Search Sanctions | SapherCheck

9 SapherCheck records found for Person 2021 01 20

Alias	カワ・マンドロ（KAWA MANDRO）、 KHAWA PANGA MANDRO MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO KAWA PANGA MANDRO YVES KHAWA PANGA MANDRO CHEF KAHWA, KAWA PANGA KAWA MANDRO KAWA PANGA MANDRO KAHWA KAHWA YVES ANDOUL KARIM KAWA PANGA KAWA MANDRO, MANDRO PANGA KAHWA マンドロ・パンガ・カワ（MANDRO PANGA KAHWA）、 MANDRO PANGA KAHWA KAWA PANGA, KAWA MANDRO カワ・パンガ・マンドロ（KAWA PANGA MANDRO）、 KAWA MANDRO KAWA PANGA MANDRO, YVES KHAWA PANGA MANDRO, CHIEF KAHWA イヴ・アンドゥル・カリム（YVES ANDOUL KARIM）、 YVES ANDOUL KARIM, YVES ANDOUL KARIM CHEF KAHWA YVES ANDOUL KARIM CHIEF KAHWA KAWA PANGA KAWA PANGA MANDRO カワ・パンガ（KAWA PANGA）、 MANDRO PANGA KAHWA KAWA イヴ・カワ・パンガ・マンドロ（YVES KHAWA PANGA MANDRO）
Weak Alias	KAHWA 「チーフ・カワ（CHIEF KAHWA）」、 “CHIEF KAHWA” 「カワ（KAWA）」 “KAWA” KAWA CHIEF KAHWA
Profile Type	PERSON
Name	KHAWA PANGA MANDRO MANDRO, KHAWA PANGA KAWA PANGA MANDRO KHAWA PANGA MANDRO KHAWA PANGA MANDRO YVES ANDOUL KARIM MANDRO PANGA KAHWA MANDRO KHAWA PANGA KAWA MANDRO YVES KHAWA PANGA MANDRO KAWA PANGA カワ・パンガ・マンドロ YVES KHAWA PANGA MANDRO KAWA CHIEF KAHWA
First Name	KHAWA PANGA CHIEF KHAWA KHAWA PANGA KAWA PANGA MANDRO YVES KHAWA PANGA YVES ANDOUL KARIM YVES KHAWA PANGA MANDRO PANGA KAHWA YVES KHAWA PANGA MANDRO KAWA MANDRO KAWA PANGA KHAWA KAWA YVES ANDOUL MANDRO YVES MANDRO PANGA
Middle Name	PANGA
Last Name	KAHWA KAHWA PANGA MANDRO KARIM PANGA KARIM KAWA MANDRO
Country	UGANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1973-08-20
Birth-Place	BUNIA, CONGO DR BUNIA, DEMOCRATIC REPUBLIC OF THE CONGO BUNIA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BUNIA CONGO (DEMOCRATIC REPUBLIC) BUNIA コンゴ民主共和国ブニア（BUNIA） BUNIA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	FORMER PRESIDENT, PARTY FOR UNITY AND SAFEGUARDING OF THE INTEGRITY OF CONGO (PUSIC) FORMER PRESIDENT OF PUSIC
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	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	UGANDA (AS OF MAY 2016) MAI 2016
Topics	SANCTIONED ENTITY
Notes	ADRESSE : OUGANDA : MAI 2016 ADDRESS: UGANDA (AS OF MAY 2016) PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY USD 85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. EX-PRESIDENT OF PUSIC, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003) INVOLVED IN ARMS TRAFFICKING, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN FROM 2001 TO 2002. PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272933. ADDRESS COUNTRY UGANDA (AS OF MAY 2016). PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. ADDRESS COUNTRY UGANDA (AS OF MAY 2016). PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. EMPRISONNé à BUNIA EN AVRIL 2005 POUR SABOTAGE DU PROCESSUS DE PACIFICATION DE L'ITURI. ARRêTé PAR LES AUTORITéS CONGOLAISES EN OCTOBRE 2005 - ACQUITTé PAR LA COUR D'APPEL DE KISANGANI, IL A éTé ENSUITE TRANSFéRé AUX AUTORITéS JUDICIAIRES SUR LA BASE DE NOUVELLES ACCUSATIONS DE CRIMES CONTRE L'HUMANITé, CRIMES DE GUERRE, MEURTRE, COUPS ET BLESSURES AVEC CIRCONSTANCES AGGRAVANTES. EN AOûT 2014, UNE COUR MILITAIRE DE LA RDC à KISANGANI L'A RECONNU COUPABLE DE CRIMES DE GUERRE ET CRIMES CONTRE L'HUMANITé ET L'A CONDAMNé à NEUF ANS DE PRISON ; IL A éGALEMENT éTé CONDAMNé à VERSER à SES VICTIMES ENVIRON 85 000 DOLLARS. IL A PURGé SA PEINE ET, EN MAI 2016, IL RéSIDAIT EN OUGANDA. NULL 2005年4月にイトゥリ和平プロセス妨害のためにブニアにおいて刑務所に留置。2005年10月にコンゴ民主共和国当局により逮捕され、キサンガニの上訴裁判所で無罪判決が下されたが、その後、人道に対する罪、戦争犯罪、殺人、加重暴行及び暴行の新たな容疑でキンシャサの司法当局に移送された。2014年8月、キサンガニのコンゴ民主共和国軍事裁判所は、マンドロに対し、戦争犯罪と人道に対する罪で9年の懲役を宣告し、被害者に対する約8万5千ドルの支払いを命じた。マンドロは刑期を終え、2016年5月時点でウガンダに居住。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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1104 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10033

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: NK-D7v9hPeDpP5KNj8RX3UwNf 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.3731.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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: 3150 Start Date: 2015-03-11 2013-05-08 2016-10-13 Listing Date: 2013-05-07 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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.3731.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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-D7v9hPeDpP5KNj8RX3UwNf Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

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

Sanction Caption	(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda. 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: DRC0045 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.009 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: DRC0045 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.009 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: 9 Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 2007-09-04 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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-D7v9hPeDpP5KNj8RX3UwNf 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,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda. 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: 10033 Country: United States Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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: NK-D7v9hPeDpP5KNj8RX3UwNf 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: NK-D7v9hPeDpP5KNj8RX3UwNf Program: DRC UNSC Id: CDi.009 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: S4MR3QS6Q Listing Date: 2006-10-30 Country: United States Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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: NK-D7v9hPeDpP5KNj8RX3UwNf UNSC Id: CDi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Floribert Ngabu Njabu

Alias	FLORIBERT NJABU NGABU フロリベール・ンガブ・ンジャブ（FLORIBERT NGABU NDJABU）フロリベール・ンジャブ・ンガブ（FLORIBERT NJABU NGABU）、 FLORIBERT NDJABU, フロリベール・ンジャブ（FLORIBERT NDJABU）、 FLORIBERT NDJABU FLORIBERT NJABU FLORIBERT NGABU NDJABU FLORIBERT NJABU NGABU,
ID Number	OB 0243318
Profile Type	PERSON
Name	FLORIBERT NJABU NGABU FLORIBERT NGABU NJABU FLORIBERT NGABU FLORIBERT NGABU NJABU FLORIBERT NDJABU FLORIBERT NJABU FLORIBERT NGABU NJABU NDJABU FLORIBERT NGABU NJABU FLORIBERT NGABU NDJABU フロリベール・ンガブ・ンジャブ
First Name	FLORIBERT NJABU NGABU FLORIBERT FLORIBERT NGABU FLORIBERT FLORIBERT NGABU FLORIBERT NDJABU FLORIBERT NGABU NDJABU NGABU
Middle Name	NGABU
Last Name	NJABU NJABU NDJABU NGABU
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1971-05-23
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	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	N° PASSEPORT : OB 0243318 : DéLIVRé PAR RéPUBLIQUE DéMOCRATIQUE DU CONGO PRESIDENT OF FNI ASSIGNé à RéSIDENCE à KINSHASA DEPUIS MARS 2005 POUR LA PARTICIPATION DU FNI à DES ACTES DE VIOLATIONS DES DROITS DE L'HOMME. TRANSFéRé à LA HAYE LE 27/03/2011 POUR TéMOIGNER AUX PROCèS DE GERMAIN KATANGA ET MATHIEU NGUDJOLO à LA CPI. A DEMANDé L'ASILE AUX PAYS-BAS EN MAI 2011. EN OCTOBRE 2012, UN TRIBUNAL NéERLANDAIS A REJETé SA DEMANDE D'ASILE. EN JUILLET 2014, A éTé EXPULSé DES PAYS-BAS ET TRANSFéRé EN RDC, Où IL A éTé ARRêTé. DEMOCRATIC REPUBLIC OF THE CONGO PASSPORT NO. OB 0243318. UNDER HOUSE ARREST IN KINSHASA SINCE MARCH 2005 FOR FNI INVOLVEMENT IN HUMAN RIGHTS ABUSES. TRANSFERRED TO THE HAGUE ON 27 MARCH 2011 TO TESTIFY IN THE ICC GERMAIN KATANGA AND MATHIEU NGUDJOLO TRIALS. APPLIED FOR ASYLUM IN THE NETHERLANDS IN MAY 2011. IN OCTOBER 2012, A DUTCH COURT DENIED HIS ASYLUM CLAIM. IN JULY 2014, HE WAS DEPORTED FROM THE NETHERLANDS TO DRC, WHERE HE WAS PLACED UNDER ARREST. UNDER HOUSE ARREST IN KINSHASA SINCE MARCH 2005 FOR FNI INVOLVEMENT IN HUMAN RIGHTS ABUSES.TRANSFERRED TO THE HAGUE ON 27 MARCH 2011 TO TESTIFY IN THE ICC GERMAIN KATANGA AND MATHIEU NGUDJOLO TRIALS. APPLIED FOR ASYLUM IN THE NETHERLANDS IN MAY 2011. IN OCTOBER 2012, A DUTCH COURT DENIED HIS ASYLUM CLAIM. IN JULY 2014, HE WAS DEPORTED FROM THE NETHERLANDS TO DRC, WHERE HE WAS PLACED UNDER ARREST. UNDER HOUSE ARREST IN KINSHASA SINCE MARCH 2005 FOR FNI INVOLVEMENT IN HUMAN RIGHTS ABUSES. TRANSFERRED TO THE HAGUE ON 27 MARCH 2011 TO TESTIFY IN THE ICC GERMAIN KATANGA AND MATHIEU NGUDJOLO TRIALS. APPLIED FOR ASYLUM IN THE NETHERLANDS IN MAY 2011. IN OCTOBER 2012, A DUTCH COURT DENIED HIS ASYLUM CLAIM. IN JULY 2014, HE WAS DEPORTED FROM THE NETHERLANDS TO DRC, WHERE HE WAS PLACED UNDER ARREST. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5776373 国民主義・統合主義戦線（FNI）による人権侵害に関与したため、2005年3月からキンシャサにて自宅拘留。2011年3月27日にハーグに移送され、国際刑事裁判所（ICC）にてジェルマン・カタンガ及びマシュー・ングジョロの裁判での証言を行った。2011年5月、オランダに庇護を申請。2012年10月、オランダの裁判所は同人の庇護申請を却下。2014年7月、同人はオランダからコンゴ民主共和国に国外追放され、逮捕された。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： UNDER HOUSE ARREST IN KINSHASA SINCE MARCH 2005 FOR FNI INVOLVEMENT IN HUMAN RIGHTS ABUSES. TRANSFERRED TO THE HAGUE ON 27 MARCH 2011 TO TESTIFY IN THE ICC GERMAIN KATANGA AND MATHIEU NGUDJOLO TRIALS. APPLIED FOR ASYLUM IN THE NETHERLANDS IN MAY 2011. IN OCTOBER 2012, A DUTCH COURT DENIED HIS ASYLUM CLAIM. IN JULY 2014, HE WAS DEPORTED FROM THE NETHERLANDS TO DRC, WHERE HE WAS PLACED UNDER ARREST. PRESIDENT OF FNI, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), INVOLVED IN THE TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1098

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: 2016-10-14 Country: Australia Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj 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.3632.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj 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: 3290 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-H5tFj5Fb9nhTD3FxWoxAHj 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.3632.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj 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-H5tFj5Fb9nhTD3FxWoxAHj 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-H5tFj5Fb9nhTD3FxWoxAHj 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) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: assigné à résidence à Kinshasa depuis mars 2005 pour la participation du FNI à des actes de violations des droits de l'homme. Transféré à La Haye le 27/03/2011 pour témoigner aux procès de Germain Katanga et Mathieu Ngudjolo à la CPI. A demandé l'asile aux Pays-Bas en mai 2011. En octobre 2012, un tribunal néerlandais a rejeté sa demande d'asile. En juillet 2014, a été expulsé des Pays-Bas et transféré en RDC, où il a été arrêté. 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: DRC0030 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.021 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: DRC0030 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.021 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: 21 Start Date: 2017-03-10 2012-02-10 2005-11-25 2020-03-10 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: NK-H5tFj5Fb9nhTD3FxWoxAHj 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-H5tFj5Fb9nhTD3FxWoxAHj 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,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: assigné à résidence à Kinshasa depuis mars 2005 pour la participation du FNI à des actes de violations des droits de l'homme. Transféré à La Haye le 27/03/2011 pour témoigner aux procès de Germain Katanga et Mathieu Ngudjolo à la CPI. A demandé l'asile aux Pays-Bas en mai 2011. En octobre 2012, un tribunal néerlandais a rejeté sa demande d'asile. En juillet 2014, a été expulsé des Pays-Bas et transféré en RDC, où il a été arrêté. 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-H5tFj5Fb9nhTD3FxWoxAHj 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-H5tFj5Fb9nhTD3FxWoxAHj Program: DRC UNSC Id: CDi.021 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-H5tFj5Fb9nhTD3FxWoxAHj UNSC Id: CDi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Eric Badege

Title	LTL. COLONEL
Profile Type	PERSON
Name	ERIC BADEGE ERIC BADEGE ERIC BADEGE BADEGE, ERIC エリック・バデジ BADEGE ERIC
First Name	ERIC ERIC
Last Name	BADEGE BADEGE
Country	RWANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1971
Position	LIEUTENANT-COLONEL AGENT DE LIAISON DU M23 AU MASISI AGENT DE LIAISON DU M23 AU MASISI, LIEUTENANT-COLONEL LIEUTENANT COLONEL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-31
Modified At	2021-01-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	AU DéBUT 2016 RWANDA (AS OF EARLY 2016)
Topics	SANCTIONED ENTITY
Notes	HE FLED TO RWANDA IN MARCH 2013 AND IS STILL LIVING THERE AS OF EARLY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272441 ACCORDING TO A NOVEMBER 15, 2012, FINAL REPORT BY THE GROUP OF EXPERTS ON THE DEMOCRATIC REPUBLIC OF THE CONGO, "...LT. COL. ERIC BADEGE HAD BECOME THE FOCAL POINT OF M23 IN MASISI AND COMMANDED JOINT OPERATIONS... " WITH ANOTHER MILITARY LEADER. ADDITIONALLY, "A SERIES OF COORDINATED ATTACKS CARRIED OUT IN AUGUST [2012] BY LT. COL. BADEGE... ENABLED M23 TO DESTABILIZE A CONSIDERABLE PART OF MASISI TERRITORY." "ACCORDING TO FORMER COMBATANTS, LT COL. BADEGE... ACTED UNDER THE ORDERS OF COL. MAKENGA WHEN HE ORCHESTRATED THE ATTACKS. AS A MILITARY COMMANDER OF M23, BADEGE IS RESPONSIBLE FOR SERIOUS VIOLATIONS INVOLVING THE TARGETING OF CHILDREN OR WOMEN IN SITUATIONS OF ARMED CONFLICT. ACCORDING TO THE NOVEMBER 2012 GROUP OF EXPERTS REPORT, THERE HAVE BEEN SEVERAL MAJOR INCIDENTS OF INDISCRIMINATE KILLINGS OF CIVILIANS, INCLUDING WOMEN AND CHILDREN. SINCE MAY 2012 RAIA MUTOMBOKI, UNDER THE COMMAND OF M23, HAVE KILLED HUNDREDS OF CIVILIANS IN A SERIES OF COORDINATED ATTACKS. IN AUGUST, BADEGE CARRIED OUT JOINT ATTACKS WHICH INVOLVED THE INDISCRIMINATE KILLING OF CIVILIANS. THE NOVEMBER GROUP OF EXPERTS REPORT STATES THAT THESE ATTACKS WERE JOINTLY ORCHESTRATED BY BADEGE AND COLONEL MAKOMA SEMIVUMBI JACQUES. ACCORDING TO THE GROUP OF EXPERTS REPORT, LOCAL LEADERS FROM MASISI STATED THAT BADEGE COMMANDED THESE RAIA MUTOMBOKI ATTACKS ON THE GROUND. ACCORDING TO A JULY 28, 2012, RADIO OKAPI ARTICLE, "THE ADMINISTRATOR OF MASISI ANNOUNCED THIS SATURDAY, JULY 28TH, THE DEFECTION OF THE COMMANDER OF THE 2ND BATTALION OF THE 410TH REGIMENT FARDC BASE NABIONDO, ABOUT THIRTY KILOMETERS NORTHWEST OF GOMA IN NORTH KIVU. ACCORDING TO HIM, COLONEL ERIC BADEGE AND MORE THAN A HUNDRED SOLDIERS HEADED FRIDAY TO RUBAYA, 80 KILOMETERS NORTH OF NABIONDO. THIS INFORMATION HAS BEEN CONFIRMED BY SEVERAL SOURCES." ACCORDING TO A NOVEMBER 23, 2012 BBC ARTICLE, M23 WAS FORMED WHEN FORMER MEMBERS OF THE CNDP WHO HAD BEEN INTEGRATED INTO THE FARDC BEGAN TO PROTEST AGAINST BAD CONDITIONS AND PAY, AND LACK OF FULL IMPLEMENTATION OF THE MARCH 23, 2009 PEACE DEAL BETWEEN THE CNDP AND THE DRC THAT LED TO THE CNDP'S INTEGRATION INTO THE FARDC. M23 HAS BEEN ENGAGED IN ACTIVE MILITARY OPERATIONS IN ORDER TO TAKE CONTROL OF TERRITORY IN EASTERN DRC, ACCORDING TO THE NOVEMBER 2012 IPIS REPORT. M23 AND FARDC FOUGHT OVER CONTROL OF SEVERAL TOWNS AND VILLAGES IN EASTERN DRC ON JULY 24 AND JULY 25, 2012; M23 ATTACKED THE FARDC IN RUMANGABO ON JULY 26, 2012; M23 DROVE FARDC FROM KIBUMBA ON NOVEMBER 17, 2012; AND M23 TOOK CONTROL OF GOMA ON NOVEMBER 20, 2012. ACCORDING TO THE NOVEMBER 2012 GROUP OF EXPERTS REPORT, SEVERAL EX-M23 COMBATANTS CLAIM THAT M23 LEADERS SUMMARILY EXECUTED DOZENS OF CHILDREN WHO ATTEMPTED TO ESCAPE AFTER BEING RECRUITED AS M23 CHILD SOLDIERS. ACCORDING TO A SEPTEMBER 11, 2012 REPORT BY HUMAN RIGHTS WATCH (HRW), A RWANDAN MAN, 18, WHO ESCAPED AFTER BEING FORCIBLY RECRUITED IN RWANDA TOLD HRW THAT HE WITNESSED THE EXECUTION OF A 16-YEAR OLD BOY FROM HIS M23 UNIT WHO HAD TRIED TO FLEE IN JUNE. THE BOY WAS CAPTURED AND BEATEN TO DEATH BY M23 FIGHTERS IN FRONT OF THE OTHER RECRUITS. AN M23 COMMANDER WHO ORDERED HIS KILLING THEN ALLEGEDLY TOLD THE OTHER RECRUITS "[H]E WANTED TO ABANDON US," AS AN EXPLANATION FOR WHY THE BOY HAD BEEN KILLED. THE REPORT ALSO STATES THAT WITNESSES CLAIMED THAT AT LEAST 33 NEW RECRUITS AND OTHER M23 FIGHTERS WERE SUMMARILY EXECUTED WHEN THEY ATTEMPTED TO FLEE. SOME WERE TIED UP AND SHOT IN FRONT OF OTHER RECRUITS AS AN EXAMPLE OF THE PUNISHMENT THEY COULD RECEIVE. ONE YOUNG RECRUIT TOLD HRW, "[W]HEN WE WERE WITH M23, THEY SAID [WE HAD A CHOICE] AND COULD STAY WITH THEM OR WE COULD DIE. LOTS OF PEOPLE TRIED TO ESCAPE. SOME WERE FOUND AND THEN THAT WAS IMMEDIATELY THEIR DEATH." ALTERNATE TITLE: COLONEL 2013年3月にルワンダに逃亡し、2016年初期時点において現地に居住。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 ERIC BADEGE WAS A LIEUTENANT COLONEL AND FOCAL POINT FOR M23 IN MASISI IL A FUI AU RWANDA EN MARS 2013 ET Y VIVAIT ENCORE AU DéBUT DE 2016 - A COMMANDé DES OPéRATIONS QUI ONT PERMIS DE DéSTABILISER DES PARTIES DU TERRITOIRE MASISI DANS LA PROVINCE DU NORD-KIVU. EN TANT QUE COMMANDANT MILITAIRE DU M23, IL A éTé RESPONSABLE D'ACTES DE VIOLENCE GRAVES DIRIGéS CONTRE DES FEMMES ET DES ENFANTS DANS DES SITUATIONS DE CONFLIT ARMé. APRèS MAI 2012, LES RAïA MUTOMBOKI, SOUS LE COMMANDEMENT DU M23, ONT TUé DES CENTAINES DE CIVILS DANS UNE SéRIE D'ATTAQUES COORDONNéES. EN AOûT 2012, IL A MENé DES ATTAQUES CONJOINTES AU COURS DESQUELLES DES CIVILS ONT éTé TUéS AVEUGLéMENT. CES ATTAQUES ONT éTé ORCHESTRéES CONJOINTEMENT PAR BADEGE ET LE COLONEL MAKOMA SEMIVUMBI JACQUES. DES ANCIENS COMBATTANTS DU M23 ONT FAIT VALOIR QUE DES DIRIGEANTS DU M23 ONT EXéCUTé SOMMAIREMENT DES DIZAINES D'ENFANTS QUI AVAIENT ESSAYé DE S'éCHAPPER APRèS AVOIR éTé RECRUTéS COMME ENFANTS SOLDATS DANS SES RANGS. HE FLED TO RWANDA IN MARCH 2013 AND IS STILL LIVING THERE AS OF EARLY 2016. ADDRESS: RWANDA (AS OF EARLY 2016). OTHER INFORMATION: HE FLED TO RWANDA IN MARCH 2013 AND IS STILL LIVING THERE AS OF EARLY 2016. ADRESSE : RWANDA : AU DéBUT 2016
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1436 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15718

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: NK-WkQeiZ93gzoUUna2TYCNKY Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 31 December 2012 (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.3606.65 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-WkQeiZ93gzoUUna2TYCNKY 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: 23788 Start Date: 2016-10-13 2013-02-05 2015-03-11 Listing Date: 2016-10-14 2013-02-04 2015-03-11 Country: Switzerland Entity: NK-WkQeiZ93gzoUUna2TYCNKY 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.3606.65 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-WkQeiZ93gzoUUna2TYCNKY 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-WkQeiZ93gzoUUna2TYCNKY 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-WkQeiZ93gzoUUna2TYCNKY Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 31/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 53/2013 du 22/01/2013 (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: Il a fui au Rwanda en mars 2013 et y vivait encore au début de 2016 - a commandé des opérations qui ont permis de déstabiliser des parties du territoire Masisi dans la province du Nord-Kivu. En tant que commandant militaire du M23, il a été responsable d'actes de violence graves dirigés contre des femmes et des enfants dans des situations de conflit armé. Après mai 2012, les Raïa Mutomboki, sous le commandement du M23, ont tué des centaines de civils dans une série d'attaques coordonnées. En août 2012, il a mené des attaques conjointes au cours desquelles des civils ont été tués aveuglément. Ces attaques ont été orchestrées conjointement par Badege et le colonel Makoma Semivumbi Jacques. Des anciens combattants du M23 ont fait valoir que des dirigeants du M23 ont exécuté sommairement des dizaines d'enfants qui avaient essayé de s'échapper après avoir été recrutés comme enfants soldats dans ses rangs. 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: DRC0028 Start Date: 2012-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WkQeiZ93gzoUUna2TYCNKY Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.001 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: DRC0028 Start Date: 2012-12-31 Modified At: 2021-01-20 Listing Date: 2013-01-23 Country: United Kingdom Entity: NK-WkQeiZ93gzoUUna2TYCNKY Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.001 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: 1 Start Date: 2020-03-10 2017-03-10 2013-02-27 Listing Date: 2012-12-31 2016-10-13 Country: Japan Entity: NK-WkQeiZ93gzoUUna2TYCNKY 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-WkQeiZ93gzoUUna2TYCNKY Provisions: (UE) 53/2013 du 22/01/2013,; (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,; décision du comité des sanctions des Nations unies du 31/12/2012 Reason: Il a fui au Rwanda en mars 2013 et y vivait encore au début de 2016 - a commandé des opérations qui ont permis de déstabiliser des parties du territoire Masisi dans la province du Nord-Kivu. En tant que commandant militaire du M23, il a été responsable d'actes de violence graves dirigés contre des femmes et des enfants dans des situations de conflit armé. Après mai 2012, les Raïa Mutomboki, sous le commandement du M23, ont tué des centaines de civils dans une série d'attaques coordonnées. En août 2012, il a mené des attaques conjointes au cours desquelles des civils ont été tués aveuglément. Ces attaques ont été orchestrées conjointement par Badege et le colonel Makoma Semivumbi Jacques. Des anciens combattants du M23 ont fait valoir que des dirigeants du M23 ont exécuté sommairement des dizaines d'enfants qui avaient essayé de s'échapper après avoir été recrutés comme enfants soldats dans ses rangs. 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: 15718 Country: United States Entity: NK-WkQeiZ93gzoUUna2TYCNKY Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) 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: NK-WkQeiZ93gzoUUna2TYCNKY 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: 2012-12-31 Modified At: 2016-10-13 Listing Date: 2012-12-31 Entity: NK-WkQeiZ93gzoUUna2TYCNKY Program: DRC UNSC Id: CDi.001 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: S4MR47MZR Listing Date: 2013-01-24 Country: United States Entity: NK-WkQeiZ93gzoUUna2TYCNKY 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: 2012-12-31 Country: South Africa Entity: NK-WkQeiZ93gzoUUna2TYCNKY UNSC Id: CDi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Dieudonne Ozia Mazio

Alias	MR OMARI OZIA MAZIO, オジア・マジオ（OZIA MAZIO） OZIA MAZIO DIEUDONNÉ OZIA MAZIO OMARI, M. OMARI OMARI
Weak Alias	オマリ（OMARI）、 MR OMARI ミスター・オマリ（MR. OMARI） OMARI OMARI
Profile Type	PERSON
Name	デュードネ・オズィア・マズィオ DIEUDONNE OZIA MAZIO DIEUDONNé OZIA MAZIO MR OMARI DIEUDONNE OZIA MAZIO OZIA MAZIO DIEUDONNé DIEUDONNé OZIA MAZIO OZIA MAZIO, DIEUDONNE DIEUDONNE OZIA MAZIO DIEUDONNE OZIA MAZIO OZIA MAZIO DIEUDONNÉ OZIA MAZIO OMARI
First Name	DIEUDONNÉ DIEUDONNE OZIA DIEUDONNE OZIA MAZIO DIEUDONNé
Last Name	OZIA MAZIO OZIA MAZIO MAZIO OMARI
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1949-06-06
Birth-Place	ARIWARA CONGO (DEMOCRATIC REPUBLIC) コンゴ民主共和国アリワラ（ARIWARA） ARIWARA ARIWARA, CONGO DR ARIWARA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO ARIWARA, DRC ARIWARA, DEMOCRATIC REPUBLIC OF THE CONGO ARIWARA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	FORMER PRESIDENT OF THE FéDéRATION DES ENTREPRISES CONGOLAISES (FEC) IN ARU TERRITORY PRESIDENT OF FéDéRATION DES ENTREPRISES CONGOLAISES -FEC- IN ARU TERRITORY.
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	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	WHILE PRESIDENT OF THE FEDERATION DES ENTREPRISES CONGOLAISES (FEC) IN ARU TERRITORY, DIEUDONNE OZIA MAZIO IS BELIEVED TO HAVE DIED IN ARIWARA ON 23 SEPTEMBER 2008. SERAIT DéCéDé à ARIWARA LE 23/09/2008, ALORS QU'IL OCCUPAIT LE POSTE DE PRéSIDENT DE LA FéDéRATION DES ENTREPRISES CONGOLAISES (FEC), DANS LE TERRITOIRE D'ARU. アル地区コンゴ企業連合（FEC）会長であり、2008年9月23日、アリワラにて死去したと信じられている。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： FINANCIAL SCHEMES WITH JéRôME KAKWAVU AND FAPC AND SMUGGLING ACROSS THE DRC/UGANDA BORDER, ALLOWING SUPPLIES AND CASH TO BE MADE AVAILABLE TO KAKWAVU AND HIS TROOPS. VIOLATION OF THE ARMS EMBARGO, INCLUDING BY PROVIDING ASSISTANCE TO ARMED GROUPS AND MILITIA REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003). WHILE PRESIDENT OF THE FéDéRATION DES ENTREPRISES CONGOLAISES (FEC) IN ARU TERRITORY, DIEUDONNé OZIA MAZIO IS BELIEVED TO HAVE DIED IN ARIWARA ON 23 SEPTEMBER 2008. WHILE PRESIDENT OF THE FéDéRATION DES ENTREPRISES CONGOLAISES (FEC) IN ARU TERRITORY, DIEUDONNé OZIA MAZIO IS BELIEVED TO HAVE DIED IN ARIWARA ON 23 SEPTEMBER 2008. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5275495
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1633 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10148

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: 2012-02-27 Country: Australia Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1596 (2005), amended 16 December 2008

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.3641.50 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-YxesZFkzqsB5WU4XegwLyC 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: 3361 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: NK-YxesZFkzqsB5WU4XegwLyC 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.3641.50 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-YxesZFkzqsB5WU4XegwLyC 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-YxesZFkzqsB5WU4XegwLyC 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-YxesZFkzqsB5WU4XegwLyC Program: (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) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru. 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: DRC0027 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.027 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: DRC0027 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.027 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 27 Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 Country: Japan Entity: NK-YxesZFkzqsB5WU4XegwLyC 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-YxesZFkzqsB5WU4XegwLyC Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru. 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: 10148 Country: United States Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція 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: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: Pезолюція 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 Listing Date: 2005-11-01 Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: DRC UNSC Id: CDi.027 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: S4MR3NGW5 Listing Date: 2007-04-03 Country: United States Entity: NK-YxesZFkzqsB5WU4XegwLyC 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: NK-YxesZFkzqsB5WU4XegwLyC UNSC Id: CDi.027 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Jerome Kakwavu Bukande

Alias	JEROME GAGAKWAVU （JéRôME KAKWAVU） JÉRÔME KAKWAVU BUKANDE JEROME KAKWAVU JéRôME KAKWAVU, JéRôME KAKWAVU COMMANDANT JEROME COMMANDANT JéRôME JEROME KAKAWAVU BAKONDE JEROME KAKWAVU JEROME GAKWAVU BOKANDE JEROME GAKWAVU BOKANDE ジェローム・カクワヴ JEROME GAGAKWAVU JEROME KAKAWAVU BAKONDE
Weak Alias	COMMANDANT JEROME JéRôME ジェローム司令官（COMMANDANT JéRôME） COMMANDANT JéRôME
Title	COMMANDANT GENERAL
Profile Type	PERSON
Name	JERÔME KAKWAVU BUKANDE JEROME KAKWAVU BUKANDE JÉRÔME KAKWAVU BUKANDE JéRôME KAKWAVU BUKANDE COMMANDANT JéRôME JéRôME KAKWAVU KAKWAVU BUKANDE JéRôME JEROME KAKWAVU BUKANDE ジェローム・カクワヴ・ブカンデ JEROME KAKWAVU BUKANDE KAKWAVU BUKANDE, JEROME JéRôME KAKWAVU BUKANDE
First Name	JEROME JEROME JéRôME JEROME KAKWAVU JÉRÔME COMMANDANT
Last Name	KAKAWAVU BAKONDE JEROME KAKWAVU BUKANDE GAGAKWAVU KAKWAVU GAKWAVU BOKANDE KAKWAVU BUKANDE KAKWAVU
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1964
Birth-Place	GOMA CONGO (DEMOCRATIC REPUBLIC) GOMA, DEMOCRATIC REPUBLIC OF THE CONGO GOMA, CONGO DR コンゴ民主共和国ゴマ（GOMA） MASISI, NORD-KIVU, DRC GOMA GOMA, DRC
Position	FORMER FARDC GENERAL GéNéRAL DES FARDC EN DéCEMBRE 2004
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	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 SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	ARU KINSHASA KINSHASA, COD
Topics	SANCTIONED ENTITY
Notes	FORMER PRESIDENT OF UCD/FAPC. GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004. AS OF JUNE 2011 DETAINED IN MAKALA PRISON IN KINSHASA. ON 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE. FORMER PRESIDENT OF UCD/FAPC. FAPC’S CONTROL OF ILLEGAL BORDER POSTS BETWEEN UGANDA AND THE DRC – A KEY TRANSIT ROUTE FOR ARMS FLOWS. AS PRESIDENT OF THE FAPC, HE EXERCISED INFLUENCE OVER POLICIES AND COMMAND AND CONTROL OVER THE ACTIVITIES OF FAPC FORCES, WHICH WERE INVOLVED IN ARMS TRAFFICKING AND, CONSEQUENTLY, IN VIOLATIONS OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN IN ITURI IN 2002. ONE OF FIVE SENIOR FARDC OFFICERS WHO HAD BEEN ACCUSED OF SERIOUS CRIMES INVOLVING SEXUAL VIOLENCE AND WHOSE CASES THE SECURITY COUNCIL HAD BROUGHT TO THE GOVERNMENT’S ATTENTION DURING ITS VISIT IN 2009. (A) GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004; (B) AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA; (C) AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES; (D) IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON. GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004.AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA. AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE. GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004. AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA. AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE. NOMMé AU GRADE DE GéNéRAL DES FARDC EN DéCEMBRE 2004. DEPUIS JUIN 2011, IL EST DéTENU à LA PRISON DE MAKALA à KINSHASA. LE 25/03/2011, LE HAUT TRIBUNAL MILITAIRE DE KINSHASA A OUVERT UN PROCèS CONTRE KAKWAVU POUR CRIMES DE GUERRE. EN NOVEMBRE 2014, IL EST CONDAMNé PAR UN TRIBUNAL MILITAIRE DE LA RDC à DIX ANS D'EMPRISONNEMENT POUR VIOL, MEURTRE ET TORTURE 2004年12月コンゴ民主共和国国軍（FARDC）将軍に昇級。2011年6月現在、キンシャサのマカラ刑務所に留置。2011年3月25日、キンシャサ軍事高等裁判所は戦争犯罪の罪でカクワヴの裁判を開始。2014年11月、コンゴ民主共和国軍事裁判所において、強姦、殺人、拷問の罪で懲役10年を宣告された。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=1248 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12029

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: 2015-02-05 Country: Australia Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1596 (2005), amended 16 December 2008 (amended 5 February 2015)

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.3621.48 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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: 3122 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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.3621.48 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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-bX7HVHKkBHyScbvEAkAV3G 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) 1275/2014 du...

Sanction Caption	(UE) 1275/2014 du 01/12/2014 (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-bX7HVHKkBHyScbvEAkAV3G Program: (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) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: nommé au grade de général des FARDC en décembre 2004. Depuis juin 2011, il est détenu à la prison de Makala à Kinshasa. Le 25/03/2011, le haut tribunal militaire de Kinshasa a ouvert un procès contre Kakwavu pour crimes de guerre. En novembre 2014, il est condamné par un tribunal militaire de la RDC à dix ans d'emprisonnement pour viol, meurtre et torture 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: DRC0043 Start Date: 2005-11-01 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.005 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: DRC0043 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.005 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 5 Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 Country: Japan Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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-bX7HVHKkBHyScbvEAkAV3G Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: nommé au grade de général des FARDC en décembre 2004. Depuis juin 2011, il est détenu à la prison de Makala à Kinshasa. Le 25/03/2011, le haut tribunal militaire de Kinshasa a ouvert un procès contre Kakwavu pour crimes de guerre. En novembre 2014, il est condamné par un tribunal militaire de la RDC à dix ans d'emprisonnement pour viol, meurtre et torture 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: 12029 Country: United States Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція 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: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: Pезолюція 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 Listing Date: 2005-11-01 Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: DRC UNSC Id: CDi.005 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: S4MR3RC2G Listing Date: 2011-08-31 Country: United States Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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: NK-bX7HVHKkBHyScbvEAkAV3G UNSC Id: CDi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Innocent Zimurinda

Alias	ZIMULINDA
Weak Alias	ZIMULINDA ズィムリンダ（ZIMULINDA）
Title	COLONEL (COLONEL IN THE FARDC)
Profile Type	PERSON
Name	ZIMURINDA INNOCENT INNOCENT ZIMURINDA ZIMURINDA, INNOCENT ZIMULINDA INNOCENT ZIMURINDA イノサン・ズィムリンダ INNOCENT ZIMURINDA
First Name	INNOCENT INNOCENT
Last Name	ZIMURINDA ZIMURINDA ZIMULINDA
Country	RWANDA CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1972-09-01 1975 1972-03-16
Birth-Place	NGUNGU, MASISI TERRITORY, NORTH KIVU, DR;MASISI, DRC NGUNGU, MASISI TERRITORY, NORTH KIVU PROVINCE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) MASISI NGUNGU, TERRITOIRE MASISI, PROVINCE DU NORD-KIVU MASISI. NGUNGU, TERRITOIRE MASISI, PROVINCE DU NORD-KIVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, MASISI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO NGUNGU, MASISI TERRITORY, NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO コンゴ民主共和国北キヴ州マシシ（MASISI）郡ングング（NGUNGU）、 MASISI, CONGO DR NGUNGU, DEMOCRATIC REPUBLIC OF THE CONGO MASISI CONGO NGUNGU, MASISI TERRITORY, NORTH KIVU PROVINCE MASISI, DRC NGUNGU, MASISI TERRITORY, CONGO DR MASISI TERRITORY, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO NGUNGU, MASISI TERRITORY, NORTH KIVU PROVINCE CONGO (DEMOCRATIC REPUBLIC) コンゴ民主共和国マシシ（MASISI）
Position	M23, BDE COMD, RANK: COLONEL AND IN THE FARDC コンゴ民主共和国国軍（FARDC）大佐 COMMANDANT DE BRIGADE DU M23, AVEC LE GRADE DE COLONE COLONEL IN THE FARDC COMMANDANT DE BRIGADE DU M23, AVEC LE GRADE DE COLONE, COLONEL DANS LES FARDC, LIEUTENANT-COLONEL ３月２３日運動（M23）の旅団指揮官、大佐、 LT. COL. M23, BDE COMD, RANK: COLONEL LIEUTENANT-COLONEL COLONEL DANS LES FARDC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2010-12-01
Modified At	2021-01-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	RUBAVU, MUDENDE NORTH KIVU PROVINCE, CONGO (DEMOCRATIC REPUBLIC)
Topics	SANCTIONED ENTITY
Notes	INTEGRATED IN THE FARDC IN 2009 AS A LIEUTENANT COLONEL, BRIGADE COMMANDER IN FARDC KIMIA II OPS, BASED IN NGUNGU AREA. IN JULY 2009, ZIMURINDA WAS PROMOTED TO FULL COLONEL AND BECAME FARDC SECTOR COMMANDER IN NGUNGU AND SUBSEQUENTLY IN KITCHANGA IN FARDC KIMIA II AND AMANI LEO OPERATIONS. WHEREAS ZIMURINDA DID NOT APPEAR IN THE 31 DECEMBER 2010 DRC PRESIDENTIAL ORDINANCE NOMINATING HIGH FARDC OFFICERS, ZIMURINDA DE FACTO MAINTAINED HIS COMMAND POSITION OF FARDC 22ND SECTOR IN KITCHANGA AND WEARS THE NEWLY ISSUED FARDC RANK AND UNIFORM. IN DECEMBER 2010, RECRUITMENT ACTIVITIES CARRIED OUT BY ELEMENTS UNDER THE COMMAND OF ZIMURINDA WERE DENOUNCED IN OPEN SOURCE REPORTS. ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF LATE 2014, RESIDING IN NGOMA CAMP, RWANDA. ADRESSE : RUBAVU, MUDENDE A DONNé DES ORDRES QUI SONT à L'ORIGINE DU MASSACRE DE PLUS DE 100 RéFUGIéS RWANDAIS, PRINCIPALEMENT DES FEMMES ET DES ENFANTS, AU COURS D'UNE OPéRATION MILITAIRE QUI S'EST DéROULéE EN AVRIL 2009 DANS LA RéGION DE SHALIO. EST ENTRé EN RéPUBLIQUE DU RWANDA LE 16/03/2013. DEPUIS LA FIN 2014, RéSIDE AU CAMP DE NGOMA, RWANDA 2009年に中佐としてFARDCの一員となり、ングング地区を拠点としてFARDCの「キミアⅡ」作戦の旅団指揮官を務める。2009年7月、ズィムリンダは大佐に昇任しングングにおけるFARDCの部隊司令官に就任し、「キミアⅡ」及び「アマニ・レオ」作戦ではキチャンガにおける部隊司令官となる。ズィムリンダは2010年12月31日の大統領によるFARDC高官任命時には姿を現していないものの、事実上、キチャンガにおいてFARDC第22部隊の指揮を継続し、新たに付与されたFARDCの階級と制服を着用している。2010年12月、ズィムリンダの命令によって兵士が実行した徴兵活動が公開レポートで告発された。2013年3月16日、ルワンダ共和国に入国。2014年後期現在、ルワンダ共和国ンゴマ・キャンプに居住。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： ACCORDING TO MULTIPLE SOURCES, LT COL INNOCENT ZIMURINDA, IN HIS CAPACITY AS ONE OF THE COMMANDERS OF THE FARDC 231ST BRIGADE, GAVE ORDERS THAT RESULTED IN THE MASSACRE OF OVER 100 RWANDAN REFUGEES, MOSTLY WOMEN AND CHILDREN, DURING AN APRIL 2009 MILITARY OPERATION IN THE SHALIO AREA. THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS REPORTED THAT LT COL INNOCENT ZIMURINDA WAS WITNESSED FIRST HAND REFUSING TO RELEASE THREE CHILDREN FROM HIS COMMAND IN KALEHE, ON AUGUST 29, 2009. ACCORDING TO MULTIPLE SOURCES, LT COL INNOCENT ZIMURINDA, PRIOR TO THE CNDP’S INTEGRATION INTO FARDC, PARTICIPATED IN A NOVEMBER 2008 CNDP OPERATION THAT RESULTED IN THE MASSACRE OF 89 CIVILIANS, INCLUDING WOMEN AND CHILDREN, IN THE REGION OF KIWANJA. IN MARCH 2010, 51 HUMAN RIGHTS GROUPS WORKING IN EASTERN DRC ALLEGED THAT ZIMURINDA WAS RESPONSIBLE FOR MULTIPLE HUMAN RIGHTS ABUSES INVOLVING THE MURDER OF NUMEROUS CIVILIANS, INCLUDING WOMEN AND CHILDREN, BETWEEN FEBRUARY 2007 AND AUGUST 2007. ZIMURINDA WAS ACCUSED IN THE SAME COMPLAINT OF RESPONSIBILITY FOR THE RAPE OF A LARGE NUMBER OF WOMEN AND GIRLS. ACCORDING TO A MAY 21, 2010, STATEMENT BY THE SPECIAL REPRESENTATIVE OF THE SECRETARY GENERAL FOR CHILDREN AND ARMED CONFLICT, INNOCENT ZIMURINDA HAS BEEN INVOLVED IN THE ARBITRARY EXECUTION OF CHILD SOLDIERS, INCLUDING DURING OPERATION KIMIA II. ACCORDING TO THE SAME STATEMENT, HE DENIED ACCESS BY THE UN MISSION IN THE DRC (MONUC) TO SCREEN TROOPS FOR MINORS. ACCORDING TO THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS, LT COL ZIMURINDA HOLDS DIRECT AND COMMAND RESPONSIBILITY FOR CHILD RECRUITMENT AND FOR MAINTAINING CHILDREN WITHIN TROOPS UNDER HIS COMMAND. DESIGNATION: A) M23, BDE COMD, RANK: COLONEL, B) COLONEL IN THE FARDC COLONEL IN THE FARDC. INTEGRATED IN THE FARDC IN 2009 AS A LIEUTENANT COLONEL, BRIGADE COMMANDER IN FARDC KIMIA II OPS, BASED IN NGUNGU AREA. IN JULY 2009, ZIMURINDA WAS PROMOTED TO FULL COLONEL AND BECAME FARDC SECTOR COMMANDER IN NGUNGU AND SUBSEQUENTLY IN KITCHANGA IN FARDC KIMIA II AND AMANI LEO OPERATIONS. WHEREAS ZIMURINDA DID NOT APPEAR IN THE 31 DECEMBER 2010 DRC PRESIDENTIAL ORDINANCE NOMINATING HIGH FARDC OFFICERS, ZIMURINDA DE FACTO MAINTAINED HIS COMMAND POSITION OF FARDC 22ND SECTOR IN KITCHANGA AND WEARS THE NEWLY ISSUED FARDC RANK AND UNIFORM. HE REMAINS LOYAL TO BOSCO NTAGANDA. AS OF LATE 2014, RESIDING IN NGOMA CAMP, RWANDA. INTEGRATED IN THE FARDC IN 2009 AS A LIEUTENANT COLONEL, BRIGADE COMMANDER IN FARDC KIMIA II OPS, BASED IN NGUNGU AREA. IN JULY 2009, ZIMURINDA WAS PROMOTED TO FULL COLONEL AND BECAME FARDC SECTOR COMMANDER IN NGUNGU AND SUBSEQUENTLY IN KITCHANGA IN FARDC KIMIA II AND AMANI LEO OPERATIONS. WHEREAS ZIMURINDA DID NOT APPEAR IN THE 31 DECEMBER 2010 DRC PRESIDENTIAL ORDINANCE NOMINATING HIGH FARDC OFFICERS, ZIMURINDA DE FACTO MAINTAINED HIS COMMAND POSITION OF FARDC 22ND SECTOR IN KITCHANGA AND WEARS THE NEWLY ISSUED FARDC RANK AND UNIFORM. IN DECEMBER 2010, RECRUITMENT ACTIVITIES CARRIED OUT BY ELEMENTS UNDER THE COMMAND OF ZIMURINDA WERE DENOUNCED IN OPEN SOURCE REPORTS. ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF LATE 2014, RESIDING IN NGOMA CAMP, RWANDA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5275315 INTEGRATED IN THE FARDC IN 2009 AS A LIEUTENANT COLONEL, BRIGADE COMMANDER IN FARDC KIMIA II OPS, BASED IN NGUNGU AREA. IN JULY 2009, ZIMURINDA WAS PROMOTED TO FULL COLONEL AND BECAME FARDC SECTOR COMMANDER IN NGUNGU AND SUBSEQUENTLY IN KITCHANGA IN FARDC KIMIA II AND AMANI LEO OPERATIONS. WHEREAS ZIMURINDA DID NOT APPEAR IN THE 31 DECEMBER 2010 DRC PRESIDENTIAL ORDINANCE NOMINATING HIGH FARDC OFFICERS, ZIMURINDA DE FACTO MAINTAINED HIS COMMAND POSITION OF FARDC 22ND SECTOR IN KITCHANGA AND WEARS THE NEWLY ISSUED FARDC RANK AND UNIFORM. IN DECEMBER 2010, RECRUITMENT ACTIVITIES CARRIED OUT BY ELEMENTS UNDER THE COMMAND OF ZIMURINDA WERE DENOUNCED IN OPEN SOURCE REPORTS. ENTERED THE REPUBLIC OF RWANDA ON 16 MAR 2013. AS OF LATE 2014, RESIDING IN NGOMA CAMP, RWANDA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12322 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1310

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: 2015-02-05 Country: Australia Entity: NK-eb2uZtp5SQNBJeoHCGkeNe Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 December 2010 and amended on 10 May 2013 and 5 February 2015

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.3650.86 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-eb2uZtp5SQNBJeoHCGkeNe 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: 3400 Start Date: 2013-05-08 2015-03-11 Listing Date: 2013-05-07 2015-03-11 Country: Switzerland Entity: NK-eb2uZtp5SQNBJeoHCGkeNe 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.3650.86 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-eb2uZtp5SQNBJeoHCGkeNe 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-eb2uZtp5SQNBJeoHCGkeNe 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) 1250/2010 du...

Sanction Caption	(UE) 1250/2010 du 22/12/2010 (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-eb2uZtp5SQNBJeoHCGkeNe Program: décision du comité des sanctions des Nations unies du 01/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1250/2010 du 22/12/2010 (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 donné des ordres qui sont à l'origine du massacre de plus de 100 réfugiés rwandais, principalement des femmes et des enfants, au cours d'une opération militaire qui s'est déroulée en avril 2009 dans la région de Shalio. Est entré en République du Rwanda le 16/03/2013. Depuis la fin 2014, réside au camp de Ngoma, Rwanda UNSC Id: CDi.031 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: DRC0038 Start Date: 2010-12-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eb2uZtp5SQNBJeoHCGkeNe Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.031 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: DRC0038 Start Date: 2010-12-01 Modified At: 2021-01-20 Listing Date: 2010-12-03 Country: United Kingdom Entity: NK-eb2uZtp5SQNBJeoHCGkeNe Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.031 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 31 Start Date: 2020-03-10 2012-02-10 2017-03-10 2011-02-18 Listing Date: 2010-12-01 Country: Japan Entity: NK-eb2uZtp5SQNBJeoHCGkeNe 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-eb2uZtp5SQNBJeoHCGkeNe Provisions: (UE) 1250/2010 du 22/12/2010,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/12/2010 Reason: A donné des ordres qui sont à l'origine du massacre de plus de 100 réfugiés rwandais, principalement des femmes et des enfants, au cours d'une opération militaire qui s'est déroulée en avril 2009 dans la région de Shalio. Est entré en République du Rwanda le 16/03/2013. Depuis la fin 2014, réside au camp de Ngoma, Rwanda 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: 12322 Country: United States Entity: NK-eb2uZtp5SQNBJeoHCGkeNe Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція 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: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: NK-eb2uZtp5SQNBJeoHCGkeNe Program: Pезолюція 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: 2010-12-01 Listing Date: 2010-12-01 Entity: NK-eb2uZtp5SQNBJeoHCGkeNe Program: DRC UNSC Id: CDi.031 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: S4MR3R836 Listing Date: 2010-12-02 Country: United States Entity: NK-eb2uZtp5SQNBJeoHCGkeNe 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: 2010-12-01 Country: South Africa Entity: NK-eb2uZtp5SQNBJeoHCGkeNe UNSC Id: CDi.031 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Frank Kakolele Bwambale

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

8. Iruta Douglas MPAMO

Alias	DOUGLAS IRUTA MPAMO DOULAS IRUTA MPAMO DOULAS IRUTA MPAMO, DOUGLAS MPANO ドゥグラス・イルタ・ンパモ（DOUGLAS IRUTA MPAMO） MPANO DOUGLAS IRUTA MPAMO
Weak Alias	MPANO ンパノ（MPANO）
Profile Type	PERSON
Name	IRUTA DOUGLAS MPAMO IRUTA DOUGLAS MPAMO DOUGLAS MPANO DOULAS IRUTA MPAMO MPANO, DOUGLAS MPANO MPAMO IRUTA DOUGLAS DOUGLAS IRUTA MPAMO イルタ・ドゥグラス・ンパモ
First Name	DOUGLAS IRUTA MPAMO IRUTA DOUGLAS IRUTA DOUGLAS IRUTA DOULAS DOUGLAS IRUTA DOUGLAS DOUGLAS IRUTA IRUTA
Middle Name	DOUGLAS IRUTA
Last Name	MPANO MPAMO MPAMO MPANO
Country	RWANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1965-12-29 1965-12-28
Birth-Place	GOMA, DEMOCRATIC REPUBLIC OF THE CONGO BASHALI, MASISI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, GOMA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, UVIRA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BASHALI, MASISI, CONGO DR コンゴ民主共和国ウヴィラ（UVIRA） UVIRA UVIRA, CONGO DR GOMA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) GOMA UVIRA CONGO (DEMOCRATIC REPUBLIC) BASHALI, MASISI. コンゴ民主共和国マシシ（MASISI）バシャリ（BASHALI）、 BASHALI, MASISI コンゴ民主共和国ゴマ（GOMA）、 GOMA, CONGO DR BASHALI, DEMOCRATIC REPUBLIC OF THE CONGO BASHALI, MASISI, DRC;GOMA, DRC;UVIRA, DRC GOMA CONGO (DEMOCRATIC REPUBLIC) MASISI, DEMOCRATIC REPUBLIC OF THE CONGO BASHALI, MASISI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) GOMA. BASHALI, MASISI CONGO (DEMOCRATIC REPUBLIC)
Position	OWNER/MANAGER OF THE COMPAGNIE AéRIENNE DES GRANDS LACS AND OF GREAT LAKES BUSINESS COMPANY. MANAGER, GREAT LAKES BUSINESS COMPANY AND COMPAGNIE AERIENNE DES GRANDS LACS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-11-01
Modified At	2021-01-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS 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 SWISS SECO SANCTIONS/EMBARGOES 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GISENYI, RWANDA GISENYI, RWANDA (AS OF JUNE 2011)
Topics	SANCTIONED ENTITY
Notes	NO KNOWN OCCUPATION SINCE TWO OF THE PLANES MANAGED BY GREAT LAKES BUSINESS COMPANY (GLBC) CRASHED. ALTERNATIVE DOB: 29/12/1965. ALTERNATIVE POB: GOMA, DRC (FORMERLY ZAIRE); UVIRA. OWNER/MANAGER OF THE COMPAGNIE AéRIENNE DES GRANDS LACS AND OF GREAT LAKES BUSINESS COMPANY, WHOSE AIRCRAFT WERE USED TO PROVIDE ASSISTANCE TO ARMED GROUPS AND MILITIAS. FREQUENTLY TRAVELS ACROSS INTERNATIONAL BORDER BETWEEN RWANDA AND CONGO. NO KNOWN OCCUPATION SINCE TWO OF THE PLANES MANAGED BY GREAT LAKES BUSINESS COMPANY (GLBC) CRASHED. GISENYI, RWANDA (AS OF JUNE 2011). AUCUNE ACTIVITé CONNUE DEPUIS L'éCRASEMENT DES DEUX AéRONEFS GéRéS PAR LA GREAT LAKES BUSINESS COMPANY (GLBC). PROPRIéTAIRE ET DIRECTEUR DE LA COMPAGNIE AéRIENNE DES GRANDS LACS ET DE LA GREAT LAKES BUSINESS COMPANY, DONT LES APPAREILS ONT SERVI à FOURNIR UNE AIDE AUX GROUPES ARMéS ET AUX MILICES VISéS AU PARAGRAPHE 20 DE LA RéSOLUTION 1493 (2003). SERAIT éGALEMENT COUPABLE D'AVOIR MAQUILLé DES INFORMATIONS CONCERNANT DES VOLS ET DES CARGAISONS, POUR FACILITER LA VIOLATION DE L'EMBARGO SUR LES ARMES NO KNOWN OCCUPATION SINCE TWO OF THE PLANES MANAGED BY GREAT LAKES BUSINESS COMPANY (GLBC) CRASHED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272813 OWNER/MANAGER OF THE COMPAGNIE AéRIENNE DES GRANDS LACS AND OF GREAT LAKES BUSINESS COMPANY, WHOSE AIRCRAFT WERE USED TO PROVIDE ASSISTANCE TO ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES.1493 (2003). ALSO RESPONSIBLE FOR DISGUISING INFORMATION ON FLIGHTS AND CARGO APPARENTLY TO ALLOW FOR THE VIOLATION OF THE ARMS EMBARGO. 大湖地域ビジネス会社（GREAT LAKES BUSINESS COMPANY：GLBC）が運航する2機の航空機の墜落以降、職業は不明。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://sanctionssearch.ofac.treas.gov/Details.aspx?id=10034 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1662

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: 2015-02-05 Country: Australia Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1596 (2005), amended 16 December 2008 (amended 5 February 2015)

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.3733.41 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-nouTDicQbDMJML2HjWAsH2 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: 3177 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: NK-nouTDicQbDMJML2HjWAsH2 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.3733.41 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-nouTDicQbDMJML2HjWAsH2 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-nouTDicQbDMJML2HjWAsH2 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: NK-nouTDicQbDMJML2HjWAsH2 Program: (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) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes 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: DRC0039 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.011 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: DRC0039 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.011 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: 11 Start Date: 2012-02-10 2020-03-10 2005-11-25 2017-03-10 2009-08-12 2007-09-04 Listing Date: 2005-11-01 Country: Japan Entity: NK-nouTDicQbDMJML2HjWAsH2 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-nouTDicQbDMJML2HjWAsH2 Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes 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: 10034 Country: United States Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція 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: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: Pезолюція 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 Listing Date: 2005-11-01 Entity: NK-nouTDicQbDMJML2HjWAsH2 Program: DRC UNSC Id: CDi.011 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: S4MR3QZZY Listing Date: 2006-10-30 Country: United States Entity: NK-nouTDicQbDMJML2HjWAsH2 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: NK-nouTDicQbDMJML2HjWAsH2 UNSC Id: CDi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Jules Mutebutsi

Alias	JULES MUTEBUSI ジュール・ムテブシ（JULES MUTEBUSI）、 COLONEL MUTEBUTSI ムテブチ大佐（COLONEL MUTEBUTSI）ジュール・ムテブズィ（JULES MUTEBUZI）、 COLONEL MUBTEBUTSI JULES MUTEBUZI, JULES MUTEBUZI JULES MUTEBUTSI JULES MUTEBUSI JULES MUTEBUZI COLONEL MUTEBUTSI JULES MUTEBUSI, MUTEBUTSI JULES MUTEBUSI JULES MUTEBUZI
Profile Type	PERSON
Name	JULES MUTEBUSI Συνταγματάρχης MUTEBUTSI COLONEL MUTEBUTSI JULES MUTEBUTSI полковник MUTEBUTSI MUTEBUTSI, JULES JULES MUTEBUZI KOLONEL MUTEBUTSI JULES MUTEBUTSI JULES MUTEBUTSI PULKVEDIS MUTEBUTSI MUTEBUTSI JULES COLONEL MUTEBUTSI ジュール・ムテブチ PLUKOVNíK MUTEBUTSI
First Name	JULES MUTEBUSI COLONEL JULES MUTEBUZI JULES JULES COLONEL MUTEBUTSI
Last Name	MUTEBUZI MUTEBUSI MUTEBUTSI MUTEBUTSI COLONEL MUTEBUTSI MUTEBUSI MUTEBUZI
Country	RWANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1964 1960-07-06
Birth-Place	SOUTH KIVU, DRC MINEMBWE, SUD-KIVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO SOUTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO MINEMBWE, SOUTH KIVU, DEOMOCRATIC REPUBLIC OF THE CONGO MINEMBWE SOUTH KIVU, CONGO DR MINEMBWE SOUTH KIVU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) MINEMBWE, SOUTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO コンゴ民主共和国南キヴ州ミネンブウェ（MINEMBWE） MINEMBWE, DEMOCRATIC REPUBLIC OF THE CONGO MINEMBWE, SOUTH KIVU CONGO (DEMOCRATIC REPUBLIC) MINEMBWE, SUD-KIVU MINEMBWE, SOUTH KIVU
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	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	コンゴ民主共和国国軍（FARDC）の第10地域の元軍地域司令官補であり、2004年4月規律違反により除隊。2007年12月、同人は、コンゴ民主共和国側に越境しようとしたところをルワンダ当局により逮捕された。2014年5月9日にキガリで死亡したと伝えられた。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： JOINED FORCES WITH OTHER RENEGADE ELEMENTS OF FORMER RCD-G TO TAKE TOWN OF BUKAVU IN MAY 2004 BY FORCE. IMPLICATED IN THE RECEIPT OF WEAPONS OUTSIDE OF FARDC STRUCTURES AND PROVISION OF SUPPLIES TO ARMED GROUPS AND MILITIA MENTIONED IN PARAGRAPH 20 OF RES. 1493 (2003), IN VIOLATION OF THE ARMS EMBARGO. FORMER FARDC DEPUTY MILITARY REGIONAL COMMANDER OF 10TH MILITARY REGION IN APRIL 2004, DISMISSED FOR INDISCIPLINE. IN DECEMBER 2007, HE WAS ARRESTED BY RWANDAN AUTHORITIES WHEN HE TRIED TO CROSS THE BORDER INTO THE DRC. REPORTED TO HAVE DIED IN KIGALI ON 9 MAY 2014. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272093 FORMER FARDC DEPUTY MILITARY REGIONAL COMMANDER OF 10TH MILITARY REGION IN APRIL 2004. ANCIEN COMMANDANT MILITAIRE RéGIONAL ADJOINT DE LA 10E RéGION MILITAIRE DES FARDC, DESTITUé POUR INDISCIPLINE EN AVRIL 2004. ARRêTé PAR LES AUTORITéS RWANDAISES EN DéCEMBRE 2007 ALORS QU'IL TENTAIT DE PASSER LA FRONTIèRE POUR ENTRER EN RDC. IL SERAIT DéCéDé à KIGALI LE 09/05/2014 FORMER FARDC DEPUTY MILITARY REGIONAL COMMANDER OF 10TH MILITARY REGION IN APRIL 2004, DISMISSED FOR INDISCIPLINE. IN DECEMBER 2007, HE WAS ARRESTED BY RWANDAN AUTHORITIES WHEN HE TRIED TO CROSS THE BORDER INTO THE DRC. REPORTED TO HAVE DIED IN KIGALI ON 9 MAY 2014. FORMER FARDC DEPUTY MILITARY REGIONAL COMMANDER OF 10TH MILITARY REGION IN APRIL 2004, DISMISSED FOR INDISCIPLINE.IN DECEMBER 2007, HE WAS ARRESTED BY RWANDAN AUTHORITIES WHEN HE TRIED TO CROSS THE BORDER INTO THE DRC. REPORTED TO HAVE DIED IN KIGALI ON 9 MAY 2014.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1049 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11977

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: Q16866138 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.3625.5 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q16866138 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: 3272 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: Q16866138 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.3625.5 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q16866138 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: Q16866138 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) 1275/2014 du...

Sanction Caption	(UE) 1275/2014 du 01/12/2014 (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: Q16866138 Program: (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) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Ancien commandant militaire régional adjoint de la 10e région militaire des FARDC, destitué pour indiscipline en avril 2004. Arrêté par les autorités rwandaises en décembre 2007 alors qu'il tentait de passer la frontière pour entrer en RDC. Il serait décédé à Kigali le 09/05/2014 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0044 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q16866138 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.018 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: DRC0044 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q16866138 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.018 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: 18 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: Q16866138 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: Q16866138 Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: Ancien commandant militaire régional adjoint de la 10e région militaire des FARDC, destitué pour indiscipline en avril 2004. Arrêté par les autorités rwandaises en décembre 2007 alors qu'il tentait de passer la frontière pour entrer en RDC. Il serait décédé à Kigali le 09/05/2014 Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11977 Country: United States Entity: Q16866138 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: Q16866138 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: Q16866138 Program: DRC UNSC Id: CDi.018 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: S4MR3QZNY Listing Date: 2010-04-28 Country: United States Entity: Q16866138 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: Q16866138 UNSC Id: CDi.018 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx