Search Sanctions | SapherCheck

10 SapherCheck records found for Person Pierre

Registration Number	JF68RL3GYMY6
Alias	VILLA FREDERIC PIERRE Вілла Фредерік П’єр
Profile Type	PERSON
Name	VILLA FREDERIK PIER FREDERIC PIERRE VILLA FREDERIC PIERRE VILLA Вілла Фредерік П’єр VILLA, FREDERIC PIERRE
First Name	FREDERIC FREDERIC PIERRE
Middle Name	PIERRE
Last Name	VILLA VILLA
Country	ITALY MALTA SWITZERLAND
Nationality	ITALY SWITZERLAND
Birth Date	1967-10-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-17
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40955

3 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40955 Country: United States Entity: NK-4LYRzFfgY9jwAgkBGHdoQc Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-4LYRzFfgY9jwAgkBGHdoQc Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

3. 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: S4MRPHPGB Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: NK-4LYRzFfgY9jwAgkBGHdoQc 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. Guillermo Jean Pierre ZEGARRA MARTINEZ

ID Number	42185038-6 Q-412185038
Profile Type	PERSON
Name	GUILLERMO JEAN PIERRE ZEGARRA MARTINEZ ZEGARRA MARTINEZ, GUILLERMO JEAN PIERRE
First Name	GUILLERMO JEAN PIERRE
Country	PERU
Birth Date	1984-01-06
Birth-Place	LIMA, PERU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	10421850386
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PASAJE ISMAEL POZO 159, TORRES DE SAN BORJA, LIMA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20149

1 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: 20149 Country: United States Entity: NK-9Eodxkr9RYxFQDFDWvmEaH Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Jean Pierre NIRAGIRE

Alias	JEAN-PIERRE NIRAGIRE JEAN-PIERRE GASASIRA GASASIRA JEAN-PIERRE GASASIRA
Title	CAPTAIN
Profile Type	PERSON
Name	JEAN PIERRE NIRAGIRE JEAN-PIERRE NIRAGIRE NIRAGIRE JEAN PIERRE GASASIRA
First Name	JEAN-PIERRE JEAN PIERRE JEAN
Last Name	NIRAGIRE NIRAGIRE
Nationality	RWANDA
Position	CAPITAINE COMMANDER OF THE SPECIAL FORCES UNIT OF THE RWANDESE DEFENCE FORCES (RDF) THAT IS ACTIVE IN NORTHERN KIVU, DR CONGO SINCE MAY 2022 COMMANDANT DE L'UNITé DES FORCES SPéCIALES DES FORCES DE DéFENSE RWANDAISES, ACTIVE DANS LE NORD DU KIVU CAPITAINE, COMMANDANT DE L’UNITé DES FORCES SPéCIALES DES FORCES DE DéFENSE RWANDAISES, ACTIVE DANS LE NORD DU KIVU
First Seen	2023-07-28
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-08-14
Modified At	2023-12-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION/RANK: CAPTAIN, COMMANDER OF THE RWANDESE DEFENCE FORCES (RDF) SPECIAL FORCES UNIT ACTIVE IN NORTHERN KIVU. LE CAPITAINE JEAN-PIERRE NIRAGIRE OCCUPE LA FONCTION DIRIGEANTE DE COMMANDANT DES FORCES SPéCIALES DES FORCES DE DéFENSE RWANDAISES DéPLOYéES DANS LA RéGION DU NORD-KIVU DE LA RDC DEPUIS MAI 2022. L'OBJECTIF DES ACTIONS MILITAIRES DES FORCES DE DéFENSE RWANDAISES SUR LE TERRITOIRE DE LA RDC EST DE RENFORCER LE MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE (M23/ARC), UN GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS L'EST DE LA RDC, NOTAMMENT EN LUI FOURNISSANT DES TROUPES ET DU MATéRIEL. LE M23/ARC ENTRETIENT LE CONFLIT ARMé, L'INSTABILITé ET L'INSéCURITé EN RDC ET EST RESPONSABLE DE GRAVES ATTEINTES AUX DROITS DE L'HOMME DANS CE PAYS, EN PARTICULIER EN SE LIVRANT à DES ATTAQUES CONTRE DES CIVILS ET LES FORCES ARMéES CONGOLAISES (FARDC), AINSI QU'à DES ASSASSINATS, DES TORTURES ET DES VIOLS ET EN RECOURANT AU TRAVAIL FORCé, AYANT ENTRE AUTRES COMMIS UNE SéRIE D'ASSASSINATS VISANT DES CIVILS DANS LA VILLE DE KISHISHE LE 29 NOVEMBRE 2022. EN TANT QUE COMMANDANT DES FORCES SPéCIALES DES FORCES DE DéFENSE RWANDAISES DéPLOYéES DANS LA RéGION DU NORD-KIVU, JEAN-PIERRE NIRAGIRE EST DONC RESPONSABLE DU SOUTIEN APPORTé AU GROUPE ARMé M23/ARC, QUI ENTRETIENT LE CONFLIT ARMé, L'INSTABILITé ET L'INSéCURITé EN RDC, NOTAMMENT EN LUI FOURNISSANT DES TROUPES ET DU MATéRIEL. CAPTAIN JEAN-PIERRE NIRAGIRE HOLDS THE LEADING POSITION OF COMMANDER OF THE RWANDA DEFENSE FORCES (RDF) SPECIAL FORCES DEPLOYED IN THE NORTH KIVU REGION OF THE DRC FROM MAY 2022 ONWARD. AS COMMANDER OF THE RDF SPECIAL FORCES DEPLOYED IN THE NORTH KIVU REGION, JEAN PIERRE NIRAGIRE IS THEREFORE RESPONSIBLE FOR PROVIDING SUPPORT TO THE ARMED GROUP M23/ARC, WHICH SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR BY PROVIDING IT WITH TROOPS AND MATERIEL. THE OBJECTIVE OF THE RDF MILITARY ACTIONS ON THE DRC TERRITORY HAS BEEN TO REINFORCE THE MARCH 23 MOVEMENT/CONGOLESE REVOLUTIONARY ARMY (MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE – M23/ARC), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN EASTERN DRC, IN PARTICULAR BY PROVIDING IT WITH TROOPS AND MATERIEL. THE M23/ARC SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, AND IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES IN THAT COUNTRY, IN PARTICULAR THROUGH ATTACKS AGAINST CIVILIANS AND THE CONGOLESE ARMED FORCES (FARDC), KILLINGS, TORTURE, RAPES AND FORCED LABOUR, SUCH AS A SERIES OF KILLINGS TARGETING CIVILIANS IN THE TOWN OF KISHESHE ON 29 NOVEMBER 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6833

6 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10620.26 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: NK-CdqyRuEgwGJAhZEcNjRm4o Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

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	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: 64804 Start Date: 2023-08-15 2023-12-21 Listing Date: 2023-08-14 2023-12-21 Country: Switzerland Entity: NK-CdqyRuEgwGJAhZEcNjRm4o 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	2023-12-12
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.10620.26 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: NK-CdqyRuEgwGJAhZEcNjRm4o Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

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-CdqyRuEgwGJAhZEcNjRm4o 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) 2023/2771 du...

Sanction Caption	(UE) 2023/2771 du 08/12/2023 (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.10620.26 Country: France Entity: NK-CdqyRuEgwGJAhZEcNjRm4o Program: (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Le capitaine Jean-Pierre Niragire occupe la fonction dirigeante de commandant des forces spéciales des Forces de défense rwandaises déployées dans la région du Nord-Kivu de la RDC depuis mai 2022. L'objectif des actions militaires des Forces de défense rwandaises sur le territoire de la RDC est de renforcer le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC), un groupe armé non gouvernemental opérant dans l'est de la RDC, notamment en lui fournissant des troupes et du matériel. Le M23/ARC entretient le conflit armé, l'instabilité et l'insécurité en RDC et est responsable de graves atteintes aux droits de l'homme dans ce pays, en particulier en se livrant à des attaques contre des civils et les forces armées congolaises (FARDC), ainsi qu'à des assassinats, des tortures et des viols et en recourant au travail forcé, ayant entre autres commis une série d'assassinats visant des civils dans la ville de Kishishe le 29 novembre 2022. En tant que commandant des forces spéciales des Forces de défense rwandaises déployées dans la région du Nord-Kivu, Jean-Pierre Niragire est donc responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l'instabilité et l'insécurité en RDC, notamment en lui fournissant des troupes et du matériel. 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-CdqyRuEgwGJAhZEcNjRm4o Provisions: (UE) 2023/1564 du 28/07/2023; (UE) 2023/2771 du 08/12/2023 Reason: Le capitaine Jean-Pierre Niragire occupe la fonction dirigeante de commandant des forces spéciales des Forces de défense rwandaises déployées dans la région du Nord-Kivu de la RDC depuis mai 2022. L’objectif des actions militaires des Forces de défense rwandaises sur le territoire de la RDC est de renforcer le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC), un groupe armé non gouvernemental opérant dans l’est de la RDC, notamment en lui fournissant des troupes et du matériel. Le M23/ARC entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves atteintes aux droits de l’homme dans ce pays, en particulier en se livrant à des attaques contre des civils et les forces armées congolaises (FARDC), ainsi qu’à des assassinats, des tortures et des viols et en recourant au travail forcé, ayant entre autres commis une série d’assassinats visant des civils dans la ville de Kishishe le 29 novembre 2022. En tant que commandant des forces spéciales des Forces de défense rwandaises déployées dans la région du Nord-Kivu, Jean-Pierre Niragire est donc responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en lui fournissant des troupes et du matériel. Source URL: https://geldefonds.gouv.mc/

4. Joseph Pierre Richard Duplan

Profile Type	PERSON
Name	DUPLAN, JOSEPH PIERRE RICHARD JOSEPH PIERRE RICHARD DUPLAN JOSEPH PIERRE RICHARD DUPLAN JOSEPH PIERRE RICHARD DUPLAN
First Name	JOSEPH JOSEPH PIERRE RICHARD
Middle Name	RICHARD PIERRE RICHARD
Last Name	DUPLAN DUPLAN
Country	HAITI UNITED STATES
Nationality	UNITED STATES
Birth Date	1970-04-03
Position	FORMER DEPARTMENTAL DELEGATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-20
Modified At	2023-12-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30583

4 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0098 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-UCdW2JW5d55Zjks84xJdsU Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline massacre that took place in 2018. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0098 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-UCdW2JW5d55Zjks84xJdsU Program: Global Human Rights Provisions: Asset freeze Reason: Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline massacre that took place in 2018. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 30583 Country: United States Entity: NK-UCdW2JW5d55Zjks84xJdsU Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRH2F6X Start Date: 2020-12-10 Listing Date: 2021-05-20 Country: United States Entity: NK-UCdW2JW5d55Zjks84xJdsU 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

5. PIERRE MASSILON

Profile Type	PERSON
Name	PIERRE MASSILON
First Name	PIERRE
Last Name	MASSILON
Country	UNITED STATES
Birth Date	1953-07-22
Position	EMPLOYEE (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-08-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2440 WESTGATE AVE, W PALM BEACH, FL 33409 WEST PALM BEACH, FL 33409, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-07-20 Country: United States Entity: NK-Uf8DGQ5QnEeGJstrFMoeUK Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NL7R Start Date: 1998-10-02 Listing Date: 1998-12-04 Country: United States Entity: NK-Uf8DGQ5QnEeGJstrFMoeUK Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NL7R Start Date: 1998-07-20 Listing Date: 1998-08-03 Country: United States Entity: NK-Uf8DGQ5QnEeGJstrFMoeUK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. Boutros Georges Obeid

Registration Number	Q94TQ93D9UN6
Alias	BOUTROS OBEID BOTROS GEORGES OBEID BOUTROS GEORGE OBAID BOUTROS GEORGES ABIR PIERRE BOUTROS GEORGE OBEID
Profile Type	PERSON
Name	OBEID, BOUTROS GEORGES BOUTROS GEORGES OBEID BOUTROS GEORGES OBEID
First Name	PIERRE BOUTROS GEORGES BOTROS BOUTROS
Middle Name	GEORGE GEORGES BOUTROS GEORGE
Last Name	OBEID OBEID OBAID ABIR
Country	LEBANON
Birth Date	1959-12-14
Birth-Place	CHEYAH, LEBANON
First Seen	2024-09-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DEKWANEH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50481

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-11
Sanction Last Change	2024-09-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50481 Country: United States Entity: NK-aYMiWxBS7Pc42QeTRr45vj Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNB7 Start Date: 2024-09-11 Listing Date: 2024-09-19 Country: United States Entity: NK-aYMiWxBS7Pc42QeTRr45vj 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-09-11
Link Last Change	2024-09-11
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-aYMiWxBS7Pc42QeTRr45vj Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

7. Simba Guillaume

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

6 Sanctions

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.12064.14 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: NK-gJHBmFv63mkoBe3fdeinTb Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

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: 77476 Start Date: 2024-08-16 Listing Date: 2024-08-16 Country: Switzerland Entity: NK-gJHBmFv63mkoBe3fdeinTb Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.12064.14 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: NK-gJHBmFv63mkoBe3fdeinTb Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

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-gJHBmFv63mkoBe3fdeinTb Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

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-gJHBmFv63mkoBe3fdeinTb Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Pierre Celestin Rurakabije occupe la fonction dirigeante de commandant adjoint au sein des Forces démocratiques pour la Libération du Rwanda/Forces Combattantes Abacunguzi (FDLR/FOCA), groupe armé non gouvernemental opérant dans l’est de la RDC. En particulier, il est le commandant adjoint du Commando de recherche et d’action en profondeur (CRAP) des FDLR/FOCA, considéré comme l’unité de commandement et de renseignement du groupe armé. Les FDLR/FOCA sont un groupe armé en grande partie hutu, dont certains dirigeants ont pris part au génocide de 1994 au Rwanda. Les FDLR/FOCA, y compris l’unité CRAP, contribuent au conflit armé, à l’instabilité et à l’insécurité en RDC, notamment par des violences et de graves atteintes aux droits de l’homme, dont des agressions contre des civils, des assassinats, des violences contre des enfants, des viols et d’autres actes de violence sexuelle. En raison de ses fonctions dirigeantes au sein des FDLR, Pierre Celestin Rurakabije contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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-gJHBmFv63mkoBe3fdeinTb Provisions: (UE) 2024/2065 du 26/07/2024 Reason: Pierre Celestin Rurakabije occupe la fonction dirigeante de commandant adjoint au sein des Forces démocratiques pour la Libération du Rwanda/ Forces Combattantes Abacunguzi (FDLR/FOCA), groupe armé non gouvernemental opérant dans l’est de la RDC. En particulier, il est le commandant adjoint du Commando de recherche et d’action en profondeur (CRAP) des FDLR/FOCA, considéré comme l’unité de commandement et de renseignement du groupe armé. Les FDLR/FOCA sont un groupe armé en grande partie hutu, dont certains dirigeants ont pris part au génocide de 1994 au Rwanda. Les FDLR/FOCA, y compris l’unité CRAP, contribuent au conflit armé, à l’instabilité et à l’insécurité en RDC, notamment par des violences et de graves atteintes aux droits de l’homme, dont des agressions contre des civils, des assassinats, des violences contre des enfants, des viols et d’autres actes de violence sexuelle. En raison de ses fonctions dirigeantes au sein des FDLR, Pierre Celestin Rurakabije contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://geldefonds.gouv.mc/

8. Sylvestre Mudacumura

Alias	MUPENZI BERNARD, PHARAOH GENERAL PIERRE BERNARD MUPENZI ムペンズィ少将（GENERAL MAJOR MUPENZI）、 MUPENZI BERNARD RADJA MUPENZI MUKANDA ムペンズィ・ベルナール（MUPENZI BERNARD）、 GENERAL MAJOR MUPENZI GéNéRAL DE DIVISION MUPENZI, COMMANDANT PHARAON RADJA GéNéRAL DE DIVISION MUPENZI BERNARD MUPENZI GENERAL MUDACUMURA GéNéRAL MUDACUMURA PHARAON PHARAON, BERNARD MUPENZI MUDACUMURA GENERAL PIERRE BERNARD MUPENZI ムダクムラ将軍（GENERAL MUDACUMURA） GéNéRAL MUDACUMURA,
Weak Alias	RADJA ラジャ（RADJA） PHARAOH MUKANDA COMMANDANT PHARAON RADJA ファラオ（PHARAOH）、
Title	FDLR-FOCA COMMANDER;FDLR-FOCA LIEUTENANT GENERAL
Profile Type	PERSON
Name	Υποστράτηγος MUPENZI シルベストル・ムダクムラ SYLVESTRE MUDACUMURA GENERáL MUDACUMURA PHARAOH генерал-майор MUPENZI MUDACUMURA, SYLVESTRE RADJA 西尔维斯特·穆达库姆拉 SYLVESTRE MUDACUMURA Мудакумура, Сильвестр GENERAL MAJOR MUPENZI BERNARD MUPENZI GENERALMAJOR MUPENZI GENERAAL MUDACUMURA GENERAAL-MAJOOR MUPENZI GENERáLMAJOR MUPENZI GéNéRAL MUDACUMURA GENERAL MUDACUMURA SYLVESTRE MUDACUMURA Στρατηγός MUDACUMURA GéNéRAL MAJOR MUPENZI MUDACUMURA SYLVESTRE シルヴェストル・ムダクムラ генерал MUDACUMURA
First Name	GENERAL MUDACUMURA BERNARD MUPENZI GENERAL PIERRE BERNARD SYLVESTRE GENERAL MAJOR MUPENZI SYLVESTRE MUPENZI BERNARD
Last Name	RADJA MUDACUMURA PHARAOH BERNARD MUPENZI MUDACUMURA MUPENZI
Country	RWANDA CONGO - BRAZZAVILLE CONGO - KINSHASA
Nationality	RWANDA CONGO - BRAZZAVILLE
Birth Date	1954 1955
Birth-Place	CELLULE FEREGE, GATUMBA SECTOR, KIBILIRA COMMUNE, RWANDA CELLULE FEREGE, GATUMBA, SECTOR KIBILIRA COMMUNE, GISENYI PREFECTURE KARAGO, WESTERN PROVINCE, RWANDA GISENYI CELLULE DE FEREGE, SECTEUR GATUMBA, COMMUNE DE KIBILIRA, PRéFECTURE DE GISENYI : RWANDA ルワンダ共和国ギセニ県（GISENYI PREFECTUIRE）キビリラ（KIBILIRA COMMUNE）ガトゥンバ（GATUMBA SECTOR）フェレジェ（CELLULE FEREGE） CELLULE FEREGE, GATUMBA, SECTOR KIBILIRA COMMUNE, GISENYI PREFECTURE RWANDA CELLULE FEREGE, GATUMBA SECTOR, KIBILIRA COMMUNE, GISENYI PREFECTURE, RWANDA CELLULE DE FEREGE, SECTEUR GATUMBA, COMMUNE DE KIBILIRA, PRéFECTURE DE GISENYI KIBILIRA COMMUNE, CELLULE FEREGE, RWANDA
Position	MAJOR GENERAL; COMMANDER FDLR/FOCA ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）司令官、 FDLR-FOCA COMMANDER FDLR-FOCA LIEUTENANT GENERAL COMMANDANT DES FDLR-FOCA COMMANDANT DES FDLR-FOCA, GéNéRAL DE CORPS D'ARMéE DES FDLR-FOCA FDLR-FOCA COMMANDER AND FDLR-FOCA LIEUTENANT GENERAL GéNéRAL DE CORPS D'ARMéE DES FDLR-FOCA A) FDLR-FOCA COMMANDER, B) FDLR-FOCA LIEUTENANT GENERAL FDLR-FOCA中将
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2024-05-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016) NORTH KIVU PROVINCE ( AS OF JUNE 2016), CONGO (DEMOCRATIC REPUBLIC) KIBUA PROVINCE DU NORD-KIVU KIBUA, NORTH KIVU, COG
Topics	SANCTIONED ENTITY MILITARY
Notes	FDLR COMMANDER, EXERCISING INFLUENCE OVER POLICIES, AND MAINTAINING COMMAND AND CONTROL OVER THE ACTIVITIES OF FDLR FORCES, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), INVOLVED IN TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. MUDACUMURA (OR STAFF) WAS IN TELEPHONE COMMUNICATION WITH FDLR LEADER MURWANASHYAKA IN GERMANY, INCLUDING AT THE TIME OF THE BUSURUNGI MASSACRE MAY 2009, AND MILITARY COMMANDER MAJOR GUILLAUME DURING UMOJA WETU AND KIMIA II OPERATIONS IN 2009. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR 27 CASES OF RECRUITMENT AND USE OF CHILDREN BY TROOPS UNDER HIS COMMAND IN NORTH KIVU FROM 2002 TO 2007. (A) MILITARY COMMANDER OF FDLR-FOCA, ALSO POLITICAL 1ST VICE-PRESIDENT AND HEAD OF FOCA HIGH COMMAND; (B) AS OF 2014, BASED AT THE FDLR'S HEADQUARTERS IN NGANGA, NORTH KIVU. ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PROVINCE DU NORD-KIVU ADDRESS: NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016) LE 12/07/2012, LA COUR PéNALE INTERNATIONALE A DéLIVRé UN MANDAT D'ARRêT à L'ENCONTRE DE MUDACUMURA POUR NEUF CHEFS DE CRIMES DE GUERRE, Y COMPRIS ATTAQUES DIRIGéES CONTRE LA POPULATION CIVILE, MEURTRES, MUTILATIONS, TRAITEMENTS CRUELS, VIOLS, TORTURES, DESTRUCTIONS DE BIENS, PILLAGES ET ATTEINTES à LA DIGNITé DE LA PERSONNE, QUI AURAIENT éTé COMMIS EN RDC ENTRE 2009 ET 2010 DESIGNATION: A) FDLR-FOCA COMMANDER B) FDLR-FOCA LIEUTENANT GENERAL. THE INTERNATIONAL CRIMINAL COURT ISSUED AN ARREST WARRANT FOR MUDACUMURA ON 12 JULY 2012 FOR NINE COUNTS OF WAR CRIMES, INCLUDING ATTACKING CIVILIANS, MURDER, MUTILATION, CRUEL TREATMENT, RAPE, TORTURE, DESTRUCTION OF PROPERTY, PILLAGING AND OUTRAGES AGAINST PERSONAL DIGNITY, ALLEGEDLY COMMITTED BETWEEN 2009 AND 2010 IN THE DRC. RWANDAN REBEL 2012年7月12日、国際刑事裁判所（ICC）は、コンゴ民主共和国内で2009年から2010年に行われたとされる、市民への攻撃、殺人、切断、残酷な扱い、強姦、拷問、財産の破壊、略奪、個人の尊厳への侵害を含む9か条の戦争犯罪で逮捕状を発出した。 DESIGNATION: A) FDLR-FOCA COMMANDER B) FDLR-FOCA LIEUTENANT GENERAL. THE INTERNATIONAL CRIMINAL COURT ISSUED AN ARREST WARRANT FOR MUDACUMURA ON 12 JULY 2012 FOR NINE COUNTS OF WAR CRIMES, INCLUDING ATTACKING CIVILIANS, MURDER, MUTILATION, CRUEL TREATMENT, RAPE, TORTURE, DESTRUCTION OF PROPERTY, PILLAGING AND OUTRAGES AGAINST PERSONAL DIGNITY, ALLEGEDLY COMMITTED BETWEEN 2009 AND 2010 IN THE DRC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1750 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11387

15 Sanctions

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: Q7660857 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

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.3704.3 Start Date: 2017-02-08 Listing Date: 2017-02-07 Country: Belgium Entity: Q7660857 Program: COD Reason: 2017/199 (OJ L32) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN

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: 3193 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: Q7660857 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.3704.3 Start Date: 2017-02-08 Listing Date: 2017-02-07 Country: European Union Entity: Q7660857 Program: COD Reason: 2017/199 (OJ L32) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN

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: Q7660857 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (CE) 1824/2005 du...

Sanction Caption	(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q7660857 Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: le 12/07/2012, la Cour pénale internationale a délivré un mandat d'arrêt à l'encontre de Mudacumura pour neuf chefs de crimes de guerre, y compris attaques dirigées contre la population civile, meurtres, mutilations, traitements cruels, viols, tortures, destructions de biens, pillages et atteintes à la dignité de la personne, qui auraient été commis en RDC entre 2009 et 2010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: DRC0057 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7660857 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.012 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: DRC0057 Start Date: 2005-11-01 Modified At: 2024-05-17 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q7660857 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.012 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 12 Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: Q7660857 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q7660857 Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: le 12/07/2012, la Cour pénale internationale a délivré un mandat d'arrêt à l'encontre de Mudacumura pour neuf chefs de crimes de guerre, y compris attaques dirigées contre la population civile, meurtres, mutilations, traitements cruels, viols, tortures, destructions de biens, pillages et atteintes à la dignité de la personne, qui auraient été commis en RDC entre 2009 et 2010 Source URL: https://geldefonds.gouv.mc/

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: 11387 Country: United States Entity: Q7660857 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: Q7660857 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: 2005-11-01 Modified At: 2016-10-13 Listing Date: 2005-11-01 Entity: Q7660857 Program: DRC UNSC Id: CDi.012 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3PZ9S Listing Date: 2009-03-04 Country: United States Entity: Q7660857 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. 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: 2005-11-01 Country: South Africa Entity: Q7660857 UNSC Id: CDi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. PIERRE ANDRE HENRY

Profile Type	PERSON
Name	PIERRE ANDRE HENRY
First Name	PIERRE
Middle Name	ANDRE
Last Name	HENRY
Country	UNITED STATES
Birth Date	1958-10-24
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 10029, USA 115 EAST 101ST STREET, APT 3B, NEW YORK, NY 10029
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-10-20 Country: United States Entity: us-fed-excl-pierre-andre-henry-10029-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRF1RY9 Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-pierre-andre-henry-10029-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRF1RY9 Start Date: 2020-11-30 Listing Date: 2020-12-08 Country: United States Entity: us-fed-excl-pierre-andre-henry-10029-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

10. PIERRE ANTONIO HIXON

Profile Type	PERSON
Name	PIERRE ANTONIO HIXON
First Name	PIERRE
Middle Name	ANTONIO
Last Name	HIXON
Country	UNITED STATES
Birth Date	1972-09-24
Position	COUNSELING CENTER (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBUS, GA 31907, USA 3900 SCHATULGA RD, COLUMBUS, GA 31907
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-07-20 Country: United States Entity: us-fed-excl-pierre-antonio-hixon-31907-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR5WGXV Start Date: 2016-08-01 Listing Date: 2017-07-26 Country: United States Entity: us-fed-excl-pierre-antonio-hixon-31907-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR544YV Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-pierre-antonio-hixon-31907-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).