SapherCheck

1 SapherCheck records found for Person Mwissa guidon shimiray

Profile Type PERSON
Name MWISSA, GUIDON SHIMIRAY
ギドン・シミライ・ムウィサ
GUIDON SHIMIRAY MWISSA
GUIDON SHIMIRAY MWISSA
MWISSA GUIDON SHIMIRAY
First Name GUIDON SHIMIRAY
GUIDON
GUIDON
Middle Name SHIMIRAY
MWISSA
Last Name MWISSA
GUIDON SHIMIRAY MWISSA
MWISSA
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1980-03-13
Birth-Place KIGOMA, CONGO DR
KIGOMA, WALIKALE, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO
KIGOMA, WALIKALE
WALIKALE, KIGOMA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
コンゴ民主共和国ワリカレ地区（WALIKALE）キゴマ（KIGOMA）
KIGOMA, WALIKALE, DEMOCRATIC REPUBLIC OF THE CONGO
KIGOMA, WALIKALE CONGO (DEMOCRATIC REPUBLIC)
KIGOMA, WALIKALE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Position HE PARTICIPATED IN THE CREATION OF THE NDC IN 2008, BECOMING THE DEPUTY COMMANDER IN CHARGE OF THE AIGLE LEMABé BRIGADE.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-02-01
Modified At 2020-12-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes GRADUATED SECONDARY SCHOOL HUMANITES SOCIALES IN MPOFI; JOINED THE ARMED GROUP COMMANDED BY SHE KASIKILA AT THE AGE OF 16; INTEGRATED THE FARDC WITH KASIKILA, BECOMING HIS BATTALION S3; INJURED IN 2007, THEREAFTER JOINING MAI MAI SIMBA UNDER THEN-COMMANDER MANDO; PARTICIPATED IN THE CREATION OF THE NDC IN 2008, BECOMING THE DEPUTY COMMANDER IN CHARGE OF THE AIGLE LEMABE BRIGADE. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(G).
GRADUATED SECONDARY SCHOOL HUMANITéS SOCIALES IN MPOFI; JOINED THE ARMED GROUP COMMANDED BY SHE KASIKILA AT THE AGE OF 16; INTEGRATED THE FARDC WITH KASIKILA, BECOMING HIS BATTALION S3; INJURED IN 2007, THEREAFTER JOINING MAI MAI SIMBA UNDER THEN-COMMANDER “MANDO;” PARTICIPATED IN THE CREATION OF THE NDC IN 2008, BECOMING THE DEPUTY COMMANDER IN CHARGE OF THE AIGLE LEMABé BRIGADE. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(G).
ムポフィ（MPOFI）で中等教育を修了後、16歳の時にシェ・カシキラ（SHE KASIKILA）が率いる武装グループに入隊。カシキラの部下として共にコンゴ民主共和国国軍に合流後、彼の大隊S3となり、2007年に負傷した後、当時の司令官マンド（MANDO）指揮下のマイマイ・シンバに合流。2008年に破壊的コンゴ防衛（NDC）の立ち上げに参加し、エーグル・ルマベ旅団の副司令官となった。安保理決議第2293号7
GRADUATED SECONDARY SCHOOL HUMANITéS SOCIALES IN MPOFI; JOINED THE ARMED GROUP COMMANDED BY SHE KASIKILA AT THE AGE OF 16; INTEGRATED THE FARDC WITH KASIKILA, BECOMING HIS BATTALION S3; INJURED IN 2007, THEREAFTER JOINING MAI MAI SIMBA UNDER THEN-COMMANDER “MANDO;” PARTICIPATED IN THE CREATION OF THE NDC IN 2008, BECOMING THE DEPUTY COMMANDER IN CHARGE OF THE AIGLE LEMABé BRIGADE. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(G). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6194814
UNLI-01.02.2018
A OBTENU UN DIPLôME D'éTUDES SECONDAIRES à L'éCOLE D'HUMANITéS SOCIALES à MPOFI - à L'âGE DE 16 ANS, IL A REJOINT UN GROUPE ARMé DIRIGé PAR SHE KASIKILA - IL A ENSUITE INTéGRé LES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO AVEC KASIKILA, EN TANT QU'OFFICIER S3 DE BATAILLON. BLESSé EN 2007, IL A REJOINT LES MAï-MAï SIMBA, ALORS SOUS LA DIRECTION DU COMMANDANT « MANDO » - EN 2008, IL A PARTICIPé à LA FORMATION DE NDUMA DéFENSE DU CONGO (NDC), DEVENANT LE COMMANDANT EN SECOND CHARGé DE LA BRIGADE AIGLE LEMABé. IL REPRéSENTE éGALEMENT UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé EN RéPUBLIQUE DéMOCRATIQUE DU CONGO AU TITRE DU PARAGRAPHE '7G' DE LA RéSOLUTION 2293 (2016).
に基づくコンゴ民主共和国の平和と安定、安全に対する脅威でもある。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23644
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1432

15 Sanctions

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

Start Date: 2018-02-06
Country: Australia

Entity: NK-beisfZ6XBpNYxhesARtoBe

Program: 1533 (Democratic Republic of the Congo)

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

Summary: Listed on: 1 Feb. 2018

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4324.96

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

Entity: NK-beisfZ6XBpNYxhesARtoBe

Program: COD

Reason: 2018/197 (OJ L38)

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

Authority ID: 38038

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

Entity: NK-beisfZ6XBpNYxhesARtoBe

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

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

Authority ID: EU.4324.96

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

Entity: NK-beisfZ6XBpNYxhesARtoBe

Program: COD

Reason: 2018/197 (OJ L38)

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

Country: European Union

Entity: NK-beisfZ6XBpNYxhesARtoBe

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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-beisfZ6XBpNYxhesARtoBe

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

Reason: a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la République démocratique du Congo avec Kasikila, en tant qu'officier S3 de bataillon. Blessé en 2007, il a rejoint les Maï-Maï Simba, alors sous la direction du commandant « Mando » - En 2008, il a participé à la formation de Nduma défense du Congo (NDC), devenant le commandant en second chargé de la brigade Aigle Lemabé. Il représente également une menace pour la paix, la stabilité et la sécurité en République démocratique du Congo au titre du paragraphe '7g' de la résolution 2293 (2016).

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

Authority ID: DRC0035

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

Entity: NK-beisfZ6XBpNYxhesARtoBe

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

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.033
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0035

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

Entity: NK-beisfZ6XBpNYxhesARtoBe

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.033
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: 33

Start Date: 2020-03-10 2018-03-09 2020-09-25
Listing Date: 2018-02-01
Country: Japan

Entity: NK-beisfZ6XBpNYxhesARtoBe

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

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

Country: Monaco

Entity: NK-beisfZ6XBpNYxhesARtoBe

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

Reason: a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la République démocratique du Congo avec Kasikila, en tant qu'officier S3 de bataillon. Blessé en 2007, il a rejoint les Maï-Maï Simba, alors sous la direction du commandant « Mando » - En 2008, il a participé à la formation de Nduma défense du Congo (NDC), devenant le commandant en second chargé de la brigade Aigle Lemabé. Il représente également une menace pour la paix, la stabilité et la sécurité en République démocratique du Congo au titre du paragraphe '7g' de la résolution 2293 (2016).

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

Authority ID: 23644

Country: United States

Entity: NK-beisfZ6XBpNYxhesARtoBe

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1533 (2004)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2018-02-02
Listing Date: 2018-02-02
Country: Ukraine

Entity: NK-beisfZ6XBpNYxhesARtoBe

Program: Резолюція РБ ООН 1533 (2004)

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

Start Date: 2018-02-01
Listing Date: 2018-02-01
Entity: NK-beisfZ6XBpNYxhesARtoBe

Program: DRC

UNSC Id: CDi.033
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HJ37

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

Entity: NK-beisfZ6XBpNYxhesARtoBe

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

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

Entity: NK-beisfZ6XBpNYxhesARtoBe

UNSC Id: CDi.033
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx