Search Sanctions | SapherCheck

1 SapherCheck records found for Person Blanc

Alias	AIGLE BLANC FRANK KAKORERE BWAMBALE, KAKORERE FRANK BWAMBALE FRANK KAKORERE BWAMBALE AIGLE BLANC FRANK KAKORERE エーグル・ブラン（AIGLE BLANC） FRANK KAKORERE KAKORERE FRANK BWAMBALE FRANK KAKORERE, フランク・カコレレ（FRANK KAKORERE）、 AIGLE BLANC FRANK KAKORERE BWAMBALE フランク・カコレレ・ブワンバレ（FRANK KAKORERE BWAMBALE）、
Title	FARDC GENERAL
Profile Type	PERSON
Name	FRANK KAKOLELE BWAMBALE BWAMBALE FRANK KAKOLELE FRANK KAKORERE BWAMBALE AIGLE BLANC フランク・カコレレ・ブワンバレ FRANK KAKOLELE BWAMBALE FRANK KAKORERE FRANK KAKOLELE BWAMBALE
First Name	KAKORERE FRANK KAKOLELE FRANK KAKOLELE KAKORERE FRANK KAKORERE AIGLE BLANC FRANK AIGLE FRANK FRANK KAKORERE BWAMBALE AIGLE
Middle Name	KAKOLELE KAKORERE
Last Name	KAKORERE KAKORERE BLANC BWAMBALE BWAMBALE BLANC
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Position	FARDC GENERAL コンゴ民主共和国国軍（FARDC）将軍 GéNéRAL DES FARDC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2021-01-20
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS 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	KINSHASA (JUIN 2016) KINSHASA, CONGO (DEMOCRATIC REPUBLIC) KINSHASA, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016)
Topics	SANCTIONED ENTITY
Notes	ADDRESS: KINSHASA, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016) LEFT THE CNDP IN JANUARY 2008. AS OF JUNE 2011, RESIDES IN KINSHASA. SINCE 2010, KAKOLELE HAS BEEN INVOLVED IN ACTIVITIES APPARENTLY ON BEHALF OF THE DRC GOVERNMENTS PROGRAMME DE STABILISATION ET RECONSTRUCTION DES ZONES SORTANT DES CONFLITS ARMES (STAREC), INCLUDING PARTICIPATION IN A STAREC MISSION TO GOMA AND BENI IN MARCH 2011. DRC AUTHORITIES ARRESTED HIM IN DECEMBER 2013 IN BENI, NORTH KIVU PROVINCE, FOR ALLEGEDLY BLOCKING THE DDR PROCESS. HE LEFT THE DRC AND LIVED IN KENYA FOR SOME TIME, BEFORE BEING CALLED BACK BY THE DRC GOVERNMENT TO ASSIST THEM WITH THE SITUATION IN THE TERRITORY OF BENI. HE WAS ARRESTED IN OCTOBER 2015 IN THE AREA OF MAMBASA FOR ALLEGEDLY SUPPORTING A MAI MAI GROUP, BUT NO CHARGES WERE BROUGHT AND AS OF JUNE 2016, HE LIVED IN KINSHASA. FARDC GENERAL. LEFT THE CNDP IN JANUARY 2008. AS OF JUNE 2011, RESIDES IN KINSHASA. SINCE 2010, KAKOLELE HAS BEEN INVOLVED IN ACTIVITIES APPARENTLY ON BEHALF OF THE DRC GOVERNMENT’S PROGRAMME DE STABILISATION ET RECONSTRUCTION DES ZONES SORTANT DES CONFLITS ARMéS (STAREC), INCLUDING PARTICIPATION IN A STAREC MISSION TO GOMA AND BENI IN MARCH 2011. DRC AUTHORITIES ARRESTED HIM IN DECEMBER 2013 IN BENI, NORTH KIVU PROVINCE, FOR ALLEGEDLY BLOCKING THE DDR PROCESS. HE LEFT THE DRC AND LIVED IN KENYA FOR SOME TIME, BEFORE BEING CALLED BACK BY THE DRC GOVERNMENT TO ASSIST THEM WITH THE SITUATION IN THE TERRITORY OF BENI. HE WAS ARRESTED IN OCTOBER 2015 IN THE AREA OF MAMBASA FOR ALLEGEDLY SUPPORTING A MAI MAI GROUP, BUT NO CHARGES WERE BROUGHT AND AS OF JUNE 2016, HE LIVED IN KINSHASA. FORMER RCD-ML LEADER, EXERCISING INFLUENCE OVER POLICIES AND MAINTAINING COMMAND AND CONTROL OVER THE ACTIVITIES OF RCD-ML FORCES, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), RESPONSIBLE FOR TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : KINSHASA (JUIN 2016) LEFT THE CNDP IN JANUARY 2008. AS OF JUNE 2011, RESIDES IN KINSHASA. SINCE 2010, KAKOLELE HAS BEEN INVOLVED IN ACTIVITIES APPARENTLY ON BEHALF OF THE DRC GOVERNMENT’S PROGRAMME DE STABILISATION ET RECONSTRUCTION DES ZONES SORTANT DES CONFLITS ARMéS (STAREC), INCLUDING PARTICIPATION IN A STAREC MISSION TO GOMA AND BENI IN MARCH 2011. DRC AUTHORITIES ARRESTED HIM IN DECEMBER 2013 IN BENI, NORTH KIVU PROVINCE, FOR ALLEGEDLY BLOCKING THE DDR PROCESS. HE LEFT THE DRC AND LIVED IN KENYA FOR SOME TIME, BEFORE BEING CALLED BACK BY THE DRC GOVERNMENT TO ASSIST THEM WITH THE SITUATION IN THE TERRITORY OF BENI. HE WAS ARRESTED IN OCTOBER 2015 IN THE AREA OF MAMBASA FOR ALLEGEDLY SUPPORTING A MAI MAI GROUP, BUT NO CHARGES WERE BROUGHT AND AS OF JUNE 2016, HE LIVED IN KINSHASA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5776078 DESIGNATION: FARDC GENERAL 2008年1月に人民防衛国民会議（CNDP）を離脱。2011年6月現在、キンシャサ在住。2010年以降、カコレレは2011年3月のコンゴ民主共和国政府の武力紛争終了地域の安定化及び再建計画（STAREC）のゴマ及びベニへのミッション参加を含む、STARECのための活動に関わってきている。コンゴ民主共和国当局は、武装解除・動員解除・社会復帰プロセスの妨害の疑いにより、カコレレを2013年12月、北キヴ州ベニで逮捕した。カコレレは、コンゴ民主共和国を離れ、政府からベニ地方の情勢に対する支援要請を受けて帰国するまで、しばらくの間ケニアに居住。2015年10月、マンバサ(MAMBASA)でマイマイのグループを支援した容疑により逮捕されたが起訴されなかった。2016年6月現在、キンシャサ居住。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： A QUITTé LE CNDP EN JANVIER 2008. EN JUIN 2011, RéSIDE à KINSHASA. DEPUIS 2010, KAKOLELE A éTé MêLé à DES ACTIVITéS MENéES APPAREMMENT POUR LE COMPTE DU GOUVERNEMENT DE LA RDC DANS LE CADRE DU PROGRAMME DE STABILISATION ET DE RECONSTRUCTION POUR LES ZONES SORTANT D'UN CONFLIT ARMé (STAREC), ET A NOTAMMENT PARTICIPé à UNE MISSION STAREC à GOMA ET à BéNI EN MARS 2011. LES AUTORITéS DE LA RDC L'ONT ARRêTé EN DéCEMBRE 2013 à BENI, PROVINCE DU NORD-KIVU, AU MOTIF QU'IL AURAIT ENTRAVé LE PROCESSUS DE DDR. IL A QUITTé LA RDC ET VéCU QUELQUE TEMPS AU KENYA JUSQU'à CE QUE LE GOUVERNEMENT DE LA RDC LE RAPPELLE POUR LUI DEMANDER DE L'AIDE CONCERNANT LA SITUATION DANS LE TERRITOIRE DE BENI. IL A éTé ARRêTé EN OCTOBRE 2015 DANS LA RéGION DE MAMBASA AU MOTIF QU'IL AURAIT SOUTENU UN GROUPE MAï-MAï, MAIS AUCUNE CHARGE N'A éTé RETENUE CONTRE LUI ET, EN JUIN 2016, IL VIVAIT à KINSHASA LEFT THE CNDP IN JANUARY 2008. AS OF JUNE 2011, RESIDES IN KINSHASA. SINCE 2010, KAKOLELE HAS BEEN INVOLVED IN ACTIVITIES APPARENTLY ON BEHALF OF THE DRC GOVERNMENT’S PROGRAMME DE STABILISATION ET RECONSTRUCTION DES ZONES SORTANT DES CONFLITS ARMéS (STAREC), INCLUDING PARTICIPATION IN A STAREC MISSION TO GOMA AND BENI IN MARCH 2011. DRC AUTHORITIES ARRESTED HIM IN DECEMBER 2013 IN BENI, NORTH KIVU PROVINCE, FOR ALLEGEDLY BLOCKING THE DDR PROCESS. HE LEFT THE DRC AND LIVED IN KENYA FOR SOME TIME, BEFORE BEING CALLED BACK BY THE DRC GOVERNMENT TO ASSIST THEM WITH THE SITUATION IN THE TERRITORY OF BENI. HE WAS ARRESTED IN OCTOBER 2015 IN THE AREA OF MAMBASA FOR ALLEGEDLY SUPPORTING A MAI MAI GROUP, BUT NO CHARGES WERE BROUGHT AND AS OF JUNE 2016, HE LIVED IN KINSHASA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1754

13 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: 2016-10-13 Country: Australia Entity: NK-gggAnsUqA4AuAtPY3pZyyd 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.3607.30 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-gggAnsUqA4AuAtPY3pZyyd 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: 3099 Start Date: 2016-10-13 2013-05-08 2015-03-11 Listing Date: 2013-05-07 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-gggAnsUqA4AuAtPY3pZyyd 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.3607.30 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-gggAnsUqA4AuAtPY3pZyyd 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: NK-gggAnsUqA4AuAtPY3pZyyd 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) 2017/396 du ...

Sanction Caption	(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-gggAnsUqA4AuAtPY3pZyyd 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) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: A quitté le CNDP en janvier 2008. En juin 2011, réside à Kinshasa. Depuis 2010, Kakolele a été mêlé à des activités menées apparemment pour le compte du gouvernement de la RDC dans le cadre du programme de stabilisation et de reconstruction pour les zones sortant d'un conflit armé (STAREC), et a notamment participé à une mission STAREC à Goma et à Béni en mars 2011. Les autorités de la RDC l'ont arrêté en décembre 2013 à Beni, province du Nord-Kivu, au motif qu'il aurait entravé le processus de DDR. Il a quitté la RDC et vécu quelque temps au Kenya jusqu'à ce que le gouvernement de la RDC le rappelle pour lui demander de l'aide concernant la situation dans le territoire de Beni. Il a été arrêté en octobre 2015 dans la région de Mambasa au motif qu'il aurait soutenu un groupe maï-maï, mais aucune charge n'a été retenue contre lui et, en juin 2016, il vivait à Kinshasa 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: DRC0031 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-gggAnsUqA4AuAtPY3pZyyd Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.002 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: DRC0031 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-gggAnsUqA4AuAtPY3pZyyd Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.002 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: 2 Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: NK-gggAnsUqA4AuAtPY3pZyyd 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-gggAnsUqA4AuAtPY3pZyyd Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017 Reason: A quitté le CNDP en janvier 2008. En juin 2011, réside à Kinshasa. Depuis 2010, Kakolele a été mêlé à des activités menées apparemment pour le compte du gouvernement de la RDC dans le cadre du programme de stabilisation et de reconstruction pour les zones sortant d'un conflit armé (STAREC), et a notamment participé à une mission STAREC à Goma et à Béni en mars 2011. Les autorités de la RDC l'ont arrêté en décembre 2013 à Beni, province du Nord-Kivu, au motif qu'il aurait entravé le processus de DDR. Il a quitté la RDC et vécu quelque temps au Kenya jusqu'à ce que le gouvernement de la RDC le rappelle pour lui demander de l'aide concernant la situation dans le territoire de Beni. Il a été arrêté en octobre 2015 dans la région de Mambasa au motif qu'il aurait soutenu un groupe maï-maï, mais aucune charge n'a été retenue contre lui et, en juin 2016, il vivait à Kinshasa Source URL: https://geldefonds.gouv.mc/

11. 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: NK-gggAnsUqA4AuAtPY3pZyyd Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. 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: NK-gggAnsUqA4AuAtPY3pZyyd Program: DRC UNSC Id: CDi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: NK-gggAnsUqA4AuAtPY3pZyyd UNSC Id: CDi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx