Search Sanctions | SapherCheck

5 SapherCheck records found for Person 2021 01 21

Profile Type	PERSON
Name	BRAHIM EL KHAYARI BRAHIM EL KHAYARI BRAHIM EL-KHAYARI
First Name	BRAHIM
Last Name	EL-KHAYARI EL KHAYARI
Country	FRANCE SYRIA IRAQ
Nationality	FRANCE
Birth Date	1992-05-07
Birth-Place	NîMES, FRANCE NîMES FRANCE NîMES NîMES : FRANCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-02-18
Modified At	2021-01-21
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LINKED TO SHEIKH ADNANI - OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (QDI.325)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2590

8 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.5001.25 Start Date: 2019-02-18 Listing Date: 2019-02-18 Country: Belgium Entity: NK-Q3wS9eGUnzaWyQAdTngvAc Program: EUAQ Reason: 2019/270 (OJ L46 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0270&from=EN

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.5001.25 Start Date: 2019-02-18 Listing Date: 2019-02-18 Country: European Union Entity: NK-Q3wS9eGUnzaWyQAdTngvAc Program: EUAQ Reason: 2019/270 (OJ L46 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0270&from=EN

3. 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-Q3wS9eGUnzaWyQAdTngvAc Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

4. Sanction Caption: (UE) 2019/270 du ...

Sanction Caption	(UE) 2019/270 du 18/02/2019 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5001.25 Country: France Entity: NK-Q3wS9eGUnzaWyQAdTngvAc Program: (UE) 2019/270 du 18/02/2019 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0044 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Q3wS9eGUnzaWyQAdTngvAc Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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 UK Authority ID: CTI0044 Start Date: 2020-12-31 Modified At: 2021-01-21 Listing Date: 2019-02-18 Country: United Kingdom Entity: NK-Q3wS9eGUnzaWyQAdTngvAc Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-Q3wS9eGUnzaWyQAdTngvAc Provisions: (UE) 2019/270 du 18/02/2019 Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Q3wS9eGUnzaWyQAdTngvAc Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

2. Mus'ab Mustafa Abu al Qassim Omar

Alias	ABU-AL QASSIM OMAR MUSAB BOUKRIN ムスアブ・アブカリン MUS’AB ABU QARIN MUS'AB ABU QARIN, MUS'AB ABU-QURAYN THE DOCTOR MUS'AB ABU QARIN مصعب مصطفى ابو القاسم عمر مصطفى ابو القاسم عمر （MUS’AB ABU QARIN） ABU-AL QASSIM OMAR MUSAB BOUKRIN, THE DOCTOR, مصعب مصطفى ابو القاسم عمر AL-GREIN MUS'AB ABU-QURAYN
Weak Alias	ABU-AL QASSIM OMAR MUSAB BOUKRIN アブアルカシム・オマール・ムスアブ・ブクリン（ABU-AL QASSIM OMAR MUSAB BOUKRIN）アルグレイン（AL-GREIN）ザ・ドクター（THE DOCTOR） THE DOCTOR AL-GREIN
ID Number	782633 540794
Title	LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK
Profile Type	PERSON
Name	ABU-AL QASSIM OMAR MUSAB BOUKRIN MUS'AB MUSTAFA ABU AL QASSIM OMA ABU GREIN, MUSAB MUSAB ABU GREIN MUSAB MUSTAFA ABU AL QASSIM OMAR MUS'AB MUSTAFA ABU AL QASSIM OMAR THE DOCTOR MUSAB ABU GREIN MUS’AB MUSTAFA ABU AL QASSIM OMAR MUS'AB ABU QARIN MUS'AB MUSTAFA ABU AL QASSIM OMAR ムスアブ・ムスタファ・アブアルカシム・オマール（ORIGINAL SCRIPT：مصعب مصطفى ابو القاسم عمر） AL-GREIN MUSTAFA ABU AL QASSIM OMAR MUS’AB
First Name	ABU-AL MUSAB MUS’AB مصعب MUSAB MUS'AB ABU QARIN MUSTAFA ABU AL QASSIM OMAR مصعب مصطفى ابو القاسم عمر MUS'AB
Middle Name	OMAR MUSAB OMAR ABU AL QASSIM
Last Name	ABU-QURAYN ABU QARIN THE DOCTOR QARIN ABU GREIN BOUKRIN OMAR ABU GREIN عمر OMA AL-GREIN MUS’AB
Country	LIBYA
Nationality	LIBYA
Birth Date	1982 1983-01-19
Birth-Place	SABRATHA : LIBYE SABRATHA LIBYA SABRATHA, LIBYA SABRATHA SABRATHA, LIBYA サブラタ（SABRATHA）、リビア
Position	LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK （LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK）国境を超えた密売ネットワークの指導者
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-07
Modified At	2021-01-21
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
Address	SABRATHA, LBY SABRATHA
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK MUS'AB MUSTAFA EST CONSIDéRé COMME UN ACTEUR MAJEUR DE LA TRAITE DES êTRES HUMAINS ET DU TRAFIC DE MIGRANTS DANS LA ZONE DE SABRATA. IL EST éGALEMENT PRéSENT à ZAOUïA ET GARIBULLI. SON RéSEAU TRANSNATIONAL OPèRE EN LIBYE, DANS LES PAYS DE DESTINATION EN EUROPE ET LES PAYS D'AFRIQUE SUBSAHARIENNE POUR CE QUI EST DU RECRUTEMENT DES MIGRANTS ET DANS LES PAYS ARABES EN CE QUI CONCERNE SES ACTIVITéS FINANCIèRES. SELON DES SOURCES FIABLES, POUR LE TRAFIC ET LA TRAITE D'êTRES HUMAINS, IL S'EST ALLIé à ERMIAS ALEM, QUI GèRE LA “CHAîNE ORIENTALE D'APPROVISIONNEMENT” POUR LE COMPTE DE MUSTAFA. IL EST AVéRé QUE MUSTAFA ENTRETIENT DES RELATIONS AVEC D'AUTRES PROTAGONISTES DU TRAFIC D'êTRES HUMAINS, NOTAMMENT MOHAMMED AL-HADIADAHH (COUSIN ET CHEF DE LA BRIGADE AL-NASR, DONT L'INSCRIPTION SUR LA LISTE EST éGALEMENT PROPOSéE) à ZAOUïA. SELON UN ANCIEN COMPLICE DE MUSTAFA, QUI COOPèRE à PRéSENT AVEC LES AUTORITéS LIBYENNES, SUR LA SEULE ANNéE 2015, MUSTAFA A ORGANISé LE VOYAGE EN MER DE 45 000 PERSONNES, EXPOSANT LES MIGRANTS (Y COMPRIS DES MINEURS) AU DANGER DE MORT. IL EST AUSSI L'ORGANISATEUR DU VOYAGE QUI, LE 18 AVRIL 2015, S'EST SOLDé PAR UN NAUFRAGE DANS LE CANAL DE SICILE DANS LEQUEL 800 PERSONNES ONT PéRI. D'APRèS LES éLéMENTS DE PREUVE RECUEILLIS, Y COMPRIS PAR LE GROUPE D'EXPERTS, IL EST RESPONSABLE D'AVOIR DéTENU DES MIGRANTS DANS DES CONDITIONS D'EXTRêME BRUTALITé, NOTAMMENT à TRIPOLI, NON LOIN DE LA ZONE D'AL-WADI ET DES STATIONS BALNéAIRES PROCHES DE SABRATA Où LES MIGRANTS SONT DéTENUS. MUSTAFA AURAIT éTé PROCHE DU CLAN AL-DABBASHI à SABRATA, JUSQU'à CE QU'UN CONFLIT éCLATE AU SUJET D'UNE “TAXE DE PROTECTION”. DES SOURCES ONT INDIQUé QUE MUSTAFA A PAYé DES PROCHES DE GROUPES EXTRéMISTES VIOLENTS DE LA ZONE DE SABRATA, POUR POUVOIR EN CONTREPARTIE êTRE AUTORISé à SE LIVRER à LA TRAITE DE MIGRANTS POUR LE COMPTE DES GROUPES EXTRéMISTES VIOLENTS, QUI PROFITENT FINANCIèREMENT DE L'EXPLOITATION DE L'IMMIGRATION ILLéGALE. IL EST LIé à UN RéSEAU DE TRAFIQUANTS COMPOSé DE GROUPES ARMéS SALAFISTES BASéS à TRIPOLI, SABHA ET KOUFRA PASSPORT NO: A) 782633, ISSUED ON 31 MAY 2005 B) 540794, ISSUED ON 12 JAN. 2008. DESIGNATION: LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). N° PASSEPORT : 782633 : DéLIVRé LE 31/05/2005, 540794 : DéLIVRé LE 12/01/2008 CORRIGENDUM 2018/1285 (OJ L240 [CORR. 26/10/2018-1] LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/ 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。同人に対するインターポール（国際刑事警察機構）・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=24310 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1346

16 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-09-18 Country: Australia Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)

2. Sanction Caption: LBY

Sanction Caption	LBY
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.4587.22 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: Belgium Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39184 Start Date: 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2018-09-18 Country: Switzerland Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39108 Start Date: 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2018-09-18 Country: Switzerland Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.4587.22 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: European Union Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN

6. 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-YJW5UGsLLLku4QBSc9JL3t Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2018/870 du ...

Sanction Caption	(UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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-YJW5UGsLLLku4QBSc9JL3t Program: (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnational opère en Libye, dans les pays de destination en Europe et les pays d'Afrique subsaharienne pour ce qui est du recrutement des migrants et dans les pays arabes en ce qui concerne ses activités financières. Selon des sources fiables, pour le trafic et la traite d'êtres humains, il s'est allié à Ermias Alem, qui gère la “chaîne orientale d'approvisionnement” pour le compte de Mustafa. Il est avéré que Mustafa entretient des relations avec d'autres protagonistes du trafic d'êtres humains, notamment Mohammed al-HadiadaHh (cousin et chef de la brigade al-Nasr, dont l'inscription sur la liste est également proposée) à Zaouïa. Selon un ancien complice de Mustafa, qui coopère à présent avec les autorités libyennes, sur la seule année 2015, Mustafa a organisé le voyage en mer de 45 000 personnes, exposant les migrants (y compris des mineurs) au danger de mort. Il est aussi l'organisateur du voyage qui, le 18 avril 2015, s'est soldé par un naufrage dans le Canal de Sicile dans lequel 800 personnes ont péri. D'après les éléments de preuve recueillis, y compris par le Groupe d'experts, il est responsable d'avoir détenu des migrants dans des conditions d'extrême brutalité, notamment à Tripoli, non loin de la zone d'al-Wadi et des stations balnéaires proches de Sabrata où les migrants sont détenus. Mustafa aurait été proche du clan al-Dabbashi à Sabrata, jusqu'à ce qu'un conflit éclate au sujet d'une “taxe de protection”. Des sources ont indiqué que Mustafa a payé des proches de groupes extrémistes violents de la zone de Sabrata, pour pouvoir en contrepartie être autorisé à se livrer à la traite de migrants pour le compte des groupes extrémistes violents, qui profitent financièrement de l'exploitation de l'immigration illégale. Il est lié à un réseau de trafiquants composé de groupes armés salafistes basés à Tripoli, Sabha et Koufra UNSC Id: LYi.024 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0058 Start Date: 2018-06-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.024 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0058 Start Date: 2018-06-07 Modified At: 2021-01-21 Listing Date: 2018-06-08 Country: United Kingdom Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: Libya Provisions: Asset freeze UNSC Id: LYi.024 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
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: 19 Start Date: 2020-06-30 2018-06-07 2018-09-17 Country: Japan Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-YJW5UGsLLLku4QBSc9JL3t Provisions: (UE) 2018/870 du 14/06/2018,; (UE) 2018/1285 du 24/09/2018,; décision du comité des sanctions des Nations unies du 07/06/2018 Reason: Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnational opère en Libye, dans les pays de destination en Europe et les pays d'Afrique subsaharienne pour ce qui est du recrutement des migrants et dans les pays arabes en ce qui concerne ses activités financières. Selon des sources fiables, pour le trafic et la traite d'êtres humains, il s'est allié à Ermias Alem, qui gère la “chaîne orientale d'approvisionnement” pour le compte de Mustafa. Il est avéré que Mustafa entretient des relations avec d'autres protagonistes du trafic d'êtres humains, notamment Mohammed al-HadiadaHh (cousin et chef de la brigade al-Nasr, dont l'inscription sur la liste est également proposée) à Zaouïa. Selon un ancien complice de Mustafa, qui coopère à présent avec les autorités libyennes, sur la seule année 2015, Mustafa a organisé le voyage en mer de 45 000 personnes, exposant les migrants (y compris des mineurs) au danger de mort. Il est aussi l'organisateur du voyage qui, le 18 avril 2015, s'est soldé par un naufrage dans le Canal de Sicile dans lequel 800 personnes ont péri. D'après les éléments de preuve recueillis, y compris par le Groupe d'experts, il est responsable d'avoir détenu des migrants dans des conditions d'extrême brutalité, notamment à Tripoli, non loin de la zone d'al-Wadi et des stations balnéaires proches de Sabrata où les migrants sont détenus. Mustafa aurait été proche du clan al-Dabbashi à Sabrata, jusqu'à ce qu'un conflit éclate au sujet d'une “taxe de protection”. Des sources ont indiqué que Mustafa a payé des proches de groupes extrémistes violents de la zone de Sabrata, pour pouvoir en contrepartie être autorisé à se livrer à la traite de migrants pour le compte des groupes extrémistes violents, qui profitent financièrement de l'exploitation de l'immigration illégale. Il est lié à un réseau de trafiquants composé de groupes armés salafistes basés à Tripoli, Sabha et Koufra Source URL: https://geldefonds.gouv.mc/

12. 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: 24310 Country: United States Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-09-18 Listing Date: 2018-09-18 Country: Ukraine Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-06-07 Modified At: 2018-09-17 Listing Date: 2018-06-07 Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: Libya UNSC Id: LYi.024 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR6HCLG Start Date: 2018-06-11 Listing Date: 2018-06-11 Country: United States Entity: NK-YJW5UGsLLLku4QBSc9JL3t 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

16. 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: 2018-06-07 Country: South Africa Entity: NK-YJW5UGsLLLku4QBSc9JL3t UNSC Id: LYi.024 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Gaston Iyamuremye

Alias	VICTOR RUMURI RUMULI BYIRINGIRO VICTOR RUMULI GASTON IYAMUREMYE ビクトール・ルムリ（VICTOR RUMURI）、 MICHEL BYIRINGIRO VICTOR RUMULI MICHEL BYIRINGIRO MICHEL RUMULI BYIRINGIRO VICTOR RUMULI, VICTOR RUMURI VICTOR RUMURI BYIRINGIRO VICTOR RUMULI MICHEL BYIRINGIRO, MICHEL BYIRINGIRO MICHEL RUMULI ビリンギロ・ビクトール・ルムリ（BYIRINGIRO VICTORRUMULI）、 RUMULI ミシェル・ビリンギロ（MICHELBYIRINGIRO） VICTOR RUMURI,
Weak Alias	RUMULI ルムリ（RUMULI）
Title	BRIGADIER GENERAL FDLR INTERIM PRESIDENT;FDLR-FOCA 1ST VICE-PRESIDENT;FDLR-FOCA MAJOR GENERAL
Profile Type	PERSON
Name	IYAMUREMYE GASTON ガストン・イヤムレミエ VICTOR RUMURI RUMULI MICHEL BYIRINGIRO GASTON IYAMUREMYE BYIRINGIRO VICTOR RUMULI GASTON IYAMUREMYE GASTON IYAMUREMYE IYAMUREMYE, GASTON BYIRINGIRO VICTOR RUMULI
First Name	BYIRINGIRO VICTOR GASTON VICTOR RUMURI MICHEL BYIRINGIRO GASTON BYIRINGIRO MICHEL BYIRINGIRO VICTOR RUMULI VICTOR BYIRINGIRO VICTOR
Last Name	RUMULI IYAMUREMYE IYAMUREMYE BYIRINGIRO RUMULI BYIRINGIRO RUMURI
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1948
Birth-Place	RUHENGERI, RWANDA A) MUSANZE DISTRICT, NORTHERN PROVINCE, RWANDA B) RUHENGERI, RWANDA NYAKINAMA, RUHENGERI, RWANDA MUSANZE DISTRICT, NORTHERN PROVINCE MUSANZE DISTRICT, NORTHERN PROVINCE MUSANZE DISTRICT, RWANDA RUHENGERI RWANDA NORTHERN PROVINCE, RWANDA MUSANZE DISTRICT (NORTHERN PROVINCE) RWANDA MUSANZE DISTRICT (NORTHERN PROVINCE), RWANDA MUSANZE DISTRICT, NORTHERN PROVINCE RWANDA ルワンダ共和国ルヘンゲリ（RUHENGERI） RUHENGERI ルワンダ共和国北部州ムサンゼ郡（MUSANZE DISTRICT）、 RUHENGERI, RWANDA DISTRICT DE MUSANZE, PROVINCE DU NORD : RWANDA, RUHENGERI : RWANDA MUSANZE DISTRICT, NORTHERN PROVINCE, RWANDA; RUHENGERI, RWANDA DISTRICT DE MUSANZE, PROVINCE DU NORD
Position	FDLR-FOCA少将 FDLR-FOCA（FDLRの軍事部門）第一副議長、 MAJOR GENERAL OF THE FDLR-FOCA GéNéRAL DE DIVISION DES FDLR-FOCA FDLR PRESIDENT; FDLR 2ND VICE PRESIDENT; BRIGADIER GENERAL GéNéRAL DE BRIGADE ルワンダ解放民主勢力（FDLR）暫定議長、 1ST VICE-PRESIDENT FDLR-FOCA MAJOR GENERAL FDLR-FOCA 1ST VICE-PRESIDENT PRéSIDENT PAR INTéRIM DES FDLR A) FDLR INTERIM PRESIDENT, B) FDLR-FOCA 1ST VICE-PRESIDENT; C) FDLR-FOCA MAJOR GENERAL 1ER VICE-PRéSIDENT DES FDLR-FOCA GéNéRAL DE BRIGADE, PRéSIDENT PAR INTéRIM DES FDLR, 1ER VICE-PRéSIDENT DES FDLR-FOCA, GéNéRAL DE DIVISION DES FDLR-FOCA FDLR INTERIM PRESIDENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-12-01
Modified At	2021-01-21
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 EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016) NORTH KIVU PROVINCE ( AS OF JUNE 2016), CONGO (DEMOCRATIC REPUBLIC) KIBUA, COD PROVINCE DU NORD-KIVU (EN JUIN 2016) KIBUA
Topics	SANCTIONED ENTITY
Notes	ADDRESS: NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016). EST LE PREMIER VICE-PRéSIDENT DES FDLR, AINSI QUE LE PRéSIDENT PAR INTéRIM. A éGALEMENT LE GRADE DE GéNéRAL DE DIVISION DES FOCA, LA BRANCHE ARMéE DES FDLR. DEPUIS JUIN 2016, IL SE TROUVE DANS LA PROVINCE DU NORD-KIVU DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272456 ACCORDING TO MULTIPLE SOURCES, INCLUDING THE UNSC DRC SANCTIONS COMMITTEE’S GROUP OF EXPERTS, GASTON IYAMUREMYE IS THE SECOND VICE PRESIDENT OF THE FDLR AND IS CONSIDERED A CORE MEMBER OF THE FDLR MILITARY AND POLITICAL LEADERSHIP. GASTON IYAMUREMYE ALSO RAN IGNACE MURWANASHYAKA’S (PRESIDENT OF THE FDLR) OFFICE IN KIBUA, DRC UNTIL DECEMBER 2009. 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) FDLR INTERIM PRESIDENT B) FDLR-FOCA 1ST VICE-PRESIDENT C) FDLR-FOCA MAJOR GENERAL. DESIGNATION: A) FDLR INTERIM PRESIDENT, B) FDLR-FOCA 1ST VICE-PRESIDENT, C) FDLR-FOCA MAJOR GENERAL. GASTON IYAMUREMYE IS THE 1ST VICE-PRESIDENT OF THE FDLR, AS WELL AS THE INTERIM PRESIDENT. HE ALSO HAS THE RANK OF MAJOR GENERAL IN THE FDLR'S ARMED WING, CALLED FOCA. AS OF JUNE 2016, IYAMUREMYE IS IN NORTH KIVU PROVINCE OF THE DEMOCRATIC REPUBLIC OF THE CONGO. ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PROVINCE DU NORD-KIVU (EN JUIN 2016)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1758 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12326

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: 2016-10-13 Country: Australia Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Dec. 2010 (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.3608.92 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-YJZunxdeKHmKqLYrq5c9XU 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: 3106 Start Date: 2016-10-13 2015-03-11 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-YJZunxdeKHmKqLYrq5c9XU 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.3608.92 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-YJZunxdeKHmKqLYrq5c9XU 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-YJZunxdeKHmKqLYrq5c9XU 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-YJZunxdeKHmKqLYrq5c9XU 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) 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) (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: Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo. 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: DRC0032 Start Date: 2010-12-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.003 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: DRC0032 Start Date: 2010-12-01 Modified At: 2021-01-21 Listing Date: 2010-12-03 Country: United Kingdom Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.003 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: 3 Start Date: 2012-02-10 2017-03-10 2020-03-10 2011-02-18 Listing Date: 2010-12-01 2016-10-13 Country: Japan Entity: NK-YJZunxdeKHmKqLYrq5c9XU 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-YJZunxdeKHmKqLYrq5c9XU Provisions: (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,; (UE) 1250/2010 du 22/12/2010,; décision du comité des sanctions des Nations unies du 01/12/2010 Reason: Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo. 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: 12326 Country: United States Entity: NK-YJZunxdeKHmKqLYrq5c9XU 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-YJZunxdeKHmKqLYrq5c9XU 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: 2010-12-01 Modified At: 2016-10-13 Listing Date: 2010-12-01 Entity: NK-YJZunxdeKHmKqLYrq5c9XU Program: DRC UNSC Id: CDi.003 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: S4MR3RC1P Listing Date: 2011-08-30 Country: United States Entity: NK-YJZunxdeKHmKqLYrq5c9XU 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-YJZunxdeKHmKqLYrq5c9XU UNSC Id: CDi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Fitiwi Abdelrazak

Alias	アブドラザック（ABDRAZZAK） ABDELRAZAQ ABDURAZAK FITIWI ABDURAZAK ESMAIL ISMAIL ABDELRAZAK ABDURAZAK FITIWI FITWI ESMAIL ABDELRAZAK ABDULRAZAK ABDURAZAK ESMAIL ABDUREZAK, ABDELRAZAQ, ABDULRAZAK, ABDRAZZAK ABDUREZAK ፍትዊ ዓብዱረዛቕ (TIGRINYA) ISMAIL ABDELRAZAK アブデルラザック（ABDELRAZAQ） ፍትዊ ዓብዱረዛቕ アブドゥレザック（ABDUREZAK） ABDRAZZAK アブドゥルラザック（ABDULRAZAK）
Weak Alias	FITWI ESMAIL ABDELRAZAK フィトウィ・エスマイル・アブデルラザック（FITWI ESMAIL ABDELRAZAK）
Title	LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK
Profile Type	PERSON
Name	ABD AL-RAZZAK FITWI FITWI ESMAIL ABDELRAZAK FITWI, ABD AL-RAZZAK ABDUREZAK ABDULRAZAK FITIWI ABDELRAZAK ABD AL-RAZZAK FITWI ABDELRAZAK FITIWI ABDELRAZAQ （ORIGINAL SCRIPT：ፍትዊ ዓብዱረዛቕ）（ティグリニャ語） ABDRAZZAK フィティウィ・アブデルラザック
First Name	ISMAIL ABD AL-RAZZAK FITWI ABDUREZAK, ABDELRAZAQ, ABDULRAZAK, ABDRAZZAK FITIWI ABD ABDELRAZAK ABDURAZAK
Middle Name	ESMAIL AL-RAZZAK
Last Name	ESMAIL FITWI FITIWI ABDULRAZAK ABDUREZAK FITWI ABDELRAZAK ABDELRAZAQ ABDRAZZAK
Country	ERITREA LIBYA
Nationality	ERITREA SUDAN
Birth Date	1986 1984 1985 1983 1988 1987
Birth-Place	MASSAUA, ERITREA MASSAWA, ERITREA MASSAUA MASSAUA ERITREA MASSAUA, ERITREA マサウア（MASSAUA）、エリトリア国
Position	LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK （LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK）国境を越えた密売ネットワークの指導者
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-07
Modified At	2021-01-21
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 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	TRIPOLI BENGHAZI SABRATHA TRIPOLI, LBY
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。 DESIGNATION: LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). DOB: APPROXIMATELY 30-35 YEARS OLD. FITIWI ABDELRAZAK EST UN DIRIGEANT D'UN RéSEAU TRANSNATIONAL RESPONSABLE DE LA TRAITE D'êTRES HUMAINS ET DU TRAFIC DE DIZAINES DE MILLIERS DE MIGRANTS, PRINCIPALEMENT DEPUIS LA CORNE DE L'AFRIQUE JUSQU'AUX CôTES LIBYENNES PUIS JUSQU'à LEUR DESTINATION EN EUROPE ET AUX ÉTATS-UNIS. FITIWI ABDELRAZAK A éTé DéCRIT DANS PLUSIEURS ENQUêTES CRIMINELLES ET PAR D'AUTRES SOURCES PUBLIQUES COMME L'UN DES PRINCIPAUX ACTEURS RESPONSABLES DE L'EXPLOITATION ET DE LA MALTRAITANCE D'UN GRAND NOMBRE DE MIGRANTS EN LIBYE. ABDELRAZAK A DE NOMBREUX CONTACTS PARMI LES RéSEAUX DE PASSEURS LIBYENS ET A ACCUMULé D'IMMENSES RICHESSES EN SE LIVRANT AU TRAFIC ILLICITE DE MIGRANTS. IL EST ENTOURé D'HOMMES ARMéS ET DISPOSE D'ENTREPôTS ET DE CAMPS DE DéTENTION Où DE GRAVES VIOLATIONS DES DROITS DE L'HOMME SONT COMMISES. SON RéSEAU EST COMPOSé DE PLUSIEURS CELLULES QUI, DEPUIS LE SOUDAN, LA LIBYE, L'ITALIE OU D'AUTRES PAYS, FONT PASSER DES MIGRANTS DANS LES PAYS DE DESTINATION. DANS LES CAMPS CONTRôLéS PAR ABDELRAZAK, TOUT COMME DANS D'AUTRES CENTRES DE DéTENTION LOCAUX, DES MIGRANTS SONT éGALEMENT ACHETéS à D'AUTRES TRAFIQUANTS. DEPUIS CES CAMPS, LES MIGRANTS SONT EMMENéS SUR LES CôTES LIBYENNES. ABDELRAZAK A ORGANISé UN NOMBRE INCALCULABLE DE VOYAGES PéRILLEUX PAR LA MER, METTANT LES MIGRANTS (Y COMPRIS DES MINEURS) EN DANGER DE MORT. ABDELRAZAK EST ASSOCIé à AU MOINS DEUX NAUFRAGES QUI ONT FAIT DE NOMBREUX MORTS ENTRE AVRIL 2014 ET JUILLET 2014.»
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24313 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1578

15 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-09-18 Country: Australia Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)

2. Sanction Caption: LBY

Sanction Caption	LBY
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.4566.85 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: Belgium Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39083 Start Date: 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2018-09-18 Country: Switzerland Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39157 Start Date: 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2018-09-18 Country: Switzerland Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.4566.85 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: European Union Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN

6. 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-aGpakLbbC6dn3YWwfaN22K Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2018/1285 du...

Sanction Caption	(UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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-aGpakLbbC6dn3YWwfaN22K Program: (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.» UNSC Id: LYi.022 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0050 Start Date: 2018-06-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.022 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0050 Start Date: 2018-06-07 Modified At: 2021-01-21 Listing Date: 2018-06-08 Country: United Kingdom Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: Libya Provisions: Asset freeze UNSC Id: LYi.022 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
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: 17 Start Date: 2020-06-30 2018-06-07 2018-09-17 Country: Japan Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 24313 Country: United States Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-09-18 Listing Date: 2018-09-18 Country: Ukraine Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-06-07 Modified At: 2018-09-17 Listing Date: 2018-06-07 Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: Libya UNSC Id: LYi.022 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: S4MR6HCLK Start Date: 2018-06-11 Listing Date: 2018-06-11 Country: United States Entity: NK-aGpakLbbC6dn3YWwfaN22K 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: 2018-06-07 Country: South Africa Entity: NK-aGpakLbbC6dn3YWwfaN22K UNSC Id: LYi.022 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Leopold Mujyambere

Alias	FRERE PETRUS IBRAHIM ACHILLE, MUSENYERI, ACHILLE FRèRE PETRUS IBRAHIM MUSENYERI ACHILLE LEOPOLD MUJYAMBERE FRERE PETRUS IBRAHIM MUSENYERI
Weak Alias	アシール（ACHILLE）、ムセニェリ（MUSENYERI）、 FRERE PETRUS IBRAHIM ACHILLE MUSENYERI ACHILLE フレール・ペトルス・イブラヒム（FRERE PETRUS IBRAHIM） MUSENYERI
Title	FDLR-FOCA CHIEF OF STAFF;FDLR-FOCA INTERIM DEPUTY COMMANDER
Profile Type	PERSON
Name	FRERE PETRUS IBRAHIM ACHILLE FRERE PETRUS IBRAHIM MUJYAMBERE, LEOPOLD レオポルド・ムジャンベレ MUJYAMBERE LEOPOLD LEOPOLD MUJYAMBERE LEOPOLD MUJYAMBERE MUSENYERI LEOPOLD MUJYAMBERE
First Name	FRERE FRERE PETRUS LEOPOLD LEOPOLD FRERE PETRUS
Last Name	ACHILLE IBRAHIM MUJYAMBERE MUJYAMBERE IBRAHIM MUSENYERI
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1966 1962-03-17
Birth-Place	KIGALI, RWANDA KIGALI, RWANDA KIGALI KIGALI RWANDA KIGALI : RWANDA ルワンダ共和国キガリ（KIGALI）
Position	FDLR-FOCA CHIEF OF STAFF FDLR-FOCA INTERIM DEPUTY COMMANDER FDLR-FOCA CHIEF OF STAFF\|FDLR-FOCA INTERIM DEPUTY COMMANDER COMMANDANT ADJOINT DES FDLR-FOCA DEPUIS 2014 A) FDLR-FOCA CHIEF OF STAFF, B) FDLR-FOCA INTERIM DEPUTY COMMANDER FDLR-FOCA副司令官臨時代理ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）参謀総長、 COLONEL; COMMANDER, FDLR CO 2ND DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-03-03
Modified At	2021-01-21
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
Address	KINSHASA (JUIN 2016) MWENGA 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) ARRêTé à GOMA (RDC) PAR LES SERVICES DE SéCURITé CONGOLAIS AU DéBUT DU MOIS DE MAI 2016 ET TRANSFéRé à KINSHASA. 2014年、FDLR-FOCA副司令官代行就任。2016年5月上旬、コンゴ民主共和国ゴマでコンゴの治安部隊により逮捕され、キンシャサに移送された。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： DESIGNATION: A) FDLR-FOCA CHIEF OF STAFF B) FDLR-FOCA INTERIM DEPUTY COMMANDER. BECAME ACTING FDLR-FOCA DEPUTY COMMANDER IN 2014. CAPTURED IN GOMA, DRC BY CONGOLESE SECURITY SERVICES IN EARLY MAY 2016 AND TRANSFERRED TO KINSHASA. ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : KINSHASA (JUIN 2016) COMMANDER OF THE SECOND DIVISION OF FOCA/THE RESERVE BRIGADES (AN FDLR ARMED BRANCH). MILITARY LEADER OF A FOREIGN ARMED GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO, IMPEDING THE DISARMAMENT AND THE VOLUNTARY REPATRIATION AND RESETTLEMENT OF COMBATANTS, PER SECURITY COUNCIL RESOLUTION 1857 (2008) OP 4 (B). IN EVIDENCE COLLATED BY THE UNSC DRC SANCTIONS COMMITTEE GROUP OF EXPERTS, DETAILED IN ITS REPORT OF 13 FEBRUARY 2008, GIRLS RECOVERED FROM FDLR-FOCA HAD PREVIOUSLY BEEN ABDUCTED AND SEXUALLY ABUSED. SINCE MID-2007, FDLR-FOCA, WHICH PREVIOUSLY RECRUITED BOYS IN THEIR MID TO LATE TEENS, HAS BEEN FORCEFULLY RECRUITING YOUTH FROM THE AGE OF 10 YEARS. THE YOUNGEST ARE THEN USED AS ESCORTS, AND OLDER CHILDREN ARE DEPLOYED AS SOLDIERS ON THE FRONTLINE, PER SECURITY COUNCIL RESOLUTION 1857 (2008) OP4 (D) AND (E). BECAME ACTING FDLR-FOCA DEPUTY COMMANDER IN 2014. CAPTURED IN GOMA, DRC BY CONGOLESE SECURITY SERVICES IN EARLY MAY 2016 AND TRANSFERRED TO KINSHASA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5224709 BECAME ACTING FDLR-FOCA DEPUTY COMMANDER IN 2014. CAPTURED IN GOMA, DRC BY CONGOLESE SECURITY SERVICES IN EARLY MAY 2016 AND TRANSFERRED TO KINSHASA. DESIGNATION: A) FDLR-FOCA CHIEF OF STAFF B) FDLR-FOCA INTERIM DEPUTY COMMANDER. BECAME ACTING FDLR-FOCA DEPUTY COMMANDER IN 2014. LEOPOLD MUJYAMBERE WAS COMMANDER OF THE SECOND DIVISION OF FOCA. IN JUNE 2011, HE WAS THE FOCA COMMANDER OF THE SOUTH KIVU OPERATIONAL SECTOR, THEN CALLED “AMAZON”. HE WAS LATER PROMOTED TO FOCA CHIEF OF STAFF, AND THEN ACTING DEPUTY COMMANDER IN 2014.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11390 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1683

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-h4ZnvDApjCzxLb7ADEVewF Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 3 Mar. 2009 (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.3735.68 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-h4ZnvDApjCzxLb7ADEVewF 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: 3237 Start Date: 2016-10-13 2015-03-11 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-h4ZnvDApjCzxLb7ADEVewF 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.3735.68 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-h4ZnvDApjCzxLb7ADEVewF 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-h4ZnvDApjCzxLb7ADEVewF 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-h4ZnvDApjCzxLb7ADEVewF Program: (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (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 03/03/2009 (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) Reason: Arrêté à Goma (RDC) par les services de sécurité congolais au début du mois de mai 2016 et transféré 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: DRC0048 Start Date: 2009-03-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-h4ZnvDApjCzxLb7ADEVewF Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.014 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: DRC0048 Start Date: 2009-03-03 Modified At: 2021-01-21 Listing Date: 2009-03-04 Country: United Kingdom Entity: NK-h4ZnvDApjCzxLb7ADEVewF Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.014 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: 14 Start Date: 2012-02-10 2017-03-10 2020-03-10 2009-08-12 Listing Date: 2009-03-03 2016-10-13 Country: Japan Entity: NK-h4ZnvDApjCzxLb7ADEVewF 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-h4ZnvDApjCzxLb7ADEVewF Provisions: (CE) 242/2009 du 20/03/2009,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; décision du comité des sanctions des Nations unies du 03/03/2009 Reason: Arrêté à Goma (RDC) par les services de sécurité congolais au début du mois de mai 2016 et transféré à Kinshasa. 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: 11390 Country: United States Entity: NK-h4ZnvDApjCzxLb7ADEVewF 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-h4ZnvDApjCzxLb7ADEVewF 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: 2009-03-03 Modified At: 2016-10-13 Listing Date: 2009-03-03 Entity: NK-h4ZnvDApjCzxLb7ADEVewF Program: DRC UNSC Id: CDi.014 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: S4MR3R0XG Listing Date: 2009-03-04 Country: United States Entity: NK-h4ZnvDApjCzxLb7ADEVewF 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: 2009-03-03 Country: South Africa Entity: NK-h4ZnvDApjCzxLb7ADEVewF UNSC Id: CDi.014 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx