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10 SapherCheck records found for Person Major

Alias	MAJOR WILLY NGOMA
Weak Alias	PAP NGARURIRA INGOMA RUTIKANGA
Title	MAJOR; MILITARY SPOKESPERSON FOR M23 MAJOR
Profile Type	PERSON
Name	NGOMA, WILLY WILLY NGOMA NGOMA WILLY WILLY NGOMA MAJOR WILLY NGOMA ウィリー・ンゴマ WILLY NGOMA
First Name	WILLY WILLY WILLY MAJOR WILLY
Last Name	NGOMA NGOMA
Country	CONGO - KINSHASA
Nationality	RWANDA CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1974
Birth-Place	KINIGI, RWANDA CAMP KOKOLO, KINSHASA CAMP KOKOLO, KINSHASA, DEMOCRATIC REPUBLIC OF THE CONGO CAMP KOKOLO, KINSHASA CONGO (DEMOCRATIC REPUBLIC)
Position	エム・ヴァントロワ（M23）（Ｂ．団体とその他のグループ．６）の軍事報道官 MILITARY SPOKESPERSON FOR M23 (MOUVEMENT DU 23 MARS, AN ARMED GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF CONGO). A MILITARY LEADER OF M23. MILITARY SPOKESPERSON FOR M23 PORTE-PAROLE DU MILITAIRE DU M23 MAJOR, MILITARY SPOKESPERSON FOR M23 少佐（MAJOR）、 COMMANDANT ; PORTE-PAROLE MILITAIRE DU M23. MILITARY SPOKESPERSON FOR M23/ARC COMMANDANT MAJOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-20
Modified At	2024-05-22
Gender	MALE
Datasets	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	CONGO DEMOCRATIC REPUBLIC OF THE CONGO BUNAGANA
Topics	SANCTIONED ENTITY
Notes	認された、「武装解除・動員解除・社会復帰（DDR）プロセスへの戦闘員の参加を妨害する、コンゴ民主共和国の国外から支援を受けているものを含むコンゴ民主共和国民兵の政治的・軍事的指導者であり」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、及び「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」に該当するものとしてリストに掲載されている。エム・ヴァントロワ（M23）（Ｂ．団体とその他のグループ．６）のリーダーとして、同人は武装グループの活動の計画、宣伝及び支援に関与している。及び７ DESIGNATION: MILITARY SPOKESPERSON FOR M23 DESIGNATION: MAJOR に基づき、安保理決議第 2688 号（2023 年）２で再確 FUNCTION OR PROFESSION: SPOKESPERSON OF THE MARCH 23 MOVEMENT/CONGOLESE REVOLUTIONARY ARMY (MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE DU CONGO – M23/ARC) INSCRIT SUR LA LISTE EN APPLICATION DES DISPOSITIONS éNONCéES AUX ALINéAS C), E) ET H) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), TELLES QUE RéAFFIRMéES PAR LE PARAGRAPHE 2 DE LA RéSOLUTION 2688 (2023), WILLY NGOMA S'EST LIVRé ET CONTINUE DE SE LIVRER à DES ACTES QUI COMPROMETTENT LA PAIX ET LA SéCURITé DE LA RDC. DIRIGEANT MILITAIRE DU M23, IL EST éGALEMENT LE PORTE-PAROLE DE CETTE MILICE CONGOLAISE, QUI REçOIT UN APPUI EXTéRIEUR à LA RDC ET ENTRAVE LES PROCESSUS DE DéSARMEMENT ET DE RéINTéGRATION. WILLY NGOMA JOUE DONC UN RôLE MAJEUR DANS UNE ENTITé DéSIGNéE. WILLY NGOMA ABUSE RéGULIèREMENT DE SON POUVOIR EN TANT QUE DIRIGEANT MILITAIRE DE L'ENTITé DéSIGNéE M23 POUR COMPROMETTRE LA PAIX ET LA SéCURITé DE LA RDC. IL EST LE PORTE-PAROLE MILITAIRE DE L'ENTITé DéSIGNéE M23. EN TANT QUE TEL, IL EST EN PARTIE RESPONSABLE DES CRIMES COMMIS PAR LE GROUPE (MEURTRES, ENLèVEMENTS, PILLAGES, RECRUTEMENT D'ENFANTS SOLDATS, ATTEINTES SEXUELLES, ET COMMERCE, EXPLOITATION MINIèRE ET PRéLèVEMENTS DE TAXES ILLICITES, ET PROLIFéRATION D'ARMES) ET EST DIRECTEMENT RESPONSABLE DE LA JUSTIFICATION ET DE LA PROMOTION DES NOMBREUSES ATTAQUES PERPéTRéES PAR LE GROUPE CONTRE DES CIVILS DANS L'EST DE LA RDC. SON NOM FIGURE DANS LE RAPPORT FINAL DE 2023 PUBLIé PAR LE GROUPE D'EXPERTS DES NATIONS UNIES SUR LA RDC (VOIR, ENTRE AUTRES, L'ANNEXE 25, QUI PORTE SUR LA DIRECTION ET LA STRUCTURE DU M23, ET L'ANNEXE 26, QUI COMPORTE DES INFORMATIONS SUPPLéMENTAIRES SUR LES ARMES ET L'éQUIPEMENT MILITAIRE DU M23).». 、７安保理決議第 2293 号（2016 年）７ LISTED PURSUANT TO PARAGRAPHS 7 (C), 7 (E) AND 7 (H) OF RESOLUTION 2293 (2016) AS “BEING POLITICAL AND MILITARY LEADERS OF CONGOLESE MILITIAS, INCLUDING THOSE RECEIVING SUPPORT FROM OUTSIDE THE DRC, WHO IMPEDE THE PARTICIPATION OF THEIR COMBATANTS IN DISARMAMENT, DEMOBILIZATION AND REINTEGRATION PROCESSES;” “PLANNING, DIRECTING, COMMITTING ACTS IN THE DRC THAT CONSTITUTE HUMAN RIGHTS VIOLATIONS OR ABUSES OR VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AS APPLICABLE, INCLUDING THOSE ACTS INVOLVING THE TARGETING OF CIVILIANS, INCLUDING KILLING AND MAIMING, RAPE AND OTHER SEXUAL VIOLENCE, ABDUCTION, FORCED DISPLACEMENT, AND ATTACKS ON SCHOOLS AND HOSPITALS;” AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF M23 (CDE.006), WILLY NGOMA IS INVOLVED IN PLANNING, PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. OWING TO HIS LEADING POSITION IN THE M23/ARC, WILLY NGOMA IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. WILLY NGOMA HOLDS THE LEADING POSITION OF SPOKESPERSON OF THE MARCH 23 MOVEMENT/CONGOLESE REVOLUTIONARY ARMY (MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE DU CONGO – M23/ARC), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN THE EASTERN DRC. THE M23/ARC CONTRIBUTES TO THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH VIOLENCE AND SERIOUS HUMAN RIGHTS ABUSES, INCLUDING KILLINGS, ATTACKS AND SEXUAL VIOLENCE AGAINST CIVILIANS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5102 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46856

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-04-24 Country: Australia Entity: NK-oPMxCqkzSoNKDmYPokzsmJ Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: First listed on 20 Feb. 2024

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9137.81 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: Belgium Entity: NK-oPMxCqkzSoNKDmYPokzsmJ Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

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	2024-02-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71256 Start Date: 2024-02-20 Listing Date: 2024-02-21 Country: Switzerland Entity: NK-oPMxCqkzSoNKDmYPokzsmJ 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: 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: 57680 Start Date: 2022-12-20 2023-12-21 End Date: 2024-05-22 Listing Date: 2022-12-20 2023-12-21 Country: Switzerland Entity: NK-oPMxCqkzSoNKDmYPokzsmJ 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

5. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-13
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.9137.81 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: European Union Entity: NK-oPMxCqkzSoNKDmYPokzsmJ Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

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-oPMxCqkzSoNKDmYPokzsmJ 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

7. Sanction Caption: (UE) 2022/2397 du...

Sanction Caption	(UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 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 Authority ID: EU.9137.81 Country: France Entity: NK-oPMxCqkzSoNKDmYPokzsmJ Program: (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas c), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Willy NGOMA s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire du M23, il est également le porte-parole de cette milice congolaise, qui reçoit un appui extérieur à la RDC et entrave les processus de désarmement et de réintégration. Willy NGOMA joue donc un rôle majeur dans une entité désignée. Willy NGOMA abuse régulièrement de son pouvoir en tant que dirigeant militaire de l'entité désignée M23 pour compromettre la paix et la sécurité de la RDC. Il est le porte-parole militaire de l'entité désignée M23. En tant que tel, il est en partie responsable des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière et prélèvements de taxes illicites, et prolifération d'armes) et est directement responsable de la justification et de la promotion des nombreuses attaques perpétrées par le groupe contre des civils dans l'est de la RDC. Son nom figure dans le rapport final de 2023 publié par le Groupe d'experts des Nations unies sur la RDC (voir, entre autres, l'annexe 25, qui porte sur la direction et la structure du M23, et l'annexe 26, qui comporte des informations supplémentaires sur les armes et l'équipement militaire du M23).». UNSC Id: CDi.044 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: DRC0070 Start Date: 2024-02-21 Modified At: 2024-02-23 Country: United Kingdom Entity: NK-oPMxCqkzSoNKDmYPokzsmJ Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Listed pursuant to paragraph 7 (c), 7 (e), and 7 (h) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023): Willy NGOMA has and continues to engage in acts that undermine the peace and security of the DRC. He is a senior leader and military spokesperson of M23, a UN sanctioned Congolese militia which received support from outside the DRC and which impedes the disarmament and reintegration process. WILLY NGOMA has a major role in a designated entity. As the M23 military spokesperson, he shares responsibility for crimes committed by M23 (killings, abduction, lootings, recruitment of child soldiers, sexual abuse, illegal trade mining, taxation, and arms proliferation) and is directly responsible for having justified and communicated on the repeated M23 attacks in the East of DRC. UNSC Id: CDi.044 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0070 Start Date: 2024-02-20 Modified At: 2024-02-23 Listing Date: 2024-02-21 Country: United Kingdom Entity: NK-oPMxCqkzSoNKDmYPokzsmJ Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.044 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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	2024-04-15
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 44 Start Date: 2024-04-16 Listing Date: 2024-02-20 Country: Japan Entity: NK-oPMxCqkzSoNKDmYPokzsmJ 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

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-oPMxCqkzSoNKDmYPokzsmJ Provisions: (UE) 2022/2397 du 08/12/2022; (UE) 2023/2771 du 08/12/2023; Décision du comité des sanctions des Nations unies du 20/02/2024; (UE) 2024/1271 du 29/04/2024 Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas c), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Willy NGOMA s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire du M23, il est également le porte-parole de cette milice congolaise, qui reçoit un appui extérieur à la RDC et entrave les processus de désarmement et de réintégration. Willy NGOMA joue donc un rôle majeur dans une entité désignée. Willy NGOMA abuse régulièrement de son pouvoir en tant que dirigeant militaire de l'entité désignée M23 pour compromettre la paix et la sécurité de la RDC. Il est le porte-parole militaire de l'entité désignée M23. En tant que tel, il est en partie responsable des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière et prélèvements de taxes illicites, et prolifération d'armes) et est directement responsable de la justification et de la promotion des nombreuses attaques perpétrées par le groupe contre des civils dans l'est de la RDC. Son nom figure dans le rapport final de 2023 publié par le Groupe d'experts des Nations unies sur la RDC (voir, entre autres, l'annexe 25, qui porte sur la direction et la structure du M23, et l'annexe 26, qui comporte des informations supplémentaires sur les armes et l'équipement militaire du M23). 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	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46856 Country: United States Entity: NK-oPMxCqkzSoNKDmYPokzsmJ Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1533 (2004))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-02-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-21 Listing Date: 2024-02-21 Country: Ukraine Entity: NK-oPMxCqkzSoNKDmYPokzsmJ Program: РБ ООН (Комітет 1533 (2004)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2024-02-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2024-02-20 Listing Date: 2024-02-20 Entity: NK-oPMxCqkzSoNKDmYPokzsmJ Program: DRC UNSC Id: CDi.044 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2024-02-22
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2024-02-20 Country: South Africa Entity: NK-oPMxCqkzSoNKDmYPokzsmJ UNSC Id: CDi.044 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Bosco TAGANDA

Alias	L'EXTERMINADOR BOSCO NTAGANDA ボスコ・ンタジェンダ（BOSCO NTAGENDA）、 TAGANDA BOSCO NTANGANDA NTAGANDA BOSCO TAGANDA GENERAL TAGANDA BOSCO NTANGANDA BOSCO NTAGENDA GéNéRAL TAGANDA BOSCO NTANGANA ROMEO (CALL SIGN) タガンダ将軍（GENERAL TAGANDA） BOSCO NTAGANDA BOSCO NTAGENDA BOSCO TANGANDA TANGO ROMEO JEAN BOSCO NTAGANDA MAJOR TANGO ROMEO (CALL SIGN) TANGO ROMERO TERMINATOR BOSCO NTANGANA BOSCO NTAGENDA BOSCO BAGANDA BOSCO NTAGANDA ボスコ・ンタガンダ（BOSCO NTAGANDA）、 ROMEO LYDIA BOSCO TANGANDA BOSCO TAGANDA BOSCO BAGANDA BOSCO TAGANDA LYDIA (WHEN HE WAS PART OF APR.)
Weak Alias	TANGO ROMEO (CALL SIGN) LYDIA (WHEN HE WAS PART OF APR.) タンゴ・ロメオ（TANGO ROMEO）（コールサイン）、 TERMINATOR リディア（LYDIA）（APR参加時）、 ROMEO ROMEO (CALL SIGN) ターミネーター（TERMINATOR）、ロメオ（ROMEO）（コールサイン）、 TANGO ROMEO LYDIA 少佐（MAJOR） MAJOR
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	BOSCO NTAGANDA TAGANDA BOSCO בוסקו נטגנדה GENERAL TAGANDA Боска Нтаганда TANGO ROMEO 博斯科·恩塔甘达 MAJOR JEAN BOSCO NTAGANDA TERMINATOR BOSCO NTAGENDA BOSCO NTAGANDA NTAGANDA, BOSCO LYDIA ROMEO ボスコ・タガンダ BOSCO TAGANDA ボスコ・ンタガンダ BOSCO TAGANDA Боско Нтаганда
First Name	JEAN BOSCO BOSCO BOSCO NTAGENDA GENERAL TAGANDA BOSCO NTAGANDA BOSCO TANGO JEAN BOSCO
Last Name	NTAGENDA TERMINATOR NTANGANA BAGANDA MAJOR ROMEO TAGANDA NTAGENDA NTAGANDA NTAGANDA NTANGANDA LYDIA TANGANDA TAGANDA
Country	RWANDA BELGIUM CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1974 1973-11-05
Birth-Place	NORD-KIVU, DRC RWANDA BIGOGWE RWANDA BIGOGWE, RWANDA ルワンダ共和国ビゴグウェ（BIGOGWE） BIGOGWE BIGOGWE : RWANDA BIGOGWE, RWANDA
Position	FORMER CHIEF OF STAFF IN CNDP BRIGADIER-GéNéRAL DES FARDC PAR DéCRET PRéSIDENTIEL LE 11/12/2004. FORMER CNDP MILITARY COMMANDER NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-11-01
Modified At	2024-10-12
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) WIKIDATA 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	RUTSHURU, NORTH KIVU, COD RUNYONI, RUTSHURU BELGIUM (AS OF 14 DECEMBER 2022) (14 DéCEMBRE 2022) BELGIQUE (AU 14 DéCEMBRE 2022)
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	Né AU RWANDA, IL A DéMéNAGé à NYAMITABA, DANS LE TERRITOIRE DE MASISI, AU NORD-KIVU, LORSQU'IL éTAIT ENFANT. NOMMé BRIGADIER-GéNéRAL DES FARDC PAR DéCRET PRéSIDENTIEL LE 11 DéCEMBRE 2004, DANS LA FOULéE DES ACCORDS DE PAIX D'ITURI. ANCIEN CHEF D'éTAT-MAJOR DU CNDP DEVENU COMMANDANT MILITAIRE DU CNDP DEPUIS L'ARRESTATION DE LAURENT NKUNDA EN JANVIER 2009. DEPUIS JANVIER 2009, COMMANDANT ADJOINT DE FACTO DES OPéRATIONS ANTI-FDLR « UMOJA WETU », « KIMIA II » ET « AMANI LEO » AU NORD-KIVU ET AU SUD-KIVU. EST ENTRé AU RWANDA EN MARS 2013 ET S'EST VOLONTAIREMENT LIVRé à DES FONCTIONNAIRES DE LA CPI à KIGALI LE 22 MARS. TRANSFéRé à LA CPI à LA HAYE (PAYS-BAS). LE 9 JUIN 2014, LA CPI A RETENU CONTRE LUI 13 CHEFS D'ACCUSATION POUR CRIMES DE GUERRE ET CINQ CHEFS D'ACCUSATION POUR CRIMES CONTRE L'HUMANITé; LE PROCèS S'EST OUVERT EN SEPTEMBRE 2015. LE 8 JUILLET 2019, LA CPI L'A RECONNU COUPABLE DE 18 CHEFS DE CRIMES DE GUERRE ET DE CRIMES CONTRE L'HUMANITé COMMIS EN ITURI EN 2002-2003. LE 7 NOVEMBRE 2019, IL A éTé CONDAMNé à UN TOTAL DE 30 ANS D'EMPRISONNEMENT. IL A FAIT APPEL DE SA CONDAMNATION ET DE SA SENTENCE. LE 30 MARS 2021, LA CHAMBRE D'APPEL DE LA CPI A CONFIRMé SA CONDAMNATION ET SA SENTENCE. LE 14 DéCEMBRE 2022, IL A éTé TRANSFéRé SUR LE TERRITOIRE DE LA BELGIQUE AUX FINS DE L'EXéCUTION DE SA PEINE. BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS UMOJA WETU, KIMIA II, AND AMANI LEO IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013, AND VOLUNTARILY SURRENDER TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEPTEMBER 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. LOW QUALITY A.K.A. A) LYDIA (WHEN HE WAS PART OF APR.), C) TANGO ROMEO (CALL SIGN), D) ROMEO (CALL SIGN) BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DEC 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JAN 2009. SINCE JAN 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MAR 2013, AND VOLUNTARILY SURRENDERED TO ICC OFFICIALS IN KIGALI ON MAR 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUN 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEP 2015. ON 8 JUL 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOV 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MAR 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DEC 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. BOSCO TAGANDA (WHEN HE WAS PART OF APR) BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013, AND VOLUNTARILY SURRENDER TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEPTEMBER 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. (CALL SIGN) INDICTED BY THE INTERNATIONAL CRIMINAL COURT FOR WAR CRIMES (AS OF 14 DECEMBER 2022) BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013 AND VOLUNTARILY SURRENDERED TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL IS SCHEDULED TO START 2 JUNE 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. BORN IN RWANDA, HE MOVED TO NYAMITABA, MASISI TERRITORY, NORTH KIVU, WHEN HE WAS A CHILD. NOMINATED FARDC BRIGADIER-GENERAL BY PRESIDENTIAL DECREE ON 11 DECEMBER 2004, FOLLOWING ITURI PEACE AGREEMENTS. FORMERLY CHIEF OF STAFF IN CNDP AND BECAME CNDP MILITARY COMMANDER SINCE THE ARREST OF LAURENT NKUNDA IN JANUARY 2009. SINCE JANUARY 2009, DE FACTO DEPUTY COMMANDER OF CONSECUTIVE ANTI-FDLR OPERATIONS ‘UMOJA WETU’, ‘KIMIA II’, AND ‘AMANI LEO’ IN NORTH AND SOUTH KIVU. ENTERED RWANDA IN MARCH 2013, AND VOLUNTARILY SURRENDER TO ICC OFFICIALS IN KIGALI ON MARCH 22. TRANSFERRED TO THE ICC IN THE HAGUE, NETHERLANDS. ON 9 JUNE 2014, ICC CONFIRMED 13 CHARGES OF WAR CRIMES AND FIVE CHARGES OF CRIMES AGAINST HUMANITY AGAINST HIM; THE TRIAL STARTED IN SEPTEMBER 2015. ON 8 JULY 2019, THE ICC FOUND HIM GUILTY OF 18 COUNTS OF WAR CRIMES AND CRIMES AGAINST HUMANITY, COMMITTED IN ITURI IN 2002-2003. ON 7 NOVEMBER 2019, HE WAS SENTENCED TO A TOTAL OF 30 YEARS IMPRISONMENT. HE HAS APPEALED BOTH HIS CONVICTION AND SENTENCE. ON 30 MARCH 2021, THE ICC APPEALS CHAMBER CONFIRMED HIS CONVICTION AND SENTENCE. ON 14 DECEMBER 2022, HE WAS TRANSFERRED TO THE TERRITORY OF BELGIUM FOR ENFORCEMENT OF SENTENCE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS BOSCO TAGANDA DOB RANGE: BETWEEN 1973 AND 1974 AVAILABLE. ルワンダ共和国で生まれる。幼少時、北キヴ州マシシ郡ニャミタバに転居。イトゥリ和平合意を受け、2004年12月11日の大統領令によりコンゴ民主共和国国軍（FARDC）准将に指名。人民防衛国民会議（CNDP）の元参謀長であり、2009年1月のローラン・ンクンダの逮捕以降、CNDPの軍事司令官。2009年1月以降、南北両キヴ州におけるルワンダ解放民主勢力（FDLR）掃討作戦である「ウモジャ・ウェトゥ」、「キミアⅡ」、「アマニ・レオ」の事実上の司令官補。2013年3月、ルワンダ共和国に入国、3月22日にキガリにて国際刑事裁判所（ICC）職員に自主的に投降した。オランダ・ハーグの国際刑事裁判所に移送。2014年6月9日、ICCは、同人に対する13の戦争犯罪と5の人道に対する罪を確認した。審理は2015年9月に開始。2019年7月8日、ICCは、同人が2002年から2003年にイトゥリにおいて犯した戦争犯罪及び人道に対する罪18件について有罪判決を下した。2019年11月7日、同人は、計30年の禁錮刑を言い渡された。同人は、有罪判決及び量刑の両方について上訴した。2021年3月30日、ICC上訴裁判所は同人の有罪判決及び量刑を確定した。2022年12月14日、刑の執行のため、同人はベルギーに移送された。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：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11973 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1350

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: 2023-03-08 Country: Australia Entity: Q247250 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, 19 August 2020, 1 March 2023)

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-08
Sanction Last Change	2023-05-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3649.61 Start Date: 2023-05-06 Listing Date: 2023-05-05 Country: Belgium Entity: Q247250 Program: COD Reason: 2023/913 (OJ L119) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.119.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A119%3ATOC

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: 3382 Start Date: 2020-08-19 2023-03-01 2013-05-08 2015-03-11 Listing Date: 2013-05-07 2020-08-20 2015-03-11 2023-03-01 Country: Switzerland Entity: Q247250 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	2023-05-05
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.3649.61 Start Date: 2023-05-06 Listing Date: 2023-05-05 Country: European Union Entity: Q247250 Program: COD Reason: 2023/913 (OJ L119) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.119.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A119%3ATOC

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: Q247250 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: décision du comi...

Sanction Caption	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)
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: Q247250 Program: décision du comité des sanctions des Nations unies du 01/03/2023 (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) (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) (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Né au Rwanda, il a déménagé à Nyamitaba, dans le territoire de Masisi, au Nord-Kivu, lorsqu'il était enfant. Nommé brigadier-général des FARDC par décret présidentiel le 11 décembre 2004, dans la foulée des accords de paix d'Ituri. Ancien chef d'état-major du CNDP devenu commandant militaire du CNDP depuis l'arrestation de Laurent Nkunda en janvier 2009. Depuis janvier 2009, commandant adjoint de facto des opérations anti-FDLR « Umoja Wetu », « Kimia II » et « Amani Leo » au Nord-Kivu et au Sud-Kivu. Est entré au Rwanda en mars 2013 et s'est volontairement livré à des fonctionnaires de la CPI à Kigali le 22 mars. Transféré à la CPI à La Haye (Pays-Bas). Le 9 juin 2014, la CPI a retenu contre lui 13 chefs d'accusation pour crimes de guerre et cinq chefs d'accusation pour crimes contre l'humanité; le procès s'est ouvert en septembre 2015. Le 8 juillet 2019, la CPI l'a reconnu coupable de 18 chefs de crimes de guerre et de crimes contre l'humanité commis en Ituri en 2002-2003. Le 7 novembre 2019, il a été condamné à un total de 30 ans d'emprisonnement. Il a fait appel de sa condamnation et de sa sentence. Le 30 mars 2021, la Chambre d'appel de la CPI a confirmé sa condamnation et sa sentence. Le 14 décembre 2022, il a été transféré sur le territoire de la Belgique aux fins de l'exécution de sa peine. 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: DRC0025 Start Date: 2005-11-01 Modified At: 2023-03-07 Country: United Kingdom Entity: Q247250 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.030 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: DRC0025 Start Date: 2005-11-01 Modified At: 2023-03-07 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q247250 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.030 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: 30 Start Date: 2023-04-10 2020-09-25 2012-02-10 2020-03-10 2005-11-25 2017-03-10 2009-08-12 Listing Date: 2020-08-19 2005-11-01 2023-03-01 2016-10-13 Country: Japan Entity: Q247250 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: Q247250 Provisions: Décision du comité des sanctions des Nations Unies du 01/11/2005; (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; (UE) 2020/1507 du 16/10/2020; Décision du comité des sanctions des Nations Unies du 01/03/2023; (UE) 2023/913 du 04/05/2023 Reason: Ancien chef d'état-major du CNDP devenu commandant militaire du CNDP depuis l'arrestation de Laurent Nkunda en janvier 2009. Depuis janvier 2009, commandant adjoint de facto des opérations anti-FDLR «Umoja Wetu», «Kimia II» et «Amani Leo» au Nord-Kivu et au Sud-Kivu. Est entré au Rwanda en mars 2013 et s'est volontairement livré à des fonctionnaires de la CPI à Kigali le 22 mars. Transféré à la CPI à La Haye (Pays-Bas). Le 09/06/2014, la CPI a retenu contre lui 13 chefs d'accusation pour crimes de guerre et cinq chefs d'accusation pour crimes contre l'humanité; le procès s'est ouvert en septembre 2015. Le 8 juillet 2019, la CPI l’a reconnu coupable de 18 chefs de crimes de guerre et de crimes contre l’humanité commis en Ituri en 2002-2003. Le 7 novembre 2019, il a été condamné à un total de 30 ans d’emprisonnement. Il a fait appel de sa condamnation et de sa sentence. Le 30 mars 2021, la Chambre d’appel de la CPI a confirmé sa condamnation et sa sentence. Le 14 décembre 2022, il a été transféré sur le territoire de la Belgique aux fins de l’exécution de sa peine. 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: 11973 Country: United States Entity: Q247250 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2023-03-03 Listing Date: 2023-03-03 Country: Ukraine Entity: Q247250 Program: РБ ООН (Комітет 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: 2023-03-01 Listing Date: 2005-11-01 Entity: Q247250 Program: DRC UNSC Id: CDi.030 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: S4MR3R95L Listing Date: 2011-08-24 Country: United States Entity: Q247250 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: Q247250 UNSC Id: CDi.030 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Sylvestre Mudacumura

Alias	MUPENZI BERNARD, PHARAOH GENERAL PIERRE BERNARD MUPENZI ムペンズィ少将（GENERAL MAJOR MUPENZI）、 MUPENZI BERNARD RADJA MUPENZI MUKANDA ムペンズィ・ベルナール（MUPENZI BERNARD）、 GENERAL MAJOR MUPENZI GéNéRAL DE DIVISION MUPENZI, COMMANDANT PHARAON RADJA GéNéRAL DE DIVISION MUPENZI BERNARD MUPENZI GENERAL MUDACUMURA GéNéRAL MUDACUMURA PHARAON PHARAON, BERNARD MUPENZI MUDACUMURA GENERAL PIERRE BERNARD MUPENZI ムダクムラ将軍（GENERAL MUDACUMURA） GéNéRAL MUDACUMURA,
Weak Alias	RADJA ラジャ（RADJA） PHARAOH MUKANDA COMMANDANT PHARAON RADJA ファラオ（PHARAOH）、
Title	FDLR-FOCA COMMANDER;FDLR-FOCA LIEUTENANT GENERAL
Profile Type	PERSON
Name	Υποστράτηγος MUPENZI シルベストル・ムダクムラ SYLVESTRE MUDACUMURA GENERáL MUDACUMURA PHARAOH генерал-майор MUPENZI MUDACUMURA, SYLVESTRE RADJA 西尔维斯特·穆达库姆拉 SYLVESTRE MUDACUMURA Мудакумура, Сильвестр GENERAL MAJOR MUPENZI BERNARD MUPENZI GENERALMAJOR MUPENZI GENERAAL MUDACUMURA GENERAAL-MAJOOR MUPENZI GENERáLMAJOR MUPENZI GéNéRAL MUDACUMURA GENERAL MUDACUMURA SYLVESTRE MUDACUMURA Στρατηγός MUDACUMURA GéNéRAL MAJOR MUPENZI MUDACUMURA SYLVESTRE シルヴェストル・ムダクムラ генерал MUDACUMURA
First Name	GENERAL MUDACUMURA BERNARD MUPENZI GENERAL PIERRE BERNARD SYLVESTRE GENERAL MAJOR MUPENZI SYLVESTRE MUPENZI BERNARD
Last Name	RADJA MUDACUMURA PHARAOH BERNARD MUPENZI MUDACUMURA MUPENZI
Country	RWANDA CONGO - BRAZZAVILLE CONGO - KINSHASA
Nationality	RWANDA CONGO - BRAZZAVILLE
Birth Date	1954 1955
Birth-Place	CELLULE FEREGE, GATUMBA SECTOR, KIBILIRA COMMUNE, RWANDA CELLULE FEREGE, GATUMBA, SECTOR KIBILIRA COMMUNE, GISENYI PREFECTURE KARAGO, WESTERN PROVINCE, RWANDA GISENYI CELLULE DE FEREGE, SECTEUR GATUMBA, COMMUNE DE KIBILIRA, PRéFECTURE DE GISENYI : RWANDA ルワンダ共和国ギセニ県（GISENYI PREFECTUIRE）キビリラ（KIBILIRA COMMUNE）ガトゥンバ（GATUMBA SECTOR）フェレジェ（CELLULE FEREGE） CELLULE FEREGE, GATUMBA, SECTOR KIBILIRA COMMUNE, GISENYI PREFECTURE RWANDA CELLULE FEREGE, GATUMBA SECTOR, KIBILIRA COMMUNE, GISENYI PREFECTURE, RWANDA CELLULE DE FEREGE, SECTEUR GATUMBA, COMMUNE DE KIBILIRA, PRéFECTURE DE GISENYI KIBILIRA COMMUNE, CELLULE FEREGE, RWANDA
Position	MAJOR GENERAL; COMMANDER FDLR/FOCA ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）司令官、 FDLR-FOCA COMMANDER FDLR-FOCA LIEUTENANT GENERAL COMMANDANT DES FDLR-FOCA COMMANDANT DES FDLR-FOCA, GéNéRAL DE CORPS D'ARMéE DES FDLR-FOCA FDLR-FOCA COMMANDER AND FDLR-FOCA LIEUTENANT GENERAL GéNéRAL DE CORPS D'ARMéE DES FDLR-FOCA A) FDLR-FOCA COMMANDER, B) FDLR-FOCA LIEUTENANT GENERAL FDLR-FOCA中将
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2024-05-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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 PROVINCE DU NORD-KIVU KIBUA, NORTH KIVU, COG
Topics	SANCTIONED ENTITY MILITARY
Notes	FDLR COMMANDER, EXERCISING INFLUENCE OVER POLICIES, AND MAINTAINING COMMAND AND CONTROL OVER THE ACTIVITIES OF FDLR FORCES, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), INVOLVED IN TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. MUDACUMURA (OR STAFF) WAS IN TELEPHONE COMMUNICATION WITH FDLR LEADER MURWANASHYAKA IN GERMANY, INCLUDING AT THE TIME OF THE BUSURUNGI MASSACRE MAY 2009, AND MILITARY COMMANDER MAJOR GUILLAUME DURING UMOJA WETU AND KIMIA II OPERATIONS IN 2009. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR 27 CASES OF RECRUITMENT AND USE OF CHILDREN BY TROOPS UNDER HIS COMMAND IN NORTH KIVU FROM 2002 TO 2007. (A) MILITARY COMMANDER OF FDLR-FOCA, ALSO POLITICAL 1ST VICE-PRESIDENT AND HEAD OF FOCA HIGH COMMAND; (B) AS OF 2014, BASED AT THE FDLR'S HEADQUARTERS IN NGANGA, NORTH KIVU. ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PROVINCE DU NORD-KIVU ADDRESS: NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016) LE 12/07/2012, LA COUR PéNALE INTERNATIONALE A DéLIVRé UN MANDAT D'ARRêT à L'ENCONTRE DE MUDACUMURA POUR NEUF CHEFS DE CRIMES DE GUERRE, Y COMPRIS ATTAQUES DIRIGéES CONTRE LA POPULATION CIVILE, MEURTRES, MUTILATIONS, TRAITEMENTS CRUELS, VIOLS, TORTURES, DESTRUCTIONS DE BIENS, PILLAGES ET ATTEINTES à LA DIGNITé DE LA PERSONNE, QUI AURAIENT éTé COMMIS EN RDC ENTRE 2009 ET 2010 DESIGNATION: A) FDLR-FOCA COMMANDER B) FDLR-FOCA LIEUTENANT GENERAL. THE INTERNATIONAL CRIMINAL COURT ISSUED AN ARREST WARRANT FOR MUDACUMURA ON 12 JULY 2012 FOR NINE COUNTS OF WAR CRIMES, INCLUDING ATTACKING CIVILIANS, MURDER, MUTILATION, CRUEL TREATMENT, RAPE, TORTURE, DESTRUCTION OF PROPERTY, PILLAGING AND OUTRAGES AGAINST PERSONAL DIGNITY, ALLEGEDLY COMMITTED BETWEEN 2009 AND 2010 IN THE DRC. RWANDAN REBEL 2012年7月12日、国際刑事裁判所（ICC）は、コンゴ民主共和国内で2009年から2010年に行われたとされる、市民への攻撃、殺人、切断、残酷な扱い、強姦、拷問、財産の破壊、略奪、個人の尊厳への侵害を含む9か条の戦争犯罪で逮捕状を発出した。 DESIGNATION: A) FDLR-FOCA COMMANDER B) FDLR-FOCA LIEUTENANT GENERAL. THE INTERNATIONAL CRIMINAL COURT ISSUED AN ARREST WARRANT FOR MUDACUMURA ON 12 JULY 2012 FOR NINE COUNTS OF WAR CRIMES, INCLUDING ATTACKING CIVILIANS, MURDER, MUTILATION, CRUEL TREATMENT, RAPE, TORTURE, DESTRUCTION OF PROPERTY, PILLAGING AND OUTRAGES AGAINST PERSONAL DIGNITY, ALLEGEDLY COMMITTED BETWEEN 2009 AND 2010 IN THE DRC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1750 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11387

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: Q7660857 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.3704.3 Start Date: 2017-02-08 Listing Date: 2017-02-07 Country: Belgium Entity: Q7660857 Program: COD Reason: 2017/199 (OJ L32) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&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: 3193 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: Q7660857 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.3704.3 Start Date: 2017-02-08 Listing Date: 2017-02-07 Country: European Union Entity: Q7660857 Program: COD Reason: 2017/199 (OJ L32) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&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: Q7660857 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: Q7660857 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) Reason: le 12/07/2012, la Cour pénale internationale a délivré un mandat d'arrêt à l'encontre de Mudacumura pour neuf chefs de crimes de guerre, y compris attaques dirigées contre la population civile, meurtres, mutilations, traitements cruels, viols, tortures, destructions de biens, pillages et atteintes à la dignité de la personne, qui auraient été commis en RDC entre 2009 et 2010 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: DRC0057 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7660857 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.012 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: DRC0057 Start Date: 2005-11-01 Modified At: 2024-05-17 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q7660857 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.012 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: 12 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: Q7660857 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: Q7660857 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,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: le 12/07/2012, la Cour pénale internationale a délivré un mandat d'arrêt à l'encontre de Mudacumura pour neuf chefs de crimes de guerre, y compris attaques dirigées contre la population civile, meurtres, mutilations, traitements cruels, viols, tortures, destructions de biens, pillages et atteintes à la dignité de la personne, qui auraient été commis en RDC entre 2009 et 2010 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: 11387 Country: United States Entity: Q7660857 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: Q7660857 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: Q7660857 Program: DRC UNSC Id: CDi.012 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: S4MR3PZ9S Listing Date: 2009-03-04 Country: United States Entity: Q7660857 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: Q7660857 UNSC Id: CDi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Major Singh PHAGURA

Title	MR
Profile Type	PERSON
Name	MAJOR SINGH PHAGURA
First Name	MAJOR
Middle Name	SINGH
Last Name	PHAGURA
Nationality	UNITED KINGDOM
Birth Date	1950-12-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 PORTWRINKLE AVENUE, COURTHOUSE GREEN, COVENTRY, WEST MIDLANDS, CV6 7NU
Topics	DISQUALIFIED
Notes	BORN ON 29 DECEMBER 1950 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SmsnqewaWGB-pDv4x0qS0UXXAp0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-03-07 End Date: 2029-03-06 Country: United Kingdom Entity: gb-coh-smsnqewawgb-pdv4x0qs0uxxap0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210402 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. MAJOR SAMEER ALI

Profile Type	PERSON
Name	MAJOR SAMEER ALI
First Name	MAJOR SAMEER
Last Name	ALI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1966
Birth-Place	LAHORE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	62
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-43947

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/43947 Country: India Entity: interpol-red-2010-43947 Program: Red Notice Reason: Murder, Attempt to Murder, Causing hurt and grievous hurt to civilians and Police personnel, Kidnapping, Wrongful confinement for three or more days, Assault or criminal force to deter public servant from discharge of his duty, Voluntarily causing hurt and grievous to deter public servant from his duty, Cheating by personation, Mischief by fire or explosive substance with intent to cause damage, Robbery or dacoity, with attempt to cause death or grievous hurt, Forgery, Collecting arms, etc., with intention of waging war against the Government of India CRIMINAL CONSPIRACY, WAGING WAR, WAR AGAINST COUNTRY, PUNISHMENT FOR TERRORIST ACT, MEMBER OF TERRORIST GANG/ ORGANIZATION. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MAJOR IQBAL

Profile Type	PERSON
Name	MAJOR IQBAL
First Name	MAJOR
Last Name	IQBAL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1965
Birth-Place	LAHORE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.73
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MUSTACHE, BIG HEAD, DEEP VOICE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-44010

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/44010 Country: India Entity: interpol-red-2010-44010 Program: Red Notice Reason: Under sections 302, 307, 325, 326, 364, 343, 353, 332, 419, 427, 121, 121(A), 122, 333, 435, 397, 465 of Indian Penal Code CRIMINAL CONSPIRACY, WAGING WAR AGAINST COUNTRY , MEMBER OF TERRORIST GANG/ ORGANISATION. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. BYRON J JR MAJOR

Profile Type	PERSON
Name	BYRON J JR MAJOR
First Name	BYRON
Middle Name	J JR
Last Name	MAJOR
Country	UNITED STATES
Birth Date	1941-06-26
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2050 COLEMAN ST, BROOKLYN, NY 11254
Topics	DEBARRED ENTITY
Description	UPIN: A62488

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1989-09-29 Country: United States Entity: us-fed-excl-byron-j-jr-major-11254-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. BYRON J. MAJOR

Alias	JOHNNIE BAKER
Profile Type	PERSON
Name	BYRON J. MAJOR
First Name	BYRON
Middle Name	J.
Last Name	MAJOR
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEW YORK, NY 10028, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3P4Q2 Start Date: 1989-09-29 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-byron-j-major-10028-new-york Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. BYRON JR MAJOR

Profile Type	PERSON
Name	BYRON JR MAJOR
First Name	BYRON
Middle Name	JR
Last Name	MAJOR
Country	UNITED STATES
Birth Date	1941-06-26
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2050 COLEMAN ST, BROOKLYN, NY 11254
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-10-20 Country: United States Entity: us-fed-excl-byron-jr-major-11254-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. BYRON MAJOR JR.

Profile Type	PERSON
Name	BYRON MAJOR JR.
First Name	BYRON
Last Name	MAJOR
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-12-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BROOKLYN, NY 11254, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QL18 Start Date: 1998-10-20 Listing Date: 1998-12-17 Country: United States Entity: us-fed-excl-byron-major-11254-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QL18 Start Date: 1999-01-25 Listing Date: 1999-03-05 Country: United States Entity: us-fed-excl-byron-major-11254-brooklyn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public