SapherCheck

1 SapherCheck records found for Person Nzabamwita

Alias LUCIEN NZABANITA
ANDREW KARUME
ANDRé KALUME
KARUME ANDRE
アンドレ・カルメ（ANDRé KALUME）
ANDRE KALUME
Profile Type PERSON
Name LUCIEN NZABAMWITA
NZABAMWITA, LUCIEN
NZAMBAMWITA LUCIEN
ANDRé KALUME
LUCIEN NZAMBAMWITA
LUCIEN NZAMBAMWITA
リュシアン・ンザンバムウィタ
LUCIEN NZAMBAMWITA
LUCIEN NZABAMWITA
First Name ANDRE
LUCIEN
ANDREW
KARUME
ANDRé
LUCIEN
ANDRE KALUME
Last Name ANDRE
NZABAMWITA
NZABAMWITA
KARUME
NZAMBAMWITA
NZABANITA
NZAMBAMWITA
KALUME
Country RWANDA
Nationality RWANDA
Birth Date 1966-09-15
Birth-Place KINYAMI, BYUMBA PROVINCE, RWANDA
PREFECTURE BYUMBA, CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, RWANDA
CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, PREFECTURE BYUMBA RWANDA
CELLULE NYAGITABIRE, SECTEUR RUVUNE, COMMUNE KINYAMI, PRéFECTURE BYUMBA : RWANDA
ルワンダ共和国旧ビュンバ（BYUMBA）県キニャミ（KINYAMI）郡リュヴュネ（RUVUNE）地区ニャギタビレ（NYAGITABIRE）
CELLULE NYAGITABIRE, SECTEUR RUVUNE, COMMUNE KINYAMI, PRéFECTURE BYUMBA
PREFECTURE BYUMBA, RWANDA
CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, RWANDA
CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, PREFECTURE BYUMBA
CELLULE NYAGITABIRE, SECTOR RUVUNE, COMMUNE KINYAMI, PREFECTURE BYUMBA, RWANDA
Position HE IS A MILITARY LEADER OF THE FORCE DEMOCRATIQUE DE LIBERATION DU RWANDA (FDLR) OPERATING IN THE DRC.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-02-01
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
Topics SANCTIONED ENTITY
Notes HE IS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(J). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6194815
HE IS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(J).
UNLI-01.02.2018
IL REPRéSENTE UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO AU TITRE DU PARAGRAPHE 7 J) DE LA RéSOLUTION 2293 (2016)
安保理決議第2293号7
に基づくコンゴ民主共和国の平和と安定、安全に対する脅威。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：
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1199
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23645

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2018-02-06
Country: Australia

Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

Program: 1533 (Democratic Republic of the Congo)

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

Summary: Listed on: 1 Feb. 2018

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.4325.95

Start Date: 2018-02-10
Listing Date: 2018-02-10
Country: Belgium

Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

Program: COD

Reason: 2018/197 (OJ L38)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38047

Start Date: 2018-02-01
Listing Date: 2018-02-02
Country: Switzerland

Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4325.95

Start Date: 2018-02-10
Listing Date: 2018-02-10
Country: European Union

Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

Program: COD

Reason: 2018/197 (OJ L38)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

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) 2018/197 du 09/02/2018 (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-XhhbtvrJMJYyDzAs9PHDqU

Program: décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0049

Start Date: 2018-02-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

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

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.034
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0049

Start Date: 2018-02-01
Modified At: 2020-12-31
Listing Date: 2018-02-02
Country: United Kingdom

Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.034
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 34

Start Date: 2020-03-10 2018-03-09
Listing Date: 2018-02-01
Country: Japan

Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

Provisions: (UE) 2018/197 du 09/02/2018,; décision du comité des sanctions des Nations unies du 01/02/2018

Reason: Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016)

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23645

Country: United States

Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 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: 2018-02-02
Listing Date: 2018-02-02
Country: Ukraine

Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

Program: Резолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2018-02-01
Listing Date: 2018-02-01
Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

Program: DRC

UNSC Id: CDi.034
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HJ38

Start Date: 2018-02-05
Listing Date: 2018-06-21
Country: United States

Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2018-02-01
Country: South Africa

Entity: NK-XhhbtvrJMJYyDzAs9PHDqU

UNSC Id: CDi.034
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx