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2 SapherCheck records found for Person 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

2. LEOPOLD MUJYAMBERE

Alias	MUSENYERI ACHILLE FRERE PETRUS IBRAHIM
Profile Type	PERSON
Name	LEOPOLD MUJYAMBERE
First Name	LEOPOLD
Last Name	MUJYAMBERE
Country	CONGO - BRAZZAVILLE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-03-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MWENGA, SOUTH KIVU PROVINCE, COG
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3R6KD Listing Date: 2009-03-04 Country: United States Entity: usgsa-s4mr3r6kd 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