SapherCheck

3 SapherCheck records found for Person Sir

Alias DéSIRé LONDROMA NDJUKPA
DéSIRé LOKANA LOKANZA
DESIRE LOKANA LOKANZA
Profile Type PERSON
Name DéSIRé LOKANA LOKANZA
DESIRE LONDROMA NDJUKPA
LONDROMA NDJUKPA DéSIRé
DéSIRé LONDROMA NDJUKPA
DESIRE LOKANA LOKANZA
First Name DESIRE
DéSIRé
Last Name NDJUKPA
LOKANZA
LONDROMA NDJUKPA
LONDROMA NDJUKPA
LOKANA LOKANZA
Country CONGO - KINSHASA
Position COMMANDER OF CODECO URDPC
A LEADER OF THE COOPERATIVE FOR DEVELOPMENT OF THE CONGO/UNION OF REVOLUTIONARIES FOR THE DEFENCE OF THE CONGOLESE PEOPLE (CODECO URDPC), IDENTIFIED AS ITS DEFENCE OFFICER (‘CHARGE OF DEFENCE’), AND CO-LEADER OF ITS POLITICAL WING
CHARGé DE DéFENSE DU GROUPE CODECO-URDPC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-20
Modified At 2023-12-21
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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 OWING TO HIS LEADING POSITION IN THE CODECO URDPC, LONDROMA NDJUKPA 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. DéSIRé LONDROMA NDJUKPA IS A LEADER OF THE COOPERATIVE FOR DEVELOPMENT OF THE CONGO/UNION OF REVOLUTIONARIES FOR THE DEFENCE OF THE CONGOLESE PEOPLE (CODECO URDPC), IDENTIFIED AS ITS DEFENCE OFFICER (“CHARGE OF DEFENCE”), AND CO-LEADER OF ITS POLITICAL WING. THE CODECO URDPC IS A NON-GOVERNMENTAL ARMED GROUP OPERATING IN THE EASTERN DRC AND CONTRIBUTING TO THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH VIOLENCE AND SERIOUS HUMAN RIGHTS ABUSES, INCLUDING KILLINGS, SEXUAL VIOLENCE AND ATTACKS ON CIVILIANS SUCH AS ATTACKS ON INTERNALLY DISPLACED PERSONS CAMPS BETWEEN MID-NOVEMBER 2021 AND FEBRUARY 2022, TARGETING IN PARTICULAR THE HEMA COMMUNITY.
DéSIRé LONDROMA NDJUKPA EST UN DIRIGEANT DU GROUPE COOPéRATIVE POUR LE DéVELOPPEMENT DU CONGO-UNION DES RéVOLUTIONNAIRES POUR LA DéFENSE DU PEUPLE CONGOLAIS (GROUPE CODECO-URDPC), IDENTIFIé COMME EN éTANT LE CHARGé DE DéFENSE ET CORESPONSABLE DE LA BRANCHE POLITIQUE. LE GROUPE CODECO-URDPC EST UN GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS L'EST DE LA RDC ET CONTRIBUANT 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 ASSASSINATS, DES VIOLENCES SEXUELLES ET DES ATTAQUES CONTRE DES CIVILS, TELLES QUE DES ATTAQUES CONTRE DES CAMPS DE DéPLACéS INTERNES ENTRE LA MI-NOVEMBRE 2021 ET FéVRIER 2022 CIBLANT EN PARTICULIER LA COMMUNAUTé HEMA. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DU GROUPE CODECO-URDPC, LONDROMA NDJUKPA CONTRIBUE DONC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à 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 OR PROFESSION: CODECO URDPC DEFENCE OFFICER (“CHARGE OF DEFENCE”)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5101

8 Sanctions

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.9136.82

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: NK-5FQXL7QrEG87iFeSWdTgMJ

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
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: 57672

Start Date: 2022-12-20 2023-12-21
Listing Date: 2022-12-20 2023-12-21
Country: Switzerland

Entity: NK-5FQXL7QrEG87iFeSWdTgMJ

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-12
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.9136.82

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: European Union

Entity: NK-5FQXL7QrEG87iFeSWdTgMJ

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
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-5FQXL7QrEG87iFeSWdTgMJ

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.9136.82

Country: France

Entity: NK-5FQXL7QrEG87iFeSWdTgMJ

Program: (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Désiré Londroma Ndjukpa est un dirigeant du groupe Coopérative pour le développement du Congo-Union des révolutionnaires pour la défense du peuple congolais (groupe Codeco-URDPC), identifié comme en étant le chargé de défense et coresponsable de la branche politique. Le groupe Codeco-URDPC est un groupe armé non gouvernemental opérant dans l'est de la RDC et contribuant 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 assassinats, des violences sexuelles et des attaques contre des civils, telles que des attaques contre des camps de déplacés internes entre la mi-novembre 2021 et février 2022 ciblant en particulier la communauté Hema. En raison de ses fonctions dirigeantes au sein du groupe Codeco-URDPC, Londroma Ndjukpa contribue donc, en les planifiant, dirigeant ou commettant, à 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/
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
UK

Authority ID: DRC0063

Start Date: 2023-06-19
Modified At: 2023-06-19
Country: United Kingdom

Entity: NK-5FQXL7QrEG87iFeSWdTgMJ

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

Provisions: Travel Ban
Asset freeze

Reason: Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-06-19
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: DRC0063

Start Date: 2023-06-19
Modified At: 2023-06-19
Listing Date: 2023-06-19
Country: United Kingdom

Entity: NK-5FQXL7QrEG87iFeSWdTgMJ

Program: Democratic Republic of the Congo

Provisions: Asset freeze

Reason: Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC.

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

Status: Asset Freeze Targets
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-5FQXL7QrEG87iFeSWdTgMJ

Provisions: (UE) 2022/2397 du 08/12/2022; (UE) 2023/2771 du 08/12/2023

Reason: Désiré Londroma Ndjukpa est un dirigeant du groupe Coopérative pour le développement du Congo-Union des révolutionnaires pour la défense du peuple congolais (groupe Codeco-URDPC), identifié comme en étant le chargé de défense et coresponsable de la branche politique. Le groupe Codeco-URDPC est un groupe armé non gouvernemental opérant dans l’est de la RDC et contribuant 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 assassinats, des violences sexuelles et des attaques contre des civils, telles que des attaques contre des camps de déplacés internes entre la mi-novembre 2021 et février 2022 ciblant en particulier la communauté Hema. En raison de ses fonctions dirigeantes au sein du groupe Codeco-URDPC, Londroma Ndjukpa contribue donc, en les planifiant, dirigeant ou commettant, à 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/
Alias Ντεζιρέ Ασενινί Ταγκρό
DESIRE TAGRO
DéSIRé ASSéGNINI TAGRO
DéSIRé TAGRO
DESIRE ASSEGNINI TAGRO
Profile Type PERSON
Name DéSIRé ASSéGNINI TAGRO
DéSIRé TAGRO
Ντεζιρέ Ταγκρό
TAGRO DéSIRé
First Name DéSIRé
Last Name TAGRO
Nationality CôTE D’IVOIRE
Birth Date 1959-01-27
Birth-Place ISSIA, IVORY COAST
ISSIA
Position MINISTER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-10
Created At 2013-01-21
Modified At 2024-10-07
Gender MALE
Datasets WIKIDATA
SWISS SECO SANCTIONS/EMBARGOES
Topics POLITICIAN
Notes DECEASED ON: 12 APR 2011 IN ABIDJAN.
SECRETARY-GENERAL OF THE SO-CALLED "PRESIDENCY" OF MR. GBAGBO: PARTICIPATION IN THE ILLEGITIMATE GOVERNMENT OF MR. GBAGBO, OBSTRUCTION OF THE PEACE AND RECONCILIATION PROCESS, REJECTION OF THE RESULTS OF THE PRESIDENTIAL ELECTION, PARTICIPATION IN VIOLENT REPRESSIONS OF POPULAR MOVEMENTS.
IVORIAN POLITICIAN (1959-2011)

1 Sanctions

Sanction Caption Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex
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: 23768

Start Date: 2013-01-22
End Date: 2016-04-28
Listing Date: 2013-01-21
Country: Switzerland

Entity: Q1270716

Program: Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Profile Type PERSON
Name SIR GANZEN ANORE
First Name SIR
Middle Name GANZEN
Last Name ANORE
Country UNITED STATES
Birth Date 1973-03-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address VALLEJO, CA 94590, USA
242 EVELYN CIRCLE, VALLEJO, CA 94590
Topics DEBARRED ENTITY

2 Sanctions

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

Start Date: 2011-09-20
Country: United States

Entity: us-fed-excl-sir-ganzen-anore-94590-vallejo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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

Authority ID: S4MR3RFNB

Start Date: 2011-09-20
Listing Date: 2011-09-20
Country: United States

Entity: us-fed-excl-sir-ganzen-anore-94590-vallejo

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).