTARY REPATRIATION OR RESETTLEMENT OF ADF COMBATANTS, AS DESCRIBED IN PARAGRAPH 4 (B) OF RESOLUTION 1857 (2008). THE UNSC DRC SANCTION COMMITTEE’S GROUP OF EXPERTS HAS REPORTED THAT MUKULU HAS PROVIDED LEADERSHIP AND MATERIAL SUPPORT TO THE ADF, AN ARMED GROUP OPERATING IN THE TERRITORY OF THE DRC. ACCORDING TO MULTIPLE SOURCES INCLUDING THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS’ REPORTS, JAMIL MUKULU HAS ALSO CONTINUED TO EXERCISE INFLUENCE OVER THE POLICIES, PROVIDED FINANCING, AND MAINTAINED DIRECT COMMAND AND CONTROL OVER THE ACTIVITIES OF, ADF FORCES IN THE FIELD, INCLUDING OVERSEEING LINKS WITH INTERNATIONAL TERRORIST NETWORKS. ADRESSE : OUGANDA : SE TROUVERAIT EN PRISON EN SEPTEMBRE 2016 DESIGNATION: A) HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF) B) COMMANDER, ALLIED DEMOCRATIC FORCES.ARRECTED IN APRIL 2015 IN TANZANIA AND EXTRADITED TO UGANDA IN JULY 2015. AS OF SEPTEMBER 2016, MUKULU IS REPORTEDLY BEING HELD IN A POLICE DETENTION CELL AWAITING HIS TRIAL FOR WAR CRIMES AND GRAVE BREACHES OF THE GENEVA CONVENTION UNDER UGANDAN LAW. ADDRESS: REPORTEDLY IN PRISON IN UGANDA (AS OF SEPTEMBER 2016) COMMANDER, ALLIED DEMOCRATIC FORCES 2015年4月にタンザニアで逮捕され、2015年7月にウガンダに引き渡された。2016年9月時点で、ムクルは、戦争犯罪及びジュネーブ議定書の重大な違反について、ウガンダの法律下での裁判のため警察の留置場に勾留されていると伝えられる。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： ARRêTé EN AVRIL 2015 EN TANZANIE ET EXTRADé VERS L'OUGANDA EN JUILLET 2015. SELON CERTAINES INFORMATIONS, EN SEPTEMBRE 2016, MUKULU éTAIT PLACé SOUS DéTENTION POLICIèRE EN ATTENDANT D'êTRE JUGé POUR CRIMES DE GUERRE ET VIOLATIONS GRAVES DE LA CONVENTION DE GENèVE SOUS L'EMPIRE DU DROIT OUGANDAIS. DESIGNATION: A) HEAD OF THE ALLIED DEMOCRATIC FORCES (ADF), B) COMMANDER, ALLIED DEMOCRATIC FORCES ARRESTED IN APRIL 2015 IN TANZANIA AND EXTRADITED TO UGANDA IN JULY 2015. AS OF SEPTEMBER 2016, MUKULU IS REPORTEDLY BEING HELD IN A POLICE DETENTION CELL AWAITING HIS TRIAL FOR WAR CRIMES AND GRAVE BREACHES OF THE GENEVA CONVECTION UNDER UGANDAN LAW. UGANDAN MILITANT LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12915 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1543

16 Sanctions

1. Sanction Caption: 1533 (Democratic ...

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: Q56402302 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 12 Oct. 2011 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

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.3736.33 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q56402302 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

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: 3217 Start Date: 2014-08-12 2015-03-11 2013-05-08 2016-10-13 Listing Date: 2013-05-07 2014-08-12 2016-10-14 2015-03-11 Country: Switzerland Entity: Q56402302 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

4. Sanction Caption: COD

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.3736.33 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q56402302 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

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: Q56402302 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

6. Sanction Caption: (UE) 2017/199 du ...

Sanction Caption	(UE) 2017/199 du 06/02/2017 (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: Q56402302 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) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 7/2012 du 05/01/2012 (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 en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

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: DRC0041 Start Date: 2011-10-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q56402302 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.015 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

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: DRC0041 Start Date: 2011-10-12 Modified At: 2021-01-21 Listing Date: 2012-01-09 Country: United Kingdom Entity: Q56402302 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.015 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 15 Start Date: 2020-03-10 2012-02-10 2017-03-10 Listing Date: 2011-10-12 2016-10-13 Country: Japan Entity: Q56402302 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

10. Sanction Caption: Sanction

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: Q56402302 Provisions: (UE) 7/2012 du 05/01/2012,; (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 Reason: arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 12915 Country: United States Entity: Q56402302 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

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: Q56402302 Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

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: 2011-10-12 Modified At: 2016-10-13 Listing Date: 2011-10-12 Entity: Q56402302 Program: DRC UNSC Id: CDi.015 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

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: S4MR3RF4S Listing Date: 2011-10-05 Country: United States Entity: Q56402302 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

15. Sanction Caption: Reciprocal

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: S4MR3RF4N Listing Date: 2011-10-05 Country: United States Entity: Q56402302 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

16. Sanction Caption: Sanction

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: 2011-10-12 Country: South Africa Entity: Q56402302 UNSC Id: CDi.015 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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: Q56402302 Object Object Caption: ADF (Allied Democratic Forces) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Canadian Listed Terrorist Entities US Department of State Terrorist Exclusion US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System 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 Address: North Kivu, Democratic Republic of the Congo North Kivu Province North Kivu Province, Congo (Democratic Republic) province du Nord-Kivu South Kivu Province Rwenzori Region NORTH KIVU PROVINCE, COD Alias: ISLAMIC ALLIANCE OF DEMOCRATIC FORCES City of Monotheism and Holy Warriors Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ISIS-Central Africa Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda Islamic State of Iraq and Syria – Democratic Republic of the Congo Daesh – Democratic Republic of the Congo Madina at Tauheed Wau Mujahedeen IS-DRC FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA Allied Democratic Forces ADF ADF/NALU ISCAP Wilayah Central Africa Wilayat Wasat Ifriqiyah NALU Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda Islamic State Central Africa Province Wilayah Central Africa Media Office ALLIED DEMOCRATIC FORCES 民主同盟軍（Allied Democratic Forces） Wilayat Central Africa ISIS-DRC Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx

5. MZEE TUTU

Alias	ALILABAKI KYAGULANYI DAVID KYAGULANYI TALENGELANIMIRO NICOLAS LUUMU HUSSEIN MUHAMMAD ABDULLAH JUNJU STEVEN ALIRABAKI JAMIL MUKULU MUSEZI TALENGELANIMIRO
Profile Type	PERSON
Name	MZEE TUTU
First Name	MZEE
Last Name	TUTU
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3RF4P Listing Date: 2011-10-05 Country: United States Entity: usgsa-s4mr3rf4p 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

6. MZEE AMIGO

Alias	AMIGO KIBIRIGE
Profile Type	PERSON
Name	MZEE AMIGO
First Name	MZEE
Last Name	AMIGO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MRBCFTV Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcftv 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