Reportes de Crédito en Congo
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Congo Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con la República Democrática del Congo (Congo Democratic Republic)
🌎 Public Records Information
Grasco Company
| Name: | Grasco Company | | Country | cd;cg | | Address | SIS NO. 1293 , MAMPIRIR, BATIGNOLLES, BRAZZAVILLE , Congo, Republic of;SIS NO. 1293 MAMPIRIR, BATIGNOLLES, BRAZZAVILLE, Congo, Republic of;Sis no. 1293 Mampirir, Batignolles, Brazzaville | | Sanctions | CROSS DEBARMENT : WBG - 2012-06-18;Cross-Debarment: WB - Debarred - 2013-08-09;Fraud - 2013-08-09;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2012-06-18 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Hwa Song Pak
| Name: | Hwa Song Pak | | Alias: | PAK Hwa-Song; PAK, Hwa Song; Pak Hwa Song; 박화성; 화성 박 | | Birth Date: | 1962-10-13 | | Country | cd;kp | | Address | 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the;1041 avenue Ulindi, Quartier Golf, Lubumbashi;LUBUMBASHI | | Sanctions | (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.;2022/659 (OJ L120) - 2022/1331 (OJ L201);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;DPRK4 - Executive Order 13810 (North Korea);PRK - 2022/1331 (OJ L201) - 2022-04-21;Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.;Reciprocal - 2023-03-01 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Bofra S.A.R.L.
| Name: | Bofra S.A.R.L. | | Country | cd;cg | | Address | 101 RUE , GÉNÉRAL TESTARD, BRAZZAVILLE , Republic of Congo;101 RUE GÉNÉRAL TESTARD, BRAZZAVILLE, Congo, Republic of;101 rue General Testard, Brazzaville , Republique du Congo | | Sanctions | CROSS DEBARMENT : WBG - 2012-06-18 - 2016-06-17;Cross-Debarment: WB - Debarred - 2013-08-09;Fraud - 2012-06-18;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2012-06-18 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Exode Travel
| Name: | Exode Travel | | Alias: | Exode | | Country | cd;cg | | Address | AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA, Congo, Democratic Republic of;No. 5 Aeroport de N'dolo Kinshasa République Démocratique du Congo | | Sanctions | CROSS DEBARMENT : WBG - 2019-11-05 - 2023-11-04;Cross-Debarment: WB - Debarred - 2020-01-06;Fraud - 2019-11-18;Fraudulent Practice;Procurement Guidelines, 1.14 (a)(ii) and 1.16(a)(ii) - 2019-11-05 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
RENE ODIMBA DJESSA
| Name: | RENE ODIMBA DJESSA | | Country | cd | | Sanctions | Reciprocal - 2018-11-20 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Woodford Enterprises Limited SASU
| Name: | Woodford Enterprises Limited SASU | | Alias: | Woodford Enterprises SASU Ltd | | Country | cd | | Address | 8EME ETAGE, IMMEUBLE 1113, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA;8eme etage Immeuble 1113 No. 110 Boulevard Du 30 Juin Municipality of Gombe, Corporate, Congo-Kinshasa / Democratic Republic of Congo;8eme etage, Immeuble 1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-06 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Caprikat and Foxwhelp SARL
| Name: | Caprikat and Foxwhelp SARL | | Country | cd | | Address | Congo-Kinshasa / Democratic Republic of Congo | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-24T16:05:19 |
VENTORA MINING
| Name: | VENTORA MINING | | Alias: | Ventora Mining S.A.S.U.; Ventora Mining SASU | | Country | cd | | Address | 8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA;8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-06 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Amigo Kibirige
| Name: | Amigo Kibirige | | Alias: | AMIGO KIBIRGE; Amigo Amigo; Amigo Kibirge; KIBIRIGE, Amigo; Kibirige Amigo; Kibirige Muhammand; Marine; Mzee Amigo; SIMBA AMIGO; Simba Amigo | | Birth Date: | 1975;1976;1977;1978;1979 | | Country | cd;ug | | Sanctions | (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) - Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika. Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements. En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.;2024/2065(OJ L202402065);"Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika.
Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements.
En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.";COD - 2024/2065(OJ L202402065) - 2024-07-26;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;GLOMAG - Executive Order 13818 (Global Magnitsky);Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2024-08-16;Reciprocal - 2019-12-10 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
CESARD KAKULE MATUMU
| Name: | CESARD KAKULE MATUMU | | Country | cd | | Sanctions | Reciprocal - 2023-04-05 - 2028-04-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
| Name: | TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) | | Alias: | TOUS POUR LA PAIX ET LE DEVELOPPEMENT; TOUS POUR LA PAIX ET LE DEVELOPPEMENT （NGO）; TPD; Tous Pour La Paix Et Le Developpement (NGO); Tous Pour la Paix et le développement; Tous pour la Paix et le Développement; Tous pour la Paix et le Développement (ONG); 全ては平和と発展のために; 全ては平和と発展のために（非政府組織（NGO）） | | Country | cd | | Address | Congo-Kinshasa / Democratic Republic of Congo;Goma North Kivu Democratic Republic of the Congo;Goma, Democratic Republic of the Congo;Goma, Nord-Kivu;Goma, North Kivu, CONGO, Democratic Republic of (was Zaire);Goma, North Kivu, Congo DR;Goma, North Kivu, DRC;Goma, North Kivu, Democratic Republic of the Congo;North Kivu, Congo (Democratic Republic);コンゴ民主共和国北キヴ州ゴマ（Goma） | | Sanctions | ;(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - 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) - (CE) 1824/2005 du 09/11/2005 (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) - A officiellement suspendu toutes ses activités depuis 2008. En juin 2011, les bureaux de TPD étaient ouverts et étaient impliqués dans des opérations concernant notamment le retour des personnes déplacées, les initiatives de réconciliation entre les communautés, le règlement des différends fonciers, etc. Le président et le vice- président de TPD sont respectivement Eugene Serufuli et Saverina Karomba. Les députés provinciaux Robert Seninga et Bertin Kirivita, du Nord Kivu, comptent parmi les membres importants.;1533 (Democratic Republic of the Congo) - 2025-12-11;1824/2005 (OJ L294) - 2015/614 (OJ L102) - 242/2009 (OJ L75);A officiellement suspendu toutes ses activités depuis 2008. En juin 2011, les bureaux de TPD étaient ouverts et étaient impliqués dans des opérations concernant notamment le retour des personnes déplacées, les initiatives de réconciliation entre les communautés, le règlement des différends fonciers, etc. Le président et le vice- président de TPD sont respectivement Eugene Serufuli et Saverina Karomba. Les députés provinciaux Robert Seninga et Bertin Kirivita, du Nord Kivu, comptent parmi les membres importants.;COD - 2017/396 (OJ L60) - 2005-11-01;DRC - 2005-11-01;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2015-03-11 - 2013-05-08;Pезолюція РБ ООН 1533 (2004) - 2015-02-13;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2005-11-01;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（団体とその他のグループ） - 2020-03-10 - 2012-02-10 - 2017-03-10 - 2005-11-25 - 2009-08-12 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;PermID Open Data;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T02:14:02 |
Saleh Assi
| Name: | Saleh Assi | | Alias: | 'ASI, Salih 'Ali; ASSI, Salah; ASSI, Saleh; ASSI, Saleh Ali; ASSI, Salih; SALAH ASSI; SALEH ALI ASSI; SALIH 'ALI 'ASI; SALIH ASSI; Salah Assi; Saleh Ali Assi; Salih 'Ali 'Asi; Salih Assi | | Birth Date: | 1960-05-14 | | Country | cd;fr;lb | | Address | Bashoura Beirut Lebanon;Bashoura, Beirut;Congo, Democratic Republic of the;Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France;Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris;Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon;Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth | | Sanctions | Reciprocal - 2019-12-13;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hamidah Nabagala
| Name: | Hamidah Nabagala | | Alias: | HAMIDA NABAGGALA; HAMIDAH NABAGGALA; Hamida Nabaggala; Hamidah Nabaggala; NABAGALA, Hamidah; NABAGGALA, Hamida; NABAGGALA, Hamidah; Nabaggala; حميدة ناباغالا | | Birth Date: | 1996-03-09 | | Country | cd;ug | | Address | Congo, Democratic Republic of the | | Sanctions | Reciprocal - 2024-07-23;SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Justin Gacheri MUSANGA
| Name: | Justin Gacheri MUSANGA | | Alias: | BRAVO THREE; CS BRAVO SIERRA; Gaceri MUSANGA; Musanga Gaceri; Musanga Justin Gacheri | | Country | cd | | Sanctions | (UE) 2025/2508 du 08/12/2025 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) - Père: Erasto Ntibaturana (chef coutumier hutu à Busumba) - Justin Gacheri Musanga occupe la fonction dirigeante de général de brigade du M23/ARC, groupe armé non gouvernemental opérant dans l'est de la RDC. Le M23/ARC entretient le conflit armé, l'instabilité et l'insécurité en RDC, notamment en incitant à la violence. En outre, ses membres sont responsables de graves violations des droits de l'homme, y compris d'assassinats, d'agressions et de violences sexuelles à l'encontre de civils, ainsi que de recrutements d'enfants. En raison de ses fonctions dirigeantes au sein du M23/ARC, Justin Gacheri Musanga contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.;2024/2065(OJ L202402065);COD - 2024/2065(OJ L202402065) - 2024-07-26;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;"Justin Gacheri Musanga occupe la fonction dirigeante de général de brigade du M23/ARC, groupe armé non gouvernemental opérant dans l’est de la RDC.
Le M23/ARC entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En outre, ses membres sont responsables de graves violations des droits de l’homme, y compris d’assassinats, d’agressions et de violences sexuelles à l’encontre de civils, ainsi que de recrutements d’enfants.
En raison de ses fonctions dirigeantes au sein du M23/ARC, Justin Gacheri Musanga contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2024-08-16 - 2026-01-13 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Jean-Claude HABYARIMANA MBITSE
| Name: | Jean-Claude HABYARIMANA MBITSE | | Alias: | Habyarimana Mbitse Jean Claude; Habyarimana Mbitshemunda; Jean Claude HABYARIMANA MBITSE; Jules MULUMBA; Mulumba Jules | | Country | bi;cd;cg | | Address | Bujumbura;Bujumbura, BURUNDI;Bujumbura, Burundi | | Sanctions | (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) - Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte-parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC. Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.;2024/2065(OJ L202402065);COD - 2024/2065(OJ L202402065) - 2024-07-26;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;"Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte- parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC.
Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants.
En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2024-08-16 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
DANIEL KENEMO OHOYO
| Name: | DANIEL KENEMO OHOYO | | Country | cd | | Sanctions | Reciprocal - 2018-11-20 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JEAN-MARIE LUGERERO RUNIGA
| Name: | JEAN-MARIE LUGERERO RUNIGA | | Alias: | Jean-Marie Lugerero RUNIGA; Jean-Marie Lugerero Runiga; Jean-Marie Rugerero; Jean-Marie Rugerero RUNIGA; RUNIGA, Jean-Marie Rugerero; Rugerero Jean-Marie; Runiga Jean-Marie Lugerero; ジャン‐マリ・ルゲレロ; ジャン‐マリ・ルゲレロ・ルニガ; ジャン‐マリ・ルゲレロ（Jean-Marie Rugerero） | | Birth Date: | 1960;1966-09-09;1966-09-17 | | Country | cd;rw | | Address | Rubavu / Mudende Rwanda;Rubavu / Mudende, Rwanda;Rubavu/Mudende;Rubavu/Mudende, RWANDA;Rubavu/Mudende, Rwanda;ルワンダ共和国ムデンデ、ルバヴ（Rubavu／Mudende） | | Sanctions | ;(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 53/2013 du 22/01/2013 (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) - décision du comité des sanctions des Nations unies du 31/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peuple (ASP);1533 (Democratic Republic of the Congo) - 2025-12-11;2017/199 (OJ L32) - 1275/2014 (OJ L346);COD - 2017/396 (OJ L60) - 2012-12-31;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2012-12-31;DRCONGO - Executive Order 13413 (DRC);Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peuple (ASP);Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2015-03-11 - 2025-04-08 - 2016-10-13 - 2013-05-08 - 2013-02-05;Reciprocal;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2012-12-31;Резолюція РБ ООН 1533 (2004) - 2016-11-03;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） - 2013-02-27 - 2017-03-10 - 2020-03-10 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-01-09T14:15:18 |
HUGUES ANGWENSEIN MUSUMBU
| Name: | HUGUES ANGWENSEIN MUSUMBU | | Country | cd | | Sanctions | Reciprocal - 2023-04-05 - 2028-04-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Kaltona Limited SASU
| Name: | Kaltona Limited SASU | | Alias: | Kaltona SASU Ltd | | Country | cd | | Address | Congo-Kinshasa / Democratic Republic of Congo;IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA;Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-06 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Celestin Kanyama
| Name: | Celestin Kanyama | | Alias: | Celestin Antoine; Celestin Celestin; Celestin Cishiku Antoine Kanyama; Celestin Cishiku Kanyama; Celestin Kanyama Tshisiku; Cishiku Bilolo Antoine; Cishiku Bilolo Celestin; Cishiku Bilolo Kanyama; Célestin; Célestin Cishiku Bilolo Kanyama; Célestin KANYAMA; Céléstin Kanyama; Esprit de mort; KANYAMA, Celestin; Kanyama Celestin Cishiku Antoine; Kanyama Celestin Cishiku Celestin; Kanyama Celestin Cishiku Kanyama; Kanyama Cishiku Bilolo Célestin; Kanyama Célestin; Kanyama Célestin Cishiku Antoine; Kanyama Tshisiku Antoine; Kanyama Tshisiku Celestin; Kanyama Tshisiku Célestin; Kanyama Tshisiku Kanyama; ‘Esprit de mort’; “Esprit de mort” | | Birth Date: | 1960-10-04 | | Country | cd | | Address | 56, avenue Usika, Kinshasa / Gombe, Congo DR;56, avenue Usika, Kinshasa/Gombe;56, avenue Usika, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire);56, avenue Usika, Kinshasa/Gombe, RDC.;Av Uvika 56 Congo (Democratic Republic);Av Uvika 56, Congo (Democratic Republic) | | Sanctions | (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Célestin Kanyama a exercé les fonctions de directeur général des écoles de formation de la PNC de juillet 2017 à avril 2023. En octobre 2018, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ces événements. Célestin Kanyama demeure un officier de police de haut rang et est toujours en service actif. En raison de ses fonctions de haut responsable de la PNC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC. Célestin Kanyama a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.;2022/2401 (OJ L317) - 2020/2021 (OJ L419) - 2023/2771 (OJ L11122013);COD - 2023/2771 (OJ L11122013) - 2016-12-12;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRCONGO - Executive Order 13413 (DRC);Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;"En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa.
Célestin Kanyama a exercé les fonctions de directeur général des écoles de formation de la PNC de juillet 2017 à avril 2023.
En octobre 2018, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ces événements.
Célestin Kanyama demeure un officier de police de haut rang et est toujours en service actif. En raison de ses fonctions de haut responsable de la PNC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC.
Célestin Kanyama a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2022-12-20 - 2019-12-20 - 2021-12-23 - 2023-12-21 - 2020-12-22 - 2018-02-21 - 2019-01-18;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. - There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. - 2020-12-31;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
Karibu Africa Services SA
| Name: | Karibu Africa Services SA | | Alias: | Karibu DRC; Karibu West; Manica DRC SPRL | | Country | cd | | Address | AVENUE PANDA NO. 790, LUBUMBASHI;Avenue Batetela No. 70, Kinshasa;Avenue Panda No. 790, Lubumbashi;Congo-Kinshasa / Democratic Republic of Congo | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2018-06-15 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Jean-Bosco NZABONIMPA MUPENZI
| Name: | Jean-Bosco NZABONIMPA MUPENZI | | Country | cd;cg | | Sanctions | (UE) 2025/509 du 17/03/2025 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2025/2508 du du 08/12/202 (UE République démocratique du Congo - R (UE) 1183/2005) - Entités associées: Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) - Jean-Bosco Nzabonimpa Mupenzi est le représentant pour les finances dans le Sud-Kivu du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) opérant en République démocratique du Congo (RDC). À partir de janvier 2024, il a exercé ses activités dans la province du Nord-Kivu, avant d'être nommé à un nouveau poste au Sud-Kivu en mars 2025. Le M23 est un groupe armé rebelle responsable du conflit armé actuel. Il entretient également le conflit armé, l'instabilité et l'insécurité dans la région et perpétue les graves violations des droits de l'homme commises par des membres du M23, y compris des assassinats de civils et des agressions et des violences sexuelles à leur encontre, ainsi que le recrutement d'enfants. Jean-Bosco Nzabonimpa Mupenzi apporte son soutien au groupe armé M23, notamment en assurant la gestion du département Finances et production du M23, ainsi qu'en participant à la formation de nouvelles recrues. En raison de sa fonction dirigeante au sein du M23, Jean-Bosco Nzabonimpa Mupenzi contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.;2025/509 (OJ L202500509);COD - 2025/509 (OJ L202500509) - 2025-03-17;"Jean-Bosco Nzabonimpa Mupenzi est le représentant pour les finances dans le Sud-Kivu du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) opérant en République démocratique du Congo (RDC). À partir de janvier 2024, il a exercé ses activités dans la province du Nord-Kivu, avant d’être nommé à un nouveau poste au Sud-Kivu en mars 2025.
Le M23 est un groupe armé rebelle responsable du conflit armé actuel. Il entretient également le conflit armé, l’instabilité et l’insécurité dans la région et perpétue les graves violations des droits de l’homme commises par des membres du M23, y compris des assassinats de civils et des agressions et des violences sexuelles à leur encontre, ainsi que le recrutement d’enfants.
Jean-Bosco Nzabonimpa Mupenzi apporte son soutien au groupe armé M23, notamment en assurant la gestion du département Finances et production du M23, ainsi qu’en participant à la formation de nouvelles recrues.
En raison de sa fonction dirigeante au sein du M23, Jean-Bosco Nzabonimpa Mupenzi contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC." | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-16T16:44:18 |
Janvier Karairi BUINGO
| Name: | Janvier Karairi BUINGO | | Alias: | Buingo Janvier Karahiri; Buingo Janvier Karairi; Janvier Karahiri; Janvier Karahiri BUINGO; Janvier Karairi; “Karahiri” BUINGO | | Birth Date: | 1962 | | Country | cd | | Sanctions | (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - Janvier Karairi occupe les fonctions dirigeantes de Général et de chef de l’Alliance des patriotes pour un Congo libre et souverain (APCLS), un groupe armé non gouvernemental opérant dans le nord-est de la RDC et participant à la coalition des groupes armés “Alliance des Résistants de la patrie” (ARP) contre le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). L’APCLS entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves atteintes aux droits de l’homme dans ce pays, notamment en participant à des opérations de la coalition des groupes armés ARP, telles que celles menées à Kitshanga et à Rubaya en janvier et fin février 2023, en se livrant à des assassinats et à des attaques contre des civils, notamment contre les Tutsi congolais, et en commettant de graves violations contre des enfants, telles que des viols et autres formes de violence sexuelle et des enlèvements. En raison de ses fonctions dirigeantes au sein de l’APCLS, Janvier Karairi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.;2023/1564 (OJ L190 I);COD - 2023/2771 (OJ L11122013) - 2023-07-28;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;"Janvier Karairi occupe les fonctions dirigeantes de Général et de chef de l’Alliance des patriotes pour un Congo libre et souverain (APCLS), un groupe armé non gouvernemental opérant dans le nord-est de la RDC et participant à la coalition des groupes armés “Alliance des Résistants de la patrie” (ARP) contre le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC).
L’APCLS entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves atteintes aux droits de l’homme dans ce pays, notamment en participant à des opérations de la coalition des groupes armés ARP, telles que celles menées à Kitshanga et à Rubaya en janvier et fin février 2023, en se livrant à des assassinats et à des attaques contre des civils, notamment contre les Tutsi congolais, et en commettant de graves violations contre des enfants, telles que des viols et autres formes de violence sexuelle et des enlèvements.
En raison de ses fonctions dirigeantes au sein de l’APCLS, Janvier Karairi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2023-12-21 - 2023-08-15 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Pain Victoire
| Name: | Pain Victoire | | Alias: | PAINS VICTOIRE; PAN VICTOIRE; Pains Victoire; Pan Victoire; SOCIETE GENERAL DES PAINS SPRL; SOCIETE GENERALE DE PAIN; SOCIETE GENERALE DES PAINS; Societe General Des Pains SPRL; Societe Generale Des Pains; Societe Generale de Pain | | Country | cd | | Address | 22 AVENUE KONDA, KINSHASA;22 Avenue Konda Kinshasa Congo, Democratic Republic of the;22 Avenue Konda, Kinshasa | | Sanctions | Reciprocal - 2019-12-13;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
| Name: | COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE | | Alias: | Coalition des Patriotes Resistants Congolais-Force de Frappe; Coalition des Patriotes Résistants Congolais-Force de Frappe; PARECO; PARECO-FF | | Country | cd | | Address | MASISI TERRITORY, NORTH KIVU;Masisi Territory, North Kivu | | Sanctions | DRCONGO - Executive Order 13413 (DRC);Reciprocal - 2025-08-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KAKULE MATUMU CESARD
| Name: | KAKULE MATUMU CESARD | | Country | cd | | Sanctions | Reciprocal - 2023-04-05 - 2028-04-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Khawa Panga MANDRO
| Name: | Khawa Panga MANDRO | | Alias: | Chef Kahwa; Chief KAHWA; Chief Kahwa; KHAWA PANGA MANDRO; Kahwa; Kawa; Kawa MANDRO; Kawa Mandro; Kawa PANGA; Kawa Panga; Kawa Panga MANDRO; Kawa Panga Mandro; Khawa Panga Mandro; MANDRO, Khawa Panga; Mandro Khawa Panga; Mandro Panga KAHWA; Mandro Panga Kahwa; Yves Andoul KARIM; Yves Andoul Karim; Yves Khawa Panga MANDRO; Yves Khawa Panga Mandro; “Chief Kahwa”; “Kawa”; イヴ・アンドゥル・カリム; イヴ・アンドゥル・カリム（Yves Andoul Karim）; イヴ・カワ・パンガ・マンドロ; イヴ・カワ・パンガ・マンドロ（Yves Khawa Panga Mandro）; カワ・パンガ; カワ・パンガ・マンドロ; カワ・パンガ・マンドロ（Kawa Panga Mandro）; カワ・パンガ（Kawa Panga）; カワ・マンドロ; カワ・マンドロ（Kawa Mandro）; マンドロ・パンガ・カワ; マンドロ・パンガ・カワ（Mandro Panga Kahwa） | | Birth Date: | 1973-08-20 | | Country | cd;ug;us | | Address | Bunia;Kinshasa;Kisangani;Uganda;Uganda (as of May 2016);Uganda as of May 2016;mai 2016;ウガンダ（2016年5月時点） | | Sanctions | ;"(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - 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) - (CE) 1824/2005 du 09/11/2005 (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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.";1250/2010 (OJ L341) - 1824/2005 (OJ L294) - 201/2007 (OJ L59) - 2017/199 (OJ L32);1533 (Democratic Republic of the Congo) - 2025-12-10;COD - 2017/396 (OJ L60) - 2005-11-01;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2005-11-01;DRCONGO - Unknown;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2016-10-13 - 2015-03-11 - 2013-05-08;Reciprocal;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2005-11-01;"emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.";Резолюція РБ ООН 1533 (2004) - 2016-11-03;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） - 2020-03-10 - 2012-02-10 - 2007-09-04 - 2017-03-10 - 2005-11-25 - 2009-08-12 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
CARGO FREIGHT INTERNATIONAL
| Name: | CARGO FREIGHT INTERNATIONAL | | Alias: | CARGO FRET INTERNATIONAL, SPRL; Cargo Freight International | | Country | cd;cg;rw;us | | Address | Kigali;Kinshasa;P. O. BOX 873, GOMA;P. O. Box 873, Goma;Rwanda | | Sanctions | DRCONGO - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
ARMEE REVOLUTIONAIRE CONGOLAISE
| Name: | ARMEE REVOLUTIONAIRE CONGOLAISE | | Alias: | 3月23日運動; 3月23日運動（Mouvement du 23 mars）; CONGOLESE REVOLUTIONARY ARMY; M23; MARCH 23 MOVEMENT; MOUVEMENT DU 23 MARS; March 23 Movement; Mouvement Du 23 Mars; Mouvement du 23 mars; Movimento de 23 de março; エム・ヴァントロワ | | Country | cd | | Address | NORTH-KIVU;North-Kivu | | Sanctions | ;(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 53/2013 du 22/01/2013 (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) - décision du comité des sanctions des Nations unies du 31/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - mouvement du 23 mars (M23) est un groupe armé opérant en RDC, responsable notamment d'actes de violence dirigés contre des femmes et des enfants dans des contextes de conflit armé en RDC, y compris des meurtres et mutilations, violences sexuelles, enlèvements et déplacements forcés;1533 (Democratic Republic of the Congo) - 2025-12-11;53/2013 (OJ L20);COD - 2017/396 (OJ L60) - 2012-12-31;DRC - 2012-12-31;DRCONGO - Executive Order 13413 (DRC);Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2015-03-11 - 2025-04-08 - 2013-02-05 - 2013-05-08;Pезолюція РБ ООН 1533 (2004) - 2015-02-13;Reciprocal;Reciprocal - 2013-01-03;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2012-12-31;mouvement du 23 mars (M23) est un groupe armé opérant en RDC, responsable notamment d'actes de violence dirigés contre des femmes et des enfants dans des contextes de conflit armé en RDC, y compris des meurtres et mutilations, violences sexuelles, enlèvements et déplacements forcés;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（団体とその他のグループ） - 2013-02-27 - 2017-03-10 - 2020-03-10 | | Email | mouvementdu23mars1@gmail.com | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-05T16:04:03 |
Fleurette Properties Limited
| Name: | Fleurette Properties Limited | | Alias: | Fleurette Dutch Group; Fleurette Group; Groupe Fleurette; KARIBU AU DEVELOPMENT DURABLE AU CONGO; VENTORA INVESTMENTS S.A.SU | | Country | cd;gi;nl | | Address | 57/63 Line Wall Road, Gibraltar;70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa;8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa;Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam;STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM;Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | ICIJ Offshore Leaks Database;OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Eric Ruhimbere
| Name: | Eric Ruhimbere | | Alias: | Eric Huriembere; Eric Rohimbere; Eric Roruimbere; Eric Ruherimbere; Eric Ruhorhimbere; Eric Ruhorimbere; Eric Ruhorimbere Ruhanga; Eric Ruohimbere; Eric Ruriombele Ruhanga; Erick Huriembere; Erick Rohimbere; Erick Roruimbere; Erick Ruherimbere; Erick Ruhimbere; Erick Ruhorhimbere; Erick Ruhorimbere; Erick Ruohimbere; Erick Ruriombele Ruhanga; Haro Ruhorimbere; Ruhorimbere Éric; Tango Deux; Tango Tango; Tango Two; Éric RUHORIMBERE; Éric Ruhorimbere Ruhanga; ‘Tango Deux’; ‘Tango Two’; “Tango Deux”; “Tango Two” | | Birth Date: | 1964;1969-07-16 | | Country | cd | | Address | Mbuji-Mayi With Unit 21 Military Region;Mbuji-Mayi with unit 21 Military Region;Mbujimayi, CONGO, Democratic Republic of (was Zaire);Mbujimayi, Congo DR;Mbujimayi, Province du Kasaï;Mbujimayi, Province du Kasaï, RDC | | Sanctions | (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants. Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Éric Ruhorimbere a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant;2022/2401 (OJ L317) - 2023/2771 (OJ L11122013);COD - 2023/2771 (OJ L11122013) - 2017-05-29;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;"En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants.
Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC.
Éric Ruhorimbere a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2022-12-20 - 2019-12-20 - 2021-12-23 - 2020-12-22 - 2023-12-21 - 2018-02-21 - 2019-01-18;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. - 2020-12-31;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Rosehill DRC SASU
| Name: | Rosehill DRC SASU | | Country | cd | | Address | IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA;Immeuble 1113 8eme etage No. 110 Boulevard Du 30 Juin, Corporate, Congo-Kinshasa / Democratic Republic of Congo;Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-06 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)
| Name: | Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES) | | Alias: | CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ; Cabinet De Recherche De Formation Et D'Expertise En Santé; Cabinet de Recherche, de Formation et d'Expertise en Santé (CREFES) | | Country | cd;cg | | Address | 167 Avenue Ngungu, Commune de Kinshasa Kinshasa, Democratic Republic of Congo;167, AVENUE , NGUNGU, COMMUNE DE , KINSHASA, KINSHASA , Congo, Democratic Republic of;167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA, Congo, Democratic Republic of | | Sanctions | CROSS DEBARMENT : WBG - 2011-07-13;Consultant Guidelines 1.22(a)(ii) - 2011-07-13 - 2999-12-31;Cross-Debarment: WB - Debarred - 2013-09-18;Fraud - 2011-07-13;Fraudulent Practice - 2011-07-13 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Joseph Nganzo Olikwa TIPI
| Name: | Joseph Nganzo Olikwa TIPI | | Alias: | Colonel Tipi Ziro Ziro; Joseph Ngadjole; Joseph Nganzole Olikwa; Tipi Joseph Nganzo Olikwa | | Birth Date: | 1977-11-10 | | Country | cd;cg | | Sanctions | (UE)2024/3107 du 09/12/2024 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) - Joseph Nganzo Olikwa Tipi était commandant du 312e bataillon de la 31e brigade de défense principale des Forces armées de la République démocratique du Congo (FARDC) jusqu’en janvier 2022. Les forces du 312e bataillon placées sous son commandement et sa responsabilité ont perpétré des attaques contre des civils et commis de graves violations des droits de l’homme, en particulier des viols de femmes entre juin et décembre 2021. Joseph Nganzo Olikwa Tipi continue d’être un officier de haut rang au sein des FARDC, en tant que colonel et commandant adjoint de la 12e brigade de réaction rapide à Minembwe (Sud-Kivu), chargé de l’administration et de la logistique. En raison de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Joseph Nganzo Olikwa Tipi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC.;2024/3107 (OJ L10122024) - 2022/2397 (OJ L316-I);COD - 2024/3107 (OJ L10122024) - 2022-12-08;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;"Joseph Nganzo Olikwa Tipi était commandant du 312e bataillon de la 31e brigade de défense principale des Forces armées de la République démocratique du Congo (FARDC) jusqu’en janvier 2022.
Les forces du 312e bataillon placées sous son commandement et sa responsabilité ont perpétré des attaques contre des civils et commis de graves violations des droits de l’homme, en particulier des viols de femmes entre juin et décembre 2021.
Joseph Nganzo Olikwa Tipi continue d'être un officier de haut rang au sein des FARDC, en tant que colonel et commandant adjoint de la 12e brigade de réaction rapide à Minembwe (Sud-Kivu), chargé de l'administration et de la logistique.
En raison de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC.
Joseph Nganzo Olikwa Tipi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2023-12-21 - 2022-12-20 - 2025-01-15 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-01-06T06:58:02 |
CONGO FUTUR
| Name: | CONGO FUTUR | | Alias: | CONGO FUTUR IMPORT; CONGO FUTURE; Congo Futur Sprl; GROUPE CONGO FUTUR | | Country | cd | | Address | AVENUE DU FLAMBEAU 389, KINSHASA;Avenue du Flambeau 389 Kinshasa Congo, Democratic Republic of the;Avenue du Flambeau 389, Kinshasa;Future Tower, 3462 Boulevard du 30 Juin, Gombe Kinshasa Congo, Democratic Republic of the;Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Marcellin Mukolo Basengezi
| Name: | Marcellin Mukolo Basengezi | | Alias: | BASENGEZI MARCELLIN MUKOLO; BASENGEZI, Marcellin; Basengezi Marcellin Mukolo; MARCELIN BASENGEZI MAKOLO; Marcelin Basengezi Makolo; Marcellin Basengezi | | Birth Date: | 1985-11-30 | | Country | cd | | Address | Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa;KINSHASA | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Change From Private Designation to Public Designation.;DRCONGO - Executive Order 13413 (DRC);Reciprocal - 2019-03-21 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cooperative des Artisanaux Miniers du Congo
| Name: | Cooperative des Artisanaux Miniers du Congo | | Alias: | CDMC; CDMC ENTITE SARL; CDMC SARL | | Country | cd | | Address | 084, AVENUE TULIPIER, QUARTIER LES VOLCANS, COMMUNE OF GOMA, NORTH KIVU;084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu;4, Quartier Filtisaf, Kalemie | | Sanctions | DRCONGO - Executive Order 13413 (DRC);Reciprocal - 2025-08-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Amisi Kasadha
| Name: | Amisi Kasadha | | Alias: | KASADHA KASADA; KASADHA, Amisi; Kalume; Karume; Kasadha Kasada; MUZAMIL KASAADA; MUZAMIR KIRBAKI; MUZAMIR KIRIBAKI; Muzamil Kasaada; Muzamir Kirbaki; Muzamir Kiribaki | | Birth Date: | 1975;1981 | | Country | cd;ug | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Kayiira Muhammad
| Name: | Kayiira Muhammad | | Alias: | KAHIRA MUHAMADI; KAYIIRA MAHAMMAD; Kahira Muhamadi; Kaida; Karida; Kayiira Mahammad; MUHAMMAD MZEE KAYIRA; MUHAMMAD, Kayiira; Muhammad Mzee Kayira; Ogundipe | | Birth Date: | 1963;1969 | | Country | cd;ug | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Justin Maki GESI
| Name: | Justin Maki GESI | | Alias: | Gesi Justin Maki; Le petit loup de la montagne | | Country | cd | | Sanctions | (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - Justin Maki Gesi occupe une fonction dirigeante en tant que commandant de l’ALC/CODECO, un groupe armé non gouvernemental opérant dans le nord-est de la RDC (en particulier l’Ituri). L’ALC/CODECO entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves atteintes aux droits de l’homme dans ce pays, en particulier en utilisant des enfants comme combattants, en se livrant à des enlèvements, à des assassinats de civils et à des attaques contre ceux-ci, telles que l’attaque menée contre les villages de Nyamamba et de Mbogi le 13 janvier 2023, à la suite de laquelle plus de 40 victimes ont été retrouvées. En raison de ses fonctions dirigeantes au sein du CODECO/ALC, Justin Maki Gesi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.;2023/1564 (OJ L190 I);COD - 2023/2771 (OJ L11122013) - 2023-07-28;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;"Justin Maki Gesi occupe une fonction dirigeante en tant que commandant de l’ALC/CODECO, un groupe armé non gouvernemental opérant dans le nord-est de la RDC (en particulier l’Ituri).
L’ALC/CODECO entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves atteintes aux droits de l’homme dans ce pays, en particulier en utilisant des enfants comme combattants, en se livrant à des enlèvements, à des assassinats de civils et à des attaques contre ceux-ci, telles que l’attaque menée contre les villages de Nyamamba et de Mbogi le 13 janvier 2023, à la suite de laquelle plus de 40 victimes ont été retrouvées.
En raison de ses fonctions dirigeantes au sein du CODECO/ALC, Justin Maki Gesi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2023-12-21 - 2023-08-15 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Caprikat Limited
| Name: | Caprikat Limited | | Alias: | Albertine DRC S.A.S.U; Caprikat Ltd | | Country | cd;gi;vg | | Address | AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN;Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town;Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa;Congo-Kinshasa / Democratic Republic of Congo;LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | ICIJ Offshore Leaks Database;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Alain Mukonda Mayandu
| Name: | Alain Mukonda Mayandu | | Alias: | MUKONDA MAYANDU, Alain | | Birth Date: | 1976-02-09 | | Country | cd | | Address | KINSHASA;Kivu 32 BIS, Salongo, Kintambo, Kinshasa | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-06 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Minocongo
| Name: | Minocongo | | Alias: | MINO CONGO; MINOCONGO; MINOTERIE DU CONGO SPRL; Mino Congo; Minoterie Du Congo SPRL | | Country | cd | | Address | AVENUE KONDA-KONDA NO 2, COMMUNE DE NGALIEMA, KINSHASA;Avenue Konda-Konda No 2, Commune De Ngaliema Kinshasa 180 Congo, Democratic Republic of the;Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa | | Sanctions | Reciprocal - 2019-12-13;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
LAVRION
| Name: | LAVRION | | Alias: | KRASNYI AKSAY | | Country | bz;cd;md;mt;ru;tz | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SOCIETE ELLISSA GROUP CONGO
| Name: | SOCIETE ELLISSA GROUP CONGO | | Alias: | ELLISSA GROUP CONGO; ELLISSA GROUP SA CONGO; ELLISSA PARC CONGO | | Country | cd;cg | | Address | AVENIR LASSY ZEPHYR, IMMEUBLE SOCOTRA, POINTE NOIRE;Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JEROME MUSUBAO MANENO
| Name: | JEROME MUSUBAO MANENO | | Alias: | JÉRÔME MUSUBAO MANENO | | Country | cd | | Sanctions | Reciprocal - 2023-04-05 - 2028-04-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Lord's Resistance Army
| Name: | Lord's Resistance Army | | Alias: | Armée de Résistance du Seigneur; LORD'S RESISTANCE ARMY; LORDS RESISTANCE ARMY; LRA; LRM; LRM/A; Lord's Resistance Movement; Lord's Resistance Movement (LRM); Lord's Resistance Movement/ Army; Lord's Resistance Movement/Army; Lord's Resistance Movement/Army (LRM/A); Lords Resistance Movement (LRM); Lords Resistance Movement/Army (LRM/A); Lord’s Resistance Army; Lord’s Resistance Movement; Lord’s Resistance Movement (LRM); Lord’s Resistance Movement/Army; Lord’s Resistance Movement/Army (LRM/A); The Lord’s Resistance Army (LRA); 神の抵抗軍; 神の抵抗運動; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; 神の抵抗運動／軍; 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A） | | Country | cd;cf | | Address | (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.);Bas-Uolo;Bas-Uolo Democratic Republic of the Congo;Bas-Uolo, CONGO, Democratic Republic of (was Zaire);Bas-Uolo, Congo (Democratic Republic);Bas-Uolo, Congo DR;Bas-Uolo, Democratic Republic of the Congo;Basse-Kotto;Basse-Kotto Central African Republic;Basse-Kotto, CENTRAL AFRICAN REPUBLIC;Basse-Kotto, Central African Republic;Central African Republic;Haut-Mbomou;Haut-Mbomou Central African Republic;Haut-Mbomou, CENTRAL AFRICAN REPUBLIC;Haut-Mbomou, Central African Republic;Haut-Uolo;Haut-Uolo Democratic Republic of the Congo;Haut-Uolo, CONGO, Democratic Republic of (was Zaire);Haut-Uolo, Congo (Democratic Republic);Haut-Uolo, Congo DR;Haut-Uolo, Democratic Republic of the Congo;HautUolo, CONGO, Democratic Republic of (was Zaire);Haute-Kotto;Haute-Kotto Central African Republic;Haute-Kotto, CENTRAL AFRICAN REPUBLIC;Haute-Kotto, Central African Republic;Kafia Kingi;Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).;Mbomou;Mbomou Central African Republic;Mbomou, CENTRAL AFRICAN REPUBLIC;Mbomou, Central African Republic;Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).;Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan;Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.;VAKAGA;Vakaga;Vakaga Central African Republic;Vakaga, CENTRAL AFRICAN REPUBLIC;Vakaga, Central African Republic;コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、;コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、;中央アフリカ共和国オート・コット県（Haute-Kotto）、;中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、;中央アフリカ共和国バス・コット県（Basse-Kotto）、;中央アフリカ共和国ムボムー県（Mbomou）、;中央アフリカ共和国ヴァカガ県（Vakaga）、;報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。 | | Sanctions | ;2016/354 (OJ L67);2127 (Central African Republic) - 2016-03-08;A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.;CAF - 2017/906 (OJ L139) - 2016-03-07;CAR - 2016-03-07;CAR - Executive Order 13667 (CAR);Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2016/354 du 11/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.;Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex - 2025-03-26 - 2016-03-07;Reciprocal - 2016-03-08;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344 - 2016-03-07;Резолюція РБ ООН 2127 (2013) - 2018-10-16;中央アフリカ共和国における平和等を損なう行為等に関与した者等（団体及びその他のグループ） - 2016-04-01 - 2020-02-28 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;PermID Open Data;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US Department of State Terrorist Exclusion;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T16:05:21 |
Felicien NSANZUBUKIRE
| Name: | Felicien NSANZUBUKIRE | | Alias: | FELICIEN NSANZUBUKIRE; Fred IRAKEZA; Fred Irakeza; Fred Iraqeza; Félicien Nsanzubukire; NSANZUBUKIRE, Felicien; Nsanzubukire Felicien; フェリシアン・ンサンズブキレ; フレッド・イラケザ; フレッド・イラケザ （Fred Irakeza） | | Birth Date: | 1967 | | Country | cd;cg;rw | | Address | South Kivu Province Democratic Republic of the Congo;South Kivu Province Democratic Republic of the Congo As of June 2016;South Kivu Province, As of June 2016, Congo;South Kivu Province, Democratic Republic of the Congo (As of June 2016);South Kivu Province, Democratic Republic of the Congo (as of June 2016);province du Nord-Kivu (juin 2016);コンゴ民主共和国南キヴ州（2016年6月時点） | | Sanctions | ;(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - décision du comité des sanctions des Nations unies du 01/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel;1533 (Democratic Republic of the Congo) - 2025-12-11;2017/199 (OJ L32);A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel;COD - 2017/396 (OJ L60) - 2010-12-01;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2010-12-01;DRCONGO - Unknown;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2016-10-13 - 2015-03-11;Reciprocal;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2010-12-01;Резолюція РБ ООН 1533 (2004) - 2016-11-03;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） - 2012-02-10 - 2017-03-10 - 2011-02-18 - 2020-03-10 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-01-09T14:15:18 |
Bernard Byamungu
| Name: | Bernard Byamungu | | Alias: | BERNARD BYAMUNGU MHESHE; BERNARD MAHESHE BYAMUNGU; BYAMUNGU, Bernard; Bernard BYAMUNGU; Bernard Byamungu Mheshe; Bernard Maheshe Byamungu; Maheshe Byamungu Bernard; TIGER ONE; Tiger One; ベルナール・マエシェ・ビヤムング | | Birth Date: | 1974-10-10 | | Country | cd;cg | | Address | CONGO;Democratic Republic of the Congo;コンゴ民主共和国 | | Sanctions | ;(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2023/2905 du 21/12/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - décision du comité des sanctions des Nations unies du 25/10/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - Inscrit sur la liste en application des dispositions énoncées aux alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), au motif qu'il “appartient à la direction politique ou militaire de milices congolaises, dont celles qui reçoivent un appui venant de l'extérieur de la République démocratique du Congo qui font obstacle à la participation de leurs combattants aux opérations de désarmement, de démobilisation et de réintégration” et “ag[i]t au nom ou sur instruction d'une personne ou d'une entité désignée ou ag[i]t au nom ou sur instruction d'une entité qui appartient à une personne désignée ou qu'elle contrôle”. En tant que dirigeant du M23, il participe à la promotion et au soutien des activités du groupe armé. En janvier 2023, il a été promu général de brigade de l'Armée révolutionnaire du Congo, la branche armée du M23. Il a ensuite été nommé chef d'état-major et adjoint de Sultani Makenga et a validé depuis la planification de toutes les opérations menées par le M23 en RDC. Il fait l'objet d'un mandat d'arrêt émis par les autorités congolaises. Renseignements complémentaires issus du résumé des motifs de l'inscription fourni par le Comité des sanctions: Motifs de l'inscription: Bernard Maheshe BYAMUNGU a été inscrit sur la liste le 25 octobre 2023 en application des alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), tels que réaffirmés par le paragraphe 2 de la résolution 2688 (2023). Il s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire d'une milice congolaise qui reçoit un appui venant de l'extérieur de la RDC et entrave le processus de désarmement et de réintégration, Bernard Maheshe BYAMUNGU dirige le M23, une entité désignée. Renseignements complémentaires: Bernard Maheshe BYAMUNGU a régulièrement abusé de ses pouvoirs en tant que dirigeant militaire de plusieurs groupes armés pour commettre des actes portant atteinte aux droits humains en RDC. Lorsqu'il était commandant de haut rang de la 8e brigade du Rassemblement congolais pour la démocratie à Goma, il a planifié et dirigé des atrocités à Kindu, dont l'exécution extrajudiciaire publique de trois soldats dans les rues de la ville. Il a ensuite dirigé un grand nombre d'exécutions opportunistes de civils dans le Kivu, lesquelles constituent des atteintes aux droits humains. Depuis au moins 2012, il est affilié à l'entité désignée M23, dont il est l'un des dirigeants. Depuis octobre 2022, il est commandant adjoint chargé des opérations et du renseignement au sein du M23, lequel a commis des atrocités contre des civils, notamment à Kishishe le 29 novembre 2022.;1533 (Democratic Republic of the Congo) - 2025-12-11;2023/1564 (OJ L190 I) - 2024/1271 (OJ L30042024);COD - 2024/1271 (OJ L30042024) - 2023-07-28;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2023-10-25;DRCONGO - Executive Order 13413 (DRC);Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;"Inscrit sur la liste en application des dispositions énoncées aux alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), au motif qu'il “appartient à la direction politique ou militaire de milices congolaises, dont celles qui reçoivent un appui venant de l'extérieur de la République démocratique du Congo qui font obstacle à la participation de leurs combattants aux opérations de désarmement, de démobilisation et de réintégration” et “ag[i]t au nom ou sur instruction d'une personne ou d'une entité désignée ou ag[i]t au nom ou sur instruction d'une entité qui appartient à une personne désignée ou qu'elle contrôle”. En tant que dirigeant du M23, il participe à la promotion et au soutien des activités du groupe armé. En janvier 2023, il a été promu général de brigade de l'Armée révolutionnaire du Congo, la branche armée du M23. Il a ensuite été nommé chef d'état-major et adjoint de Sultani Makenga et a validé depuis la planification de toutes les opérations menées par le M23 en RDC. Il fait l'objet d'un mandat d'arrêt émis par les autorités congolaises.
Bernard Maheshe BYAMUNGU a été inscrit sur la liste le 25 octobre 2023 en application des alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), tels que réaffirmés par le paragraphe 2 de la résolution 2688 (2023). Il s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire d'une milice congolaise qui reçoit un appui venant de l'extérieur de la RDC et entrave le processus de désarmement et de réintégration, Bernard Maheshe BYAMUNGU dirige le M23, une entité désignée.
Bernard Maheshe BYAMUNGU a régulièrement abusé de ses pouvoirs en tant que dirigeant militaire de plusieurs groupes armés pour commettre des actes portant atteinte aux droits humains en RDC. Lorsqu'il était commandant de haut rang de la 8 e brigade du Rassemblement congolais pour la démocratie à Goma, il a planifié et dirigé des atrocités à Kindu, dont l'exécution extrajudiciaire publique de trois soldats dans les rues de la ville. Il a ensuite dirigé un grand nombre d'exécutions opportunistes de civils dans le Kivu, lesquelles constituent des atteintes aux droits humains. Depuis au moins 2012, il est affilié à l'entité désignée M23, dont il est l'un des dirigeants. Depuis octobre 2022, il est commandant adjoint chargé des opérations et du renseignement au sein du M23, lequel a commis des atrocités contre des civils, notamment à Kishishe le 29 novembre 2022.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2024-01-30 - 2023-10-25;Reciprocal - 2023-08-24;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as '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' and 'acting on behalf of or at the direction of a designated individual or entity, or 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), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. - Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “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” and “acting on behalf of or at the direction of a designated individual or entity, or 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), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. - 2023-10-25;РБ ООН (Комітет 1533 (2004)) - 2023-10-26;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） - 2023-12-04 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-16T16:44:18 |
OPERA
| Name: | OPERA | | Alias: | Opera | | Country | cd | | Address | 8EME ETAGE, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, MUNICIPALITY OF GOMBE, KINSHASA;8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa;Congo-Kinshasa / Democratic Republic of Congo | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-06 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CESAR KAKULE MATOMO
| Name: | CESAR KAKULE MATOMO | | Country | cd | | Sanctions | Reciprocal - 2023-04-05 - 2028-04-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
CONGOMET TRADING HOUSE
| Name: | CONGOMET TRADING HOUSE | | Alias: | Congomet Trading House; コンゴメット貿易社 | | Country | cd | | Address | Butembo North Kivu;Butembo, Nord-Kivu;Butembo, North Kivu;Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire);Butembo, North Kivu, Congo DR;North Kivu, Congo (Democratic Republic);北キヴ州ブテンボ（Butembo） | | Sanctions | ;(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - décision du comité des sanctions des Nations unies du 29/03/2007 (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) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - Congomet Trading House (précédemment inscrite sous le nom de Congocom) appartenait à Kisoni Kambale (décédé le 5 juillet 2007 et radié de la liste le 24 avril 2008). Kambale achetait presque toute la production d'or du district de Mongbwalu, contrôlé par le FNI qui tirait un revenu substantiel des taxes imposées sur cette production. Transaction assimilée à la «fourniture d'assistance» à des groupes armés illégaux en violation de l'embargo imposé par les résolutions 1493 (2003) et 1596 (2005). N'existe plus en tant que société de négoce d'or à Butembo, Nord-Kivu.;1097/2011 (OJ L285);1533 (Democratic Republic of the Congo) - 2025-12-11;COD - 2017/396 (OJ L60) - 2007-03-29;Congomet Trading House (précédemment inscrite sous le nom de Congocom) appartenait à Kisoni Kambale (décédé le 5 juillet 2007 et radié de la liste le 24 avril 2008). Kambale achetait presque toute la production d'or du district de Mongbwalu, contrôlé par le FNI qui tirait un revenu substantiel des taxes imposées sur cette production. Transaction assimilée à la «fourniture d'assistance» à des groupes armés illégaux en violation de l'embargo imposé par les résolutions 1493 (2003) et 1596 (2005). N'existe plus en tant que société de négoce d'or à Butembo, Nord-Kivu.;DRC - 2007-03-29;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2015-03-11 - 2013-05-08;Pезолюція РБ ООН 1533 (2004) - 2015-02-13;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2007-03-29;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（団体とその他のグループ） - 2007-05-08 - 2012-02-10 - 2017-03-10 - 2020-03-10 | | Phone | +253 (0) 99 983 784 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-01-06T06:58:02 |
BAUDOUIN NGARUYE MPUMURO
| Name: | BAUDOUIN NGARUYE MPUMURO | | Alias: | BAUDOIN NGARUYE; BAUDOIN NGARUYE WA MYAMURO; Baudoin NGARUYE; Baudoin NGARUYE WA MYAMURO; Baudoin Ngaruye Wa Myamuro; Baudouin NGARUYE MPUMURO; Baudouin NGARUYE WA MYAMURO; Colonel Baudoin NGARUYE; Colonel Baudoin Ngaruye; Colonel Baudouin Ngaruye; NGARUYE, Baudoin; Ngaruye Wa Myamuro Baudoin; ボードワン・ンガルイエ・ワ・ミャムロ; ボードワン・ンガルイエ大佐; ボードワン・ンガルイエ大佐（Colonel Baudoin NGARUYE） | | Birth Date: | 1978-04-01 | | Country | cd;cg;rw | | Address | Rubavu / Mudende Rwanda;Rubavu / Mudende, Rwanda;Rubavu, Mudende;Rubavu/Mudende, RWANDA;ルワンダ共和国ルバヴ（Rubavu）／ムデンデ（Mudende） | | Sanctions | ;(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - 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) 1251/2012 du 20/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international;1251/2012 (OJ L352) - 1275/2014 (OJ L346);1533 (Democratic Republic of the Congo) - 2025-12-11;COD - 2017/396 (OJ L60) - 2012-11-30;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2012-11-30;DRCONGO - Executive Order 13413 (DRC);Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2015-03-11 - 2025-04-08 - 2012-12-19 - 2013-05-08;Pезолюція РБ ООН 1533 (2004) - 2015-02-13;Reciprocal;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2012-11-30;est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international;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） - 2013-02-27 - 2017-03-10 - 2020-03-10 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-01-09T14:15:18 |
Hwang Kil Su
| Name: | Hwang Kil Su | | Alias: | HWANG Kil-Su; HWANG, Kil Su; Kil Su Hwang; 길수 황; 황길수 | | Birth Date: | 1973-12-09 | | Country | cd;kp | | Address | Congo, Democratic Republic of the | | Sanctions | (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) - (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Hwang Kil Su participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des résolutions du CSNU. Hwang a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Hwang travaille avec Pak Hwa Song. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.»;2022/659 (OJ L120) - 2022/1331 (OJ L201);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;DPRK4 - Executive Order 13810 (North Korea);Hwang Kil Su participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des résolutions du CSNU. Hwang a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Hwang travaille avec Pak Hwa Song. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.;PRK - 2022/1331 (OJ L201) - 2022-04-21;Reciprocal - 2023-03-01 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Mr. Modou Bousso Diop
| Name: | Mr. Modou Bousso Diop | | Alias: | Diop, Modou Bousso; Modou Bousso Diop; Mr. Diop | | Country | cd;sn | | Address | 68 CITÉ APIX, DAKAR, Senegal;68 Cite APIX Dakar Senegal;68 Cité APIX, Dakar, Senegal | | Sanctions | CROSS DEBARMENT : WBG - 2024-10-06 - 2026-04-05;Corrupt Practice - 2023-10-06 - 2026-04-05;Corruption - 2023-10-06 - 2026-04-05;Cross-Debarment: WB - Debarred - 2023-10-20 - 2026-04-05 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
Twirwaneho
| Name: | Twirwaneho | | Alias: | TWIRWANEHO | | Country | cd | | Address | Congo-Kinshasa / Democratic Republic of Congo;HAUTS PLATEAUX, SOUTH KIVU;Hauts Plateaux, South Kivu | | Sanctions | DRCONGO - Executive Order 13413 (DRC);Reciprocal - 2024-07-25 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:05:21 |
Pacifique NTAWUNGUKA
| Name: | Pacifique NTAWUNGUKA | | Alias: | COLONEL OMEGA; Colonel Omega; Israel; Kolonel Omega; NTAWUNGUKA, Pacifique; NZERI; Ntawunguka Pacifique; Nzeri; Omega; PACIFIQUE NTAWUNGUKA; Pacifique NTAWUNGULA; Pacifique Ntawunguka; Pacifique Ntawungula; plukovník Omega; pulkvedis Omega; полковник Omega; パシフィック・ンタウングカ; パシフィック・ンタウングラ; パシフィック・ンタウングラ（Pacifique Ntawungula） | | Birth Date: | 1964-01-01 | | Country | cd;cg;rw;us | | Address | North Kivu, Congo (Democratic Republic);Peti, Walikale, Masisi Border;Rutshuru Territory North Kivu Democratic Republic of the Congo;Rutshuru Territory North Kivu Democratic Republic of the Congo As of June 2016;Rutshuru Territory, Congo DR;Rutshuru Territory, Democratic Republic of the Congo;Rutshuru Territory, North Kivu, CONGO, Democratic Republic of (was Zaire);Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016.);Rutshuru Territory, North Kivu, Democratic Republic of the Congo (as of June 2016);Territoire de Rutshuru, Nord-Kivu (Juin 2016);コンゴ民主共和国北キヴ州ルチュル郡（Rutshuru Territory）（2016年6月時点） | | Sanctions | ;(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 03/03/2009 (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) - (CE) 242/2009 du 20/03/2009 (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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - A reçu une formation militaire en Egypte.;1250/2010 (OJ L341) - 2017/199 (OJ L32) - 242/2009 (OJ L75);1533 (Democratic Republic of the Congo) - 2025-12-11;A reçu une formation militaire en Egypte.;COD - 2017/396 (OJ L60) - 2009-03-03;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2009-03-03;DRCONGO - Unknown;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2016-10-13 - 2015-03-11;Reciprocal;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2009-03-03;Резолюція РБ ООН 1533 (2004) - 2016-11-03;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） - 2012-02-10 - 2017-03-10 - 2009-08-12 - 2020-03-10 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-20T12:54:48 |
Congo Aconde SARL
| Name: | Congo Aconde SARL | | Country | cd | | Address | 1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI;1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congo;1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the;1041 avenue Ulindi, Quartier Golf, Lubumbashi;Congo-Kinshasa / Democratic Republic of Congo | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2023-03-01 | | Phone | 243851217131 | | Email | congoaconde@gmail.com | | Source : | DPRK Reports;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Mohamed Ali Nkalubo
| Name: | Mohamed Ali Nkalubo | | Alias: | ABOU SHAUKAN; ABU SHAUKAN; ABUL JIHAD; Abdul Jihad; Abou Shaukan; Abu Shaukan; Abul Jihad; DEFENDER; Defender; KASIBANTE; Kasibante; LEE, Meddie; MEDDIE LEE; MEDDIE NKALUBO; MOHAMED ALI NKALUBO; Meddie Lee; Meddie NKALUBO; Meddie Nkalubo; Mohamed Ali NKALUBO; NKALUBO, Meddie; NKALUBO, Mohamed Ali; Nkalubo Mohamed Ali; PUNISHER; PUNNY BOY; Punisher; Punny Boy; メディ・リー; メディ・リー（Meddie Lee）; メディ・ンカルボ; メディ・ンカルボ（Meddie Nkalubo）; モハメド・アリ・ンカルボ | | Birth Date: | 1987;1988;1991;1992;1993 | | Country | cd;ug | | Address | Congo, Democratic Republic of the;Democratic Republic of the Congo;République démocratique du Congo;Unknown Democratic Republic of the Congo;コンゴ民主共和国 | | Sanctions | ;(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) 2024/1271 du 29/04/2024 (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) - Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC;1533 (Democratic Republic of the Congo) - 2025-12-11;2024/1271 (OJ L30042024) - 2022/2397 (OJ L316-I);COD - 2024/1271 (OJ L30042024) - 2022-12-08;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2024-02-20;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;"Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017.
Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023.
Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2024-02-20 - 2025-04-08;Reciprocal - 2023-12-08;SDGT - Executive Order 13224 (Terrorism);"The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or 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; acting on behalf of or at the direction of a designated individual or entity, or 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 ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants. - Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or 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; acting on behalf of or at the direction of a designated individual or entity, or 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 ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants. - 2024-02-21";РБ ООН (Комітет 1533 (2004)) - 2024-02-21;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） - 2024-04-16 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-23T16:05:20 |
Stanislas NZEYIMANA
| Name: | Stanislas NZEYIMANA | | Alias: | BIGARUKA; BIGARURA; Bigaruka; Bigurura; Deogratias BIGARUKA IZABAYO; Deogratias Bigaruka Izabayo; IZABAYO DEO; Izabayo Deo; Jules Mateso Mlamba; NZEYIMANA, Stanislas; Nzeyimana Stanislas; STANISLAS NZEYIMANA; Stanislas Nzeyimana; イザバヨ・デオ; イザバヨ・デオ（Izabayo Deo）; ジュール・マテソ・ムランバ; ジュール・マテソ・ムランバ（Jules Mateso Mlamba）; スタニスラス・ンゼイマナ; デオグラティアス・ビガルカ・イザバヨ; デオグラティアス・ビガルカ・イザバヨ（Deogratias Bigaruka Izabayo） | | Birth Date: | 1966-01-01;1966-08-28;1967 | | Country | cd;cg;rw;us | | Address | Kalonge, Masisi, North Kivu;Kibua;NORTH KIVU;en juin 2016, on ignorait où il se trouvait | | Sanctions | ;(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 03/03/2009 (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) - (CE) 242/2009 du 20/03/2009 (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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - disparu au début de 2013, alors qu'il était en Tanzanie;1250/2010 (OJ L341) - 242/2009 (OJ L75) - 2017/199 (OJ L32);1533 (Democratic Republic of the Congo) - 2025-12-11;COD - 2017/396 (OJ L60) - 2009-03-03;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2009-03-03;DRCONGO - Unknown;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2016-10-13 - 2015-03-11 - 2013-05-08;Reciprocal;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2009-03-03;disparu au début de 2013, alors qu'il était en Tanzanie;Резолюція РБ ООН 1533 (2004) - 2016-11-03;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） - 2012-02-10 - 2017-03-10 - 2009-08-12 - 2020-03-10 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-01-26T16:10:01 |
Eric BADEGE
| Name: | Eric BADEGE | | Alias: | BADEGE, Eric; Badege Eric; ERIC BADEGE; Eric Badege; エリック・バデジ | | Birth Date: | 1971 | | Country | cd;rw | | Address | Au début 2016;Rwanda;Rwanda (as of early 2016);Rwanda as of early 2016;ルワンダ（2016年初期時点） | | Sanctions | ;(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 53/2013 du 22/01/2013 (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) - décision du comité des sanctions des Nations unies du 31/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - Il a fui au Rwanda en mars 2013 et y vivait encore au début de 2016 - a commandé des opérations qui ont permis de déstabiliser des parties du territoire Masisi dans la province du Nord-Kivu. En tant que commandant militaire du M23, il a été responsable d'actes de violence graves dirigés contre des femmes et des enfants dans des situations de conflit armé. Après mai 2012, les Raïa Mutomboki, sous le commandement du M23, ont tué des centaines de civils dans une série d'attaques coordonnées. En août 2012, il a mené des attaques conjointes au cours desquelles des civils ont été tués aveuglément. Ces attaques ont été orchestrées conjointement par Badege et le colonel Makoma Semivumbi Jacques. Des anciens combattants du M23 ont fait valoir que des dirigeants du M23 ont exécuté sommairement des dizaines d'enfants qui avaient essayé de s'échapper après avoir été recrutés comme enfants soldats dans ses rangs.;1533 (Democratic Republic of the Congo) - 2025-12-11;2017/199 (OJ L32);COD - 2017/396 (OJ L60) - 2012-12-31;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2012-12-31;DRCONGO - Executive Order 13413 (DRC);Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Il a fui au Rwanda en mars 2013 et y vivait encore au début de 2016 - a commandé des opérations qui ont permis de déstabiliser des parties du territoire Masisi dans la province du Nord-Kivu. En tant que commandant militaire du M23, il a été responsable d'actes de violence graves dirigés contre des femmes et des enfants dans des situations de conflit armé. Après mai 2012, les Raïa Mutomboki, sous le commandement du M23, ont tué des centaines de civils dans une série d'attaques coordonnées. En août 2012, il a mené des attaques conjointes au cours desquelles des civils ont été tués aveuglément. Ces attaques ont été orchestrées conjointement par Badege et le colonel Makoma Semivumbi Jacques. Des anciens combattants du M23 ont fait valoir que des dirigeants du M23 ont exécuté sommairement des dizaines d'enfants qui avaient essayé de s'échapper après avoir été recrutés comme enfants soldats dans ses rangs.;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2015-03-11 - 2025-04-08 - 2016-10-13 - 2013-02-05;Reciprocal;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2012-12-31;Резолюція РБ ООН 1533 (2004) - 2016-11-03;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） - 2013-02-27 - 2017-03-10 - 2020-03-10 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-01-09T14:15:18 |
Gaston IYAMUREMYE
| Name: | Gaston IYAMUREMYE | | Alias: | Byiringiro Victor RUMULI; Byiringiro Victor Rumuli; GASTON IYAMUREMYE; Gaston Iyamuremye; IYAMUREMYE, Gaston; Iyamuremye Gaston; MICHEL RUMULI; Michel BYIRINGIRO; Michel Byiringiro; Michel RUMULI; RUMULI; Rumuli; Victor RUMURI; Victor Rumuli; Victor Rumuri; ガストン・イヤムレミエ; ビクトール・ルムリ; ビクトール・ルムリ（Victor Rumuri）; ビリンギロ・ビクトール・ルムリ; ビリンギロ・ビクトール・ルムリ（Byiringiro VictorRumuli）; ミシェル・ビリンギロ; ミシェル・ビリンギロ（MichelByiringiro） | | Birth Date: | 1948 | | Country | cd;rw | | Address | KIBUA;Kibua;North Kivu Province ( as of June 2016), Congo (Democratic Republic);North Kivu Province Democratic Republic of the Congo;North Kivu Province Democratic Republic of the Congo as of June 2016;North Kivu Province, CONGO, Democratic Republic of (was Zaire);North Kivu Province, Democratic Republic of the Congo (as of June 2016);Province du Nord-Kivu (en juin 2016);コンゴ民主共和国北キヴ州（2016年6月時点） | | Sanctions | ;(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - décision du comité des sanctions des Nations unies du 01/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo.;1250/2010 (OJ L341) - 2017/199 (OJ L32);1533 (Democratic Republic of the Congo) - 2025-12-10;COD - 2017/396 (OJ L60) - 2010-12-01;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2010-12-01;DRCONGO - Unknown;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo.;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2016-10-13 - 2015-03-11;Reciprocal;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2010-12-01;Резолюція РБ ООН 1533 (2004) - 2016-11-03;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） - 2012-02-10 - 2017-03-10 - 2011-02-18 - 2020-03-10 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-01-26T16:10:01 |
Gemini S.A.S.U.
| Name: | Gemini S.A.S.U. | | Alias: | Gemini SASU | | Country | cd | | Address | 8EME ETAGE, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, MUNICIPALITY OF GOMBE, KINSHASA;8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa;Congo-Kinshasa / Democratic Republic of Congo | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-06 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
SALOMON TOKOLONGA BENDET
| Name: | SALOMON TOKOLONGA BENDET | | Alias: | Salomon TOKOLONGA; Salomon Tokolonga; Salomon Tokolonga Bendet; Simon TOKOLONGA; TOKOLONGA, Salomon; Tokolonga Salomon; Tokolonga Simon | | Birth Date: | 1972-04-17 | | Country | cd | | Sanctions | (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - Le colonel Simon Tokolonga occupe une fonction dirigeante au sein des Forces armées congolaises (FARDC) en tant que chef du 3411e régiment. Le colonel Tokolonga a participé à une réunion à Pinga les 8 et 9 mai 2022, au cours de laquelle des groupes armés locaux, tels que la Nduma défense du Congo-Rénové (NDC-R) et l’Alliance des patriotes pour un Congo libre et souverain (APCLS), ont réuni et forgé une coalition pour résister au Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) (coalition “Alliance des résistants de la patrie” — ARP). La présence du colonel Tokolonga a révélé la coopération de certains membres des FARDC avec cette coalition. En outre, les membres du 3411e régiment des FARDC ont fourni des armes et des munitions à des groupes armés opérant en RDC, y compris la fourniture de plus d’une douzaine de boîtes de munitions aux combattants des FDLR (Forces démocratiques de libération du Rwanda) à Kazaroho en juillet 2022. Le colonel Tokolonga aurait coordonné plusieurs fournitures d’armes aux groupes armés opérant contre le M23/ARC. Les groupes armés non gouvernementaux qui font partie de la coalition ARP, y compris la NDC-R, l’APCLS et les FDLR, entretiennent le conflit armé, l’instabilité et l’insécurité en RDC et sont responsables de graves atteintes aux droits de l’homme dans ce pays, notamment en se livrant au recrutement et à la formation de combattants, en participant à des opérations menées contre le M23/ARC, à des attaques contre des civils, ainsi qu’à des assassinats, et en commettant de graves violations contre des enfants, telles que des viols et autres formes de violence sexuelle et des enlèvements. En raison de ses fonctions dirigeantes au sein du 3411e régiment des FARDC et de son rôle de coordination dans l’approvisionnement en armes, Simon Tokolonga est donc responsable du soutien apporté aux groupes armés qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en leur fournissant des armes et des munitions.;2023/1564 (OJ L190 I);COD - 2023/2771 (OJ L11122013) - 2023-07-28;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRCONGO - Executive Order 13413 (DRC);Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;"Le colonel Simon Tokolonga occupe une fonction dirigeante au sein des Forces armées congolaises (FARDC) en tant que chef du 3411e régiment.
Le colonel Tokolonga a participé à une réunion à Pinga les 8 et 9 mai 2022, au cours de laquelle des groupes armés locaux, tels que la Nduma défense du Congo-Rénové (NDC-R) et l’Alliance des patriotes pour un Congo libre et souverain (APCLS), ont réuni et forgé une coalition pour résister au Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) (coalition “Alliance des résistants de la patrie” — ARP). La présence du colonel Tokolonga a révélé la coopération de certains membres des FARDC avec cette coalition.
En outre, les membres du 3411e régiment des FARDC ont fourni des armes et des munitions à des groupes armés opérant en RDC, y compris la fourniture de plus d’une douzaine de boîtes de munitions aux combattants des FDLR (Forces démocratiques de libération du Rwanda) à Kazaroho en juillet 2022. Le colonel Tokolonga aurait coordonné plusieurs fournitures d’armes aux groupes armés opérant contre le M23/ARC.
Les groupes armés non gouvernementaux qui font partie de la coalition ARP, y compris la NDC-R, l’APCLS et les FDLR, entretiennent le conflit armé, l’instabilité et l’insécurité en RDC et sont responsables de graves atteintes aux droits de l’homme dans ce pays, notamment en se livrant au recrutement et à la formation de combattants, en participant à des opérations menées contre le M23/ARC, à des attaques contre des civils, ainsi qu’à des assassinats, et en commettant de graves violations contre des enfants, telles que des viols et autres formes de violence sexuelle et des enlèvements.
En raison de ses fonctions dirigeantes au sein du 3411e régiment des FARDC et de son rôle de coordination dans l’approvisionnement en armes, Simon Tokolonga est donc responsable du soutien apporté aux groupes armés qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en leur fournissant des armes et des munitions.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2023-12-21 - 2023-08-15;Reciprocal - 2023-08-24 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
Dieudonne OZIA MAZIO
| Name: | Dieudonne OZIA MAZIO | | Alias: | DIEUDONNE OZIA MAZIO; DIEUDONNÉ OZIA MAZIO; Dieudonné OZIA MAZIO; Dieudonné Ozia Mazio; M. Omari; Mr Omari; OMARI; OZIA MAZIO, Dieudonne; Omari; Omari - Mr Omari; Ozia Mazio; Ozia Mazio Dieudonné; オジア・マジオ; オジア・マジオ（Ozia Mazio）; デュードネ・オズィア・マズィオ | | Birth Date: | 1949-06-06 | | Country | cd;us | | Sanctions | ;(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - 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) - (CE) 1824/2005 du 09/11/2005 (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) - Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru.;1533 (Democratic Republic of the Congo) - 2025-12-11;1824/2005 (OJ L294) - 1275/2014 (OJ L346);COD - 2017/396 (OJ L60) - 2005-11-01;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2005-11-01;DRCONGO - Unknown;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2015-03-11;Pезолюція РБ ООН 1533 (2004) - 2015-02-13;Reciprocal;Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru.;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2005-11-01;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） - 2020-03-10 - 2012-02-10 - 2017-03-10 - 2005-11-25 - 2009-08-12 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-18T12:17:01 |
Muhindo Akili Mundos
| Name: | Muhindo Akili Mundos | | Alias: | Akili Muhindo; Charles Muhindo Akili Mundos; MUHINDO AKILI MUNDOS; MUNDOS, Muhindo Akili; Muhindo Mundos; Mundos Muhindo Akili; アキリ・ムインド; アキリ・ムインド（Akili Muhindo）; シャルル・ムインド・アキリ・ムンドス; シャルル・ムインド・アキリ・ムンドス（Charles Muhindo Akili Mundos）; ムインド・アキリ・ムンドス; ムインド・ムンドス; ムインド・ムンドス（MuhindoMundos） | | Birth Date: | 1972-11-10 | | Country | cd | | Address | MAMBASA;Mambasa | | Sanctions | ;(UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005) - 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) - En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016);1533 (Democratic Republic of the Congo) - 2025-12-11;2018/197 (OJ L38) - 2017/904 (OJ L138 I);COD - 2018/197 (OJ L38) - 2018-02-01;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2018-02-01;DRCONGO - Executive Order 13413 (DRC);Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016);Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2018-02-01 - 2025-04-08;Reciprocal - 2018-02-05;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2018-02-01;Резолюція РБ ООН 1533 (2004) - 2018-02-02;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） - 2018-03-09 - 2020-03-10 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-01-26T16:10:01 |
Charles Sematama
| Name: | Charles Sematama | | Alias: | SEMATAMA, Charles; Sebanyana; Sematama Charles | | Birth Date: | 1975 | | Country | cd;cg | | Address | Hauts Plateaux, South Kivu;SOUTH KIVU | | Sanctions | (UE) 2025/2508 du 08/12/2025 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - Charles Sematama est un ancien officier des Forces armées congolaises (FARDC) et occupe une fonction dirigeante en tant que commandant et chef militaire du groupe armé non gouvernemental Twirwaneho opérant au Sud-Kivu, qui prétend représenter la communauté Banyamulenge. Le groupe armé Twirwaneho entretient le conflit armé, l'instabilité et l'insécurité en RDC et est responsable de graves violations des droits de l'homme dans ce pays, en se livrant notamment au recrutement volontaire ou forcé d'enfants en vue d'une participation active aux hostilités, à des attaques contre des civils et les Forces armées congolaises (FARDC) ainsi qu'à des assassinats, comme les attaques contre des civils dans le village de Mikenge en novembre 2021, qui ont coûté la vie à au moins six personnes. En outre, Charles Sematama a participé directement à des séances de propagande ainsi qu'au recrutement forcé et à l'utilisation d'enfants, y compris en tant qu'escortes armées. En raison de ses fonctions dirigeantes au sein du groupe armé Twirwaneho et de sa participation directe au recrutement forcé et à l'utilisation d'enfants, Charles Sematama contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.;2023/1564 (OJ L190 I);COD - 2023/2771 (OJ L11122013) - 2023-07-28;"Charles Sematama est un ancien officier des Forces armées congolaises (FARDC) et occupe une fonction dirigeante en tant que commandant et chef militaire du groupe armé non gouvernemental Twirwaneho opérant au Sud-Kivu, qui prétend représenter la communauté Banyamulenge.
Le groupe armé Twirwaneho entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves violations des droits de l’homme dans ce pays, en se livrant notamment au recrutement volontaire ou forcé d’enfants en vue d’une participation active aux hostilités, à des attaques contre des civils et les Forces armées congolaises (FARDC) ainsi qu’à des assassinats, comme les attaques contre des civils dans le village de Mikenge en novembre 2021, qui ont coûté la vie à au moins six personnes.
En outre, Charles Sematama a participé directement à des séances de propagande ainsi qu’au recrutement forcé et à l’utilisation d’enfants, y compris en tant qu’escortes armées.
En raison de ses fonctions dirigeantes au sein du groupe armé Twirwaneho et de sa participation directe au recrutement forcé et à l’utilisation d’enfants, Charles Sematama contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.";Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRCONGO - Executive Order 13413 (DRC);Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2023-12-21 - 2023-08-15 - 2026-01-13;Reciprocal - 2024-07-25 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:05:21 |
Joseph MUSANGA BAHATI
| Name: | Joseph MUSANGA BAHATI | | Alias: | Bahati Erasto; Colonel Bahati Musanga; Colonel Erasto; Erasto; Joseph Bahati Musanga; “Bahati Erasto”; “Colonel Bahati Musanga”; “Colonel Erasto”; “Erasto” | | Birth Date: | 1978-08-18 | | Country | cd;cg | | Sanctions | (UE) 2025/2508 du 08/12/2025 (UE République démocratique du Congo - R (UE) 1183/2005) - (UE) 2025/509 du 17/03/2025 (UE République démocratique du Congo - R (UE) 1183/2005) - Entités associées: Mouvement du 23 mars/Alliance Fleuve Congo (M23/AFC) - Joseph Musanga Bahati est un personnage de premier plan dans la structure du groupe rebelle Mouvement du 23 mars (M23) et au sein de l'Alliance Fleuve Congo. Il a occupé le poste de chef des finances du M23 pendant plusieurs années. En février 2025, il a été désigné gouverneur du Nord-Kivu au sein de la nouvelle “administration” illégale imposée par le M23 en violation de la souveraineté congolaise. La mise en place d'une administration parallèle en RDC constitue une violation de l'intégrité territoriale de la RDC. Elle entretient également le conflit armé, l'instabilité et l'insécurité dans la région et perpétue les graves violations des droits de l'homme commises par des membres du M23. En raison de sa fonction dirigeante au sein du M23, Joseph Musanga Bahati contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.;2025/509 (OJ L202500509);COD - 2025/509 (OJ L202500509) - 2025-03-17;"Joseph Musanga Bahati est un personnage de premier plan dans la structure du groupe rebelle Mouvement du 23 mars (M23) et au sein de l’Alliance Fleuve Congo. Il a occupé le poste de chef des finances du M23 pendant plusieurs années.
En février 2025, il a été désigné gouverneur du Nord-Kivu au sein de la nouvelle “administration” illégale imposée par le M23 en violation de la souveraineté congolaise.
La mise en place d’une administration parallèle en RDC constitue une violation de l’intégrité territoriale de la RDC. Elle entretient également le conflit armé, l’instabilité et l’insécurité dans la région et perpétue les graves violations des droits de l’homme commises par des membres du M23.
En raison de sa fonction dirigeante au sein du M23, Joseph Musanga Bahati contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC." | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-18T12:17:01 |
Gertler Family Foundation
| Name: | Gertler Family Foundation | | Alias: | La Fondation Famille Gertler | | Country | cd | | Address | Congo-Kinshasa / Democratic Republic of Congo | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
🌐 Public Records Details
Grasco Company
| Id: | NK-2AXWbkwC6ncCYtrgsaKdXi | | Name: | Grasco Company | | Type: | LegalEntity | | Description : | name : Grasco Company; topics : debarment; address : SIS NO. 1293 MAMPIRIR, BATIGNOLLES, BRAZZAVILLE, Congo, Republic of; Sis no. 1293 Mampirir, Batignolles, Brazzaville; SIS NO. 1293 , MAMPIRIR, BATIGNOLLES, BRAZZAVILLE , Congo, Republic of; country : cd; cg; addressEntity : id : NK-frTUWKdu9AW6rmkjGH9TGU; caption : SIS NO. 1293 MAMPIRIR, BATIGNOLLES, BRAZZAVILLE, Congo, Republic of; schema : Address; referents : addr-c95b8800b09ea99bac8dc5e81b5d3508d7b305c3; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : BRAZZAVILLE; full : SIS NO. 1293 MAMPIRIR, BATIGNOLLES, BRAZZAVILLE, Congo, Republic of; street : SIS NO. 1293 MAMPIRIR, BATIGNOLLES; country : cg; target : ; sanctions : id : adb-3532ffc8260fc156aefe920204f607f736eb0017; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2015-06-19; reason : Cross-Debarment: WB; entity : NK-2AXWbkwC6ncCYtrgsaKdXi; startDate : 2013-08-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-080661f9671ae2186591031ada8dddfd1c4b1c77; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-2AXWbkwC6ncCYtrgsaKdXi; authority : African Development Bank Group; startDate : 2012-06-18; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-7ec71d598ed16d85790250111f63c0727eaade40; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; date : 2016-02-25; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-2AXWbkwC6ncCYtrgsaKdXi; reason : Fraudulent Practice; target : ; id : iadb-2b9ff5c2b447e9b1639bda9abbeb1035af3f27d1; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2013-08-09; entity : NK-2AXWbkwC6ncCYtrgsaKdXi; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-53a4a1eb6bcab71edfb404ef58e7b2d47b89ad4c; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-2AXWbkwC6ncCYtrgsaKdXi; authority : World Bank; program : Procurement Guidelines, 1.15(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2012-06-18; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Hwa Song Pak
| Id: | NK-2oH5jfdfjrYmaW2nx8HpPP | | Name: | Hwa Song Pak | | Type: | Person | | Description : | gender : male; country : cd; kp; topics : debarment; export.control; sanction; position : Co-founder of the CONGO ACONDE company; Cofondateur de la société CONGO ACONDE; Cofondateur de la société CONGO ACONDE.; name : Hwa Song Pak; PAK, Hwa Song; PAK Hwa-Song; 박화성; 화성 박; Pak Hwa Song; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4754; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40937; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; notes : Numéro de passeport: 654331357
Adresse: République démocratique du Congo (RDC); Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.; (Date of UN designation: 2022-04-21); passportNumber : 654331357; idNumber : 654331357; modifiedAt : 2022-08-02; programId : EU-PRK; UN-SC1718; US-NK; nationality : kp; alias : 박화성; PAK Hwa-Song; firstName : Hwa Song; 화성; birthPlace : RPDC; Pyongyang, North Korea; lastName : Pak; 박; description : Registered the company Congo Aconde SARL around February 2018 for the purpose of facilitating construction projects in several provinces of the DR Congo. Some of these projects are suspected to be violations of United Nations sanctions, including violations of paragraph 29 of resolution 2321 (2016). Opened a bank account at the Congolese branch of Afriland First Bank in 2019. Known to have been involved in construction-related projects in Cameroon, which the UN Panel of Experts is currently investigating. The Panel is also investigating similar activities linked to the Korea Paekho Trading Corporation and its affiliates throughout Rwanda, Nigeria and Ghana.; birthDate : 1962-10-13; address : 1041 avenue Ulindi, Quartier Golf, Lubumbashi; LUBUMBASHI; 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the; addressEntity : id : addr-dd41771609b9bec0368ae6ae45f206460acc0f3d; caption : 1041 avenue Ulindi, Quartier Golf, Lubumbashi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Katanga; full : 1041 avenue Ulindi, Quartier Golf, Lubumbashi; country : cd; city : Lubumbashi; street : 1041 avenue Ulindi, Quartier Golf; target : ; uniqueEntityId : YDANLXGP28A8; createdAt : 2023-03-31; sanctions : id : be-fod-1f2959caaad0db3a0ea21d4fec98b7e49b7c6ab5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; country : be; listingDate : 2022-08-01; 2022-04-21; reason : 2022/659 (OJ L120); 2022/1331 (OJ L201); programId : EU-PRK; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-42aac3ac60b729257d87788d9ed3f5f0bef8d035; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2022-08-01; authorityId : EU.8116.59; program : PRK; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; reason : 2022/1331 (OJ L201); programUrl : https://sanctionsmap.eu/#/main/details/20/; programId : EU-PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; startDate : 2022-04-21; country : eu; target : ; id : eu-tb-a8baeeed94c2a80e6ac686d156a167480f1f4ebb; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; country : eu; authority : Council of the European Union; target : ; id : eu-tb-d905b56f5e042e7a364df578176eee89ce3dc2a0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; country : eu; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; target : ; id : fr-ga-0e9871d6c6a7f05741fa2efe94fafc802ec48de0; caption : (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programId : UN-SC1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.; program : (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); country : fr; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; programUrl : https://www.un.org/securitycouncil/sanctions/1718; target : ; id : mc-freezes-35856b1c1bd5b1f7427ca0eeeac71b86d9adec06; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2022/1331 du 28/07/2022; (UE) 2022/659 du 21/04/2022; authority : La Principauté de Monaco; reason : Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-c00658d0eb131143afca38b3fbec0c68d1803e00; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 40937; provisions : Block; DPRK4; reason : Executive Order 13810 (North Korea); summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; programId : US-NK; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; program : DPRK4; target : ; id : usgsa-c2334269e0c20082268690cf43f217cba1d8a5a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2023-03-31; authorityId : S4MRPC34K; country : us; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; provisions : Prohibition/Restriction; startDate : 2023-03-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : eu-fsf-3f036ac783bbcbecb806580b189aa738189ec0c6; caption : 654331357; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-2oH5jfdfjrYmaW2nx8HpPP; type : National passport; number : 654331357; target : ; id : kprusi-8c4abd5b1575d51ee5a3830b49f947f5dd72de8e; caption : 654331357; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : namesMentioned : 박화성; Pak Hwa Song; number : 654331357; endDate : 2019-07-14; country : kp; description : Passport; startDate : 2014-07-14; holder : NK-2oH5jfdfjrYmaW2nx8HpPP; target : ; employers : id : kprusi-576732c709e7fd05b97f02b10612e707e937c0b2; caption : Registered the company Congo Aconde SARL; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Registered the company Congo Aconde SARL; employer : id : NK-VkdrMy7LjyCtDUT78bhJmU; caption : Congo Aconde SARL; schema : Company; referents : usgsa-59ad0ee52183776fd2b587436ea7e7d32facbfe4; kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f; ofac-pr-194965dffb0d787381e7fff530d3305359f0a628; tw-shtc-1a7f4ff0dcc2da213dddc0b403120dbdb1ad7829; usgsa-s4mrpc34l; permid-5083666681; ofac-40938; datasets : us_ofac_sdn; kp_rusi_reports; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Congo Aconde SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; https://www.nknews.org/pro/north-korea-company-database/details/congo-aconde; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40938; https://permid.org/1-5083666681; country : cd; swiftBic : BMCEFRPP; AFCDCDKI; registrationNumber : CD/LSH/RCCM/18-B-00029; address : 1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congo; 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the; Congo-Kinshasa / Democratic Republic of Congo; 1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI; 1041 avenue Ulindi, Quartier Golf, Lubumbashi; description : Involved in several projects to build statues in the Provinces of Lualaba and Haut-Lomami, Democratic Republic of the Congo, from 2018 to at least late 2019. Based on the information seen by the UN Panel of Experts, Congo Aconde SARL is considered to be a front company for the State-run Korea Paekho Trading Corporation, which exports North Korean artworks, including statues created by the Paekho Art Studio.; taxNumber : A1803944H; phone : +243851217131; idNumber : 000190000302030648501-21; 6-83-N30195N; email : congoaconde@gmail.com; status : Active; permId : 5083666681; topics : debarment; export.control; sanction; programId : US-NK; incorporationDate : 2018-02-26; addressEntity : addr-b2a076af118c2a9efa7924cf7b423b2e9ed220d2; createdAt : 2023-03-31; uniqueEntityId : YDC6Q9EZNPV4; target : 1; employee : NK-2oH5jfdfjrYmaW2nx8HpPP; target : ; ownershipOwner : id : ofac-5c2d1e46333d13465db273a1decc3ea122387bbb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-2oH5jfdfjrYmaW2nx8HpPP; asset : id : NK-VkdrMy7LjyCtDUT78bhJmU; caption : Congo Aconde SARL; schema : Company; referents : usgsa-59ad0ee52183776fd2b587436ea7e7d32facbfe4; kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f; ofac-pr-194965dffb0d787381e7fff530d3305359f0a628; tw-shtc-1a7f4ff0dcc2da213dddc0b403120dbdb1ad7829; usgsa-s4mrpc34l; permid-5083666681; ofac-40938; datasets : us_ofac_sdn; kp_rusi_reports; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Congo Aconde SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; https://www.nknews.org/pro/north-korea-company-database/details/congo-aconde; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40938; https://permid.org/1-5083666681; country : cd; swiftBic : BMCEFRPP; AFCDCDKI; registrationNumber : CD/LSH/RCCM/18-B-00029; address : 1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congo; 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the; Congo-Kinshasa / Democratic Republic of Congo; 1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI; 1041 avenue Ulindi, Quartier Golf, Lubumbashi; description : Involved in several projects to build statues in the Provinces of Lualaba and Haut-Lomami, Democratic Republic of the Congo, from 2018 to at least late 2019. Based on the information seen by the UN Panel of Experts, Congo Aconde SARL is considered to be a front company for the State-run Korea Paekho Trading Corporation, which exports North Korean artworks, including statues created by the Paekho Art Studio.; taxNumber : A1803944H; phone : +243851217131; idNumber : 000190000302030648501-21; 6-83-N30195N; email : congoaconde@gmail.com; status : Active; permId : 5083666681; topics : debarment; export.control; sanction; programId : US-NK; incorporationDate : 2018-02-26; addressEntity : addr-b2a076af118c2a9efa7924cf7b423b2e9ed220d2; createdAt : 2023-03-31; uniqueEntityId : YDC6Q9EZNPV4; target : 1; target : ; documentedBy : id : ofac-pr-ec66c709a36e28f1df1bd20d32a07d791e986ee3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2023-03-01; entity : NK-2oH5jfdfjrYmaW2nx8HpPP; document : id : ofac-pr-f643de0e756423eb79434281b2f129c9952664cd; caption : Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad; publishedAt : 2023-03-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; target : ; target : | | Datasets: | be_fod_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; kp_rusi_reports |
Bofra S.A.R.L.
| Id: | NK-2q8m6P24jB2ajGonGyBY8Y | | Name: | Bofra S.A.R.L. | | Type: | LegalEntity | | Description : | name : Bofra S.A.R.L.; topics : debarment; address : 101 RUE GÉNÉRAL TESTARD, BRAZZAVILLE, Congo, Republic of; 101 RUE , GÉNÉRAL TESTARD, BRAZZAVILLE , Republic of Congo; 101 rue General Testard, Brazzaville , Republique du Congo; country : cd; cg; addressEntity : id : addr-34cb4693caeb2e3091aa42d52128e44ec5cb1f03; caption : 101 RUE GÉNÉRAL TESTARD, BRAZZAVILLE, Congo, Republic of; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : cg; full : 101 RUE GÉNÉRAL TESTARD, BRAZZAVILLE, Congo, Republic of; city : BRAZZAVILLE; street : 101 RUE GÉNÉRAL TESTARD; target : ; sanctions : id : adb-bfcb5ed2fc0d04773f3cef362f2d8b5d9708a8ef; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2013-08-09; status : Debarred; startDate : 2013-08-09; entity : NK-2q8m6P24jB2ajGonGyBY8Y; authority : Asian Development Bank; target : ; id : afdb-4b63367520d7c5a2e8c0e000d3bee34ce3dbcb52; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; endDate : 2016-06-17; authority : African Development Bank Group; entity : NK-2q8m6P24jB2ajGonGyBY8Y; startDate : 2012-06-18; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-13a240b5ec9237892589ff022488f785bddea2c8; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-2q8m6P24jB2ajGonGyBY8Y; date : 2020-12-16; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-4a31b775e02ce98fdbe7471e8e4787782c506cd4; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-2q8m6P24jB2ajGonGyBY8Y; reason : Fraud; startDate : 2012-06-18; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-cb128be670f79ff435179cf561647b7d86f2395b; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2012-06-18; authority : World Bank; entity : NK-2q8m6P24jB2ajGonGyBY8Y; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Procurement Guidelines, 1.15(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Exode Travel
| Id: | NK-3CXMAFhT5G95pW78PHaF2i | | Name: | Exode Travel | | Type: | LegalEntity | | Description : | topics : debarment; address : AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA, Congo, Democratic Republic of; No. 5 Aeroport de N'dolo Kinshasa République Démocratique du Congo; name : Exode Travel; country : cd; cg; alias : Exode; addressEntity : id : NK-526cARUPDft4hPF64VX72D; caption : AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA, Congo, Democratic Republic of; schema : Address; referents : addr-ec2643311bff4a1fd3347e8300004f180dd435b1; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : KINSHASA; street : AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO; full : AVENUE DES MILITANTS, NO. 5 AEROPORT DE N’DOLO, KINSHASA, Congo, Democratic Republic of; country : cd; target : ; sanctions : id : adb-574113733b34501c8baefb604ac401e268941b07; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; modifiedAt : 2020-01-06; status : Debarred; authority : Asian Development Bank; startDate : 2020-01-06; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-3CXMAFhT5G95pW78PHaF2i; target : ; id : afdb-0f0c9cab80aae06de759568b0061cfaed494e274; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2023-11-04; reason : CROSS DEBARMENT : WBG; startDate : 2019-11-05; entity : NK-3CXMAFhT5G95pW78PHaF2i; target : ; id : ebrd-254fc9eb5d343ac2735ca13aec24b20e24b5c5d9; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; entity : NK-3CXMAFhT5G95pW78PHaF2i; date : 2023-11-27; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-a0b8eaa1a0c3fc474cf8baa34b84cfae07ed15cb; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; entity : NK-3CXMAFhT5G95pW78PHaF2i; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2019-11-18; target : ; id : wbdeb-dbe3fc6e2b13d8eebefb1c6299a9bd705bbf4b2d; caption : Procurement Guidelines, 1.14 (a)(ii) and 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14 (a)(ii) and 1.16(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-3CXMAFhT5G95pW78PHaF2i; endDate : 2999-12-31; authority : World Bank; startDate : 2019-11-05; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
RENE ODIMBA DJESSA
| Id: | NK-3TpwDWtFKVNQjof8bKch7C | | Name: | RENE ODIMBA DJESSA | | Type: | Person | | Description : | topics : debarment; country : cd; lastName : DJESSA; createdAt : 2018-11-21; firstName : RENE; name : RENE ODIMBA DJESSA; middleName : ODIMBA; sanctions : id : usgsa-a649a0e3295c9e4ff079c2df1762411f55f16054; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : entity : NK-3TpwDWtFKVNQjof8bKch7C; program : Reciprocal; country : us; startDate : 2018-11-20; authorityId : S4MR793CR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-11-21; authority : AID; provisions : Ineligible (Proceedings Pending); target : | | Datasets: | us_sam_exclusions |
Woodford Enterprises Limited SASU
| Id: | NK-3V4m3Y4uTXQ5jbQJB8GLj7 | | Name: | Woodford Enterprises Limited SASU | | Type: | Company | | Description : | country : cd; sourceUrl : https://permid.org/1-5083787888; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34063; https://home.treasury.gov/news/press-releases/jy0515; name : Woodford Enterprises SASU Ltd; Woodford Enterprises Limited SASU; address : 8EME ETAGE, IMMEUBLE 1113, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA; 8eme etage, Immeuble 1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; 8eme etage Immeuble 1113 No. 110 Boulevard Du 30 Juin Municipality of Gombe, Corporate, Congo-Kinshasa / Democratic Republic of Congo; status : Active; permId : 5083787888; addressEntity : id : addr-b9d880f669115cc71d9837f0b1ce3100639aa33c; caption : 8eme etage, Immeuble 1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; full : 8eme etage, Immeuble 1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; city : Kinshasa; street : 8eme etage, Immeuble 1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe; target : ; programId : US-GLOMAG; topics : debarment; sanction; registrationNumber : CD/KNG/RCCM/18-B-01274; createdAt : 2025-02-16; uniqueEntityId : K3UYMWJJ3MP5; ownershipOwner : id : ofac-073e53e6f910eebd9ab7cc57cc6b3e30222b945d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-3V4m3Y4uTXQ5jbQJB8GLj7; asset : id : NK-EKKrSboRvLStCqK8KnfpWe; caption : Rosehill DRC SASU; schema : Company; referents : ofac-34064; ofac-pr-d414735c951f3f385d9cf873120c99ea39cea230; usgsa-68ee6bf7ad5eca29277c0af4af768b70e42c9968; usgsa-s4mrvr2k4; permid-5083787890; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5083787890; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34064; https://home.treasury.gov/news/press-releases/jy0515; country : cd; name : Rosehill DRC SASU; permId : 5083787890; status : Active; address : Immeuble 1113 8eme etage No. 110 Boulevard Du 30 Juin, Corporate, Congo-Kinshasa / Democratic Republic of Congo; Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA; addressEntity : addr-2a24abe09045ee21559abeba2721f1b85fac46c5; programId : US-GLOMAG; registrationNumber : CD/KNG/RCCM/18-B-01317; topics : debarment; sanction; uniqueEntityId : K3W5TA8SNEE6; createdAt : 2025-02-16; target : 1; target : ; sanctions : id : ofac-0c4e2f1969eea67b063ca4572b32a8fde9d68610; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 34063; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-3V4m3Y4uTXQ5jbQJB8GLj7; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; target : ; id : usgsa-232bb4ed9b40b304afd9abd350a17590fc86dd09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; country : us; startDate : 2021-12-06; entity : NK-3V4m3Y4uTXQ5jbQJB8GLj7; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-16; authorityId : S4MRVR2K3; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-15d4f295fa930b60a6b6e7e712480469cb0b2f8c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-YSNpFRo3R6SL6zAJuXmuU9; caption : Gemini S.A.S.U.; schema : Company; referents : usgsa-142eaa51806ae4229804142e771bb63e78d175e4; permid-5096919555; usgsa-s4mrvr2k0; ofac-34060; ofac-pr-7377fad0aa7de28d955a518aacdd4832c0b32acd; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34060; https://permid.org/1-5096919555; https://home.treasury.gov/news/press-releases/jy0515; country : cd; name : Gemini S.A.S.U.; Gemini SASU; permId : 5096919555; address : Congo-Kinshasa / Democratic Republic of Congo; 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa; 8EME ETAGE, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, MUNICIPALITY OF GOMBE, KINSHASA; status : Active; addressEntity : addr-551c9497438f2108d38a39747e5747812d752a2b; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : CD/KNG/RCCM/18-B-01223; uniqueEntityId : K3Q7NKTTLTH4; createdAt : 2025-02-16; target : 1; asset : NK-3V4m3Y4uTXQ5jbQJB8GLj7; target : ; documentedBy : id : ofac-pr-ad4bebe9d3b6a16b5e685a93db344c40bcaa9651; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-81d5be327731df5521cdf57145e051bd50cd71de; caption : Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : title : Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo; sourceUrl : https://home.treasury.gov/news/press-releases/jy0515; publishedAt : 2021-12-06; target : ; entity : NK-3V4m3Y4uTXQ5jbQJB8GLj7; date : 2021-12-06; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Caprikat and Foxwhelp SARL
| Id: | NK-3xodMxvUnsmZWq7VjZJpcj | | Name: | Caprikat and Foxwhelp SARL | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096917921; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23269; name : Caprikat and Foxwhelp SARL; address : Congo-Kinshasa / Democratic Republic of Congo; permId : 5096917921; status : Active; country : cd; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : V7GKC71H5Q73; createdAt : 2018-05-03; ownershipAsset : id : ofac-11b7218ec0ffa885cfafb1f4c813866c8687f78b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; asset : NK-3xodMxvUnsmZWq7VjZJpcj; target : ; id : ofac-45c515e71ba0a197ecc8a8d76ea3bda7e393331f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-MCWkRogUxLtWweKdjuN7Y2; caption : Caprikat Limited; schema : Company; referents : icijol-10142567; ofac-pr-a438d1f8ebf2610f6aa2edcf1772545f926d7c20; ofac-23267; usgsa-s4mr6f79v; permid-5083461938; usgsa-5d1b7444454ec51d737e97382ae02d4c677bcd11; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; Congo-Kinshasa / Democratic Republic of Congo; AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; jurisdiction : vg; dissolutionDate : 2011-12-09; 2012-10-31; icijId : 10142567; program : Mossack Fonseca; status : Active; Changed agent; country : gi; cd; vg; name : Caprikat Ltd; Albertine DRC S.A.S.U; Caprikat Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5083461938; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267; https://offshoreleaks.icij.org/nodes/10142567; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; incorporationDate : 2010-03-24; permId : 5083461938; registrationNumber : CD/KNG/RCCM/18-B-00168; 1577164; programId : US-GLOMAG; addressEntity : addr-cc1b603dd2ceafcfe35f00a2906d236a1f31b144; addr-087c45454ad6b9ea5577885df7cc6b082cf15d28; uniqueEntityId : L4XWXZAJKHU3; createdAt : 2018-05-03; target : 1; asset : NK-3xodMxvUnsmZWq7VjZJpcj; role : Owned or Controlled By; target : ; id : ofac-84970e597b0c41aede5864928b2a867314e35637; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-3xodMxvUnsmZWq7VjZJpcj; role : Owned or Controlled By; owner : id : NK-GvevrTqueUX6UQYAMJzgXv; caption : Foxwhelp Limited; schema : Company; referents : usgsa-s4mr6f79w; ofac-23268; ofac-pr-cd991763c4e79647429ee26d2fa47660a760ada1; icijol-10139919; usgsa-55d08a96c3f1c25aae06f9413b14fb3979b045d1; permid-5096766500; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : publisher : Panama Papers; dissolutionDate : 2011-12-09; 2012-10-31; incorporationDate : 2010-03-24; address : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; British Virgin Islands; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://offshoreleaks.icij.org/nodes/10139919; https://permid.org/1-5096766500; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23268; program : Mossack Fonseca; status : Active; Changed agent; jurisdiction : vg; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; name : Foxwhelp Limited; Foxwhelp Ltd; icijId : 10139919; country : gi; vg; permId : 5096766500; programId : US-GLOMAG; addressEntity : addr-ce2a2f737e70dd674678fd0384adf46dd74faff9; registrationNumber : 1577165; createdAt : 2018-05-03; uniqueEntityId : Q9HNMXM4QZE7; target : 1; target : ; sanctions : id : ofac-eb5a05f8f2841782e98ff8a626da6c0033111140; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 23269; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; country : us; entity : NK-3xodMxvUnsmZWq7VjZJpcj; program : GLOMAG; target : ; id : usgsa-f6eab8bb298ffb0f5ca61a3c73e717cb189da724; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-3xodMxvUnsmZWq7VjZJpcj; listingDate : 2018-05-03; authority : TREAS-OFAC; authorityId : S4MR6F79X; startDate : 2017-12-21; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-1dd8702c1a30cd8bf93a19758736a730aa71cd77; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2017-12-21; entity : NK-3xodMxvUnsmZWq7VjZJpcj; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
VENTORA MINING
| Id: | NK-43pDiDFiVcNyU6BBAUdYhp | | Name: | VENTORA MINING | | Type: | Company | | Description : | name : Ventora Mining S.A.S.U.; VENTORA MINING; Ventora Mining SASU; sourceUrl : https://permid.org/1-5083787886; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34069; https://home.treasury.gov/news/press-releases/jy0515; country : cd; status : Active; permId : 5083787886; registrationNumber : CD/KNG/RCCM/18-B-01222; programId : US-GLOMAG; address : 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa; 8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA; idNumber : 01-83-N36154C; alias : VENTORA MINING; topics : debarment; sanction; addressEntity : id : addr-f242b40b4f0e15e858eee8434ce6c3a24ebd5458; caption : 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; city : Kinshasa; full : 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa; state : Kinshasa; street : 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe; target : ; uniqueEntityId : MTJ9C3U7RND9; K48GUDFU4DP8; notes : (also VENTORA MINING, VENTORA MINING); (also VENTORA MINING S.A.S.U.); createdAt : 2025-02-16; sanctions : id : ofac-a07b7d5a39145ff81a9a406a0b8df91581c19e49; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-43pDiDFiVcNyU6BBAUdYhp; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 34069; country : us; programId : US-GLOMAG; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; target : ; id : usgsa-1661cca5b63c701e49d6b5bf9acd02ca5cde9811; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; summary : PII data has been masked from view; startDate : 2021-12-06; provisions : Prohibition/Restriction; country : us; authorityId : S4MRVR42S; authority : TREAS-OFAC; entity : NK-43pDiDFiVcNyU6BBAUdYhp; program : Reciprocal; target : ; id : usgsa-257c033e3e7c225af2d1a92a2ab1ecae8fdb3125; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; entity : NK-43pDiDFiVcNyU6BBAUdYhp; summary : PII data has been masked from view; authorityId : S4MRVR695; program : Reciprocal; country : us; listingDate : 2025-02-16; startDate : 2021-12-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-42183065ee35c543d9ee050c285841ab24870dfc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; startDate : 2021-12-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authorityId : S4MRVR2K9; entity : NK-43pDiDFiVcNyU6BBAUdYhp; program : Reciprocal; target : ; ownershipAsset : id : ofac-ed3998e0abb8047705d1065883be569355670950; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-MQibH5xKpXTEctZjAYkmSD; caption : Alain Mukonda Mayandu; schema : Person; referents : ofac-34066; usgsa-s4mrvr2k6; usgsa-8eea015131e1d4d508903f2eb138c398b3c9e4ee; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : birthDate : 1976-02-09; address : KINSHASA; Kivu 32 BIS, Salongo, Kintambo, Kinshasa; lastName : Mukonda Mayandu; firstName : Alain; country : cd; addressEntity : addr-8495767950e225a2ed7c54f2faf641c73764cf13; nationality : cd; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34066; gender : male; passportNumber : OP0110491; name : MUKONDA MAYANDU, Alain; Alain Mukonda Mayandu; programId : US-GLOMAG; createdAt : 2025-02-16; uniqueEntityId : K3XXBATEHEJ3; target : 1; asset : NK-43pDiDFiVcNyU6BBAUdYhp; target : ; documentedBy : id : ofac-pr-314e01083261c94f21b757397da198f9e179fbeb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-43pDiDFiVcNyU6BBAUdYhp; date : 2021-12-06; document : id : ofac-pr-81d5be327731df5521cdf57145e051bd50cd71de; caption : Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : title : Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo; sourceUrl : https://home.treasury.gov/news/press-releases/jy0515; publishedAt : 2021-12-06; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Amigo Kibirige
| Id: | NK-5bqZXDfvFHJWXZ2fLVyYiw | | Name: | Amigo Kibirige | | Type: | Person | | Description : | lastName : Kibirge; Amigo; Muhammand; Kibirige; name : KIBIRIGE, Amigo; Kibirige Amigo; AMIGO KIBIRGE; Mzee Amigo; Amigo Kibirige; Amigo Amigo; SIMBA AMIGO; Kibirige Muhammand; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm852; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28025; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7628; notes : (Date of UN designation: 2024-07-26); Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika. Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements. En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; Function/rank: Allied Democratic Forces Commander; (also AMIGO KIBIRGE, SIMBA AMIGO, MZEE AMIGO, KIBIRIGE MUHAMMAND); (also AMIGO KIBIRIGE); Amigo Kibirige is an Allied Democratic Forces (ADF) Commander. ADF is a non-governmental armed group operating in Uganda and Eastern DRC. Amigo Kibirige has been identified as one of the main ADF commanders operating in Mwalika. The ADF sustains the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces), for example with attacks on civilians. In addition, it is responsible for serious human rights abuses, including attacks against civilians, killings and abductions. Owing to his senior leading position as ADF Commander, Amigo Kibirige is 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.; firstName : Mzee; Amigo; Simba; Kibirige; birthPlace : Masaka District, Central Region, Uganda; Masaka, UGANDA; Masaka, Uganda; Masaka: OUGANDA; Masaka; position : Commandant des Forces démocratiques alliées; Amigo Kibirige is an Allied Democratic Forces (ADF) Commander. ADF is a non-governmental armed group operating in Uganda and Eastern DRC. Amigo Kibirige has been identified as one of the main ADF commanders operating in Mwalika.; commandant des Forces démocratiques alliées; topics : debarment; sanction; weakAlias : Marine; country : cd; ug; birthDate : 1977; 1978; 1975; 1976; 1979; programId : SECO-DRC; US-GLOMAG; EU-COD; alias : Amigo Kibirge; Simba Amigo; Mzee Amigo; Kibirige Muhammand; nationality : ug; createdAt : 2019-12-27; modifiedAt : 2024-08-16; birthCountry : ug; title : Allied Democratic Forces Commander; sanctions : id : be-fod-e31dec12edc5e2c8da858b3d1261d85590d22a17; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; reason : 2024/2065(OJ L202402065); programId : EU-COD; listingDate : 2024-07-26; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-19d58bd34b9c4bfb308056872bd40c72a72ae3c4; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-08-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-DRC; authorityId : 77540; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; listingDate : 2024-08-16; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; authority : State Secretariat for Economic Affairs; startDate : 2024-08-16; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; target : ; id : eu-fsf-183e8392a35675d61f844b76e47916aaea091a69; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-08-01T22:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; startDate : 2024-07-26; reason : 2024/2065(OJ L202402065); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-COD; authorityId : EU.12068.10; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; programUrl : https://sanctionsmap.eu/#/main/details/11/; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; listingDate : 2024-07-26; program : COD; target : ; id : eu-tb-63777f325f104272e8e20e4144f288114c3e64bd; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; authority : Council of the European Union; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; target : ; id : eu-tb-b5240700444a4b1b1129b1929f79d7682e4a1217; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; target : ; id : fr-ga-d2f5ef01b45423e3a133c0009fa7bbc0bfd1bc11; caption : (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-29T09:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005); authority : Direction Générale du Trésor; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/11/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika. Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements. En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; programId : EU-COD; target : ; id : mc-freezes-2ac5f259c37ccd9defd7ee7b44c5133cefbf10b3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; country : mc; provisions : (UE) 2024/2065 du 26/07/2024; sourceUrl : https://geldefonds.gouv.mc/; reason : Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika.
Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements.
En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; authority : La Principauté de Monaco; target : ; id : ofac-b389fc70e08f4f1e212ea8695019de9c17749c8d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; authorityId : 28025; authority : Office of Foreign Assets Control; country : us; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; programId : US-GLOMAG; target : ; id : usgsa-4fa35a8f010868f3828a0ab5d8fa44f21a06dc3c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; summary : PII data has been masked from view; listingDate : 2019-12-27; authorityId : S4MRBCF2T; startDate : 2019-12-10; target : ; id : usgsa-59ec94e7a274e0afec5b35c190bf6e710232b137; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; startDate : 2019-12-10; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MRBCFTT; listingDate : 2019-12-27; provisions : Prohibition/Restriction; target : ; id : usgsa-5b1395834876d7a3339edc55c25ba70d683bb8f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2019-12-27; authority : TREAS-OFAC; authorityId : S4MRBCFTW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; startDate : 2019-12-10; target : ; id : usgsa-66fd5348a1a666dcaed07bca4f5150fa932ce844; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-12-27; summary : PII data has been masked from view; program : Reciprocal; startDate : 2019-12-10; authorityId : S4MRBCFTS; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-8d4288163f590c772f58a319fda3858df4a23951; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRBCFTV; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; listingDate : 2019-12-27; startDate : 2019-12-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-1647de27b9a180166bd37bad622067e06a31b1ff; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-10; document : id : ofac-pr-17427f304b66f4485897db2b720b94df01eeae86; caption : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm852; title : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; publishedAt : 2019-12-10; target : ; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
CESARD KAKULE MATUMU
| Id: | NK-5xsBs225i6f24HXzTrGDPh | | Name: | CESARD KAKULE MATUMU | | Type: | Person | | Description : | createdAt : 2023-04-06; middleName : KAKULE; firstName : CESARD; lastName : MATUMU; name : CESARD KAKULE MATUMU; country : cd; topics : debarment; sanctions : id : usgsa-934200b101de0c428aac06213fa4029ad429d977; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : endDate : 2028-04-04; program : Reciprocal; authority : AID; provisions : Ineligible (Proceedings Completed); entity : NK-5xsBs225i6f24HXzTrGDPh; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRPDQMD; listingDate : 2023-04-06; country : us; startDate : 2023-04-05; target : | | Datasets: | us_sam_exclusions |
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
| Id: | NK-6EfDYDN3Q4wf7FbqtJetLo | | Name: | TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) | | Type: | Company | | Description : | name : Tous Pour La Paix Et Le Developpement (NGO); 全ては平和と発展のために（非政府組織（NGO））; TOUS POUR LA PAIX ET LE DEVELOPPEMENT （NGO）; 全ては平和と発展のために; TOUS POUR LA PAIX ET LE DEVELOPPEMENT; Tous pour la Paix et le Développement; TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO); Tous Pour la Paix et le développement; Tous pour la Paix et le Développement (ONG); addressEntity : id : addr-43eb8c5312b51e8c1b9fbad0f8b31a617e6bfa8a; caption : Goma, North Kivu, Democratic Republic of the Congo; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-12T15:46:26; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : full : Goma, North Kivu, Democratic Republic of the Congo; target : ; id : addr-3b857c5cce9d8817125154cb941d667de06cce8f; caption : Goma, Democratic Republic of the Congo; schema : Address; referents : ; datasets : un_sc_sanctions; first_seen : 2023-07-26T20:02:49; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : remarks : (in prison); city : Goma; region : North Kivu; full : Goma, Democratic Republic of the Congo; country : cd; target : ; id : addr-676bfa64bde7853bdb89d3c3dc81d8a1d2ba9366; caption : Goma, North Kivu, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : country : cd; full : Goma, North Kivu, CONGO, Democratic Republic of (was Zaire); street : Goma, North Kivu; city : Goma, North Kivu; target : ; id : NK-oEwojX6iyaaSmx5NKZneF5; caption : Goma, North Kivu, Congo DR; schema : Address; referents : addr-40a2fc8354b9f048a4f7aed7b157e8e72ae88e48; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : cd; city : Goma, North Kivu; full : Goma, North Kivu, Congo DR; target : ; id : addr-c89e5d2d6f501569cf398bce73dca3694b283def; caption : コンゴ民主共和国北キヴ州ゴマ（Goma）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : コンゴ民主共和国北キヴ州ゴマ（Goma）; target : ; topics : export.control; sanction; alias : TPD; createdAt : 2005-11-01; notes : A officiellement suspendu toutes ses activités depuis 2008. En juin 2011, les bureaux de TPD étaient ouverts et étaient impliqués dans des opérations concernant notamment le retour des personnes déplacées, les initiatives de réconciliation entre les communautés, le règlement des différends fonciers, etc. Le président et le vice- président de TPD sont respectivement Eugene Serufuli et Saverina Karomba. Les députés provinciaux Robert Seninga et Bertin Kirivita, du Nord Kivu, comptent parmi les membres importants.; (Date of UN designation: 2005-11-01); ゴマ拠点、南キヴ州、東カサイ州、西カサイ州、マニエマ州に地方委員会。公式には2008年以降全ての活動を停止。実際には、2011年6月現在、TPD事務所は活動中であり、国内避難民の帰還、地域和解イニシアティブ、土地問題解決等の問題に関与。TPD会長はユジェンヌ・セルフリ（Eugene Serufuli）、副会長はサヴリナ・カロンバ（Saverina Karomba）。北キヴ州議員のロベール・セニンガ（Robert Seninga）及びベルタン・キリヴィタ（Bertin Kirivita）が主要メンバーに名を連ねる。同団体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：; CDe.008 Other information: Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita.; Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464; Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita; Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Goma, Nord-Kivu; Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons for distribution to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005.; address : Goma, North Kivu, CONGO, Democratic Republic of (was Zaire); Goma North Kivu Democratic Republic of the Congo; Congo-Kinshasa / Democratic Republic of Congo; Goma, North Kivu, Democratic Republic of the Congo; Goma, North Kivu, DRC; North Kivu, Congo (Democratic Republic); Goma, Nord-Kivu; Goma, North Kivu, Congo DR; Goma, Democratic Republic of the Congo; コンゴ民主共和国北キヴ州ゴマ（Goma）; programId : UN-SC1533; GB-DRC; SECO-DRC; EU-COD; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1925; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; https://permid.org/1-5096917218; country : cd; modifiedAt : 2025-04-08; abbreviation : TPD; weakAlias : TPD; status : Active; permId : 5096917218; sanctions : id : au-dfat-043419fc329141c2e46d399be7879420939b6c37; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1533; country : au; programId : UN-SC1533; summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 1 Nov. 2005; authority : Department of Foreign Affairs and Trade; entity : NK-6EfDYDN3Q4wf7FbqtJetLo; program : 1533 (Democratic Republic of the Congo); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; startDate : 2025-12-11; target : ; id : be-fod-36ef52e833b01deb853381ab068496c5aecb4fe7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 1824/2005 (OJ L294); 2015/614 (OJ L102); 242/2009 (OJ L75); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2005-11-10; 2015-04-21; 2009-03-21; programId : EU-COD; entity : NK-6EfDYDN3Q4wf7FbqtJetLo; country : be; authority : Federal Public Service Finance; target : ; id : ch-seco-624d6c569dd3af4f0ded6db5bf23a4e98142c710; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-04-08; 2015-03-11; 2013-05-07; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; authorityId : 3447; unscId : CDe.008; startDate : 2025-04-08; 2015-03-11; 2013-05-08; entity : NK-6EfDYDN3Q4wf7FbqtJetLo; authority : State Secretariat for Economic Affairs; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; country : ch; programId : SECO-DRC; target : ; id : eu-fsf-483036f801ae16fe86852689c8250e39bd55f2ee; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2005-11-01; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; entity : NK-6EfDYDN3Q4wf7FbqtJetLo; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2017/396 (OJ L60); listingDate : 2017-03-08; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/11/; authorityId : EU.3676.72; program : COD; programId : EU-COD; target : ; id : fr-ga-15007207a0c96f222f28d55d9fafa15ddb6a4761; caption : (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC1533; program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); 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); (CE) 1824/2005 du 09/11/2005 (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); entity : NK-6EfDYDN3Q4wf7FbqtJetLo; reason : A officiellement suspendu toutes ses activités depuis 2008. En juin 2011, les bureaux de TPD étaient ouverts et étaient impliqués dans des opérations concernant notamment le retour des personnes déplacées, les initiatives de réconciliation entre les communautés, le règlement des différends fonciers, etc. Le président et le vice- président de TPD sont respectivement Eugene Serufuli et Saverina Karomba. Les députés provinciaux Robert Seninga et Bertin Kirivita, du Nord Kivu, comptent parmi les membres importants.; programUrl : https://www.un.org/securitycouncil/sanctions/1533; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-b9d82c4bc3aeb6b7eb6ea526c3138d2f1191c758; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; country : gb; programId : GB-DRC; authority : UN; Foreign, Commonwealth & Development Office; authorityId : DRC0022; 8744; modifiedAt : 2022-01-14; entity : NK-6EfDYDN3Q4wf7FbqtJetLo; provisions : Asset freeze; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; unscId : CDe.008; startDate : 2005-11-01; target : ; id : ja-mof-b81f8a977f1fdc684ecc26306a7eb703e3c05de0; 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（団体とその他のグループ）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : listingDate : 2005-11-01; country : jp; authorityId : 8; startDate : 2020-03-10; 2012-02-10; 2017-03-10; 2005-11-25; 2009-08-12; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; 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（団体とその他のグループ）; entity : NK-6EfDYDN3Q4wf7FbqtJetLo; target : ; id : mc-freezes-9bac993b436502de2995717a04002bba9ecf4b67; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; reason : A officiellement suspendu toutes ses activités depuis 2008. En juin 2011, les bureaux de TPD étaient ouverts et étaient impliqués dans des opérations concernant notamment le retour des personnes déplacées, les initiatives de réconciliation entre les communautés, le règlement des différends fonciers, etc. Le président et le vice- président de TPD sont respectivement Eugene Serufuli et Saverina Karomba. Les députés provinciaux Robert Seninga et Bertin Kirivita, du Nord Kivu, comptent parmi les membres importants.; authority : La Principauté de Monaco; provisions : (CE) 1824/2005 du 09/11/2005; décision du comité des sanctions des Nations unies du 01/11/2005; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; entity : NK-6EfDYDN3Q4wf7FbqtJetLo; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ua-sfms-21d2a3c39c7f332e37d0922b682c9b2acbe7b5d2; caption : Pезолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; listingDate : 2015-02-13; program : Pезолюція РБ ООН 1533 (2004); entity : NK-6EfDYDN3Q4wf7FbqtJetLo; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2015-02-13; country : ua; target : ; id : unsc-509b920238c1765a1de10e644e5446c01f7fbfe6; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : entity : NK-6EfDYDN3Q4wf7FbqtJetLo; authority : United Nations Security Council; programId : UN-SC1533; programUrl : https://www.un.org/securitycouncil/sanctions/1533; unscId : CDe.008; listingDate : 2005-11-01; startDate : 2005-11-01; program : DRC; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : zafic-3402a0e2ef3fd99d4a273138e54e5a847a20ca1c; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2005-11-01; unscId : CDe.008; authority : Financial Intelligence Centre; entity : NK-6EfDYDN3Q4wf7FbqtJetLo; country : za; target : | | Datasets: | ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; za_fic_sanctions; permid; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions |
Saleh Assi
| Id: | NK-73mDiHdtJa3xSgA29MKxc6 | | Name: | Saleh Assi | | Type: | Person | | Description : | address : Congo, Democratic Republic of the; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth; Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris; Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France; Bashoura Beirut Lebanon; Bashoura, Beirut; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon; topics : debarment; export.control; sanction; country : cd; lb; fr; alias : ASSI, Saleh Ali; 'ASI, Salih 'Ali; Salah Assi; Salih Assi; ASSI, Salah; ASSI, Salih; Salih 'Ali 'Asi; Saleh Ali Assi; name : SALIH ASSI; ASSI, Saleh; SALIH 'ALI 'ASI; Saleh Assi; SALEH ALI ASSI; SALAH ASSI; birthDate : 1960-05-14; addressEntity : id : addr-89422d561fe8a7f30b64fab4fa1dc3330a0fccda; caption : Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Paris; street : Etage 5 (5th Floor), 3 Avenue Bosquet; postalCode : 27007; country : fr; full : Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris; target : ; id : addr-b5b34359f112f44d4a57bc9ade424f62ccedf78e; caption : Bashoura, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Beirut; street : Bashoura; full : Bashoura, Beirut; target : ; id : addr-e23591f62a2e60b9eef32c1b0fc9fc693b719828; caption : Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth; city : Beyrouth; street : Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun; country : lb; target : ; citizenship : fr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175; firstName : Saleh; Salah; Salih; SALEH ALI; SALIH 'ALI; middleName : 'Ali; Ali; programId : US-TERR; gender : male; lastName : 'Asi; Assi; passportNumber : 04FE50421; notes : (also SALEH ALI ASSI, SALIH 'ALI 'ASI, SALAH ASSI, SALIH ASSI); (also SALEH ASSI); createdAt : 2019-12-27; uniqueEntityId : G5QWEEY6LYL8; unknownLinkFrom : id : ofac-18cf4d9d81ee512450ed6a3af25d7360303f930a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-73mDiHdtJa3xSgA29MKxc6; role : Providing support to; subject : id : NK-X3ArGrqxZkfrWUkRPWviT8; caption : Tony Saab; schema : Person; referents : usgsa-63298a95c4150ae9c9f9ebb3a8c85a5d8d2a51a7; usgsa-s4mrbcfxf; tw-shtc-9e18990624bfc74dd09e74675681bf4e857f405c; usgsa-s4mrbcf5f; usgsa-404c3d580e393fa54bde086db2e1e101abc1f59a; tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491; ofac-28176; ofac-pr-b8c6bc9f5fec848784477800c320efa180579f02; usgsa-s4mrbcfxs; usgsa-8eb3a8dcf86895913119182b377db97f5128b184; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28176; name : TONY BUTRUS SA'B; TONY BOUTROS SA'B; SAAB, Tony; Tony Saab; alias : Tony Butrus Sa'b; SA'B, Tony Boutros; Tony Boutros Sa'b; SA'B, Tony Butrus; country : lb; address : Tannourine Tahta, Batroun; Tannourine Tahta Batroun Lebanon; BATROUN; topics : debarment; export.control; sanction; addressEntity : addr-0b3c85fc1da4f7ae3eb0d7bf1ffde76ac2eaf9dc; firstName : TONY BOUTROS; Tony; TONY BUTRUS; programId : US-TERR; middleName : Boutros; Butrus; gender : male; birthDate : 1977-05-20; lastName : Sa'b; Saab; SA'B; createdAt : 2019-12-27; notes : (also TONY SAAB); (also TONY BUTRUS SA'B, TONY BOUTROS SA'B); uniqueEntityId : G5QXBD9KB8F9; target : 1; target : ; ownershipOwner : id : ofac-19853b7c1c7672b9906ea4623bc08cb48c00771b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-73mDiHdtJa3xSgA29MKxc6; role : Owned or Controlled By; asset : id : NK-9J9uzAsYXrndLi5tMxYeiR; caption : Inter Aliment SAL Off-Shore; schema : Company; referents : ofac-pr-86854ed8aec595c896973e638809f9a1c4417923; tw-shtc-f00fe97a6a5de1e16d023096a5345395903990aa; usgsa-e2b0d6bafde729551da6c90252207c075bb3a631; ofac-28180; usgsa-s4mrbcfxr; usgsa-39c8f0bd2e67eae832f43e56ef1434ee9b6cbbf9; usgsa-s4mrbcf5k; tw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; sourceUrl : https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28180; name : Inter Aliment SAL Off-Shore; Inter Aliment SAL (Off-Shore); INTERALIMENT OFFSHORE COMPANY; topics : debarment; export.control; sanction; alias : Interaliment Offshore Company; address : Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet Beirut Lebanon; Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor Beirut Lebanon; Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut; VERDUN 732 CENTER 3377/74 MOUSSEITBEH, DAR EL-FATWA SECTOR, RACHID KARAME SREET, BEIRUT; 732 Center, 5th Floor, Verdun Street, Beirut; Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut; 732 Center, 5th Floor, Verdun Street Beirut Lebanon; addressEntity : addr-cf5d0dd2a44d12834b4df4d810a064eefbeca889; addr-a59c2476d8ef38cbcc119f6256a2146bfd4cb475; addr-2ff3e1b07139bb4c65ce70629fe48d27e3fa9faa; registrationNumber : 1239305; 1801267; programId : US-TERR; phone : +9611797101; dunsCode : 557757412; createdAt : 2019-12-27; notes : (also INTER ALIMENT SAL OFF-SHORE); (also INTERALIMENT OFFSHORE COMPANY); uniqueEntityId : G5ZFC6PKYEE4; HQZMWJKSNZX4; target : 1; target : ; id : ofac-5c52c21867fddb291522520a1c6ddc81ed75d262; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-QdhiJYpCKae8ZHxC5kntUT; caption : Al Yumun Real Estate Company SAL; schema : Company; referents : usgsa-da2b7476b9e732a6ffbe58b0dc1f868d1731510c; usgsa-s4mrbcf5m; tw-shtc-682a85b5f2876e8bdac827f1cfc3746486181b2f; ofac-28182; ofac-pr-5a8d52b95ed1233eea6fc68317045e10b240a5d0; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28182; https://home.treasury.gov/news/press-releases/sm856; country : lb; name : Al Yumun Real Estate Company SAL; address : Beirut; BEIRUT; Beirut Lebanon; topics : debarment; export.control; sanction; addressEntity : addr-dad9a27a35cafa79e35a63eafd87f80d32d4c3b9; programId : US-TERR; registrationNumber : 48642; uniqueEntityId : G64EPG1ANRJ5; createdAt : 2019-12-27; target : 1; owner : NK-73mDiHdtJa3xSgA29MKxc6; role : Owned or Controlled By; target : ; id : ofac-629229fafa509b3090fea81fe057299ef21dcf80; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-73mDiHdtJa3xSgA29MKxc6; asset : id : NK-bihnaNsZnzv5xz7iXrd2Ap; caption : Trans Gazelle; schema : Company; referents : usgsa-cddcce50088315a8203f9d623b79f770bfe6fb2b; tw-shtc-33c124fb61a200d4daf40ed0fc85bd647b47a0a3; usgsa-823e6ebe63d83da52fa1b477415ea48dbfc53af1; usgsa-s4mrbcfxq; usgsa-s4mrbcfxp; usgsa-53c3b8a884462e4e59387349afe5a342a419b3aa; tw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93; usgsa-s4mrbcf5j; ofac-28179; ofac-pr-416e14c479f9cab9abd212fc0261097b2746e2ff; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-17T16:05:18; properties : country : cd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28179; https://home.treasury.gov/news/press-releases/sm856; name : TRANS GAZELLE SPRL; Trans Gazelle; TRANSGAZELLE; address : Congo, Democratic Republic of the; topics : debarment; export.control; sanction; alias : Transgazelle; Trans Gazelle SPRL; programId : US-TERR; notes : (also TRANSGAZELLE, TRANS GAZELLE SPRL); (also TRANS GAZELLE); createdAt : 2019-12-27; uniqueEntityId : TQG4MW8ATBN4; Q3G4N8L7SNE9; G5XTKC3J2AE8; target : 1; target : ; id : ofac-6745e1df00f65b18dc3265bdf9307316f5ce036c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-MuYz95i7jaFvAF3RFS8SXV; caption : Minocongo; schema : Company; referents : usgsa-2c18095588a14d17280fbbcb7834ff4f5975275d; ofac-28177; usgsa-s4mrbcfxg; usgsa-f1c9102a6a2c69bff578c674f81bd07c4e3a4a5b; usgsa-s4mrbcfxh; tw-shtc-83d33ff156a6ec474fb8c5cf7ee6937db2c46bad; ofac-pr-2fb84f488f7665360fa232af10d07e29d23e6ec8; usgsa-aa32a6606462a7f1d1f5100ea573b8b057071548; usgsa-s4mrbcf5g; tw-shtc-b9e30922cfb57ce4e3bdaa0580229696bf307577; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : name : MINO CONGO; MINOTERIE DU CONGO SPRL; Minocongo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28177; https://home.treasury.gov/news/press-releases/sm856; country : cd; alias : Mino Congo; Minoterie Du Congo SPRL; MINOCONGO; address : AVENUE KONDA-KONDA NO 2, COMMUNE DE NGALIEMA, KINSHASA; Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa; Avenue Konda-Konda No 2, Commune De Ngaliema Kinshasa 180 Congo, Democratic Republic of the; topics : debarment; export.control; sanction; addressEntity : addr-314aa0dc5a6a33c4cc7879a95027b24a92e82473; programId : US-TERR; dunsCode : 850461914; createdAt : 2019-12-27; uniqueEntityId : M8JSDNL4WBP7; G5X2G91U23R8; UGMJH4QAC4E3; notes : (also MINOCONGO); (also MINOTERIE DU CONGO SPRL, MINO CONGO); target : 1; owner : NK-73mDiHdtJa3xSgA29MKxc6; role : Owned or Controlled By; target : ; id : ofac-857623408b6ef3927ac5b4846d41e050a29803c4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-BQgCwzG5BiTvyWEj9TE2TC; caption : Pain Victoire; schema : Company; referents : usgsa-f537b71a52ce0fafad89a838d1b1c97e3cb270a2; usgsa-s4mrbcfxn; tw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667; usgsa-s4mrbcf5h; usgsa-s4mrbcfxm; usgsa-5ece2e1b455761565e09459cc7c7482aaaae3cd8; usgsa-s4mrbcfxl; usgsa-s4mrbcfxk; usgsa-1677b60f237a462c56034c941ec914fa4d22b4bf; usgsa-d4e9cefdd718ebe4a65dc34a538ec659a6062f2d; ofac-pr-8f3ef019c328d7cde0428234cb249888a46e7dc3; tw-shtc-2cb5f03c661ddb774f69390772069d7fae69fdbe; usgsa-deaef0f71f400761b18a8ce2c02fe5203fb2071c; ofac-28178; usgsa-s4mrbcfxj; usgsa-d63e8dc2e1eee01fcd0ebc73a68221712c610896; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28178; name : SOCIETE GENERALE DE PAIN; PAN VICTOIRE; SOCIETE GENERALE DES PAINS; SOCIETE GENERAL DES PAINS SPRL; Pain Victoire; PAINS VICTOIRE; country : cd; topics : sanction; debarment; export.control; alias : Pan Victoire; Societe Generale de Pain; Pains Victoire; Societe Generale Des Pains; Societe General Des Pains SPRL; address : 22 Avenue Konda Kinshasa Congo, Democratic Republic of the; 22 AVENUE KONDA, KINSHASA; 22 Avenue Konda, Kinshasa; dunsCode : 558023852; addressEntity : addr-807e5424d97c3549dac9412acdfc8173f9287928; programId : US-TERR; notes : (also PAIN VICTOIRE); (also PAINS VICTOIRE, SOCIETE GENERALE DE PAIN, SOCIETE GENERALE DES PAINS, PAN VICTOIRE, SOCIETE GENERAL DES PAINS SPRL); createdAt : 2019-12-27; uniqueEntityId : SA4QDN2JARX5; G5XDKBDDG4K1; SDHBRE71Z123; Z3DJZ4ZESU54; NCSGEC165K75; PP67XMUDGXD3; target : 1; role : Owned or Controlled By; owner : NK-73mDiHdtJa3xSgA29MKxc6; target : ; id : ofac-fba6f17cbb9feecde8316f095000e90397f0cf5b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-73mDiHdtJa3xSgA29MKxc6; asset : id : NK-8pQ3FpFVKXoGrrti9A3XTX; caption : Salasko Offshore S.A.L.; schema : Company; referents : usgsa-s4mrbcf5l; ofac-pr-969e684457092bb944862c188f67a611d0b7a500; ofac-28181; tw-shtc-9ef52ea3871760bbfc096487aedcb063cb81300e; usgsa-fc4e239164f76ab8ed340aacd8f482bd39ba6f5c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Salasko Offshore S.A.L.; country : lb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28181; https://home.treasury.gov/news/press-releases/sm856; topics : debarment; export.control; sanction; address : Verdun Beirut Lebanon; Verdun, Beirut; VERDUN, BEIRUT; registrationNumber : 1801152; addressEntity : addr-46b760268e31d631b4b94603174ffb9a7f02f9f9; programId : US-TERR; uniqueEntityId : G5ZVDGSWMM53; createdAt : 2019-12-27; target : 1; target : ; unknownLinkTo : id : ofac-456c726cc872c76728ba1f343ba6b27a6d785838; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-73mDiHdtJa3xSgA29MKxc6; object : id : Q131712995; caption : Adham Tabaja; schema : Person; referents : arpet-personas-37; usgsa-cb750b709a5111ab9238fd53f32cfae0b0bb41bf; ae-lt-f4cda869a42d77648bd7cadf2deee780e0e0f852; usgsa-s4mr4l8t4; tw-shtc-a4a5d285a9738e484e8be8e45bb06bf2d3afce68; usgsa-s4mr4l8t2; ofac-18218; NK-gYVAJKgcmTu7BKRFWwUtRW; qa-nctc-39-adham-tabaja; arpet-personas-4; arpet-personas-74; usgsa-1f3e5e3af61df7811ac6f9a0313cb0ca9ac25762; usgsa-s4mr4l8t6; tw-shtc-573eabb4672d7f94975ab2e18a32a0df7fb363f8; ofac-pr-d4642f4cc1722d75678c65d3a12d7bf643b77571; usgsa-dcf47d196d97b03e6666df5cf385c49f6711b39f; datasets : us_trade_csl; us_sam_exclusions; ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ar_repet; tw_shtc; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:42:02; last_change : 2026-02-26T16:05:28; properties : topics : debarment; export.control; sanction; programId : AE-UNSC1373; US-TERR; name : ADHAM HUSSEIN TABAJA; Adham Husayn Tabaja; Adham Tabaja; TABAJA, Adham Husayn; ADHAM TABAJAH; أدهم طباجة; ادهم حسين طباجه; ADHAM HUSSAIN TABAJA; nationality : lb; birthPlace : Kfar Tibnit, Lebanon; Ghobeiry, Lebanon; Kfartebnit 50, Lebanon; Al Ghubayrah, Lebanon; لبنان; idNumber : 00986426; 5207219; 00986426 العراق; firstName : Adham; ADHAM HUSAYN; ADHAM HUSSEIN; modifiedAt : 2019-07-18; birthDate : 1967-10-24; 1953-03-05; createdAt : 2015-06-16; gender : male; lastName : Tabaja; Tabajah; alias : Adham Tabajah; TABAJA, Adham Hussein; Adham Husayn Tabaja; Adham Hussein Tabaja; TABAJAH, Adham; country : iq; lb; notes : Prórroga ratificación de congelamiento administrativo de bienes; (also ADHAM HUSSEIN TABAJA, ADHAM TABAJAH); (also ADHAM HUSAYN TABAJA); Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020; position : Encargado de dar apoyo financiero y estructura de Hezbollah; sourceUrl : https://home.treasury.gov/news/press-releases/sm0387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218; passportNumber : RL1294089 لبنان; RL1294089; middleName : Hussein; Husayn; target : 1; role : Providing support to; target : ; identification : id : ofac-91aecd1894105907a584c7f0006a1b70a06e10cc; caption : 04FE50421; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 04FE50421; country : fr; holder : NK-73mDiHdtJa3xSgA29MKxc6; type : Passport; target : ; sanctions : id : ofac-cb415e1d11dddebc1e880e5b87e29f5e9a8e9704; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-73mDiHdtJa3xSgA29MKxc6; country : us; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; program : SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 28175; target : ; id : usgsa-2d1a575bf6c9df2e44599d7ed576b8b9fb903e8a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2019-12-27; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCF5D; summary : PII data has been masked from view; program : Reciprocal; entity : NK-73mDiHdtJa3xSgA29MKxc6; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2025-03-28; target : ; id : usgsa-9b496b911bd9e8945594b4a05eb24bc1decf5cd2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-73mDiHdtJa3xSgA29MKxc6; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; startDate : 2019-12-13; authority : TREAS-OFAC; listingDate : 2019-12-27; authorityId : S4MRBCFXD; target : ; id : usgsa-d932a8574bf63a87e067afcc74dae8f957bfb245; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCFXB; startDate : 2019-12-13; entity : NK-73mDiHdtJa3xSgA29MKxc6; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2019-12-27; authority : TREAS-OFAC; target : ; id : usgsa-e1dac6c314dfde0ff43dfd786ae3d9f8ec8f3b3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; entity : NK-73mDiHdtJa3xSgA29MKxc6; startDate : 2019-12-13; provisions : Prohibition/Restriction; listingDate : 2019-12-27; authorityId : S4MRBCFX9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-fb3273828b6a3e05ac522a646124a152c024fa09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-12-27; summary : PII data has been masked from view; startDate : 2019-12-13; entity : NK-73mDiHdtJa3xSgA29MKxc6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRBCFXC; country : us; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Hamidah Nabagala
| Id: | NK-8CyptpDCChQkkiqfiNcnZN | | Name: | Hamidah Nabagala | | Type: | Person | | Description : | sourceUrl : https://ofac.treasury.gov/recent-actions/20240723; https://home.treasury.gov/news/press-releases/jy2477; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49967; name : Hamidah Nabagala; NABAGALA, Hamidah; حميدة ناباغالا; HAMIDAH NABAGGALA; HAMIDA NABAGGALA; lastName : Nabaggala; ناباغالا; Nabagala; nationality : ug; birthDate : 1996-03-09; passportNumber : A00044599; topics : debarment; export.control; sanction; firstName : حميدة; Hamida; Hamidah; alias : NABAGGALA, Hamidah; Nabaggala; NABAGGALA, Hamida; Hamidah Nabaggala; Hamida Nabaggala; address : Congo, Democratic Republic of the; gender : female; programId : US-TERR; country : cd; ug; uniqueEntityId : F348ER2F6N73; PHREFMEN5A53; F36KK2LL4QN3; notes : (also HAMIDAH NABAGGALA, HAMIDA NABAGGALA); (also HAMIDAH NABAGALA); createdAt : 2024-09-19; identification : id : ofac-1378f1e8f5794af1325493aced9f34c2dcef4a91; caption : A00044599; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-8CyptpDCChQkkiqfiNcnZN; type : Passport; number : A00044599; country : ug; endDate : 2029-03-19; target : ; sanctions : id : ofac-ac09bbeaf484a13f566df4241ac76e481558b1ee; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; provisions : Block; SDGT; entity : NK-8CyptpDCChQkkiqfiNcnZN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authorityId : 49967; target : ; id : usgsa-4c48c23f878fd450930ef532e0dd2ee5a3a4b58d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : provisions : Prohibition/Restriction; entity : NK-8CyptpDCChQkkiqfiNcnZN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; summary : PII data has been masked from view; startDate : 2024-07-23; authorityId : S4MRTLMYG; listingDate : 2024-09-19; authority : TREAS-OFAC; target : ; id : usgsa-a2653d36d1796289bf89350481fde6274d373dd0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-07-23; authorityId : S4MRTXT6C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; listingDate : 2024-10-30; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-8CyptpDCChQkkiqfiNcnZN; target : ; id : usgsa-f1d42baf11bcc0bd3da9a28ad25a8616ec604534; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXT6B; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; entity : NK-8CyptpDCChQkkiqfiNcnZN; listingDate : 2024-10-30; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2024-07-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-ae6db40f6662cecd0dc782dce93c38ff313f9ec9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-23T16:10:02; properties : object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Providing support to; subject : NK-8CyptpDCChQkkiqfiNcnZN; target : ; documentedBy : id : ofac-pr-2acc5a74b7659c8e2c6288601491937094defc0c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-07-23; entity : NK-8CyptpDCChQkkiqfiNcnZN; document : id : ofac-pr-a0cba14edc126f4bb67ded776fbfdee1d4bb6bd9; caption : Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa; publishedAt : 2024-07-23; sourceUrl : https://home.treasury.gov/news/press-releases/jy2477; target : ; target : | | Datasets: | us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Justin Gacheri MUSANGA
| Id: | NK-8kS7SY9Y9d8MK54pJEWz3C | | Name: | Justin Gacheri MUSANGA | | Type: | Person | | Description : | firstName : Justin Gacheri; Justin; Gacheri; Gaceri; name : Gaceri MUSANGA; CS BRAVO SIERRA; Musanga Justin Gacheri; BRAVO THREE; Justin Gacheri MUSANGA; topics : sanction; notes : (Date of UN designation: 2024-07-26); Justin Gacheri Musanga holds a leading position as Brigadier-General of the M23/ARC, a non-governmental armed group operating in Eastern DRC. The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In addition, it is responsible for serious human rights abuses, including killings, attacks and sexual violence against civilians, as well as child recruitment. Owing to his leading position in the M23/ARC, Justin Gacheri Musanga 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.; Père: Erasto Ntibaturana (chef coutumier hutu à Busumba) - Justin Gacheri Musanga occupe la fonction dirigeante de général de brigade du M23/ARC, groupe armé non gouvernemental opérant dans l'est de la RDC. Le M23/ARC entretient le conflit armé, l'instabilité et l'insécurité en RDC, notamment en incitant à la violence. En outre, ses membres sont responsables de graves violations des droits de l'homme, y compris d'assassinats, d'agressions et de violences sexuelles à l'encontre de civils, ainsi que de recrutements d'enfants. En raison de ses fonctions dirigeantes au sein du M23/ARC, Justin Gacheri Musanga contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.; Father: Erasto NTIBATURANA (Hutu customary
leader in BUSUMBA); Père : Erasto NTIBATURANA (chef coutumier hutu à BUSUMBA); Father: Erasto Ntibaturana (Hutu customary leader in Busumba); Function/rank: Brigadier-General of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), Commander of the North-West Defence Zone.; lastName : Musanga; country : cd; gender : male; middleName : Gacheri; birthPlace : Masisi, DRC; Masisi: CONGO; Masisi, Congo DR; Masisi, CONGO, Democratic Republic of (was Zaire); Masisi; position : général de brigade du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC); Justin Gacheri Musanga holds a leading position as Brigadier-General of the M23/ARC, a non-governmental armed group operating in Eastern DRC.; commandant de la zone de défense Nord-Ouest; général de brigade du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC), commandant de la zone de défense Nord-Ouest; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2508; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7623; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; alias : Musanga Gaceri; Gaceri MUSANGA; CS BRAVO SIERRA; BRAVO THREE; modifiedAt : 2026-01-13; programId : SECO-DRC; EU-COD; createdAt : 2024-08-16; birthCountry : cd; title : Brigadier-General of the March 23 Movement; sanctions : id : be-fod-60ba585d02615ef270f588c37068f9382026a085; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; programId : EU-COD; listingDate : 2024-07-26; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-8kS7SY9Y9d8MK54pJEWz3C; reason : 2024/2065(OJ L202402065); target : ; id : ch-seco-283163d1e242202d6ba6207242470ce3964e646a; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-08-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T10:09:02; properties : authority : State Secretariat for Economic Affairs; listingDate : 2024-08-16; 2026-01-13; startDate : 2024-08-16; 2026-01-13; authorityId : 77464; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-DRC; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; entity : NK-8kS7SY9Y9d8MK54pJEWz3C; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; country : ch; target : ; id : eu-fsf-e51581fde753913d8dc8681da982999498df0aa7; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-08-01T22:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2024-07-26; entity : NK-8kS7SY9Y9d8MK54pJEWz3C; programId : EU-COD; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; authorityId : EU.12063.15; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/11/; startDate : 2024-07-26; program : COD; country : eu; reason : 2024/2065(OJ L202402065); target : ; id : eu-tb-c977c51ec89f58ad0cb6168f33e11b72a2b1d11a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-8kS7SY9Y9d8MK54pJEWz3C; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; target : ; id : eu-tb-ec77e932ba8e0c70149b16fca9a8ec4eb388d0d8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; entity : NK-8kS7SY9Y9d8MK54pJEWz3C; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; authority : Council of the European Union; target : ; id : fr-ga-4b3b6213e8b64634a6b23b9ec31ef4fd9f7c5042; caption : (UE) 2025/2508 du 08/12/2025 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-29T09:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/2508 du 08/12/2025 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005); reason : Père: Erasto Ntibaturana (chef coutumier hutu à Busumba) - Justin Gacheri Musanga occupe la fonction dirigeante de général de brigade du M23/ARC, groupe armé non gouvernemental opérant dans l'est de la RDC. Le M23/ARC entretient le conflit armé, l'instabilité et l'insécurité en RDC, notamment en incitant à la violence. En outre, ses membres sont responsables de graves violations des droits de l'homme, y compris d'assassinats, d'agressions et de violences sexuelles à l'encontre de civils, ainsi que de recrutements d'enfants. En raison de ses fonctions dirigeantes au sein du M23/ARC, Justin Gacheri Musanga contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.; entity : NK-8kS7SY9Y9d8MK54pJEWz3C; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/11/; programId : EU-COD; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-82de5208aaab1a9d6e809fd37b56893335f695b8; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-10T02:02:02; properties : provisions : (UE) 2025/2508 du 08/12/2025; (UE) 2024/2065 du 26/07/2024; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Justin Gacheri Musanga occupe la fonction dirigeante de général de brigade du M23/ARC, groupe armé non gouvernemental opérant dans l’est de la RDC.
Le M23/ARC entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En outre, ses membres sont responsables de graves violations des droits de l’homme, y compris d’assassinats, d’agressions et de violences sexuelles à l’encontre de civils, ainsi que de recrutements d’enfants.
En raison de ses fonctions dirigeantes au sein du M23/ARC, Justin Gacheri Musanga contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; entity : NK-8kS7SY9Y9d8MK54pJEWz3C; country : mc; target : | | Datasets: | eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions |
Jean-Claude HABYARIMANA MBITSE
| Id: | NK-8zyuDD3oPwKPpTHwW4qzLC | | Name: | Jean-Claude HABYARIMANA MBITSE | | Type: | Person | | Description : | position : porte-parole du “Collectif des mouvements pour le changement/Forces de défense du peuple” (CMC/FDP), porte-parole et officier de liaison du VDP; Spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du peuple” (CMC-FDP), VDP Spokesperson and Liaison Officer; Porte-parole et officier de liaison du VDP; Porte-parole du “Collectif des mouvements pour le changement/Forces de défense du peuple” (CMC/FDP); firstName : Jean; Habyarimana; Jean-Claude; Claude; Jules; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7626; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; notes : Function/rank: Spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du peuple” (CMC-FDP), VDP Spokesperson and Liaison Officer; Jean Claude Habyarimana Mbitse holds a leading position as spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du peuple” (CMC-FDP), a non-governmental armed group operating in Eastern DRC. In addition, Jean Claude Habyarimana Mbitse holds a leading position as spokesperson and liaison officer of the so-called “Wazalendo” or “Volontaires pour la Défense de la Patrie” (VDP), a coalition of non-governmental armed groups operating in Eastern DRC which fights against the coalition of M23/RDF/AFC. The CMC-FDP and VDP sustain the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In particular, CMC-FDP and VDP combatants committed serious human rights violations and abuses against civilians. For instance, VDP combatants are systemically engaged in kidnappings for ransom, torture, rape, arbitrary detentions and executions of civilians, and the recruitment of child combatants. Owing to his leading position in the CMC-FDP and VDP, Jean Claude Habyarimana Mbitse 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.; (Date of UN designation: 2024-07-26); Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte-parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC. Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; lastName : Habyarimana Mbitse; Mbitshemunda; Mulumba; name : Habyarimana Mbitshemunda; Habyarimana Mbitse Jean Claude; Jean-Claude HABYARIMANA MBITSE; Jean Claude HABYARIMANA MBITSE; Jules MULUMBA; country : cd; bi; topics : sanction; gender : male; createdAt : 2024-08-16; programId : SECO-DRC; EU-COD; modifiedAt : 2024-08-16; birthPlace : groupement Rugari, territoire de Rutshuru, province du Nord-Kivu: CONGO; Rugari Groupement, Congo DR; Rugari Groupement, CONGO, Democratic Republic of (was Zaire); Groupement Rugari, territoire de Rutshuru, province du Nord-Kivu; addressEntity : id : addr-99b4592092f09c7665d2b6a9b34034eaf0ba4d77; caption : Bujumbura, BURUNDI; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; ch_seco_sanctions; first_seen : 2024-08-01T22:57:02; last_seen : 2026-03-27T12:09:01; last_change : 2024-10-09T18:37:03; properties : street : Bujumbura; country : bi; full : Bujumbura, BURUNDI; Bujumbura, Burundi; city : Bujumbura; target : ; birthCountry : cd; address : Bujumbura, BURUNDI; Bujumbura, Burundi; Bujumbura; alias : Habyarimana Mbitshemunda; Mulumba Jules; Jules MULUMBA; nationality : cd; cg; sanctions : id : be-fod-f3aafa2732b2be33d0c34d628003511bc6962d75; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-8zyuDD3oPwKPpTHwW4qzLC; authority : Federal Public Service Finance; programId : EU-COD; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2024/2065(OJ L202402065); listingDate : 2024-07-26; target : ; id : ch-seco-cdffd8a48c53fb4626c2ead8c4608b97d85c834b; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-08-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 77512; listingDate : 2024-08-16; entity : NK-8zyuDD3oPwKPpTHwW4qzLC; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authority : State Secretariat for Economic Affairs; programId : SECO-DRC; startDate : 2024-08-16; target : ; id : eu-fsf-c63b1d79c6f95dd9a0c66212af21bae71bd95a16; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-08-01T22:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/11/; programId : EU-COD; authorityId : EU.12066.12; country : eu; startDate : 2024-07-26; program : COD; reason : 2024/2065(OJ L202402065); listingDate : 2024-07-26; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-8zyuDD3oPwKPpTHwW4qzLC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; target : ; id : eu-tb-e786f339f1f850fafafcec0dd790d11409176c45; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; authority : Council of the European Union; entity : NK-8zyuDD3oPwKPpTHwW4qzLC; target : ; id : eu-tb-f2f1ab3c8b85d4e8e62f5270011699401db0935b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; entity : NK-8zyuDD3oPwKPpTHwW4qzLC; target : ; id : fr-ga-c8e6b32ad94ded927c7736d03e9f4fffc0df5ab1; caption : (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-29T09:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; country : fr; program : (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005); entity : NK-8zyuDD3oPwKPpTHwW4qzLC; programUrl : https://sanctionsmap.eu/#/main/details/11/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte-parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC. Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; programId : EU-COD; target : ; id : mc-freezes-a93777bddc82b0b2fa8b3f1a890995618f0cb8bf; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-8zyuDD3oPwKPpTHwW4qzLC; provisions : (UE) 2024/2065 du 26/07/2024; reason : Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte- parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC.
Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants.
En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
DANIEL KENEMO OHOYO
| Id: | NK-938hC5M8Rd2WXBawEiXDWk | | Name: | DANIEL KENEMO OHOYO | | Type: | Person | | Description : | firstName : DANIEL; name : DANIEL KENEMO OHOYO; createdAt : 2018-11-21; country : cd; topics : debarment; lastName : OHOYO; middleName : KENEMO; sanctions : id : usgsa-4dde306608e812da797b0d8e34c5fb223542a355; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : entity : NK-938hC5M8Rd2WXBawEiXDWk; startDate : 2018-11-20; authority : AID; country : us; provisions : Ineligible (Proceedings Pending); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2018-11-21; authorityId : S4MR793F1; target : | | Datasets: | us_sam_exclusions |
JEAN-MARIE LUGERERO RUNIGA
| Id: | NK-9J4cNHFebkddVZWB7Agscp | | Name: | JEAN-MARIE LUGERERO RUNIGA | | Type: | Person | | Description : | notes : (also JEAN-MARIE RUGERERO RUNIGA); Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peuple (ASP); (Date of UN designation: 2012-12-31); A July 9, 2012 document signed by M23 leader Sultani Makenga named Runiga as the coordinator of the political wing of M23. According to the document, Runiga's appointment was prompted by the need to ensure the visibility of the M23 cause. M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012. Runiga is named as the "President" of the M23 in postings on the group's website. His leadership role is corroborated by the November 2012 Group of Experts report, which refers to Runiga as the "leader of the M23". According to a December 13, 2012 Associated Press article, Runiga showed the Associated Press a list of demands that he said will be presented to the Congolese government. Included in the demands are the resignation of Kabila and the dissolution of the national assembly. Runiga indicated that if given the opportunity, M23 could retake Goma. "And at this time we will not retreat," Runiga told the Associated Press. He also indicated that M23's political branch should resume its control of Goma as a precondition to negotiations. "I think our members who are in Kampala represent us. In due time I will be there, too. I am waiting for things to be organized and when Kabila will be there, I will go, too," Runiga said. According to a November 22, 2012 Reuters article, Runiga stated that M23 had the capacity to hang on to Goma after M23's forces were bolstered by mutinying Congolese soldiers from the FARDC: "Firstly we have a disciplined army, and also we have the FARDC soldiers who've joined us. They're our brothers, they'll be retrained and recycled then we'll work with them." According to a November 27, 2012 article published in The Guardian, Runiga indicated that M23 would refuse to obey a call by regional leaders of the International Conference of the Great Lakes to leave Goma in order to pave the way for peace talks. Instead, Runiga stated that M23's withdrawal from Goma would be the result, not a precondition, of negotiation. According to the 15 November 2012 Final Report of the Group of Experts, Runiga led a delegation that travelled to Kampala, Uganda on July 29, 2012 and finalized the M23 movement's 21-point agenda ahead of anticipated negotiations at the International Conference on the Great Lakes Region. According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC. According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers. According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits "[h]e wanted to abandon us," as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruits told HRW, "[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death. According to a November 26, 2012 Le Figaro article, Runiga met with DRC President Kabila on November 24, 2012 to begin discussions. Separately, in an interview with Le Figaro, Runiga stated, "M23 is composed primarily of former FARDC military members who defected to protest the non-respect of the March 23, 2009 accords." He added, "M23's soldiers are deserters from the army who left with their arms in hand. Recently, we recovered a lot of equipment from a military base in Bunagana. For the moment, this allows us to regain territory each day and to repel all the attacks from the FARDC. Our revolution is Congolese, led by the Congolese, for the Congolese people."; CDi.028 Designation: M23, President. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du People (ASP).; Designation: M23, President; Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP).; Adresse : RWANDA : Rubavu/Mudende; Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633; (also JEAN-MARIE LUGERERO RUNIGA); Entered the Republic of Rwanda on 16 Mar 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP).; 2013年3月16日、ルワンダ共和国に入国。2016年現在、ルワンダ在住。2016年6月、コンゴの新党であるAlliance pour le Salut du Peuple(ASP)結成に参加した。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：; addressEntity : id : NK-QtQed7Xde9YUgW27uep6Am; caption : Rubavu / Mudende, Rwanda; schema : Address; referents : addr-0c4e0e94b44c27592d7702bd71f5f0a2bcc841de; addr-a83afe2d5d4002c4c2b2d36acd0ddb58bad81df1; addr-0a96e79aa16c79c4608bdc7b50accaff6e788482; addr-30ed435eca31afa08440e476a4d86b545e442fc1; addr-9afc96f4921bc66689647c5663044dda718dd051; datasets : jp_mof_sanctions; eu_fsf; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : full : ルワンダ共和国ルバヴ（Rubavu）／ムデンデ（Mudende）; Rubavu, Rwanda; Rubavu, RWANDA; Rubavu / Mudende, Rwanda; ムデンデ（Mudende）ルバヴ（Rubavu）; country : rw; city : Rubavu; region : Mudende; target : ; id : addr-2baf10356d14cb04d9c79bef391448cec2ff4640; caption : ルワンダ共和国ムデンデ、ルバヴ（Rubavu／Mudende）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ルワンダ共和国ムデンデ、ルバヴ（Rubavu／Mudende）; target : ; id : addr-31035534dfaf2b8a717510823b6b61c667b762c9; caption : Rubavu / Mudende, Rwanda; schema : Address; referents : ; datasets : ch_seco_sanctions; eu_fsf; un_sc_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : country : rw; full : Rubavu/Mudende, RWANDA; Rubavu / Mudende, Rwanda; city : Rubavu/Mudende; Rubavu / Mudende; target : ; birthDate : 1966-09-17; 1966-09-09; 1960; alias : ジャン‐マリ・ルゲレロ（Jean-Marie Rugerero）; Rugerero Jean-Marie; ジャン‐マリ・ルゲレロ; Jean-Marie Rugerero; Jean-Marie Lugerero RUNIGA; birthPlace : Bukavu; Bukavu : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO; コンゴ民主共和国ブカヴ（Bukavu）; Bukavu, Congo DR; Congo (Democratic Republic); Bukavu, CONGO, Democratic Republic of (was Zaire); Bukavu, Democratic Republic of the Congo; Democratic Republic of the Congo; createdAt : 2012-12-31; topics : debarment; export.control; sanction; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; name : RUNIGA, Jean-Marie Rugerero; Jean-Marie Rugerero RUNIGA; Jean-Marie Lugerero Runiga; JEAN-MARIE LUGERERO RUNIGA; Runiga Jean-Marie Lugerero; Jean-Marie Rugerero; Jean-Marie Lugerero RUNIGA; ジャン‐マリ・ルゲレロ・ルニガ; address : Rubavu / Mudende Rwanda; Rubavu/Mudende; Rubavu/Mudende, Rwanda; Rubavu/Mudende, RWANDA; ルワンダ共和国ムデンデ、ルバヴ（Rubavu／Mudende）; Rubavu / Mudende, Rwanda; firstName : JEAN-MARIE RUGERERO; Jean-Marie; Jean-Marie Lugerero; JEAN-MARIE; lastName : RUNIGA; Rugerero; Runiga; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1650; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15717; position : President of M23.; 3月23日運動（M23）の議長; M23, President; Président du M23; President of the M23; Designation: M23, President.; country : cd; rw; middleName : Lugerero; Rugerero; modifiedAt : 2025-04-08; birthCountry : cd; weakAlias : Jean-Marie Rugerero; gender : male; title : M23, President; sanctions : id : au-dfat-cd7102ca6ff0809e3164d9a3305907fbc5725055; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2025-12-11; entity : NK-9J4cNHFebkddVZWB7Agscp; provisions : Targeted financial sanction; Travel ban; summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on: 31 Dec. 2012 (amended on 13 Oct. 2016); country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1533; authority : Department of Foreign Affairs and Trade; programId : UN-SC1533; program : 1533 (Democratic Republic of the Congo); target : ; id : be-fod-78b1a15bb6b6c1014bf5b0ac8988a9c933fcc23a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2017-02-07; 2014-12-01; entity : NK-9J4cNHFebkddVZWB7Agscp; programId : EU-COD; reason : 2017/199 (OJ L32); 1275/2014 (OJ L346); country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-a39774f21546a60497ea9e68102766f20610cc92; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-9J4cNHFebkddVZWB7Agscp; startDate : 2015-03-11; 2025-04-08; 2016-10-13; 2013-05-08; 2013-02-05; listingDate : 2015-03-11; 2013-02-04; 2013-05-07; 2025-04-08; 2016-10-14; authorityId : 23793; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; country : ch; programId : SECO-DRC; unscId : CDi.028; target : ; id : eu-fsf-92ef006bcd05f79e10eac2e727ac43d8d78708bb; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.3642.15; programUrl : https://sanctionsmap.eu/#/main/details/11/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; startDate : 2012-12-31; listingDate : 2017-03-08; reason : 2017/396 (OJ L60); country : eu; program : COD; programId : EU-COD; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-9J4cNHFebkddVZWB7Agscp; target : ; id : eu-tb-3fbf38dfa5499516896dd1ab9cdff7b4dcc717c2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; authority : Council of the European Union; entity : NK-9J4cNHFebkddVZWB7Agscp; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; target : ; id : eu-tb-95f40cafda63b625da363fff612403db9f701174; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; entity : NK-9J4cNHFebkddVZWB7Agscp; country : eu; authority : Council of the European Union; target : ; id : fr-ga-049e02097ef407fcf46880b84b78fdf56fd7bbcb; caption : (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-9J4cNHFebkddVZWB7Agscp; program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 53/2013 du 22/01/2013 (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); décision du comité des sanctions des Nations unies du 31/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); reason : Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peuple (ASP); programUrl : https://www.un.org/securitycouncil/sanctions/1533; programId : UN-SC1533; authority : Direction Générale du Trésor; country : fr; target : ; id : gb-fcdo-e0b662e93c444db23ffcc8b5609fbefce931de92; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2021-12-18; startDate : 2012-12-31; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 12839; DRC0042; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; provisions : Asset freeze; Travel Ban; unscId : CDi.028; entity : NK-9J4cNHFebkddVZWB7Agscp; authority : UN; Foreign, Commonwealth & Development Office; country : gb; programId : GB-DRC; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-083c12b712068ea30ba08a23bce0b99fe3ffb252; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 28; authority : Ministry of Finance; startDate : 2013-02-27; 2017-03-10; 2020-03-10; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; listingDate : 2016-10-13; 2012-12-31; entity : NK-9J4cNHFebkddVZWB7Agscp; country : jp; 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）; target : ; id : mc-freezes-6f5177c61087cecad94ea19158a6fa7b61890d41; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2017/199 du 06/02/2017; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; décision du comité des sanctions des Nations unies du 31/12/2012; (UE) 2015/614 du 20/04/2015; (UE) 53/2013 du 22/01/2013; sourceUrl : https://geldefonds.gouv.mc/; reason : Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peuple (ASP); entity : NK-9J4cNHFebkddVZWB7Agscp; authority : La Principauté de Monaco; country : mc; target : ; id : ofac-ee8b63e0575d13eeb0c2a6c9ba087b7dacfca268; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-9J4cNHFebkddVZWB7Agscp; reason : Executive Order 13413 (DRC); program : DRCONGO; country : us; provisions : DRCONGO; Block; authorityId : 15717; programId : US-DRC; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-8725492e588aa9b836dd88ba59a76a8298e2dbc5; caption : Резолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2016-11-03; startDate : 2016-11-03; entity : NK-9J4cNHFebkddVZWB7Agscp; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; authority : State Finance Monitoring Service; program : Резолюція РБ ООН 1533 (2004); target : ; id : unsc-8f9480b2db90b3ea391b2a9224744b6a01c54553; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : unscId : CDi.028; programId : UN-SC1533; authority : United Nations Security Council; listingDate : 2012-12-31; program : DRC; startDate : 2012-12-31; modifiedAt : 2016-10-13; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1533; entity : NK-9J4cNHFebkddVZWB7Agscp; target : ; id : usgsa-6cdf71e29fc7ce3ad1e1904da2fd48d46085c6f4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR47MWD; listingDate : 2013-01-24; country : us; summary : PII data has been masked from view; entity : NK-9J4cNHFebkddVZWB7Agscp; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f3f36b6dc55069ee2aa6d5854ef7f55492673c50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR47MZP; listingDate : 2013-01-24; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9J4cNHFebkddVZWB7Agscp; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-82284f88fa254b0be627206f2381b1f41103d3b2; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; unscId : CDi.028; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2012-12-31; entity : NK-9J4cNHFebkddVZWB7Agscp; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-ab7b68aad819230572df7d12394918bead030af3; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-9J4cNHFebkddVZWB7Agscp; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
HUGUES ANGWENSEIN MUSUMBU
| Id: | NK-9QJynLNUpgn7jpon3KQtpb | | Name: | HUGUES ANGWENSEIN MUSUMBU | | Type: | Person | | Description : | topics : debarment; name : HUGUES ANGWENSEIN MUSUMBU; createdAt : 2023-04-06; country : cd; lastName : MUSUMBU; middleName : ANGWENSEIN; firstName : HUGUES; sanctions : id : usgsa-c14ee1917742025578f84416692f70832859c35f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authorityId : S4MRPDRYR; provisions : Ineligible (Proceedings Completed); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9QJynLNUpgn7jpon3KQtpb; program : Reciprocal; authority : AID; startDate : 2023-04-05; listingDate : 2023-04-06; country : us; endDate : 2028-04-04; target : | | Datasets: | us_sam_exclusions |
Kaltona Limited SASU
| Id: | NK-9XFHDpdXdkX3oxQbUD5eX2 | | Name: | Kaltona Limited SASU | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5096919553; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34061; https://home.treasury.gov/news/press-releases/jy0515; country : cd; name : Kaltona SASU Ltd; Kaltona Limited SASU; status : Active; address : Congo-Kinshasa / Democratic Republic of Congo; Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA; permId : 5096919553; addressEntity : id : addr-2a040e5e9260dc89b097b458633626fb52a8d305; caption : Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; full : Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; city : Kinshasa; street : Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe; target : ; registrationNumber : CD/KNG/RCCM/18-B-01271; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2025-02-16; uniqueEntityId : K3QGDS6AMKB3; ownershipAsset : id : ofac-3299ff6c63e62708720bf4ad476d2909f803848a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-YSNpFRo3R6SL6zAJuXmuU9; caption : Gemini S.A.S.U.; schema : Company; referents : usgsa-142eaa51806ae4229804142e771bb63e78d175e4; permid-5096919555; usgsa-s4mrvr2k0; ofac-34060; ofac-pr-7377fad0aa7de28d955a518aacdd4832c0b32acd; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34060; https://permid.org/1-5096919555; https://home.treasury.gov/news/press-releases/jy0515; country : cd; name : Gemini S.A.S.U.; Gemini SASU; permId : 5096919555; address : Congo-Kinshasa / Democratic Republic of Congo; 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa; 8EME ETAGE, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, MUNICIPALITY OF GOMBE, KINSHASA; status : Active; addressEntity : addr-551c9497438f2108d38a39747e5747812d752a2b; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : CD/KNG/RCCM/18-B-01223; uniqueEntityId : K3Q7NKTTLTH4; createdAt : 2025-02-16; target : 1; asset : NK-9XFHDpdXdkX3oxQbUD5eX2; target : ; sanctions : id : ofac-8a9621e65016c24e9bd6a74882453afcbdd2ed5c; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : GLOMAG; entity : NK-9XFHDpdXdkX3oxQbUD5eX2; authorityId : 34061; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; programId : US-GLOMAG; target : ; id : usgsa-b8daaaa50c9bff24c1e8b1af12115a5525daabfd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR2K1; summary : PII data has been masked from view; entity : NK-9XFHDpdXdkX3oxQbUD5eX2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; startDate : 2021-12-06; listingDate : 2025-02-16; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-fea0d5198185da6e6db6b5110474901165be2667; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-9XFHDpdXdkX3oxQbUD5eX2; document : id : ofac-pr-81d5be327731df5521cdf57145e051bd50cd71de; caption : Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : title : Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo; sourceUrl : https://home.treasury.gov/news/press-releases/jy0515; publishedAt : 2021-12-06; target : ; date : 2021-12-06; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Celestin Kanyama
| Id: | NK-A5jNUAsrPzdufCDUao9erJ | | Name: | Celestin Kanyama | | Type: | Person | | Description : | lastName : Kanyama; Esprit de mort; Kanyama Tshisiku; Antoine; Celestin; firstName : Kanyama; Cishiku; Célestin; Celestin; Céléstin; topics : corp.disqual; sanction; middleName : Cishiku Antoine; Cishiku Bilolo; Cishiku; Tshisiku; name : Cishiku Bilolo Celestin; KANYAMA, Celestin; Celestin Kanyama; Célestin Cishiku Bilolo Kanyama; Kanyama Celestin Cishiku Kanyama; Kanyama Celestin Cishiku Celestin; Celestin Antoine; Cishiku Bilolo Antoine; Célestin KANYAMA; Kanyama Célestin; Kanyama Celestin Cishiku Antoine; Cishiku Bilolo Kanyama; Kanyama Tshisiku Antoine; Celestin Cishiku Antoine Kanyama; Celestin Kanyama Tshisiku; ‘Esprit de mort’; Kanyama Tshisiku Celestin; Celestin Celestin; Céléstin Kanyama; Kanyama Tshisiku Kanyama; notes : Schengen visa number: 011518403, issued on 2.7.2016; Disqualified; (Date of UN designation: 2016-12-12); 011518403 (other-Other identification number) (on 2016-07-02)(Schengen visa); Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.; En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Célestin Kanyama a exercé les fonctions de directeur général des écoles de formation de la PNC de juillet 2017 à avril 2023. En octobre 2018, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ces événements. Célestin Kanyama demeure un officier de police de haut rang et est toujours en service actif. En raison de ses fonctions de haut responsable de la PNC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC. Célestin Kanyama a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.; OB0637580 (passport-National passport) (valid from 2014-05-20 to 2019-05-19)(DRC passport number); As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa. Célestin Kanyama was Director-General of the PNC’s training schools from July 2017 until April 2023. In October 2018, police officers intimidated and deprived journalists of freedom, after the publication of a series of articles on the misappropriation of police cadet rations and the role that Célestin Kanyama played in these events. Célestin Kanyama remains a high-ranking police officer and is still on active duty. Owing to his role as a senior PNC official, he bears responsibility for the recent human rights violations committed by the PNC. Célestin Kanyama has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.; position : Kinshasa Police Chief; Commissaire de la police nationale congolaise (PNC); directeur général des écoles de formation de la PNC; Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC); Commissioner of the Congolese National Police (PNC) in 2016. From July 2017 until April 2023, Director-General of the PNC’s training schools.; country : cd; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1209; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cLTsyi84bYJ_PtwDnWywi9_dxEM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20050; birthPlace : Kananga, Democratic Republic of the Congo; Kananga: RDC; Kananga, Congo DR; Congo (Democratic Republic); Kananga, CONGO, Democratic Republic of (was Zaire); Kananga; birthDate : 1960-10-04; gender : male; programId : GB-DRC; SECO-DRC; US-DRC; EU-COD; address : 56, avenue Usika, Kinshasa/Gombe, RDC.; 56, avenue Usika, Kinshasa/Gombe; Av Uvika 56 Congo (Democratic Republic); Av Uvika 56, Congo (Democratic Republic); 56, avenue Usika, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire); 56, avenue Usika, Kinshasa / Gombe, Congo DR; nationality : cd; addressEntity : id : NK-C8Jb2cjMFUhAfTRVMdxXWh; caption : 56, avenue Usika, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : addr-16b921a866972795735969cec436a69964dcce3e; addr-aed85e413229f59dcc6ab45a9d15f655f645dabe; datasets : eu_fsf; eu_travel_bans; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : street : 56, avenue Usika; city : Kinshasa / Gombe; Kinshasa/Gombe; country : cd; full : 56, avenue Usika, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire); 56, avenue Usika, Kinshasa / Gombe, Congo DR; target : ; modifiedAt : 2023-12-21; alias : Kanyama Tshisiku Celestin; Celestin Kanyama Tshisiku; “Esprit de mort”; Esprit de mort; Celestin Cishiku Kanyama; Célestin; Kanyama Cishiku Bilolo Célestin; Kanyama Celestin Cishiku Antoine; Kanyama Tshisiku Célestin; Kanyama Célestin Cishiku Antoine; passportNumber : OB0637580; 011518403; createdAt : 2018-02-21; birthCountry : cd; idNumber : OB0637580; 011518403; title : Police Commissioner; sanctions : id : be-fod-95a1275586c64088f5e1ebd533dd9bfaed8a7be6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/2401 (OJ L317); 2020/2021 (OJ L419); 2023/2771 (OJ L11122013); country : be; programId : EU-COD; authority : Federal Public Service Finance; listingDate : 2023-12-12; 2022-12-09; 2020-12-11; entity : NK-A5jNUAsrPzdufCDUao9erJ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-2bd85cacc564258609e1fc77ebcc7d78c08feed1; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2022-12-20; 2019-12-20; 2021-12-23; 2023-12-21; 2020-12-22; 2018-02-21; 2019-01-18; programId : SECO-DRC; listingDate : 2022-12-20; 2019-12-20; 2021-12-23; 2023-12-21; 2020-12-22; 2018-02-21; 2019-01-18; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; authority : State Secretariat for Economic Affairs; entity : NK-A5jNUAsrPzdufCDUao9erJ; country : ch; authorityId : 38104; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-cdb058b235a2af8f185f570d8401f9f6f3528c3f; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-12-12T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; reason : 2023/2771 (OJ L11122013); startDate : 2016-12-12; program : COD; entity : NK-A5jNUAsrPzdufCDUao9erJ; programUrl : https://sanctionsmap.eu/#/main/details/11/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771; programId : EU-COD; listingDate : 2023-12-12; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3520.21; target : ; id : eu-tb-d426088f563f0fddd48ca28e2542b61ad21ecdc6; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; entity : NK-A5jNUAsrPzdufCDUao9erJ; target : ; id : eu-tb-e32ea37565d2039389351fd92f3113a76d914d59; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; authority : Council of the European Union; entity : NK-A5jNUAsrPzdufCDUao9erJ; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; target : ; id : fr-ga-6cfbad334d275572fd8eae2959dc889b067a5b52; caption : (UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005); (UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005); entity : NK-A5jNUAsrPzdufCDUao9erJ; country : fr; authorityId : EU.3520.21; reason : En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Célestin Kanyama a exercé les fonctions de directeur général des écoles de formation de la PNC de juillet 2017 à avril 2023. En octobre 2018, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ces événements. Célestin Kanyama demeure un officier de police de haut rang et est toujours en service actif. En raison de ses fonctions de haut responsable de la PNC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC. Célestin Kanyama a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.; programId : EU-COD; programUrl : https://sanctionsmap.eu/#/main/details/11/; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-edce70a6902bea47ad4b5314b82f789af0a29cf7; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; entity : NK-A5jNUAsrPzdufCDUao9erJ; recordId : DRC0004; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; startDate : 2025-04-09; target : ; id : gb-fcdo-f5d36753fd6074002682f63be1bb3947cbbcaf4b; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; startDate : 2020-12-31; entity : NK-A5jNUAsrPzdufCDUao9erJ; authorityId : 13435; DRC0004; programId : GB-DRC; reason : There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.; There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; target : ; id : mc-freezes-fdbe04a5d486ac5a47f279d317641de2749a3ff4; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2019/2101 du 09/12/2019; (UE) 2021/2177 du 09/12/2021; (UE) 2020/2021 du 10/12/2020; (UE) 2016/2230 du 12/12/2016; (UE) 2023/2771 du 08/12/2023; (UE) 2018/1931 du 10/12/2018; (UE) 2022/2401 du 08/12/2022; reason : En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa.
Célestin Kanyama a exercé les fonctions de directeur général des écoles de formation de la PNC de juillet 2017 à avril 2023.
En octobre 2018, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ces événements.
Célestin Kanyama demeure un officier de police de haut rang et est toujours en service actif. En raison de ses fonctions de haut responsable de la PNC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC.
Célestin Kanyama a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.; entity : NK-A5jNUAsrPzdufCDUao9erJ; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; target : ; id : ofac-f3f3654801cc9110dd363baa6e184407e4a5d775; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : DRCONGO; Block; program : DRCONGO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; authority : Office of Foreign Assets Control; country : us; programId : US-DRC; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-A5jNUAsrPzdufCDUao9erJ; authorityId : 20050; reason : Executive Order 13413 (DRC); target : ; identification : id : ch-seco-8b6a71e36ea393b8d71e5bc6c534a46629400cba; caption : OB0637580; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : OB0637580; type : passport; country : cd; endDate : 2019-05-19; holder : NK-A5jNUAsrPzdufCDUao9erJ; startDate : 2014-05-20; target : ; id : eu-fsf-02a42597a4100ea59805042bb01734dcc8aeb978; caption : 011518403; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-A5jNUAsrPzdufCDUao9erJ; startDate : 2016-07-02; type : Other identification number; summary : Schengen visa; number : 011518403; target : ; id : eu-fsf-5173574a3c8a66572a0ed8bbc3f7ed965d13e956; caption : OB0637580; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : cd; holder : NK-A5jNUAsrPzdufCDUao9erJ; number : OB0637580; summary : DRC passport number; type : National passport; target : ; id : gb-fcdo-e2bc97eb7ebf12f14719326004b273ed45e09b73; caption : OB0637580; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : (valid from 20.5.2014 to 19.5.2019); number : OB0637580; holder : NK-A5jNUAsrPzdufCDUao9erJ; target : ; id : ofac-8fc61314e8c3333af9ca5763c5f22766c791ede2; caption : OB0637580; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2019-05-19; startDate : 2014-05-20; type : Passport; holder : NK-A5jNUAsrPzdufCDUao9erJ; number : OB0637580; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans |
Karibu Africa Services SA
| Id: | NK-AL27G33QrC7xqBWFayhFYN | | Name: | Karibu Africa Services SA | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24676; https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-5096919717; name : Karibu Africa Services SA; status : Active; address : Avenue Batetela No. 70, Kinshasa; Avenue Panda No. 790, Lubumbashi; Congo-Kinshasa / Democratic Republic of Congo; AVENUE PANDA NO. 790, LUBUMBASHI; permId : 5096919717; addressEntity : id : addr-846bfd9a50f8112809421c55f41791ec7d29a982; caption : Avenue Panda No. 790, Lubumbashi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenue Panda No. 790, Lubumbashi; street : Avenue Panda No. 790; city : Lubumbashi; country : cd; target : ; id : addr-363bbb187bbbd2aa703b45f42879c68c071b1ec7; caption : Avenue Batetela No. 70, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenue Batetela No. 70; city : Kinshasa; full : Avenue Batetela No. 70, Kinshasa; country : cd; target : ; alias : Karibu DRC; Karibu West; topics : debarment; sanction; programId : US-GLOMAG; country : cd; previousName : Manica DRC SPRL; uniqueEntityId : YUCNGKRL8KD6; createdAt : 2018-06-21; sanctions : id : ofac-56c162ac4f6e740a2fd2a750fb66e67d17239c03; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; entity : NK-AL27G33QrC7xqBWFayhFYN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; program : GLOMAG; authorityId : 24676; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-4d19a7b9da044a62c554f35e2caaf2192e661cc7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-AL27G33QrC7xqBWFayhFYN; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR6HJ8B; listingDate : 2018-06-21; startDate : 2018-06-15; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-9978b6af7c45517f5cca21220db6c42d73d29b4e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-AL27G33QrC7xqBWFayhFYN; owner : id : NK-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-49377ea74013b055b472f12c4cfbd65e31a20d9f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-06-15; document : id : ofac-pr-e8804a183c839e2a1099e2307f706361d42dfce0; caption : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; publishedAt : 2018-06-15; title : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; target : ; entity : NK-AL27G33QrC7xqBWFayhFYN; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Jean-Bosco NZABONIMPA MUPENZI
| Id: | NK-AywKpsoDWR8fZY4SnEzq3z | | Name: | Jean-Bosco NZABONIMPA MUPENZI | | Type: | Person | | Description : | position : Représentant AFC/M23 pour les finances dans le Sud-Kivu; Deputy Head of the Finance and production department of the M23; représentant AFC/M23 pour les finances dans le Sud-Kivu; gender : male; name : Jean-Bosco NZABONIMPA MUPENZI; topics : sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2508; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7975; country : cd; notes : Entités associées : Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC); Entités associées: Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) - Jean-Bosco Nzabonimpa Mupenzi est le représentant pour les finances dans le Sud-Kivu du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) opérant en République démocratique du Congo (RDC). À partir de janvier 2024, il a exercé ses activités dans la province du Nord-Kivu, avant d'être nommé à un nouveau poste au Sud-Kivu en mars 2025. Le M23 est un groupe armé rebelle responsable du conflit armé actuel. Il entretient également le conflit armé, l'instabilité et l'insécurité dans la région et perpétue les graves violations des droits de l'homme commises par des membres du M23, y compris des assassinats de civils et des agressions et des violences sexuelles à leur encontre, ainsi que le recrutement d'enfants. Jean-Bosco Nzabonimpa Mupenzi apporte son soutien au groupe armé M23, notamment en assurant la gestion du département Finances et production du M23, ainsi qu'en participant à la formation de nouvelles recrues. En raison de sa fonction dirigeante au sein du M23, Jean-Bosco Nzabonimpa Mupenzi contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.; (Date of UN designation: 2025-03-17); Associated entities: March 23 Movement/Congolese Revolutionary Army (M23/ARC); programId : EU-COD; birthPlace : Rubaya, CONGO, Democratic Republic of (was Zaire); Rubaya, Masisi, Nord-Kivu; Rubaya, Masisi, North Kivu; modifiedAt : 2025-03-17; nationality : cd; cg; lastName : NZABONIMPA MUPENZI; firstName : Jean-Bosco; sanctions : id : be-fod-22bc62a4ba174ebbf05d5ff87a7f2a0b7c789818; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-COD; entity : NK-AywKpsoDWR8fZY4SnEzq3z; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2025-03-17; authority : Federal Public Service Finance; reason : 2025/509 (OJ L202500509); country : be; target : ; id : eu-fsf-e50d1fdbf6deb6ddeee4fbb046b93b144f409439; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-03-20T16:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2025/509 (OJ L202500509); listingDate : 2025-03-17; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; program : COD; startDate : 2025-03-17; authorityId : EU.12859.15; entity : NK-AywKpsoDWR8fZY4SnEzq3z; programUrl : https://sanctionsmap.eu/#/main/details/11/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509; programId : EU-COD; target : ; id : fr-ga-4f680adf8061d948093ff6f65516dfc06fa5c5d7; caption : (UE) 2025/509 du 17/03/2025 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-03-17T15:58:03; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/11/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2025/509 du 17/03/2025 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2025/2508 du du 08/12/202 (UE République démocratique du Congo - R (UE) 1183/2005); reason : Entités associées: Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) - Jean-Bosco Nzabonimpa Mupenzi est le représentant pour les finances dans le Sud-Kivu du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) opérant en République démocratique du Congo (RDC). À partir de janvier 2024, il a exercé ses activités dans la province du Nord-Kivu, avant d'être nommé à un nouveau poste au Sud-Kivu en mars 2025. Le M23 est un groupe armé rebelle responsable du conflit armé actuel. Il entretient également le conflit armé, l'instabilité et l'insécurité dans la région et perpétue les graves violations des droits de l'homme commises par des membres du M23, y compris des assassinats de civils et des agressions et des violences sexuelles à leur encontre, ainsi que le recrutement d'enfants. Jean-Bosco Nzabonimpa Mupenzi apporte son soutien au groupe armé M23, notamment en assurant la gestion du département Finances et production du M23, ainsi qu'en participant à la formation de nouvelles recrues. En raison de sa fonction dirigeante au sein du M23, Jean-Bosco Nzabonimpa Mupenzi contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.; entity : NK-AywKpsoDWR8fZY4SnEzq3z; programId : EU-COD; country : fr; authority : Direction Générale du Trésor; target : ; id : mc-freezes-49b60ee20b8666b4448bd9d5c33c8dd824cd1850; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-03-20T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-10T02:02:02; properties : provisions : (UE) 2025/2508 du 08/12/2025; (UE) 2025/509 du 17/03/2025; reason : Jean-Bosco Nzabonimpa Mupenzi est le représentant pour les finances dans le Sud-Kivu du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) opérant en République démocratique du Congo (RDC). À partir de janvier 2024, il a exercé ses activités dans la province du Nord-Kivu, avant d’être nommé à un nouveau poste au Sud-Kivu en mars 2025.
Le M23 est un groupe armé rebelle responsable du conflit armé actuel. Il entretient également le conflit armé, l’instabilité et l’insécurité dans la région et perpétue les graves violations des droits de l’homme commises par des membres du M23, y compris des assassinats de civils et des agressions et des violences sexuelles à leur encontre, ainsi que le recrutement d’enfants.
Jean-Bosco Nzabonimpa Mupenzi apporte son soutien au groupe armé M23, notamment en assurant la gestion du département Finances et production du M23, ainsi qu’en participant à la formation de nouvelles recrues.
En raison de sa fonction dirigeante au sein du M23, Jean-Bosco Nzabonimpa Mupenzi contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-AywKpsoDWR8fZY4SnEzq3z; country : mc; authority : La Principauté de Monaco; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
Pain Victoire
| Id: | NK-BQgCwzG5BiTvyWEj9TE2TC | | Name: | Pain Victoire | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28178; name : SOCIETE GENERALE DE PAIN; PAN VICTOIRE; SOCIETE GENERALE DES PAINS; SOCIETE GENERAL DES PAINS SPRL; Pain Victoire; PAINS VICTOIRE; country : cd; topics : sanction; debarment; export.control; alias : Pan Victoire; Societe Generale de Pain; Pains Victoire; Societe Generale Des Pains; Societe General Des Pains SPRL; address : 22 Avenue Konda Kinshasa Congo, Democratic Republic of the; 22 AVENUE KONDA, KINSHASA; 22 Avenue Konda, Kinshasa; dunsCode : 558023852; addressEntity : id : addr-807e5424d97c3549dac9412acdfc8173f9287928; caption : 22 Avenue Konda, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kinshasa; country : cd; street : 22 Avenue Konda; full : 22 Avenue Konda, Kinshasa; target : ; programId : US-TERR; notes : (also PAIN VICTOIRE); (also PAINS VICTOIRE, SOCIETE GENERALE DE PAIN, SOCIETE GENERALE DES PAINS, PAN VICTOIRE, SOCIETE GENERAL DES PAINS SPRL); createdAt : 2019-12-27; uniqueEntityId : SA4QDN2JARX5; G5XDKBDDG4K1; SDHBRE71Z123; Z3DJZ4ZESU54; NCSGEC165K75; PP67XMUDGXD3; ownershipAsset : id : ofac-857623408b6ef3927ac5b4846d41e050a29803c4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-BQgCwzG5BiTvyWEj9TE2TC; role : Owned or Controlled By; owner : id : NK-73mDiHdtJa3xSgA29MKxc6; caption : Saleh Assi; schema : Person; referents : ofac-28175; usgsa-c2d13e5e3968efc540abfa9fdaf487504be456f7; usgsa-s4mrbcf5d; usgsa-s4mrbcfxc; ofac-pr-bd43cd67a2e8279e3e538133008847a48c8d84cd; usgsa-e074e47768b42bf6e17a43d78f3035515f68ff7d; usgsa-s4mrbcfxb; usgsa-s4mrbcfx9; usgsa-s4mrbcfxd; usgsa-76d307ec89d7812cabe09b7b80d72b035a7a1bbd; usgsa-33622e3adb9b9e6487f36ad9e6bba7e4f64ee234; tw-shtc-fe0ac6535cdc97cc74f39d9172664965fcce4a71; usgsa-7fe69c67300aa07ee6ca4b6bccda74b661f1c7bb; tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Congo, Democratic Republic of the; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth; Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris; Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France; Bashoura Beirut Lebanon; Bashoura, Beirut; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon; topics : debarment; export.control; sanction; country : cd; lb; fr; alias : ASSI, Saleh Ali; 'ASI, Salih 'Ali; Salah Assi; Salih Assi; ASSI, Salah; ASSI, Salih; Salih 'Ali 'Asi; Saleh Ali Assi; name : SALIH ASSI; ASSI, Saleh; SALIH 'ALI 'ASI; Saleh Assi; SALEH ALI ASSI; SALAH ASSI; birthDate : 1960-05-14; addressEntity : addr-89422d561fe8a7f30b64fab4fa1dc3330a0fccda; addr-b5b34359f112f44d4a57bc9ade424f62ccedf78e; addr-e23591f62a2e60b9eef32c1b0fc9fc693b719828; citizenship : fr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175; firstName : Saleh; Salah; Salih; SALEH ALI; SALIH 'ALI; middleName : 'Ali; Ali; programId : US-TERR; gender : male; lastName : 'Asi; Assi; passportNumber : 04FE50421; notes : (also SALEH ALI ASSI, SALIH 'ALI 'ASI, SALAH ASSI, SALIH ASSI); (also SALEH ASSI); createdAt : 2019-12-27; uniqueEntityId : G5QWEEY6LYL8; target : 1; target : ; sanctions : id : ofac-e37f5b73b73e36c8ecc99045f7e52af5f9db454c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); country : us; authorityId : 28178; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-BQgCwzG5BiTvyWEj9TE2TC; authority : Office of Foreign Assets Control; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-102ed922421252c6553995886044875161b9701a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-BQgCwzG5BiTvyWEj9TE2TC; listingDate : 2019-12-27; authority : TREAS-OFAC; country : us; startDate : 2019-12-13; authorityId : S4MRBCFXL; target : ; id : usgsa-283ab8f7b6c70295c7acf44aa5bf9bc1fec8048a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-13; summary : PII data has been masked from view; authorityId : S4MRBCFXK; entity : NK-BQgCwzG5BiTvyWEj9TE2TC; provisions : Prohibition/Restriction; listingDate : 2019-12-27; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-56ce50dce9627c5cfef49646cca944ce15a9f5ee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-12-27; authorityId : S4MRBCFXJ; summary : PII data has been masked from view; country : us; entity : NK-BQgCwzG5BiTvyWEj9TE2TC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2019-12-13; authority : TREAS-OFAC; target : ; id : usgsa-5e01fd06ee199ca1e52ff708911b8833dc84be99; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MRBCFXN; program : Reciprocal; listingDate : 2019-12-27; entity : NK-BQgCwzG5BiTvyWEj9TE2TC; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-12-13; target : ; id : usgsa-95e455814d619e3a58190a52c8b30d2d82a276a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2019-12-13; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRBCFXM; entity : NK-BQgCwzG5BiTvyWEj9TE2TC; listingDate : 2019-12-27; provisions : Prohibition/Restriction; target : ; id : usgsa-be21e227be2a28e763ff8fd1f0e98cf1b24a8134; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRBCF5H; country : us; listingDate : 2019-12-27; entity : NK-BQgCwzG5BiTvyWEj9TE2TC; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-fdc4150e640a2f8554d5e7d7397cba596234732a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : entity : NK-BQgCwzG5BiTvyWEj9TE2TC; date : 2019-12-13; document : id : ofac-pr-eda4da9737bd8005b9e883b7f25839647d36d32f; caption : Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : title : Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers; publishedAt : 2019-12-13; sourceUrl : https://home.treasury.gov/news/press-releases/sm856; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
| Id: | NK-BURuxiMbBYuZQT22kVkpUC | | Name: | COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE | | Type: | Organization | | Description : | name : COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE; Coalition des Patriotes Résistants Congolais-Force de Frappe; alias : Coalition des Patriotes Resistants Congolais-Force de Frappe; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55050; https://home.treasury.gov/news/press-releases/sb0221; country : cd; addressEntity : id : addr-543fee9e7c8a290d97e181951576f1d0d4d89747; caption : Masisi Territory, North Kivu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Masisi Territory, North Kivu; state : North Kivu; country : cd; street : Masisi Territory; target : ; topics : debarment; sanction; legalForm : Armed Group; incorporationDate : 2006; 2022-11-23; address : Masisi Territory, North Kivu; MASISI TERRITORY, NORTH KIVU; weakAlias : PARECO; PARECO-FF; programId : US-DRC; uniqueEntityId : NU1FF1PKJ3Q4; createdAt : 2025-09-18; sanctions : id : ofac-ad107c4e12988c900f3ecc0a8ba69f38d29eb256; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-12T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-12T20:10:01; properties : entity : NK-BURuxiMbBYuZQT22kVkpUC; country : us; reason : Executive Order 13413 (DRC); provisions : DRCONGO; Block; authorityId : 55050; program : DRCONGO; programId : US-DRC; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-b3982842336c0fb483d4594f5518d2451ddca60d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : startDate : 2025-08-12; listingDate : 2025-09-18; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRWVJTD; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-BURuxiMbBYuZQT22kVkpUC; target : ; documentedBy : id : ofac-pr-163fdef4a18558e275590f37915a791a8978ee68; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-08-12; document : id : ofac-pr-74cb36728d48dd7725155b9c4ed80483b3dbea07; caption : Treasury Sanctions Entities Linked to Violence and Illegal Mining in the Democratic Republic of the Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Entities Linked to Violence and Illegal Mining in the Democratic Republic of the Congo; publishedAt : 2025-08-12; sourceUrl : https://home.treasury.gov/news/press-releases/sb0221; target : ; entity : NK-BURuxiMbBYuZQT22kVkpUC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
KAKULE MATUMU CESARD
| Id: | NK-BXfK2gjgWDCpuBzjDj4smS | | Name: | KAKULE MATUMU CESARD | | Type: | Person | | Description : | firstName : KAKULE; topics : debarment; middleName : MATUMU; country : cd; name : KAKULE MATUMU CESARD; createdAt : 2023-04-06; lastName : CESARD; sanctions : id : usgsa-123b8bb5639731f15965e0c4eb7a16fb975dbe2c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-25T07:55:02; properties : program : Reciprocal; provisions : Ineligible (Proceedings Completed); startDate : 2023-04-05; endDate : 2028-04-04; authorityId : S4MRPDQY2; authority : AID; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-04-06; country : us; entity : NK-BXfK2gjgWDCpuBzjDj4smS; target : | | Datasets: | us_sam_exclusions |
Khawa Panga MANDRO
| Id: | NK-D7v9hPeDpP5KNj8RX3UwNf | | Name: | Khawa Panga MANDRO | | Type: | Person | | Description : | birthDate : 1973-08-20; name : Yves Andoul Karim; Mandro Panga Kahwa; Yves Khawa Panga Mandro; MANDRO, Khawa Panga; カワ・パンガ・マンドロ; Khawa Panga MANDRO; Khawa Panga Mandro; Mandro Khawa Panga; KHAWA PANGA MANDRO; Kawa Panga Mandro; weakAlias : Yves Andoul Karim; Kawa Mandro; Mandro Panga Kahwa; Yves Khawa Panga Mandro; Kahwa; “Kawa”; Kawa Panga; Kawa; Chief Kahwa; Kawa Panga Mandro; “Chief Kahwa”; alias : カワ・パンガ・マンドロ（Kawa Panga Mandro）; Chef Kahwa; イヴ・アンドゥル・カリム（Yves Andoul Karim）; カワ・マンドロ（Kawa Mandro）; イヴ・カワ・パンガ・マンドロ（Yves Khawa Panga Mandro）; Kawa Panga Mandro; カワ・パンガ（Kawa Panga）; Kawa Mandro; Chief KAHWA; カワ・パンガ; Yves Andoul KARIM; Kawa; Kawa Panga MANDRO; Kahwa; Yves Khawa Panga MANDRO; Kawa Panga; マンドロ・パンガ・カワ（Mandro Panga Kahwa）; Mandro Panga KAHWA; Yves Andoul Karim; マンドロ・パンガ・カワ; Mandro Panga Kahwa; Kawa PANGA; Yves Khawa Panga Mandro; カワ・パンガ・マンドロ; Kawa MANDRO; イヴ・アンドゥル・カリム; イヴ・カワ・パンガ・マンドロ; カワ・マンドロ; address : Kinshasa; Uganda (as of May 2016); Bunia; mai 2016; Uganda; Uganda as of May 2016; ウガンダ（2016年5月時点）; Kisangani; notes : Adresse : OUGANDA : mai 2016; Address: Uganda (as of May 2016); (also KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO); Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016).; (also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO); (also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO); Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately USD 85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.; (also KHAWA PANGA MANDRO, KAHWA, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO); (also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO); (also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO); Null; Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children from 2001 to 2002.; emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.; CDi.009 Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.; Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.; (also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, KAWA PANGA MANDRO); (also KHAWA PANGA MANDRO, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO); 2005年4月にイトゥリ和平プロセス妨害のためにブニアにおいて刑務所に留置。2005年10月にコンゴ民主共和国当局により逮捕され、キサンガニの上訴裁判所で無罪判決が下されたが、その後、人道に対する罪、戦争犯罪、殺人、加重暴行及び暴行の新たな容疑でキンシャサの司法当局に移送された。2014年8月、キサンガニのコンゴ民主共和国軍事裁判所は、マンドロに対し、戦争犯罪と人道に対する罪で9年の懲役を宣告し、被害者に対する約8万5千ドルの支払いを命じた。マンドロは刑期を終え、2016年5月時点でウガンダに居住。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (Date of UN designation: 2005-11-01) (Null); topics : debarment; export.control; sanction; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; addressEntity : id : addr-5accfa9a123ebfc961765da2d0cea5b9d6c45368; caption : Uganda (as of May 2016); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Uganda (as of May 2016); target : ; id : addr-d3819347467314a5c556d7451f712a6c88d6b475; caption : ウガンダ（2016年5月時点）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ウガンダ（2016年5月時点）; target : ; birthPlace : コンゴ民主共和国ブニア（Bunia）; Bunia, CONGO, Democratic Republic of (was Zaire); Bunia, Congo DR; Bunia : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO; Bunia; Bunia, Democratic Republic of the Congo; Congo (Democratic Republic); createdAt : 2005-11-01; citizenship : cd; firstName : Yves; KHAWA; KAHWA; Chief; Kawa Panga; Kawa; Khawa; Yves Khawa Panga; Yves Andoul; Mandro; Mandro Panga; Khawa Panga; middleName : Panga; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10033; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1104; lastName : KAHWA; Karim; Kahwa; PANGA; Panga; MANDRO; Kawa; Mandro; KARIM; country : cd; us; ug; position : former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC); Former President of PUSIC; modifiedAt : 2025-04-08; birthCountry : cd; nationality : cd; title : Chief; gender : male; sanctions : id : au-dfat-e1ef33c99a9c1565f90f9e88eaff1bc6ad7aa3cc; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : provisions : Targeted financial sanction; Travel ban; authority : Department of Foreign Affairs and Trade; startDate : 2025-12-10; country : au; programId : UN-SC1533; programUrl : https://www.un.org/securitycouncil/sanctions/1533; program : 1533 (Democratic Republic of the Congo); entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016); Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; target : ; id : be-fod-5c6c064bd8b33d8ef75c804854535c556e619f1f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; authority : Federal Public Service Finance; reason : 1250/2010 (OJ L341); 1824/2005 (OJ L294); 201/2007 (OJ L59); 2017/199 (OJ L32); listingDate : 2005-11-10; 2007-02-28; 2017-02-07; 2010-12-23; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; programId : EU-COD; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-2f66b383aa0e0d9105b9bba1c52a7168606fec68; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-04-08; 2016-10-13; 2015-03-11; 2013-05-08; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-04-08; 2016-10-14; 2015-03-11; 2013-05-07; authority : State Secretariat for Economic Affairs; country : ch; authorityId : 3150; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; unscId : CDi.009; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; programId : SECO-DRC; target : ; id : eu-fsf-b4834f097e429beac7c66388e2d176332a3bb213; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : COD; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/11/; programId : EU-COD; authorityId : EU.3731.14; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; listingDate : 2017-03-08; reason : 2017/396 (OJ L60); country : eu; startDate : 2005-11-01; target : ; id : eu-tb-397ad601157ba9bbf65faf1b6c4b523685644bdc; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; authority : Council of the European Union; target : ; id : eu-tb-d14c5be8959529cc29165ada9d61bd64ced9953c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; target : ; id : fr-ga-88fbc1ebdcb007561583622171a839c63dc33ba9; 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); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.; program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); 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); (CE) 1824/2005 du 09/11/2005 (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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); programId : UN-SC1533; programUrl : https://www.un.org/securitycouncil/sanctions/1533; authority : Direction Générale du Trésor; country : fr; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-1b3b7d2fad544774a94493832d93789609ea1b6e; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; startDate : 2005-11-01; programId : GB-DRC; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; country : gb; unscId : CDi.009; authorityId : DRC0045; 8708; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; target : ; id : ja-mof-90dbc26bec8b23aba149bd3675ac1b540d46909d; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2020-03-10; 2012-02-10; 2007-09-04; 2017-03-10; 2005-11-25; 2009-08-12; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 9; listingDate : 2005-11-01; 2016-10-13; authority : Ministry of Finance; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; program : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; target : ; id : mc-freezes-b3b4ae7419741d3c5154a7ee9624d0d83c4cdcbb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (CE) 1824/2005 du 09/11/2005; (UE) 2017/199 du 06/02/2017; décision du comité des sanctions des Nations unies du 01/11/2005; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; country : mc; reason : emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.; authority : La Principauté de Monaco; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; target : ; id : ofac-b2fe25a34aadcd47e290185a56d9b91b4920a0d6; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : DRCONGO; Block; authority : Office of Foreign Assets Control; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; programId : US-DRC; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; program : DRCONGO; country : us; reason : Unknown; authorityId : 10033; target : ; id : ua-sfms-629f17a5b67dddb331ed7462e5c0d7c5a92f1d28; caption : Резолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; startDate : 2016-11-03; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1533 (2004); listingDate : 2016-11-03; country : ua; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; target : ; id : unsc-922be8ef45141741a3f48d9e4746101f63076c5b; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; listingDate : 2005-11-01; program : DRC; programId : UN-SC1533; modifiedAt : 2016-10-13; startDate : 2005-11-01; unscId : CDi.009; programUrl : https://www.un.org/securitycouncil/sanctions/1533; target : ; id : usgsa-27b03b26dca122b2bb5132f106ab7b376c1bd5bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; listingDate : 2006-10-30; authorityId : S4MR3QQDQ; provisions : Prohibition/Restriction; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-27c40ec3dc01acac5c4a69a3e790a1e288be4e6b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2006-10-30; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NJWD; target : ; id : usgsa-3b4564e916fa07a2ccd4228b30d0da77a599916c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2006-10-30; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authorityId : S4MR3NJWG; program : Reciprocal; target : ; id : usgsa-8f6b8741e2f623cf9c68e68f56b5e08ea2b836ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2006-10-30; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3R55K; authority : TREAS-OFAC; country : us; target : ; id : usgsa-a6a6abbc0b47d2ad034b0c0fc7bc1193a177f89b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2006-10-30; program : Reciprocal; authorityId : S4MR3NJWF; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-a6d94de78c467904e0c9d48e4b7a5538f7fbadb6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; summary : PII data has been masked from view; authorityId : S4MR3QS6Q; country : us; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2006-10-30; target : ; id : usgsa-d22da9e49a3fd0f05a221852f996d87042bde8e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NJWH; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2006-10-30; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; target : ; id : usgsa-e814d0330fa8a525b2971e5dd052757498bd0040; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2006-10-30; country : us; authorityId : S4MR3NJWJ; target : ; id : zafic-4e7ea673138d02e33045b1722995d0cec9a97150; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2005-11-01; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : CDi.009; authority : Financial Intelligence Centre; country : za; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; target : ; identification : id : gb-fcdo-e0c92b1b5080b0ffe88a4a07eae95c33a083b610; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-D7v9hPeDpP5KNj8RX3UwNf; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
CARGO FREIGHT INTERNATIONAL
| Id: | NK-DGJYohnp9VH37zAAToSZfi | | Name: | CARGO FREIGHT INTERNATIONAL | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10116; https://permid.org/1-5096921583; name : Cargo Freight International; CARGO FREIGHT INTERNATIONAL; CARGO FRET INTERNATIONAL, SPRL; permId : 5096921583; address : Kinshasa; Rwanda; P. O. BOX 873, GOMA; P. O. Box 873, Goma; Kigali; status : Active; country : cd; us; cg; rw; addressEntity : id : addr-118ea725909558206e0af1792aeec0fc6d3dde8a; caption : Kigali; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : rw; full : Kigali; city : Kigali; target : ; id : addr-df9d3e1982ca989d1393608fa7317c0dcbbecb02; caption : Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; city : Kinshasa; full : Kinshasa; target : ; id : addr-3366f7db7346e6b4fea4a23062c10752dded03bc; caption : P. O. Box 873, Goma; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P. O. Box 873; country : cd; full : P. O. Box 873, Goma; city : Goma; target : ; programId : US-DRC; alias : CARGO FRET INTERNATIONAL, SPRL; topics : debarment; sanction; notes : (also CARGO FREIGHT INTERNATIONAL); (also CARGO FRET INTERNATIONAL, SPRL); createdAt : 2007-04-03; uniqueEntityId : P26NDUFXF765; ZDDQF7GVMSD4; sanctions : id : ofac-da3eb098c6bb35abe7e3cca69fd0bf39b71e5fbc; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : DRCONGO; Block; authorityId : 10116; program : DRCONGO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; programId : US-DRC; entity : NK-DGJYohnp9VH37zAAToSZfi; reason : Unknown; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-3d180f7739cba8616257a95df5386e81ea70b902; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-DGJYohnp9VH37zAAToSZfi; provisions : Prohibition/Restriction; authorityId : S4MR3NGWC; listingDate : 2007-04-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : ; id : usgsa-eb7f95a7440ae81b46d2a3223ccc9958fc83a0a4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NGWD; entity : NK-DGJYohnp9VH37zAAToSZfi; listingDate : 2007-04-03; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
ARMEE REVOLUTIONAIRE CONGOLAISE
| Id: | NK-DXzqQwVp5Xx6wHMG74rf4Y | | Name: | ARMEE REVOLUTIONAIRE CONGOLAISE | | Type: | Organization | | Description : | notes : (Date of UN designation: 2012-12-31) (Date of designation referred to in Article 5(1)(b): 31.12.2012); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973; (also MOUVEMENT DU 23 MARS, MARCH 23 MOVEMENT, CONGOLESE REVOLUTIONARY ARMY, ARMEE REVOLUTIONAIRE CONGOLAISE); Email: mouvementdu23mars1@gmail.com (mailto:mouvementdu23mars1@gmail.com); Date of designation referred to in Article 5(1)(b): 31.12.2012; M23 has been complicit in and responsible for committing serious violations of international law involving the targeting of women and children in situations of armed conflict in the DRC including killing and maiming, sexual violence, abduction, and forced displacement. According to numerous reports, investigations, and testimonies from eyewitnesses, M23 has been responsible for carrying out mass killings of civilians, as well as raping women and children throughout various regions of the DRC. Several reports indicate that M23 fighters have carried out 46 rapes against women and girls, the youngest of which was 8 years old. In addition to reports of sexual violence, M23 has also carried out extensive forced recruitment campaigns of children into the ranks of the group. It is estimated that M23 has carried out the forced recruitment of 146 young men and boys in the Rutshuru territory alone in eastern DRC since July 2012. Some of the victims have been as young as 15 years old. The atrocities committed by M23 against the civilian population of the DRC, as well as M23's forced recruitment campaign, and being the recipient of arms and military assistance has dramatically contributed to instability and conflict within the region and in some instances, violated international law. The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient of arms and related materiel, including advice, training, and assistance related to military activities. Several eyewitness testimonies state that M23 receives general military supplies from the Rwandan Defense Forces (RDF) in the form of weapons and ammunition in addition to materiel support for combat operations.; メールアドレス：mouvementdu23mars1@gmail.com。同団体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：; e-mail: mouvementdu23mars1@gmail.com; CDe.006; Courriel : mouvementdu23mars1@gmail.com; mouvement du 23 mars (M23) est un groupe armé opérant en RDC, responsable notamment d'actes de violence dirigés contre des femmes et des enfants dans des contextes de conflit armé en RDC, y compris des meurtres et mutilations, violences sexuelles, enlèvements et déplacements forcés; (also M23); topics : debarment; export.control; sanction; alias : MOUVEMENT DU 23 MARS; 3月23日運動（Mouvement du 23 mars）; ARMEE REVOLUTIONAIRE CONGOLAISE; Mouvement du 23 mars; 3月23日運動; Movimento de 23 de março; MARCH 23 MOVEMENT; March 23 Movement; CONGOLESE REVOLUTIONARY ARMY; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; createdAt : 2012-12-31; name : エム・ヴァントロワ; M23; ARMEE REVOLUTIONAIRE CONGOLAISE; Mouvement Du 23 Mars; Movimento de 23 de março; March 23 Movement; CONGOLESE REVOLUTIONARY ARMY; sourceUrl : https://home.treasury.gov/news/press-releases/sb0411; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15585; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; https://home.treasury.gov/news/press-releases/jy1703; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2035; https://home.treasury.gov/news/press-releases/sb0022; https://home.treasury.gov/news/press-releases/jy2489; modifiedAt : 2025-04-08; email : mouvementdu23mars1@gmail.com; description : Mouvement du 23 mars is a rebel group, which is active in the Democratic Republic of the Congo.; country : cd; addressEntity : id : addr-d1f9a23a817895de3042cbfebcfa294dfaf504b2; caption : North-Kivu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : North-Kivu; state : North-Kivu; country : cd; target : ; website : http://www.m23mars.org/; address : North-Kivu; NORTH-KIVU; uniqueEntityId : GNBHE4ZJQ4C1; X3XHTSK34DB9; L7CZGNQ6MSX4; C8C2EGUPTHM3; NUFSF9L4JC87; RH81EF6MYBB6; weakAlias : M23; sanctions : id : au-dfat-f0162a76af6aee780498cd93ec565231fc080b32; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 31 December 2012; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; provisions : Targeted financial sanction; program : 1533 (Democratic Republic of the Congo); country : au; programId : UN-SC1533; startDate : 2025-12-11; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1533; target : ; id : be-fod-e45bd28017307a93af48dd6546f66c157bdca9c5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2013-01-23; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; programId : EU-COD; country : be; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; reason : 53/2013 (OJ L20); target : ; id : ch-seco-21eb1246b1114653b14aeb72ae144615a3a9beec; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2015-03-11; 2025-04-08; 2013-02-05; 2013-05-08; authorityId : 23811; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; programId : SECO-DRC; listingDate : 2025-04-08; 2015-03-11; 2013-02-04; 2013-05-07; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; country : ch; unscId : CDe.006; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-3a26496c498547bb86ebab35b0fd5575d9fcac5c; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; programId : EU-COD; country : eu; listingDate : 2017-03-08; startDate : 2012-12-31; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; program : COD; programUrl : https://sanctionsmap.eu/#/main/details/11/; authorityId : EU.3674.45; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2017/396 (OJ L60); target : ; id : fr-ga-42b2272047c2242e7907ad87442477df494bf6ed; caption : (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 53/2013 du 22/01/2013 (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); décision du comité des sanctions des Nations unies du 31/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); authority : Direction Générale du Trésor; country : fr; programId : UN-SC1533; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; reason : mouvement du 23 mars (M23) est un groupe armé opérant en RDC, responsable notamment d'actes de violence dirigés contre des femmes et des enfants dans des contextes de conflit armé en RDC, y compris des meurtres et mutilations, violences sexuelles, enlèvements et déplacements forcés; programUrl : https://www.un.org/securitycouncil/sanctions/1533; target : ; id : gb-fcdo-70eb030d00f2566e150cd27f75fe8e0bfced05a3; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2012-12-31; unscId : CDe.006; modifiedAt : 2022-01-14; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; authorityId : DRC0020; 12841; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-DRC; provisions : Asset freeze; target : ; id : ja-mof-3fcaa417da83c41cf321e36670eb08b806a7cc81; 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（団体とその他のグループ）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : authorityId : 6; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; listingDate : 2012-12-31; startDate : 2013-02-27; 2017-03-10; 2020-03-10; country : jp; authority : Ministry of Finance; 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（団体とその他のグループ）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-6623fc684d92ca314989c6d1ac8acf7b3c42c5a5; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; décision du comité des sanctions des Nations unies du 31/12/2012; (UE) 2015/614 du 20/04/2015; (UE) 53/2013 du 22/01/2013; country : mc; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : mouvement du 23 mars (M23) est un groupe armé opérant en RDC, responsable notamment d'actes de violence dirigés contre des femmes et des enfants dans des contextes de conflit armé en RDC, y compris des meurtres et mutilations, violences sexuelles, enlèvements et déplacements forcés; target : ; id : ofac-6be13eecfbaf001a49797146a0de9ffe79b53b49; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 13413 (DRC); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : DRCONGO; Block; country : us; program : DRCONGO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; authorityId : 15585; programId : US-DRC; target : ; id : ua-sfms-8575967f6d4ab2b0620723f124aa508a415034ec; caption : Pезолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; authority : State Finance Monitoring Service; listingDate : 2015-02-13; program : Pезолюція РБ ООН 1533 (2004); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2015-02-13; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; target : ; id : unsc-fb5e52aca44aa3ca5f322354975d6a5bd81e60d1; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programId : UN-SC1533; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : DRC; startDate : 2012-12-31; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; unscId : CDe.006; authority : United Nations Security Council; listingDate : 2012-12-31; programUrl : https://www.un.org/securitycouncil/sanctions/1533; target : ; id : usgsa-0d9f4a83bb231eefd80bfd2b548097cc83c69606; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR47D11; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; listingDate : 2013-01-03; target : ; id : usgsa-209ba5225409c77f25d27cdc12de7dcd9ed90907; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR47D0Z; listingDate : 2013-01-03; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; country : us; target : ; id : usgsa-3f7e44d923306b6f07cb07d964cfd89894b40992; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2013-01-03; program : Reciprocal; country : us; provisions : Prohibition/Restriction; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; authorityId : S4MR47D13; summary : PII data has been masked from view; target : ; id : usgsa-831e7ba9a05b916785633d95287690e7a599aa40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2013-01-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; authorityId : S4MR47D0X; country : us; target : ; id : usgsa-bb9df0329d49572d0d7d491095f4dbab6643a18d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2013-01-03; authorityId : S4MR47D15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-d6f8ac85a3bd50011c402836f50b54db20ceb203; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; authorityId : S4MRVS4XQ; startDate : 2013-01-03; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-19; target : ; id : zafic-0d74b5a86e52a2a8cc1c9eda8b4b039b50dfe52c; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : unscId : CDe.006; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2012-12-31; country : za; authority : Financial Intelligence Centre; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; target : ; agentRepresentation : id : ofac-00f1754aa50c639c02673ff016c21b2be8ce12e2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-08T16:10:01; properties : client : NK-DXzqQwVp5Xx6wHMG74rf4Y; agent : id : NK-oPMxCqkzSoNKDmYPokzsmJ; caption : Willy Ngoma; schema : Person; referents : tw-shtc-f973ea6c487f34a4c4b823a707d96fa9414084f6; ch-seco-71256; usgsa-s4mrvqgvw; ja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7; zafic-718-willy-ngoma; eu-tb-logical-146112; usgsa-s4mrvqj83; eu-fsf-eu-9137-81; gb-fcdo-drc0070; ch-seco-57680; ua-sfms-1670; ofac-46856; usgsa-e2c2c555ec2c2f63034d7adae42fc96a4ad3268e; gb-hmt-16382; fr-ga-5102; mc-freezes-77a40f243b78c5bc7cc4fddc8287615a6dc443f8; be-fod-5ede1159788b2c6c91f5e108ad93b315cad70cb3; au-dfat-7951-willy-ngoma; ofac-pr-2ab30a1159bced9ff6fb40425f490cac53e85426; unsc-6908998; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-23T16:05:20; properties : birthDate : 1974; topics : debarment; export.control; sanction; address : BUNAGANA; Unknown Democratic Republic of the Congo; CONGO; Bunagana; コンゴ民主共和国; Democratic Republic of the Congo; country : cd; notes : に基づき、安保理決議第 2688 号（2023 年）２で再確; 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; CDi.044 Designation: a) Major b) Military spokesperson for M23 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.; (Date of UN designation: 2022-12-08) (Designation details: EU designation: 08/12/2022 UN designation:20/02/2024); 安保理決議第 2293 号（2016 年）７; Designation: Major; 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).».; Designation: Military spokesperson for M23; 、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.; addressEntity : addr-7cdf88f76385410889db59751809e6d6a26b307c; addr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4; addr-473f196b9d5bc188c8894dfd419ce9d9dc3eb9f1; createdAt : 2024-02-20; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; birthPlace : Camp Kokolo, Kinshasa, Democratic Republic of the Congo; Congo (Democratic Republic); Camp Kokolo, Kinshasa; Kinigi, Rwanda; citizenship : cd; name : Major Willy NGOMA; Ngoma Willy; ウィリー・ンゴマ; NGOMA, Willy; WILLY NGOMA; Willy Ngoma; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271; https://home.treasury.gov/news/press-releases/jy1972; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46856; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5102; firstName : Willy; Major Willy; lastName : Ngoma; position : Major, Military spokesperson for M23; 少佐（Major）、; Commandant ; porte-parole militaire du M23.; Military spokesperson for M23 (Mouvement du 23 mars, an armed group operating in the Democratic Republic of Congo).
A military leader of M23.; 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; Major; Commandant; Porte-parole du militaire du M23; Military spokesperson for M23/ARC; Military spokesperson for M23 (Mouvement du 23 mars, an armed group operating in the Democratic Republic of Congo). A military leader of M23.; gender : male; modifiedAt : 2025-04-08; nationality : cd; cg; rw; title : Major; Major; Military spokesperson for M23; weakAlias : Pap; Ngarurira Ingoma Rutikanga; uniqueEntityId : YEPVMDKZNL26; target : 1; role : Acting for or on behalf of; target : ; id : ofac-aef9b37c17845a600374e27a5bf6991003dbe676; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-20T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-20T16:10:02; properties : role : Acting for or on behalf of; client : NK-DXzqQwVp5Xx6wHMG74rf4Y; agent : id : NK-kF4DiBuTr5xyyXzHz76Lfm; caption : Mr Lawrence Kanyuka Kingston; schema : Person; referents : ofac-pr-b47f3f3b7d9ec0c073f7a42728159be2b5b8870b; usgsa-eeb130ebaf7e3c4c057812780767e63f48e79518; gb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok; gb-coh-psc-10408075-foef7qnabmvm2nk8epq8tveczl8; usgsa-s4mrvslp9; usgsa-0821d57993dd14f6c77d27b30ee3aa30ba7f9b25; ofac-49760; usgsa-s4mrvspg9; datasets : us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-20T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T11:36:20; properties : address : North Kivu; NORTH KIVU; 66 Cranberry Lane, London E16 4PE; 27 Old Gloucester Street, London WC1N 3AX; 12 Rue Chevalier, 94210 Saint-Maur-des-Fosses; 27 Old Gloucester Street, London WC1N 3AX, United Kingdom; title : Mr; birthDate : 1970-07-19; firstName : LAWRENCE KINGSTON; Lawrence; LAWRENCE KANYUKA; country : cd; gb; fr; lastName : Kanyuka Kingston; Kanyuka; Kingston; nationality : cd; gb; name : KINGSTON, Lawrence Kanyuka; LAWRENCE KINGSTON KANYUKA; Lawrence Kanyuka Kingston; Mr Lawrence Kanyuka Kingston; gender : male; middleName : Kanyuka; Kingston; addressEntity : addr-fb83fac2d84db87db6bb7cdc19d97ef8f040e891; addr-a31e9e43d880ccc4356a279a6a60df9b5211cafd; addr-96e3ce870c14099e2a4f108755f1e58d3a12be35; addr-81875f0cc9a645f2fb40556c987681e98beff47e; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49760; passportNumber : 518058784; birthPlace : Kinshasa, Congo, Democratic Republic of the; topics : debarment; sanction; alias : Lawrence Kingston Kanyuka; programId : US-DRC; uniqueEntityId : T9X7TU3FEB72; ED13ZJSFJ2T6; createdAt : 2025-02-21; notes : (also LAWRENCE KINGSTON KANYUKA); (also LAWRENCE KANYUKA KINGSTON); target : 1; target : ; directorshipOrganization : id : ofac-fa71e318aa4b669c87c138ac2303adf4abb16f47; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-08-24T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-08-24T14:35:01; properties : role : Leader or official of; director : id : NK-QzQyparzNqaDePRqJqbhPH; caption : Bernard Byamungu; schema : Person; referents : ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d; ch-seco-67444; eu-fsf-eu-10612-55; usgsa-c0f56ea20748249fd5fe40f21a20580a3a2c0ec8; eu-tb-logical-156545; ofac-pr-cd6f8464812d2ee652258673245f10d06b7ab099; be-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d; gb-fcdo-drc0064; usgsa-s4mrty805; usgsa-99a1824fc27bfa0fc6c084515d22a74c9ebee938; usgsa-s4mrty32x; au-dfat-7780-bernard-maheshe-byamungu; usgsa-s4mrqp9m9; ua-sfms-1659; mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0; tw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199; ofac-44561; ch-seco-64706; gb-hmt-16180; zafic-707-bernard-maheshe-byamungu; unsc-6908954; fr-ga-6825; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : gpt-5-mini; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-07-28T20:02:47; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-16T16:44:18; properties : name : ベルナール・マエシェ・ビヤムング; BERNARD BYAMUNGU MHESHE; Bernard BYAMUNGU; Bernard Byamungu; Maheshe Byamungu Bernard; BERNARD MAHESHE BYAMUNGU; BYAMUNGU, Bernard; Bernard Maheshe Byamungu; country : cd; citizenship : cd; addressEntity : addr-7cdf88f76385410889db59751809e6d6a26b307c; addr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4; weakAlias : Tiger One; TIGER ONE; notes : Bernard Maheshe BYAMUNGU; 及び７; CDi.038 Designation: a) Brigadier General b) Deputy Commander of operations and intelligence for M23. Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “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” and “acting on behalf of or at the direction of a designated individual or entity, or 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), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.; Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “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” and “acting on behalf of or at the direction of a designated individual or entity, or 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), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. No additional information.; (Date of UN designation: 2023-07-28) (Designation details: EU designation 28/07/2023 followed by UN designation 25/10/2023 (see Regulation (EU) 2023/2905)); Inscrit sur la liste en application des dispositions énoncées aux alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), au motif qu'il “appartient à la direction politique ou militaire de milices congolaises, dont celles qui reçoivent un appui venant de l'extérieur de la République démocratique du Congo qui font obstacle à la participation de leurs combattants aux opérations de désarmement, de démobilisation et de réintégration” et “ag[i]t au nom ou sur instruction d'une personne ou d'une entité désignée ou ag[i]t au nom ou sur instruction d'une entité qui appartient à une personne désignée ou qu'elle contrôle”. En tant que dirigeant du M23, il participe à la promotion et au soutien des activités du groupe armé. En janvier 2023, il a été promu général de brigade de l'Armée révolutionnaire du Congo, la branche armée du M23. Il a ensuite été nommé chef d'état-major et adjoint de Sultani Makenga et a validé depuis la planification de toutes les opérations menées par le M23 en RDC. Il fait l'objet d'un mandat d'arrêt émis par les autorités congolaises. Renseignements complémentaires issus du résumé des motifs de l'inscription fourni par le Comité des sanctions: Motifs de l'inscription: Bernard Maheshe BYAMUNGU a été inscrit sur la liste le 25 octobre 2023 en application des alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), tels que réaffirmés par le paragraphe 2 de la résolution 2688 (2023). Il s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire d'une milice congolaise qui reçoit un appui venant de l'extérieur de la RDC et entrave le processus de désarmement et de réintégration, Bernard Maheshe BYAMUNGU dirige le M23, une entité désignée. Renseignements complémentaires: Bernard Maheshe BYAMUNGU a régulièrement abusé de ses pouvoirs en tant que dirigeant militaire de plusieurs groupes armés pour commettre des actes portant atteinte aux droits humains en RDC. Lorsqu'il était commandant de haut rang de la 8e brigade du Rassemblement congolais pour la démocratie à Goma, il a planifié et dirigé des atrocités à Kindu, dont l'exécution extrajudiciaire publique de trois soldats dans les rues de la ville. Il a ensuite dirigé un grand nombre d'exécutions opportunistes de civils dans le Kivu, lesquelles constituent des atteintes aux droits humains. Depuis au moins 2012, il est affilié à l'entité désignée M23, dont il est l'un des dirigeants. Depuis octobre 2022, il est commandant adjoint chargé des opérations et du renseignement au sein du M23, lequel a commis des atrocités contre des civils, notamment à Kishishe le 29 novembre 2022.; (also BERNARD BYAMUNGU); (also BERNARD BYAMUNGU MHESHE, BERNARD BYAMUNGU MHESHE); Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “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”; and “acting on behalf of or at the direction of a designated individual or entity, or 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), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.; 安保理決議第2293号（2016年）７; Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “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” and “acting on behalf of or at the direction of a designated individual or entity, or 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), he is involved in promulgating and supporting the armed group’s activities. He was promoted in Jan 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.; に基づき、「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軍兵の政治的・軍事的指導者であり」、安保理決議第2688号（2023年）２で再確認されたように「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。同人は、M23（Ｂ．団体とその他のグループ．６）の指導者として、武装グループの活動の宣伝と支援に関与している。同人は、2023年１月、M23の武装支部であるコンゴ革命軍（Congolese Revolutionary Army）の准将に昇進した。その後、スルタニ・マケンガ（Ａ．個人．８）の参謀長兼副官に任命され、それ以来、コンゴ民主共和国におけるM23のあらゆる活動の計画を認証してきた。コンゴ民主共和国当局から逮捕状が発出されている。; Promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was
then appointed chief of staff and deputy to Sultani Makenga.; createdAt : 2023-08-24; birthDate : 1974-10-10; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; topics : sanction; debarment; export.control; address : CONGO; Democratic Republic of the Congo; コンゴ民主共和国; birthPlace : Democratic Republic of Congo; CONGO; Ziralo, Democratic Republic of the Congo; コンゴ民主共和国; Democratic Republic of the Congo; lastName : BYAMUNGU; Maheshe; Mheshe; TIGER ONE; Byamungu; firstName : Bernard Maheshe; BERNARD BYAMUNGU; Bernard; BERNARD; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6825; https://home.treasury.gov/news/press-releases/jy1703; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44561; position : 准将、; Général de brigade; Commandant adjoint du M23 chargé des opérations et du renseignement; Deputy Commander of operations and intelligence for M23 (Mouvement du 23 mars) since October 2022; 「３月23日運動」（M23）グループの作戦・情報担当副司令官; Brigadier General, Deputy Commander of operations and intelligence for M23; Deputy Commander of operations and intelligence for M23; Brigadier General; Général de brigade ; commandant adjoint du M23 chargé des opérations et du renseignement; birthCountry : cd; modifiedAt : 2025-04-08; nationality : cd; cg; title : Brigadier-General (of the Congolese Revolutionary Army); alias : Bernard Byamungu Mheshe; TIGER ONE; middleName : Byamungu; uniqueEntityId : EF58DNU8UNY9; L82RDJ9APFE9; target : 1; organization : NK-DXzqQwVp5Xx6wHMG74rf4Y; target : ; documentedBy : id : ofac-pr-0b10c7ca25786ba3ca45b7f2d37d04b9d8d15aeb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; document : id : ofac-pr-877b671355c77c8d380d792ca218c08a39b64bb1; caption : Treasury Sanctions Rwandan Minister and Senior Militant for Conflict in the Democratic Republic of the Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0022; publishedAt : 2025-02-20; title : Treasury Sanctions Rwandan Minister and Senior Militant for Conflict in the Democratic Republic of the Congo; target : ; date : 2025-02-20; target : ; id : ofac-pr-2c4b8d60d05f245987f9056821ec7cb5469bc705; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-05T16:04:03; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-05T16:04:03; properties : document : id : ofac-pr-4ba6c276666fa88dec16b0c59773ac9c9ce2d851; caption : Treasury Sanctions Rwanda Officials, Condemns Blatant Violations of Washington Peace Accords; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-05T16:04:03; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-05T16:04:03; properties : publishedAt : 2026-03-02; title : Treasury Sanctions Rwanda Officials, Condemns Blatant Violations of Washington Peace Accords; sourceUrl : https://home.treasury.gov/news/press-releases/sb0411; target : ; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; date : 2026-03-02; target : ; id : ofac-pr-8afb50aa0e16ffa2a44f3e682ea7346008ff0053; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-12T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-12T16:05:21; properties : entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; date : 2023-08-24; document : id : ofac-pr-5d2a5bf2858d04d00520afc2ed2ac2860280b57c; caption : Treasury Targets Individuals Contributing to Increased Conflict and Instability in the Eastern DRC; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-12T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-12T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1703; publishedAt : 2023-08-24; title : Treasury Targets Individuals Contributing to Increased Conflict and Instability in the Eastern DRC; target : ; target : ; id : ofac-pr-8dc2d5d43c2abdbc17f919d37e9feb9a3e748589; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : date : 2024-07-25; document : id : ofac-pr-0933072a90a8c60d0443bd0e13593f474abd64db; caption : Treasury Sanctions Rebel Alliance Driving Instability in the Democratic Republic of the Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2489; title : Treasury Sanctions Rebel Alliance Driving Instability in the Democratic Republic of the Congo; publishedAt : 2024-07-25; target : ; entity : NK-DXzqQwVp5Xx6wHMG74rf4Y; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; kp_rusi_reports |
Fleurette Properties Limited
| Id: | NK-DvvcSbUkiwphS96S9yc44D | | Name: | Fleurette Properties Limited | | Type: | Company | | Description : | notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : id : addr-5574403cdd39cd759e92efe769b312af843f0a1c; caption : 57/63 Line Wall Road, Gibraltar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gi; postalCode : GX11 1AA; full : 57/63 Line Wall Road, Gibraltar; street : 57/63 Line Wall Road; city : Gibraltar; target : ; id : addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; caption : Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : nl; postalCode : 1082 MA; full : Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; street : Gustav Mahlerplein 60, 7th Floor, ITO Tower; city : Amsterdam; target : ; id : addr-35847b7e67a35990321e10fb9ca1025edd95009b; caption : 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe; full : 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; city : Kinshasa; country : cd; target : ; id : addr-2154955e5247923b69ead84bf02e945564b81816; caption : 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe; full : 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; city : Kinshasa; country : cd; target : ; id : addr-99d9e100457be1f3f289505e25d916d1995d4e8d; caption : Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Amsterdam; full : Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; postalCode : 1077 XX; country : nl; street : Strawinskylaan 335, WTC, B-Tower 3rd floor; target : ; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; ownershipOwner : id : icijol-240514675-240501339-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : icijol-240501339; caption : VENTORA MINING LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; name : VENTORA MINING LIMITED; notes : Provider data is current through 2016; icijId : 240501339; sourceUrl : https://offshoreleaks.icij.org/nodes/240501339; publisher : Pandora Papers - Trident Trust; jurisdiction : vg; target : 1; target : ; id : icijol-56069728-55048732-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-SwDQyJrUmLTHNPdW27j6ZR; caption : ENOX INTERNATIONAL LIMITED; schema : Company; referents : icijol-55048732; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; publisher : Paradise Papers - Malta corporate registry; icijId : 55048732; registrationNumber : C53857; incorporationDate : 2011-09-15; country : mt; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/55048732; name : ENOX INTERNATIONAL LIMITED; target : 1; role : shareholder of; owner : NK-DvvcSbUkiwphS96S9yc44D; publisher : Paradise Papers - Malta corporate registry; target : ; id : ofac-0d7db779959d6267f2a18306a9c56ed86536cb99; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-ng4TeYQMwWnZ4V3jr68nue; caption : Moku Mines D'or SA; schema : Company; referents : permid-4298024263; oc-companies-ch-897750; usgsa-e351dc5e55f80e1dd99729992ef5ddec89193bee; usgsa-s4mr6hj7y; ofac-pr-845f312cfcc755aefdf9b94347e1cd3a8fe0ff29; ofac-24664; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Moku Goldmines AG; Moku Mines D’or SA; Moku Mines D'or SA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24664; https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-4298024263; status : Active; incorporationDate : 2008-01-28; address : Renggerstrasse 71, 8038 Zurich; Hirschgaesslein 30, BASEL, BASEL-STADT, 4051, Switzerland; RENGGERSTRASSE 71, 8038 ZURICH; country : ch; jurisdiction : ch; ricCode : 4LR.F^L12; website : http://www.moku-goldmines.com/; permId : 4298024263; ticker : 4LR; topics : corp.public; debarment; sanction; alias : Moku Goldmines AG; Moku Gold; Moku Gold Mines; Moku Goldmines Ltd; programId : US-GLOMAG; previousName : Ferro Swiss AG; registrationNumber : CH27030140272; addressEntity : addr-874ff43845439f999c1018792579d044560114f5; uniqueEntityId : KWMEKTTM3FP1; createdAt : 2018-06-21; target : 1; role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; target : ; id : ofac-0e39a2e4feac6afa86c4773e1ba8d9cbf1310847; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : NK-hyGjegBf98VpqMMrh27W6U; caption : Kitoko Food Farm; schema : Company; referents : usgsa-s4mr6hj89; ofac-24675; ofac-pr-e3100703e752965d46d721ffd3c3bb512fd10591; usgsa-9eed3bbffbe66333b2e0c225580ff64e45585227; permid-5082833718; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24675; https://permid.org/1-5082833718; name : Kitoko Food Farm; address : 70 AVENUE BATETELA, IMMEUBLE TILAPIA, 5E ETAGE, GOMBE, KINSHASA; 70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa; Congo-Kinshasa / Democratic Republic of Congo; Along the N'sele River 50km (30 miles) outside Kinshasa; permId : 5082833718; status : Active; phone : 0243995082009; addressEntity : addr-c75d5f0543e7ff06c8fe4063bd43f316840cf88d; addr-e82d5d7486a83b0218154a4fea4048d8e51eb6f8; programId : US-GLOMAG; alias : KitokoFood, SPRL; La Ferme Kitoko Food; weakAlias : Kitoko; topics : debarment; sanction; country : cd; createdAt : 2018-06-21; uniqueEntityId : J9EDD9AJKQN3; target : 1; target : ; id : ofac-11b7218ec0ffa885cfafb1f4c813866c8687f78b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : NK-3xodMxvUnsmZWq7VjZJpcj; caption : Caprikat and Foxwhelp SARL; schema : Company; referents : usgsa-6d12ccc0ce4451660ea7a977c6fdb3bffad8849d; ofac-23269; permid-5096917921; ofac-pr-d9f1d5493f0e2c255ce0b5916832c6dbc44d240e; usgsa-s4mr6f79x; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096917921; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23269; name : Caprikat and Foxwhelp SARL; address : Congo-Kinshasa / Democratic Republic of Congo; permId : 5096917921; status : Active; country : cd; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : V7GKC71H5Q73; createdAt : 2018-05-03; target : 1; target : ; id : ofac-2607c92a7958cbb8f56e281a829063e18933ad38; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : NK-GvevrTqueUX6UQYAMJzgXv; caption : Foxwhelp Limited; schema : Company; referents : usgsa-s4mr6f79w; ofac-23268; ofac-pr-cd991763c4e79647429ee26d2fa47660a760ada1; icijol-10139919; usgsa-55d08a96c3f1c25aae06f9413b14fb3979b045d1; permid-5096766500; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : publisher : Panama Papers; dissolutionDate : 2011-12-09; 2012-10-31; incorporationDate : 2010-03-24; address : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; British Virgin Islands; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://offshoreleaks.icij.org/nodes/10139919; https://permid.org/1-5096766500; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23268; program : Mossack Fonseca; status : Active; Changed agent; jurisdiction : vg; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; name : Foxwhelp Limited; Foxwhelp Ltd; icijId : 10139919; country : gi; vg; permId : 5096766500; programId : US-GLOMAG; addressEntity : addr-ce2a2f737e70dd674678fd0384adf46dd74faff9; registrationNumber : 1577165; createdAt : 2018-05-03; uniqueEntityId : Q9HNMXM4QZE7; target : 1; role : Owned or Controlled By; target : ; id : ofac-5a33a0b0c0fb62d6707b2cb0ed49b42d18b72c9c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; asset : id : NK-bkwXU7hNCerMRtYtBqSUy4; caption : African Trans International Holdings B.V.; schema : Company; referents : ofac-24668; ofac-pr-70f7efcddbb55cbf0f659bb5b72494dc68ae0fb2; oc-companies-nl-57239169; usgsa-s4mr6hj82; usgsa-148981275c1b003418df9884bbd5f956fda78a46; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : African Trans International Holdings B.V.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24668; https://home.treasury.gov/news/press-releases/sm0417; opencorporatesUrl : https://opencorporates.com/companies/nl/57239169; registrationNumber : 57239169; 852496527; programId : US-GLOMAG; address : INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; topics : debarment; sanction; vatCode : NL852496527B01; addressEntity : addr-507290ba32e64bb9051b3985319e3d4bb85a6dd3; country : nl; createdAt : 2018-06-21; uniqueEntityId : EE3CHZU7LBN4; target : 1; target : ; id : ofac-730fa3f0350c602a9ae8379c5d3d9a9478c5e8f8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : NK-Uitf9rvdKtrLWhTT4sLU4b; caption : Fleurette African Transport B.V.; schema : Company; referents : usgsa-d2b6851468dac0ab72a7b367bf20244845d09fbc; usgsa-s4mr6hj83; ofac-pr-baa813813ec22538f51e82c8a6a6050bf9fdb7ec; permid-5096776295; ofac-24669; oc-companies-nl-57883149; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Fleurette African Transport B.V.; Fleurette African Transport BV; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24669; 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ofac-23270; usgsa-5f7c13005c084fe5758bf4f07ba53850fc3a4c1e; usgsa-s4mr6f79y; ofac-pr-6ac5a02b978469366705ac584756617c046ff3ae; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : Lora Enterprises Limited; Lora Enterprises Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096827111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23270; address : British Virgin Islands; status : Active; country : vg; permId : 5096827111; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2018-05-03; uniqueEntityId : L3QDEU2YXH52; target : 1; role : Owned or Controlled By; target : ; id : ofac-971f4ab37bfc31ca2fcf472bce81c959e1877296; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; asset : id : NK-WNKJzoXfJr55ikH29vvLfJ; caption : Rozaro Development Limited; schema : Company; referents : usgsa-s4mr6f7b2; permid-5096766280; ofac-23274; ofac-pr-850d302df64c0261aa94d68d48f8df4603af8f41; usgsa-d496df1ae648e7a111c089e3b0a69e91082f4a2f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : Rozaro Development Ltd; Rozaro Development Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23274; https://permid.org/1-5096766280; address : 57/63 LINE WALL ROAD; 57/63 Line Wall Road; Gibraltar; status : Active; country : gi; permId : 5096766280; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-ac9cb3f80cb1c95e4107724aba91f524f9cb3ef4; 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https://permid.org/1-5096826693; permId : 5096826693; address : British Virgin Islands; status : Active; country : vg; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : NJX6PVJ8WSK7; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; target : ; id : ofac-9978b6af7c45517f5cca21220db6c42d73d29b4e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-AL27G33QrC7xqBWFayhFYN; caption : Karibu Africa Services SA; schema : Company; referents : ofac-24676; permid-5096919717; usgsa-s4mr6hj8b; usgsa-8ab4a52e4a76e3445897aadae3fd4f867102f204; ofac-pr-0c0dbfb9b58f70d591511cbbb4da13d025ce9d31; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24676; https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-5096919717; name : Karibu Africa Services SA; status : Active; address : Avenue Batetela No. 70, Kinshasa; Avenue Panda No. 790, Lubumbashi; Congo-Kinshasa / Democratic Republic of Congo; AVENUE PANDA NO. 790, LUBUMBASHI; permId : 5096919717; addressEntity : addr-846bfd9a50f8112809421c55f41791ec7d29a982; addr-363bbb187bbbd2aa703b45f42879c68c071b1ec7; alias : Karibu DRC; Karibu West; topics : debarment; sanction; programId : US-GLOMAG; country : cd; previousName : Manica DRC SPRL; uniqueEntityId : YUCNGKRL8KD6; createdAt : 2018-06-21; target : 1; owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; target : ; id : ofac-adc0fcb6fe6e715c89dcf7a2422976605d783ee2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : NK-dySXK54JLQ7pgWHkZHCZgi; caption : Orama Properties Ltd; schema : Company; referents : permid-5096827108; usgsa-s4mr6f7b0; ofac-pr-52fbec61394063c9c2381ca4de601dc62e78e0c2; usgsa-be7d7863e655b89382685ab29d777aaa02c84ec8; ofac-23272; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Orama Properties Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23272; https://permid.org/1-5096827108; status : Active; permId : 5096827108; address : Palm Grove House, P.O. Box 438, Road Town; British Virgin Islands; PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN; country : vg; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : addr-a8c3163d3b5199326c2776d3a20299c317261102; registrationNumber : 1041202; uniqueEntityId : TCMUDY7WHMY6; createdAt : 2018-05-03; target : 1; target : ; id : ofac-b53c7cd7f75551b5bea2e764761d860189fca14f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-ipVPnza4SESgqjKyLHAKfv; caption : Fleurette Africa Resources I B.V.; schema : Company; referents : oc-companies-nl-57238812; permid-5096777239; ofac-pr-7903a5040e2080a5356f399d1de91c2b726535a6; usgsa-8461b72e5202e2d918d7293f21d10e23df434d87; usgsa-s4mr6hj81; ofac-24667; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24667; https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-5096777239; name : Fleurette Africa Resources I BV; Fleurette Africa Resources I B.V.; opencorporatesUrl : https://opencorporates.com/companies/nl/57238812; country : nl; status : Active; permId : 5096777239; jurisdiction : nl; address : INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; Netherlands; vatCode : NL852496369B01; registrationNumber : 57238812; 852496369; topics : debarment; sanction; addressEntity : addr-5c5e41577453b2ef5c3eb57955c57ffa2fe49740; programId : US-GLOMAG; createdAt : 2018-06-21; uniqueEntityId : JVKNS7NHERK5; target : 1; role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; target : ; id : ofac-b8c323984b328fb4b8b211b21a95c86a36c212fb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-WRYL7YJt5B3NhgZrMSLo5L; caption : Moku Goldmines AG; schema : Company; referents : ofac-23443; oc-companies-nl-66242010; ofac-pr-e15cf3f69826054ba818836bf25b293d630bc911; usgsa-s4mr6hn91; usgsa-5be99cfe7abd8c2349e677e03e777050c78b6885; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Moku Goldmines AG; sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23443; opencorporatesUrl : https://opencorporates.com/companies/nl/66242010; topics : debarment; sanction; registrationNumber : 856458879; 66242010; programId : US-GLOMAG; country : nl; address : INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; addressEntity : addr-a61401fcfdce22559f8c802f887d5a6965e8a645; uniqueEntityId : LTE6VS5DWS44; createdAt : 2018-06-29; target : 1; role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; target : ; id : ofac-c85bba4f5ab03f74622630483f5d1f555be14c0c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-hiJ4nxCwehxNcYVg7mbJae; caption : Oil of DR Congo SPRL; schema : Company; referents : ofac-23259; usgsa-5c095c8de0142e4bcacc164de2ecef7dd5f524e6; usgsa-s4mr6f79l; ofac-pr-0cdc7fe4e07d2934484b3f1a3edd6f679e2dca46; permid-5096917923; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Oil of DR Congo SPRL; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23259; https://permid.org/1-5096917923; status : Active; address : 14 Avenue Sergent Moke, Kinshasa; Congo-Kinshasa / Democratic Republic of Congo; 14 AVENUE SERGENT MOKE, KINSHASA; permId : 5096917923; topics : debarment; sanction; country : cd; alias : OIL of DRCONGO; programId : US-GLOMAG; addressEntity : addr-1b99cd9f1cdbf9565b1af06fccb4020ab3660cff; uniqueEntityId : P1MJNP6TRUG3; createdAt : 2018-05-03; target : 1; owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; target : ; id : ofac-cc041c5363710b510253a7682c0448e5d18ba55d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-DvvcSbUkiwphS96S9yc44D; asset : id : NK-i5hem5kDWWhbcwW2UffwbM; caption : Jarvis Congo SARL; schema : Company; referents : usgsa-s4mr6f79m; permid-5096919707; usgsa-6e9a09d6abcd8fbcdea1f0c6958466b1a55c6b5d; ofac-pr-c854db0d32146737d2ecb93a1e226ab81aa89895; 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https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23257; icijId : 56052720; publisher : Paradise Papers - Malta corporate registry; opencorporatesUrl : https://opencorporates.com/companies/nl/55389694; address : Industrieweg 5, Nieuwkoop, 2421 LK Zuid-Holland; INDUSTRIEWEG 5, NIEUWKOOP, 2421 LK ZUID-HOLLAND; topics : debarment; sanction; registrationNumber : 851683897; 55389694; programId : US-GLOMAG; addressEntity : addr-107a4b72fd14ee06613a5f897238cab2b7a4573d; uniqueEntityId : EZKGT8F3T2L5; createdAt : 2018-05-03; target : 1; target : ; id : ofac-f663de2f6d74403bf5de207bad0ce270cb5206ba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; asset : id : NK-MCWkRogUxLtWweKdjuN7Y2; caption : Caprikat Limited; schema : Company; referents : icijol-10142567; ofac-pr-a438d1f8ebf2610f6aa2edcf1772545f926d7c20; ofac-23267; usgsa-s4mr6f79v; permid-5083461938; usgsa-5d1b7444454ec51d737e97382ae02d4c677bcd11; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; Congo-Kinshasa / Democratic Republic of Congo; AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; jurisdiction : vg; dissolutionDate : 2011-12-09; 2012-10-31; icijId : 10142567; program : Mossack Fonseca; status : Active; Changed agent; country : gi; cd; vg; name : Caprikat Ltd; Albertine DRC S.A.S.U; Caprikat Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5083461938; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267; https://offshoreleaks.icij.org/nodes/10142567; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; incorporationDate : 2010-03-24; permId : 5083461938; registrationNumber : CD/KNG/RCCM/18-B-00168; 1577164; programId : US-GLOMAG; addressEntity : addr-cc1b603dd2ceafcfe35f00a2906d236a1f31b144; addr-087c45454ad6b9ea5577885df7cc6b082cf15d28; uniqueEntityId : L4XWXZAJKHU3; createdAt : 2018-05-03; target : 1; target : ; id : ofac-fb0178426868e039dd24a475946da2ec41984c9f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; asset : id : NK-HPKt5Zo6Pjb263BpzCWHeg; caption : Africa Horizons Investment Limited; schema : Company; referents : permid-5096778278; ofac-pr-2bfdf6535a0b251ab9a62d8d15f5c7804d086432; ofac-23266; permid-5096766189; usgsa-s4mr6f79t; usgsa-ce1f5e3182df8800c36173883707ba60b9f6fb94; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23266; https://permid.org/1-5096778278; https://permid.org/1-5096766189; name : Africa Horizons Investment Ltd; Africa Horizons Investment Limited; country : gi; ky; permId : 5096766189; 5096778278; status : Active; address : 57/63 Line Wall Road, Gibraltar; Gibraltar; Cayman Islands; addressEntity : addr-f114125f862b1800ce783b4e99b51bd6928374a1; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-05-03; uniqueEntityId : FSLHCV97GLN7; target : 1; target : ; id : ofac-fc08bb3929b5f674618053c26c82355edcdf1733; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-8td4LfrbVvJ6E4AvGKUgoE; caption : Fleurette Energy I B.V.; schema : Company; referents : usgsa-s4mr6hj80; oc-companies-nl-57244758; ofac-pr-0e5654bdd2a930235b7f4f9f44c0eb53461b5f39; usgsa-ad33295f28bc7ac2eb72f6666e000024aba7777b; permid-5096777237; ofac-24666; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Fleurette Energy I B.V.; Fleurette Energy I BV; sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-5096777237; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24666; opencorporatesUrl : https://opencorporates.com/companies/nl/57244758; country : nl; jurisdiction : nl; address : INDUSTRIEWEG 5, 2421 LK NIEUWKOOP; Industrieweg 5, 2421 LK Nieuwkoop; Netherlands; permId : 5096777237; status : Active; vatCode : NL852499097B01; topics : debarment; sanction; registrationNumber : 57244758; 852499097; addressEntity : addr-88e2eb1c72594be651138c8478c4b03ff3e0e8ff; programId : US-GLOMAG; createdAt : 2018-06-21; uniqueEntityId : K9Q7BMLHP9H1; target : 1; owner : NK-DvvcSbUkiwphS96S9yc44D; role : Owned or Controlled By; target : ; sanctions : id : ofac-0a40e93435e899da191b503f7f2d0eeb15993a28; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; country : us; authorityId : 23256; entity : NK-DvvcSbUkiwphS96S9yc44D; authority : Office of Foreign Assets Control; target : ; id : usgsa-687758df5a29edcb6ec1662185fb2952171dd4ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2017-12-21; summary : PII data has been masked from view; listingDate : 2018-05-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-DvvcSbUkiwphS96S9yc44D; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; authorityId : S4MR6F79H; target : ; ownershipAsset : id : ofac-73183075ca1688b4ed37ef3054ecdd7bdfd59e29; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-DvvcSbUkiwphS96S9yc44D; owner : id : Q5213558; caption : Dan Gertler; schema : Person; referents : ofac-pr-41a5458a101081e07687015b085b28c25120cf6e; ofac-pr-5c3550c2b0d8ad28168af99d2c36b875b42b7da2; NK-8233obsajJHJ2jQoN7QAoe; ofac-23252; usgsa-s4mr6f79d; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Dan Gertler; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : passportNumber : 10926248; 10945182; DB0009084; address : BNEI BRAK; 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe; addressEntity : addr-9d1961bf63d87790c2bfe63be1097b322ef1abae; addr-16890376bf7bb267782382a217f2f9eb7fd6c663; addr-7732f5d631867d97fa2cd91054aac4f7d6341af6; gender : male; nationality : il; cd; birthPlace : Tel Aviv, Israel; Tel Aviv; firstName : Dan; idNumber : 027100619; lastName : Gertler; programId : US-GLOMAG; country : il; cd; topics : debarment; sanction; name : دن گرتلر; GERTLER, Dan; Dan Gertler; דן גרטלר; 丹·戈特勒; Νταν Γκέρτλερ; birthDate : 1973-12-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252; createdAt : 2018-05-03; wikidataId : Q5213558; website : http://www.dan-gertler.com/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dan_Gertler; citizenship : il; notes : Israeli billionaire businessman in natural resources and the founder and President of the DGI; target : 1; role : Owned or Controlled By; target : ; agentRepresentation : id : ofac-d508395f46d8ab9ad60af577f107966ab6085a52; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-ahSCZLcb4bs2D8QttP2NEc; caption : Pieter Albert Deboutte; schema : Person; referents : usgsa-c3e573945e11620d153f329fc8782d8295f0a533; usgsa-s4mr6f79g; ofac-pr-b565593a355d6553b05d8743874c974c17c5a5c3; ofac-23255; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : Pieter Albert Deboutte; DEBOUTTE, Pieter Albert; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23255; https://home.treasury.gov/news/press-releases/sm0243; topics : debarment; sanction; gender : male; lastName : Deboutte; programId : US-GLOMAG; nationality : be; middleName : Albert; birthDate : 1966-06-15; firstName : Pieter; PIETER ALBERT; birthPlace : Roeselare, Flanders, Belgium; createdAt : 2018-05-03; target : 1; role : Acting for or on behalf of; client : NK-DvvcSbUkiwphS96S9yc44D; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions |
Eric Ruhimbere
| Id: | NK-EELmNNLApPzvefkicssdSp | | Name: | Eric Ruhimbere | | Type: | Person | | Description : | lastName : Ruhorhimbere; Roruimbere; Huriembere; Ruhimbere; Ruriombele Ruhanga; Ruhorimbere; Tango Tango; Ruhorimbere Ruhanga; Tango Deux; Rohimbere; Haro Ruhorimbere; Tango Two; Ruherimbere; Ruohimbere; name : Erick Rohimbere; Erick Ruohimbere; Erick Ruhorimbere; Eric Ruriombele Ruhanga; Éric RUHORIMBERE; Eric Ruhimbere; Erick Ruhimbere; Eric Ruhorimbere Ruhanga; Erick Roruimbere; Eric Ruherimbere; Eric Ruohimbere; Eric Rohimbere; Eric Ruhorhimbere; Erick Ruhorhimbere; ‘Tango Two’; Eric Roruimbere; ‘Tango Deux’; Erick Ruriombele Ruhanga; Erick Ruherimbere; Eric Ruhorimbere; Ruhorimbere Éric; Eric Huriembere; Erick Huriembere; notes : (Date of UN designation: 2017-05-29); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; As Deputy Commander of the 21st military region from September 2014 to July 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by the Congolese Armed Forces (FARDC), in particular against the Nsapu militia and against women and children. Éric Ruhorimbere was the Commander of the Nord Equateur operational sector from July 2018 until October 2022. He is at the disposal of the General Staff of the FARDC and is still on active duty. Owing to his role in the FARDC, he bears responsibility for the recent human rights violations committed by the FARDC. Éric Ruhorimbere has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.; 1-69-09-51400-64 (other-Other identification number) (Military ID number: 1-69-09-51400-64); En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants. Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Éric Ruhorimbere a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant; Numéro de carte d’identité militaire: 1-69-09-51400-64.; passportNumber : OB0814241; birthDate : 1969-07-16; 1964; country : cd; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1656; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XWixYagTH0Be8ADc1bT-MVAC8Rk; gender : male; topics : corp.disqual; sanction; firstName : Éric; Erick; Eric; position : Deputy Commander of the 21st military region from September 2014 to July 2018. Commander of the Nord Equateur operational sector from July 2018 until October 2022.; commandant adjoint de la 21e région militaire de septembre 2014 jusqu'en juillet 2018; Commandant du secteur opérationnel du Nord Equateur depuis juillet 2018; alias : Eric Ruhorimbere Ruhanga; “Tango Deux”; “Tango Two”; Tango Deux; Haro Ruhorimbere; Tango Two; Éric Ruhorimbere Ruhanga; Tango Tango; addressEntity : id : addr-75c4aaa56a16107c1f1ecdf9762316f1a64613fb; caption : Mbujimayi, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : full : Mbujimayi, CONGO, Democratic Republic of (was Zaire); region : Kasai Province; city : Mbujimayi; country : cd; target : ; id : addr-5b11f5e7cfed6542fa94a80956227f751c23d434; caption : Mbujimayi, Congo DR; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : cd; full : Mbujimayi, Congo DR; city : Mbujimayi; region : Kasai Province; target : ; nationality : cd; birthCountry : cd; programId : GB-DRC; SECO-DRC; EU-COD; createdAt : 2018-02-21; modifiedAt : 2023-12-21; idNumber : 414659/K; 1-64-09-51400-67; 1-69-09-51400-64; OB0814241; birthPlace : Hauts-Plateaux; Minembwe: RDC; Minembwe, CONGO, Democratic Republic of (was Zaire); Congo (Democratic Republic); Minembwe; Minembwe, Congo DR; address : Mbuji-Mayi With Unit 21 Military Region; Mbujimayi, CONGO, Democratic Republic of (was Zaire); Mbujimayi, Province du Kasaï, RDC; Mbuji-Mayi with unit 21 Military Region; Mbujimayi, Province du Kasaï; Mbujimayi, Congo DR; title : Brigadier General; sanctions : id : be-fod-a8ae563aca96050ccec7652cabbb04c67a72b58d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2023-12-12; 2022-12-09; entity : NK-EELmNNLApPzvefkicssdSp; country : be; authority : Federal Public Service Finance; reason : 2022/2401 (OJ L317); 2023/2771 (OJ L11122013); programId : EU-COD; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-72c1edd4cec92d46f43e95c6a49cf3904b337447; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2022-12-20; 2019-12-20; 2021-12-23; 2020-12-22; 2023-12-21; 2018-02-21; 2019-01-18; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; listingDate : 2022-12-20; 2019-12-20; 2021-12-23; 2023-12-21; 2020-12-22; 2018-02-21; 2019-01-18; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; country : ch; entity : NK-EELmNNLApPzvefkicssdSp; programId : SECO-DRC; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 38217; target : ; id : eu-fsf-66d852e9d64a09611dbbef44d41a23ac5149e4dc; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-12-12T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.4058.17; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771; listingDate : 2023-12-12; programUrl : https://sanctionsmap.eu/#/main/details/11/; country : eu; programId : EU-COD; startDate : 2017-05-29; reason : 2023/2771 (OJ L11122013); entity : NK-EELmNNLApPzvefkicssdSp; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : COD; target : ; id : eu-tb-04f02ea94ea57d60705db35ab2751a39afecd16d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; authority : Council of the European Union; entity : NK-EELmNNLApPzvefkicssdSp; target : ; id : eu-tb-bb13e0d9655ba4058999a39b6fc5d4832be73a4a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; country : eu; entity : NK-EELmNNLApPzvefkicssdSp; target : ; id : fr-ga-54ae668c95bfebcb7424d123ee0185b1f6e78a02; caption : (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005); (UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005); authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/11/; entity : NK-EELmNNLApPzvefkicssdSp; authorityId : EU.4058.17; reason : En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants. Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Éric Ruhorimbere a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant; country : fr; programId : EU-COD; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-9d173e32ce316c5835edfccc6f02112893fe7cd7; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-12T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-12T00:33:02; properties : startDate : 2025-04-09; recordId : DRC0014; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; country : gb; authority : The Insolvency Service; entity : NK-EELmNNLApPzvefkicssdSp; target : ; id : gb-fcdo-753a3497fef3572668592c0772154d8005f27c59; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; authorityId : 13465; DRC0014; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2020-12-31; programId : GB-DRC; country : gb; entity : NK-EELmNNLApPzvefkicssdSp; authority : UK; Foreign, Commonwealth & Development Office; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-04-09; reason : As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC.; target : ; id : mc-freezes-6724dc3779ed19f814ead498e16ec26cafea68c1; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2019/2101 du 09/12/2019; (UE) 2021/2177 du 09/12/2021; (UE) 2020/2021 du 10/12/2020; (UE) 2017/904 du 29/05/2017; (UE) 2023/2771 du 08/12/2023; (UE) 2018/1931 du 10/12/2018; (UE) 2022/2401 du 08/12/2022; reason : En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants.
Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC.
Éric Ruhorimbere a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.; authority : La Principauté de Monaco; entity : NK-EELmNNLApPzvefkicssdSp; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; identification : id : ch-seco-6864ed3a236f40c681a2f0290162641473805b34; caption : 1-69-09-51400-64; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : cd; type : other; number : 1-69-09-51400-64; summary : Military ID number; holder : NK-EELmNNLApPzvefkicssdSp; target : ; id : ch-seco-f40387a677af7a8f2c591714bac649aa2a6033b6; caption : OB0814241; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : cd; type : passport; number : OB0814241; holder : NK-EELmNNLApPzvefkicssdSp; target : ; id : eu-fsf-0c2b1ae953fa19005e0f459895690f179252a4e0; caption : 1-69-09-51400-64; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : Military ID number: 1-69-09-51400-64; holder : NK-EELmNNLApPzvefkicssdSp; country : cd; type : Other identification number; number : 1-69-09-51400-64; target : ; id : eu-fsf-33b57010d3f709ace7d89a57d8b85e5b59f6ebf5; caption : OB0814241; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; holder : NK-EELmNNLApPzvefkicssdSp; number : OB0814241; country : cd; target : ; id : gb-fcdo-ccfb26e4810c8cfc7750328228c4a0c4884f0d3d; caption : OB0814241; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-EELmNNLApPzvefkicssdSp; number : OB0814241; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans |
Rosehill DRC SASU
| Id: | NK-EKKrSboRvLStCqK8KnfpWe | | Name: | Rosehill DRC SASU | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5083787890; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34064; https://home.treasury.gov/news/press-releases/jy0515; country : cd; name : Rosehill DRC SASU; permId : 5083787890; status : Active; address : Immeuble 1113 8eme etage No. 110 Boulevard Du 30 Juin, Corporate, Congo-Kinshasa / Democratic Republic of Congo; Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA; addressEntity : id : addr-2a24abe09045ee21559abeba2721f1b85fac46c5; caption : Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; full : Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; city : Kinshasa; street : Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe; target : ; programId : US-GLOMAG; registrationNumber : CD/KNG/RCCM/18-B-01317; topics : debarment; sanction; uniqueEntityId : K3W5TA8SNEE6; createdAt : 2025-02-16; ownershipAsset : id : ofac-073e53e6f910eebd9ab7cc57cc6b3e30222b945d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-3V4m3Y4uTXQ5jbQJB8GLj7; caption : Woodford Enterprises Limited SASU; schema : Company; referents : usgsa-s4mrvr2k3; usgsa-c9b4ac566aed2d3c52000254ebd53d3738116e6c; permid-5083787888; ofac-pr-bca8915cf6b4380c1702afa22097a9c90149d2bf; ofac-34063; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : cd; sourceUrl : https://permid.org/1-5083787888; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34063; https://home.treasury.gov/news/press-releases/jy0515; name : Woodford Enterprises SASU Ltd; Woodford Enterprises Limited SASU; address : 8EME ETAGE, IMMEUBLE 1113, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA; 8eme etage, Immeuble 1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; 8eme etage Immeuble 1113 No. 110 Boulevard Du 30 Juin Municipality of Gombe, Corporate, Congo-Kinshasa / Democratic Republic of Congo; status : Active; permId : 5083787888; addressEntity : addr-b9d880f669115cc71d9837f0b1ce3100639aa33c; programId : US-GLOMAG; topics : debarment; sanction; registrationNumber : CD/KNG/RCCM/18-B-01274; createdAt : 2025-02-16; uniqueEntityId : K3UYMWJJ3MP5; target : 1; asset : NK-EKKrSboRvLStCqK8KnfpWe; target : ; ownershipOwner : id : ofac-3dcc16dad8f331f420453b21ec466215e470cfef; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-EKKrSboRvLStCqK8KnfpWe; role : Owned or Controlled By; asset : id : NK-mbYM8AvK7vU99fRK9Z2X7A; caption : Woodhaven DRC SASU; schema : Company; referents : usgsa-s4mrvr2k5; ofac-pr-10dd286ce9eb02f802ba24282f2ea090ac6d8155; usgsa-041c030c08b5b9aa85253da62ff71d323ee3f413; ofac-34065; permid-5096919787; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Woodhaven DRC SASU; country : cd; sourceUrl : https://permid.org/1-5096919787; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34065; https://home.treasury.gov/news/press-releases/jy0515; permId : 5096919787; status : Active; address : Congo-Kinshasa / Democratic Republic of Congo; Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA; topics : debarment; sanction; registrationNumber : CD/KNG/RCCM/18-B-01347; programId : US-GLOMAG; addressEntity : addr-99d2ca534b9b25ceccd712f5f64fe219fcbeb475; uniqueEntityId : K3XFQ6K5CVC3; createdAt : 2025-02-16; target : 1; target : ; sanctions : id : ofac-49f13509d098f59befff9db8860b6358ccbe78a7; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; authorityId : 34064; entity : NK-EKKrSboRvLStCqK8KnfpWe; provisions : GLOMAG; Block; program : GLOMAG; authority : Office of Foreign Assets Control; target : ; id : usgsa-d8a505911e51f25226aa9527a1dd0bff6d114554; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-06; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-02-16; program : Reciprocal; entity : NK-EKKrSboRvLStCqK8KnfpWe; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR2K4; target : ; documentedBy : id : ofac-pr-4e21612e31cc13592720a275653391ecb0445cf2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-EKKrSboRvLStCqK8KnfpWe; document : id : ofac-pr-81d5be327731df5521cdf57145e051bd50cd71de; caption : Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : title : Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo; sourceUrl : https://home.treasury.gov/news/press-releases/jy0515; publishedAt : 2021-12-06; target : ; date : 2021-12-06; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)
| Id: | NK-EdtsACVDjroWzkMRrNhn9s | | Name: | Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES) | | Type: | LegalEntity | | Description : | name : Cabinet De Recherche De Formation Et D'Expertise En Santé; CABINET DE RECHERCHE, DE FORMATION ET D'EXPERTISE EN SANTÉ; Cabinet de Recherche, de Formation et d'Expertise en Santé (CREFES); Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES); address : 167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA, Congo, Democratic Republic of; 167, AVENUE , NGUNGU, COMMUNE DE , KINSHASA, KINSHASA , Congo, Democratic Republic of; 167 Avenue Ngungu, Commune de Kinshasa Kinshasa, Democratic Republic of Congo; topics : debarment; country : cd; cg; addressEntity : id : NK-5B8tUCis8dRX5kCaUjakR5; caption : 167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA, Congo, Democratic Republic of; schema : Address; referents : addr-643319035a1710f8ce754c81e624ca7a1342079b; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 167, AVENUE NGUNGU, COMMUNE DE KINSHASA; city : KINSHASA; full : 167, AVENUE NGUNGU, COMMUNE DE KINSHASA, KINSHASA, Congo, Democratic Republic of; country : cd; target : ; sanctions : id : adb-0a2104f7a68b8f7b85b4c6cc5d96c00d5ff3a847; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : entity : NK-EdtsACVDjroWzkMRrNhn9s; modifiedAt : 2014-07-15; reason : Cross-Debarment: WB; authority : Asian Development Bank; startDate : 2013-09-18; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-af4efe3cf98acc4a6383e9a79339346f3756e676; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-EdtsACVDjroWzkMRrNhn9s; startDate : 2011-07-13; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-8fdcad74ec230028fc5474f650e68b990e92ee94; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2014-12-01; startDate : 2011-07-13; reason : Fraudulent Practice; entity : NK-EdtsACVDjroWzkMRrNhn9s; target : ; id : iadb-4a2a4e31bde94471a978704cb43dfd6d3d2d14fb; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2011-07-13; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-EdtsACVDjroWzkMRrNhn9s; reason : Fraud; target : ; id : wbdeb-71da2e97cc406cc00bf4e469ea482a49444b0762; caption : Consultant Guidelines 1.22(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2011-07-13; endDate : 2999-12-31; authority : World Bank; program : Consultant Guidelines 1.22(a)(ii); entity : NK-EdtsACVDjroWzkMRrNhn9s; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Joseph Nganzo Olikwa TIPI
| Id: | NK-Fu7RvJN8eqPbqB7AB4KoEp | | Name: | Joseph Nganzo Olikwa TIPI | | Type: | Person | | Description : | lastName : Tipi; notes : (Date of UN designation: 2022-12-08); Joseph Nganzo Olikwa Tipi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. Joseph Nganzo Olikwa Tipi was Commander of the 312th battalion of the 31st Main Defence Brigade of the Armed Forces of the Democratic Republic of the Congo (FARDC) until January 2022. Forces of the 312th battalion under his command and responsibility have committed attacks on civilians and serious human rights violations, in particular rapes of women between June and December 2021. Joseph Nganzo Olikwa Tipi remains a high-ranking officer in the FARDC, as Colonel and Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe (South Kivu), in charge of administration and logistics. Owing to his functions, he bears responsibility for recent human rights violations committed by the FARDC.; Numéro de carte d’identité militaire: 1-77-96-32692-76; Joseph Nganzo Olikwa Tipi était commandant du 312e bataillon de la 31e brigade de défense principale des Forces armées de la République démocratique du Congo (FARDC) jusqu’en janvier 2022. Les forces du 312e bataillon placées sous son commandement et sa responsabilité ont perpétré des attaques contre des civils et commis de graves violations des droits de l’homme, en particulier des viols de femmes entre juin et décembre 2021. Joseph Nganzo Olikwa Tipi continue d’être un officier de haut rang au sein des FARDC, en tant que colonel et commandant adjoint de la 12e brigade de réaction rapide à Minembwe (Sud-Kivu), chargé de l’administration et de la logistique. En raison de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Joseph Nganzo Olikwa Tipi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC.; 1-77-96-32692-76 (other-Other identification number) (Military ID); Position: Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe, former Commander of the 312th battalion of the 31st Main Defence Brigade; Rank: Colonel of the FARDC; firstName : Olikwa; Joseph; Joseph Nganzo Olikwa; Nganzo; topics : sanction; name : Joseph Ngadjole; Colonel Tipi Ziro Ziro; Joseph Nganzole Olikwa; Tipi Joseph Nganzo Olikwa; Joseph Nganzo Olikwa TIPI; position : Commandant adjoint de la 12e brigade de réaction rapide à Minembwe; Colonel au sein des FARDC; Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe, former Commander of the 312th battalion of the 31st Main Defence Brigade; Ancien commandant du 312e bataillon de la 31e brigade de défense principale; Grade: colonel au sein des FARDC.
Fonction: commandant adjoint de la 12e brigade de réaction rapide à Minembwe.
Ancien commandant du 312e bataillon de la 31e brigade de défense principale.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5105; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107; country : cd; birthPlace : Bunia Fataki; Bunia Fataki, Congo DR; Bunia Fataki, CONGO, Democratic Republic of (was Zaire); Bunia Fataki: CONGO; gender : male; birthDate : 1977-11-10; alias : Joseph Ngadjole; Joseph Nganzole Olikwa; Colonel Tipi Ziro Ziro; modifiedAt : 2025-01-15; programId : SECO-DRC; EU-COD; idNumber : 1-77-96-32692-76; nationality : cd; cg; createdAt : 2022-12-20; birthCountry : cd; title : Colonel of the FARDC; sanctions : id : be-fod-e9162c299eda29623942d420d2de5ceb1443f6bc; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2022-12-08; 2024-12-09; programId : EU-COD; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; reason : 2024/3107 (OJ L10122024); 2022/2397 (OJ L316-I); entity : NK-Fu7RvJN8eqPbqB7AB4KoEp; target : ; id : ch-seco-ebb5b05af785d74a9b6bcca9aa2967d661259c23; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; country : ch; listingDate : 2023-12-21; 2022-12-20; 2025-01-15; programId : SECO-DRC; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; startDate : 2023-12-21; 2022-12-20; 2025-01-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-Fu7RvJN8eqPbqB7AB4KoEp; authorityId : 57656; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-041cb3875c175d0c7943139927d91155fbfaf45e; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.9135.83; program : COD; programId : EU-COD; programUrl : https://sanctionsmap.eu/#/main/details/11/; startDate : 2022-12-08; country : eu; reason : 2024/3107 (OJ L10122024); listingDate : 2024-12-09; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107; entity : NK-Fu7RvJN8eqPbqB7AB4KoEp; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-a24be127de9d96f1d4604d0af5a3a3f4fe97e400; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; authority : Council of the European Union; entity : NK-Fu7RvJN8eqPbqB7AB4KoEp; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; target : ; id : eu-tb-ff83113a1f481de9d4c6b35326e7e0e64d56a0b0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-Fu7RvJN8eqPbqB7AB4KoEp; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; country : eu; target : ; id : fr-ga-7e7d96d5ccdfe564c74ed876303a68435f319571; caption : (UE)2024/3107 du 09/12/2024 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/11/; program : (UE)2024/3107 du 09/12/2024 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005); authority : Direction Générale du Trésor; authorityId : EU.9135.83; programId : EU-COD; country : fr; entity : NK-Fu7RvJN8eqPbqB7AB4KoEp; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Joseph Nganzo Olikwa Tipi était commandant du 312e bataillon de la 31e brigade de défense principale des Forces armées de la République démocratique du Congo (FARDC) jusqu’en janvier 2022. Les forces du 312e bataillon placées sous son commandement et sa responsabilité ont perpétré des attaques contre des civils et commis de graves violations des droits de l’homme, en particulier des viols de femmes entre juin et décembre 2021. Joseph Nganzo Olikwa Tipi continue d’être un officier de haut rang au sein des FARDC, en tant que colonel et commandant adjoint de la 12e brigade de réaction rapide à Minembwe (Sud-Kivu), chargé de l’administration et de la logistique. En raison de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Joseph Nganzo Olikwa Tipi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC.; target : ; id : mc-freezes-2545d1c615448e4fc09ea7a8e9a0329daaf3341a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; authority : La Principauté de Monaco; provisions : (UE) 2023/2771 du 08/12/2023; (UE) 2022/2397 du 08/12/2022; Rectificatif au règlement d'exécution (UE) 2022/2397 publié le 16/02/2023; (UE) 2024/3107 du 09/12/2024; entity : NK-Fu7RvJN8eqPbqB7AB4KoEp; sourceUrl : https://geldefonds.gouv.mc/; reason : Joseph Nganzo Olikwa Tipi était commandant du 312e bataillon de la 31e brigade de défense principale des Forces armées de la République démocratique du Congo (FARDC) jusqu’en janvier 2022.
Les forces du 312e bataillon placées sous son commandement et sa responsabilité ont perpétré des attaques contre des civils et commis de graves violations des droits de l’homme, en particulier des viols de femmes entre juin et décembre 2021.
Joseph Nganzo Olikwa Tipi continue d'être un officier de haut rang au sein des FARDC, en tant que colonel et commandant adjoint de la 12e brigade de réaction rapide à Minembwe (Sud-Kivu), chargé de l'administration et de la logistique.
En raison de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC.
Joseph Nganzo Olikwa Tipi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC.; target : ; identification : id : ch-seco-16e946b64ee441f3c7d09f944bfa997a272e9b06; caption : 1-77-96-32692-76; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : cd; type : other; summary : Military ID number; holder : NK-Fu7RvJN8eqPbqB7AB4KoEp; number : 1-77-96-32692-76; target : ; id : eu-fsf-5101424c5c112b8d93938a4f1ba3ca244a16e71f; caption : 1-77-96-32692-76; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 1-77-96-32692-76; type : Other identification number; holder : NK-Fu7RvJN8eqPbqB7AB4KoEp; summary : Military ID; target : | | Datasets: | eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_travel_bans |
CONGO FUTUR
| Id: | NK-GZ4zHKwRDiQZ9s49vRaBYZ | | Name: | CONGO FUTUR | | Type: | Company | | Description : | name : CONGO FUTUR; Congo Futur Sprl; CONGO FUTURE; GROUPE CONGO FUTUR; CONGO FUTUR IMPORT; sourceUrl : https://permid.org/1-5074694740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12454; permId : 5074694740; status : Active; country : cd; address : Avenue du Flambeau 389 Kinshasa Congo, Democratic Republic of the; Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa; Future Tower, 3462 Boulevard du 30 Juin, Gombe Kinshasa Congo, Democratic Republic of the; Avenue du Flambeau 389, Kinshasa; AVENUE DU FLAMBEAU 389, KINSHASA; alias : CONGO FUTURE; GROUPE CONGO FUTUR; CONGO FUTUR IMPORT; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : id : addr-65d6dfbbaf464aa86e6716f00544e5d3b6298a93; caption : Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kinshasa; country : cd; full : Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa; street : Future Tower, 3462 Boulevard du 30 Juin, Gombe; target : ; id : addr-d84e7a03b6740bea3b23d0b8d791927cea5ee18c; caption : Avenue du Flambeau 389, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenue du Flambeau 389, Kinshasa; city : Kinshasa; street : Avenue du Flambeau 389; country : cd; target : ; website : http://www.congofutur.com/; uniqueEntityId : J8GVFEN218K1; QUFLUNJNQMN8; FEL6HXX946U5; FLTKQVULNJT3; createdAt : 2011-09-07; notes : (also CONGO FUTUR, CONGO FUTURE, CONGO FUTUR IMPORT); (also CONGO FUTURE, GROUPE CONGO FUTUR, CONGO FUTUR IMPORT); (also CONGO FUTUR, CONGO FUTURE, GROUPE CONGO FUTUR); (also CONGO FUTUR, GROUPE CONGO FUTUR, CONGO FUTUR IMPORT); sanctions : id : ofac-81139e6e69254d98c193a888cedbe3d88878cae8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-GZ4zHKwRDiQZ9s49vRaBYZ; country : us; authorityId : 12454; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; target : ; id : usgsa-80ce16e4136ecaf876714f6fb0ea66bb0d806b4a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-09-07; summary : PII data has been masked from view; program : Reciprocal; entity : NK-GZ4zHKwRDiQZ9s49vRaBYZ; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3RBML; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-86da33eaf67bf041480d99ef0c78698924f7248b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2011-09-07; program : Reciprocal; entity : NK-GZ4zHKwRDiQZ9s49vRaBYZ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RBMM; target : ; id : usgsa-c4cb66f5c1358526ee588a1e51575982690f09c8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-GZ4zHKwRDiQZ9s49vRaBYZ; authorityId : S4MR3RBMK; authority : TREAS-OFAC; listingDate : 2011-09-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-db03a684dbed6a62fb45d902d9b760317bdda862; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-GZ4zHKwRDiQZ9s49vRaBYZ; listingDate : 2011-09-07; program : Reciprocal; authorityId : S4MR3RBMJ; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Marcellin Mukolo Basengezi
| Id: | NK-HTqz2uJixjM7pyVtfHyBuU | | Name: | Marcellin Mukolo Basengezi | | Type: | Person | | Description : | name : BASENGEZI MARCELLIN MUKOLO; Marcellin Mukolo Basengezi; Marcellin Basengezi; BASENGEZI, Marcellin; MARCELIN BASENGEZI MAKOLO; sourceUrl : https://home.treasury.gov/news/press-releases/sm633; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190321.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26305; topics : debarment; sanction; country : cd; firstName : BASENGEZI MARCELLIN; Basengezi; Marcellin; Marcelin; MARCELLIN MUKOLO; MARCELIN BASENGEZI; lastName : Makolo; Basengezi; Mukolo; birthPlace : Kaziba, Congo, Democratic Republic of the; passportNumber : OP0155187; alias : Marcelin Basengezi Makolo; Marcellin Mukolo Basengezi; Basengezi Marcellin Mukolo; middleName : Basengezi; Marcellin; Mukolo; birthDate : 1985-11-30; programId : US-DRC; gender : male; addressEntity : id : addr-feadb75b82802c75829362c7d2694d6720ceb15c; caption : Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa; country : cd; street : Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete; city : Kinshasa; target : ; address : KINSHASA; Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa; createdAt : 2019-03-22; notes : (also MARCELLIN MUKOLO BASENGEZI, BASENGEZI MARCELLIN MUKOLO, MARCELIN BASENGEZI MAKOLO); (also MARCELLIN BASENGEZI); sanctions : id : ofac-a74302b8ac5edaed117665494360085e780aa453; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : DRCONGO; Block; entity : NK-HTqz2uJixjM7pyVtfHyBuU; authority : Office of Foreign Assets Control; country : us; programId : US-DRC; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : DRCONGO; authorityId : 26305; reason : Executive Order 13413 (DRC); target : ; id : us-klepto-hr-visa-f1ecc5a90486adf46a97de69bc815747e0db210b; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; country : us; authority : US State Department; reason : (1)(B) Change From Private Designation to Public Designation.; entity : NK-HTqz2uJixjM7pyVtfHyBuU; target : ; id : usgsa-2fe097bfa36afaecdb9070fcf809a16a745f6de9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-03-22; country : us; entity : NK-HTqz2uJixjM7pyVtfHyBuU; startDate : 2019-03-21; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR8GM0V; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-99ac3db6518458f4d822e7b27610308ef728ef41; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-03-22; program : Reciprocal; startDate : 2019-03-21; entity : NK-HTqz2uJixjM7pyVtfHyBuU; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR8GLFT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b48737b827f8e8372fd98a7a57cd7bc613be5ec2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-HTqz2uJixjM7pyVtfHyBuU; country : us; program : Reciprocal; authorityId : S4MR8GM0W; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2019-03-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-03-22; target : ; id : usgsa-f92b043479785b3bd0bd8f4c6c9bc8a1d88240c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-03-22; startDate : 2019-03-21; authorityId : S4MR8GM0T; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-HTqz2uJixjM7pyVtfHyBuU; authority : TREAS-OFAC; target : ; identification : id : ofac-abc479026cc4b8259220d45edd486a1302a49cf6; caption : OP0155187; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-HTqz2uJixjM7pyVtfHyBuU; number : OP0155187; endDate : 2021-01-19; startDate : 2016-01-24; country : cd; type : Passport; target : ; documentedBy : id : ofac-pr-e34be019d4c0e1d38a41737535b093cbdce58419; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-9cc67ca85380ac18dd7e0b2ed3f086f9bd4f22a0; caption : Treasury Sanctions Congolese Officials Responsible for Undermining DRC Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm633; title : Treasury Sanctions Congolese Officials Responsible for Undermining DRC Elections; publishedAt : 2019-03-21; target : ; entity : NK-HTqz2uJixjM7pyVtfHyBuU; date : 2019-03-21; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Cooperative des Artisanaux Miniers du Congo
| Id: | NK-JCH2jM7nWxmWvABpoFFTCM | | Name: | Cooperative des Artisanaux Miniers du Congo | | Type: | Company | | Description : | country : cd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55047; https://home.treasury.gov/news/press-releases/sb0221; name : Cooperative des Artisanaux Miniers du Congo; address : 084, AVENUE TULIPIER, QUARTIER LES VOLCANS, COMMUNE OF GOMA, NORTH KIVU; 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu; 4, Quartier Filtisaf, Kalemie; incorporationDate : 2009; 2017-06-21; weakAlias : CDMC ENTITE SARL; CDMC SARL; CDMC; idNumber : 6-118-N60346P; website : https://cdmcentite.com/; addressEntity : id : addr-bc0c47b7f96d8f39ddb688276ad47b7b020d4e73; caption : 4, Quartier Filtisaf, Kalemie; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 4, Quartier Filtisaf, Kalemie; state : Tanganyika; street : 4, Quartier Filtisaf; city : Kalemie; country : cd; target : ; id : addr-0947aa3d4afd67fe79789587208757cd54480686; caption : 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu; country : cd; street : 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma; state : North Kivu; target : ; topics : debarment; sanction; programId : US-DRC; createdAt : 2025-09-18; uniqueEntityId : NTRLWDXLBL56; sanctions : id : ofac-73f4e3783dabf2d74f5300f1c6071f439c3b0219; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-12T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-12T20:10:01; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-DRC; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13413 (DRC); authorityId : 55047; country : us; provisions : DRCONGO; Block; entity : NK-JCH2jM7nWxmWvABpoFFTCM; program : DRCONGO; target : ; id : usgsa-04ff77c243d4bc27b28effb36e9ac3ecb4649884; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : startDate : 2025-08-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-09-18; authorityId : S4MRWVJT9; entity : NK-JCH2jM7nWxmWvABpoFFTCM; program : Reciprocal; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-abb2e6ae2c2f61e6e86c55f6fe0a4850734b5546; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-JCH2jM7nWxmWvABpoFFTCM; document : id : ofac-pr-74cb36728d48dd7725155b9c4ed80483b3dbea07; caption : Treasury Sanctions Entities Linked to Violence and Illegal Mining in the Democratic Republic of the Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Entities Linked to Violence and Illegal Mining in the Democratic Republic of the Congo; publishedAt : 2025-08-12; sourceUrl : https://home.treasury.gov/news/press-releases/sb0221; target : ; date : 2025-08-12; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Amisi Kasadha
| Id: | NK-KVNyEQURwo8KyCDcrfudtA | | Name: | Amisi Kasadha | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm852; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28029; name : KASADHA KASADA; KASADHA, Amisi; MUZAMIL KASAADA; Amisi Kasadha; MUZAMIR KIRIBAKI; MUZAMIR KIRBAKI; lastName : Kirbaki; Kasada; Kasaada; Kiribaki; Kasadha; alias : Muzamir Kiribaki; Muzamil Kasaada; Muzamir Kirbaki; Kasadha Kasada; firstName : Amisi; Muzamil; Kasadha; Muzamir; topics : debarment; sanction; weakAlias : Kalume; Karume; nationality : ug; birthPlace : Iganga District, Busoga Region, Uganda; programId : US-GLOMAG; gender : male; birthDate : 1975; 1981; country : cd; notes : (also AMISI KASADHA); (also KASADHA KASADA, MUZAMIL KASAADA, MUZAMIR KIRBAKI, MUZAMIR KIRIBAKI); createdAt : 2019-12-27; sanctions : id : ofac-52f43f7c5fbaf684d7c1e751281857e87fccd8f0; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 28029; entity : NK-KVNyEQURwo8KyCDcrfudtA; programId : US-GLOMAG; country : us; target : ; id : usgsa-059354b47875f68e8c544444fdd202c7bd777325; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-KVNyEQURwo8KyCDcrfudtA; program : Reciprocal; startDate : 2019-12-10; listingDate : 2019-12-27; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRBCFV4; target : ; id : usgsa-148f148047c93d3a403f3fc501734fd5749f9049; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2019-12-27; authorityId : S4MRBCFV3; program : Reciprocal; entity : NK-KVNyEQURwo8KyCDcrfudtA; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-12-10; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; target : ; id : usgsa-248dd89c9e4469e48300a747c71fbfd8d904e127; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; authorityId : S4MRBCFV5; entity : NK-KVNyEQURwo8KyCDcrfudtA; provisions : Prohibition/Restriction; startDate : 2019-12-10; summary : PII data has been masked from view; program : Reciprocal; country : us; target : ; id : usgsa-34fde2e016169f1407157b5fd2d7d9a0cbc9314a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2019-12-27; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRBCF2Y; entity : NK-KVNyEQURwo8KyCDcrfudtA; authority : TREAS-OFAC; country : us; startDate : 2019-12-10; target : ; id : usgsa-f28027511c8afd3a0914065d528447cdb4a206b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; startDate : 2019-12-10; program : Reciprocal; listingDate : 2019-12-27; summary : PII data has been masked from view; entity : NK-KVNyEQURwo8KyCDcrfudtA; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCFV2; target : ; documentedBy : id : ofac-pr-be20eed8743b8f6cf395af9cbe846c291e118fa8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-17427f304b66f4485897db2b720b94df01eeae86; caption : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm852; title : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; publishedAt : 2019-12-10; target : ; entity : NK-KVNyEQURwo8KyCDcrfudtA; date : 2019-12-10; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Kayiira Muhammad
| Id: | NK-Kesr4rPaFNtJyKmZyGtdJ7 | | Name: | Kayiira Muhammad | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm852; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28028; name : KAYIIRA MAHAMMAD; Kayiira Muhammad; MUHAMMAD, Kayiira; MUHAMMAD MZEE KAYIRA; KAHIRA MUHAMADI; middleName : Mzee; birthDate : 1963; 1969; country : cd; alias : Kahira Muhamadi; Muhammad Mzee Kayira; Kayiira Mahammad; topics : debarment; sanction; programId : US-GLOMAG; lastName : Mahammad; Muhammad; Muhamadi; Kayira; gender : male; firstName : Kayiira; MUHAMMAD MZEE; Muhammad; Kahira; nationality : ug; weakAlias : Ogundipe; Kaida; Karida; birthPlace : Kampala District, Central Region, Uganda; notes : (also KAYIIRA MUHAMMAD); (also KAHIRA MUHAMADI, KAYIIRA MAHAMMAD, MUHAMMAD MZEE KAYIRA); createdAt : 2019-12-27; sanctions : id : ofac-b073b695e7081b78214c952094321b4dce3d604d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; entity : NK-Kesr4rPaFNtJyKmZyGtdJ7; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 28028; country : us; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-36430988f4852afe7f68390a45cd1bce989b7216; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRBCFV0; listingDate : 2019-12-27; startDate : 2019-12-10; country : us; summary : PII data has been masked from view; entity : NK-Kesr4rPaFNtJyKmZyGtdJ7; program : Reciprocal; target : ; id : usgsa-82e894ca7cc7cc194a663f8638ebab5806723721; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2019-12-27; startDate : 2019-12-10; provisions : Prohibition/Restriction; entity : NK-Kesr4rPaFNtJyKmZyGtdJ7; authorityId : S4MRBCFV1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-989b1206a9b1856861ef3f0c978016328821c533; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRBCF2X; provisions : Prohibition/Restriction; listingDate : 2019-12-27; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; startDate : 2019-12-10; entity : NK-Kesr4rPaFNtJyKmZyGtdJ7; target : ; id : usgsa-aae0e4b465353f53ec451ac89b36e014dc3418e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCFTZ; startDate : 2019-12-10; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-Kesr4rPaFNtJyKmZyGtdJ7; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2019-12-27; target : ; documentedBy : id : ofac-pr-285e84ef550e22550430490b341a067d6e93853c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-17427f304b66f4485897db2b720b94df01eeae86; caption : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm852; title : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; publishedAt : 2019-12-10; target : ; entity : NK-Kesr4rPaFNtJyKmZyGtdJ7; date : 2019-12-10; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Caprikat Limited
| Id: | NK-MCWkRogUxLtWweKdjuN7Y2 | | Name: | Caprikat Limited | | Type: | Company | | Description : | address : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; Congo-Kinshasa / Democratic Republic of Congo; AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; jurisdiction : vg; dissolutionDate : 2011-12-09; 2012-10-31; icijId : 10142567; program : Mossack Fonseca; status : Active; Changed agent; country : gi; cd; vg; name : Caprikat Ltd; Albertine DRC S.A.S.U; Caprikat Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5083461938; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267; https://offshoreleaks.icij.org/nodes/10142567; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; incorporationDate : 2010-03-24; permId : 5083461938; registrationNumber : CD/KNG/RCCM/18-B-00168; 1577164; programId : US-GLOMAG; addressEntity : id : addr-cc1b603dd2ceafcfe35f00a2906d236a1f31b144; caption : Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; city : Kinshasa; country : cd; street : Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe; target : ; id : addr-087c45454ad6b9ea5577885df7cc6b082cf15d28; caption : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; country : vg; city : Road Town; state : Tortola; street : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136; target : ; uniqueEntityId : L4XWXZAJKHU3; createdAt : 2018-05-03; agentRepresentation : id : icijol-11001483-10142567-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-MCWkRogUxLtWweKdjuN7Y2; publisher : Panama Papers; agent : id : icijol-11001483; caption : LINE MANAGEMENT SERVICES LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; name : LINE MANAGEMENT SERVICES LIMITED; status : SUSPENDED; country : gi; icijId : 11001483; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/11001483; address : LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; target : ; role : intermediary of; target : ; ownershipAsset : id : icijol-12146387-10142567-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : shareholder of; startDate : 2010-04-22; owner : id : icijol-12146387; caption : African Resources Investment Fund SPC; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/12146387; name : African Resources Investment Fund SPC; country : ky; icijId : 12146387; publisher : Panama Papers; target : 1; asset : NK-MCWkRogUxLtWweKdjuN7Y2; target : ; id : ofac-f663de2f6d74403bf5de207bad0ce270cb5206ba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; asset : NK-MCWkRogUxLtWweKdjuN7Y2; target : ; directorshipOrganization : id : icijol-15001801-10142567-power-of-attorney-of; caption : power of attorney of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-MCWkRogUxLtWweKdjuN7Y2; role : power of attorney of; publisher : Panama Papers; director : id : icijol-15001801; caption : Clive Khulubuse Zuma; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Record manually added from leaked documents; The Panama Papers data is current through 2015; name : Clive Khulubuse Zuma; publisher : Panama Papers; icijId : 15001801; sourceUrl : https://offshoreleaks.icij.org/nodes/15001801; target : 1; target : ; ownershipOwner : id : ofac-45c515e71ba0a197ecc8a8d76ea3bda7e393331f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-MCWkRogUxLtWweKdjuN7Y2; asset : id : NK-3xodMxvUnsmZWq7VjZJpcj; caption : Caprikat and Foxwhelp SARL; schema : Company; referents : usgsa-6d12ccc0ce4451660ea7a977c6fdb3bffad8849d; ofac-23269; permid-5096917921; ofac-pr-d9f1d5493f0e2c255ce0b5916832c6dbc44d240e; usgsa-s4mr6f79x; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096917921; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23269; name : Caprikat and Foxwhelp SARL; address : Congo-Kinshasa / Democratic Republic of Congo; permId : 5096917921; status : Active; country : cd; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : V7GKC71H5Q73; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-4978d4535d1fdf1bd318e19e5b4b0e75df731113; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 23267; entity : NK-MCWkRogUxLtWweKdjuN7Y2; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-ab620240bb51e8303fd057c360d7323181c1dbee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR6F79V; listingDate : 2018-05-03; authority : TREAS-OFAC; entity : NK-MCWkRogUxLtWweKdjuN7Y2; startDate : 2017-12-21; target : ; documentedBy : id : ofac-pr-c1788b8939659eeb09014839d73065d365b682db; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : NK-MCWkRogUxLtWweKdjuN7Y2; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Alain Mukonda Mayandu
| Id: | NK-MQibH5xKpXTEctZjAYkmSD | | Name: | Alain Mukonda Mayandu | | Type: | Person | | Description : | birthDate : 1976-02-09; address : KINSHASA; Kivu 32 BIS, Salongo, Kintambo, Kinshasa; lastName : Mukonda Mayandu; firstName : Alain; country : cd; addressEntity : id : addr-8495767950e225a2ed7c54f2faf641c73764cf13; caption : Kivu 32 BIS, Salongo, Kintambo, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Kinshasa; street : Kivu 32 BIS, Salongo, Kintambo; full : Kivu 32 BIS, Salongo, Kintambo, Kinshasa; country : cd; city : Kinshasa; target : ; nationality : cd; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34066; gender : male; passportNumber : OP0110491; name : MUKONDA MAYANDU, Alain; Alain Mukonda Mayandu; programId : US-GLOMAG; createdAt : 2025-02-16; uniqueEntityId : K3XXBATEHEJ3; ownershipOwner : id : ofac-3ab501d38badafdcbe1c0c61cd2644ce81b28dfc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-MQibH5xKpXTEctZjAYkmSD; asset : id : NK-CdCqZbfsZawPRWByYGLp3E; caption : Kintaleg Limited; schema : Company; referents : ofac-pr-80fdb8af9b3c0f553a351e9f3b0bcfdfc0dc9796; permid-5096763456; ofac-34056; oc-companies-gi-103536; usgsa-s4mrvr2jw; usgsa-ae39ca456931893d59b07b57eff83051cc968d35; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : Kintaleg Limited; Kintaleg Ltd; sourceUrl : https://permid.org/1-5096763456; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34056; https://home.treasury.gov/news/press-releases/jy0515; country : gi; opencorporatesUrl : https://opencorporates.com/companies/gi/103536; address : 57/63, Line Wall Road, Gibraltar; Gibraltar; 57/63, LINE WALL ROAD, GIBRALTAR; permId : 5096763456; status : Active; sector : Activities of holding companies; addressEntity : addr-43b6df7c1c5873c0524ec398ed9672d4c5796467; programId : US-GLOMAG; legalForm : Private Company; topics : debarment; sanction; uniqueEntityId : K3C8XAELFAN5; createdAt : 2025-02-16; target : 1; role : Owned or Controlled By; target : ; id : ofac-4f2ba32de6b49a52c6ea2e30ac0ee9fedad468e9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-MQibH5xKpXTEctZjAYkmSD; asset : id : NK-mcpx8FBZMwjDeG8hbsA3W9; caption : GERCO SAS; schema : Company; referents : usgsa-88896110de50fdcbc49608d8b7ee67c5f75ed953; usgsa-5bc8998e4bf074bbf9432d73dce80cc9380875bd; ofac-34057; ofac-pr-c297bf6dcfa6d07229ae39f6accd096aacacb7b5; usgsa-s4mrvr694; usgsa-s4mrvr2jx; permid-5096917919; usgsa-s4mrvr42r; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : 32 BIS, Avenue KIVU, Ngaliema, Kinshasa; 70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe, Kinshasa; 67 BOULEVARD DU 30 JUIN, IMMEUBLE GOLF, 5EME ETAGE, MUNICIPALITY OF GOMBE, KINSHASA; Congo-Kinshasa / Democratic Republic of Congo; 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa; 8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa; name : Ashdale Settlement Gerco SAS; GERCO SAS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34057; https://permid.org/1-5096917919; permId : 5096917919; status : Active; registrationNumber : CD/KNG/RCCM/17-B-01379; topics : debarment; sanction; addressEntity : addr-0667686c4a56596b4e2cd46c0e29293ebeac7288; addr-d453b5238bbdf92fd04f46416bf433487e45ee38; addr-33874363d57b01c6ac5784c75806d87489294df3; addr-61bdb08793b15dfe9b5afb502cedb630fbd9ca71; programId : US-GLOMAG; previousName : GERCO SAS; country : cd; uniqueEntityId : MTJ6RCYJSLN4; K3E9WKVQBUK6; createdAt : 2025-02-16; notes : (also ASHDALE SETTLEMENT GERCO SAS); (also GERCO SAS, GERCO SAS); target : 1; target : ; id : ofac-75d7483c4b50e3855420a2d24f8fead0eeb9879a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-MQibH5xKpXTEctZjAYkmSD; asset : id : NK-evFACTP4JkZT9N4DbMhxjz; caption : Ventora Global Services; schema : Company; referents : usgsa-s4mrvr2k8; ofac-pr-c4af77264be1f09cfd5225d5a57e07a3f5ca61e8; permid-5096919791; usgsa-28c78f4bf0186a05ce9f2723b9868c5ed016c299; ofac-34068; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : VENTORA GLOBAL SERVICES; Ventora Global Services; country : cd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34068; https://permid.org/1-5096919791; https://home.treasury.gov/news/press-releases/jy0515; status : Active; permId : 5096919791; address : 110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa; 110 BOULEVARD DU 30 JUIN, IMMEUBLE ONZE TREIZE, 8TH FLOOR, KINSHASA, KINSHASA; Congo-Kinshasa / Democratic Republic of Congo; registrationNumber : CD/KNG/RCCM/18-B-00322; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-40a451b0846a8f3edc271f2d0fed680cd3836702; uniqueEntityId : K477U1DG98X1; createdAt : 2025-02-16; target : 1; target : ; id : ofac-ed3998e0abb8047705d1065883be569355670950; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-MQibH5xKpXTEctZjAYkmSD; asset : id : NK-43pDiDFiVcNyU6BBAUdYhp; caption : VENTORA MINING; schema : Company; referents : usgsa-s4mrvr695; ofac-34069; ofac-pr-cf079f5a11a4b2f7f70c1eb8afae4540fbdc49a7; usgsa-s4mrvr2k9; permid-5083787886; usgsa-s4mrvr42s; usgsa-d59289e79f3b462f045cda55e3bfdfb0011a34fa; usgsa-af7e3e467b9838148e7e90aee53382fadebe7e57; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Ventora Mining S.A.S.U.; VENTORA MINING; Ventora Mining SASU; sourceUrl : https://permid.org/1-5083787886; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34069; https://home.treasury.gov/news/press-releases/jy0515; country : cd; status : Active; permId : 5083787886; registrationNumber : CD/KNG/RCCM/18-B-01222; programId : US-GLOMAG; address : 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa; 8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA; idNumber : 01-83-N36154C; alias : VENTORA MINING; topics : debarment; sanction; addressEntity : addr-f242b40b4f0e15e858eee8434ce6c3a24ebd5458; uniqueEntityId : MTJ9C3U7RND9; K48GUDFU4DP8; notes : (also VENTORA MINING, VENTORA MINING); (also VENTORA MINING S.A.S.U.); createdAt : 2025-02-16; target : 1; target : ; sanctions : id : ofac-94d42017e54fe51b042e080b3bcedfdc645310ee; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; entity : NK-MQibH5xKpXTEctZjAYkmSD; authority : Office of Foreign Assets Control; authorityId : 34066; target : ; id : usgsa-431d82d9a04c0dae72441a18b41146b968e345dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-MQibH5xKpXTEctZjAYkmSD; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authorityId : S4MRVR2K6; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-06; target : ; identification : id : ofac-c2a5db88d8eb724aea2b478c6988fadb4d0c5c8d; caption : OP0110491; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : cd; holder : NK-MQibH5xKpXTEctZjAYkmSD; number : OP0110491; type : Passport; target : ; unknownLinkTo : id : ofac-eed6a1f44e4547d5a88c7f03f55b37870e315f1b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-MQibH5xKpXTEctZjAYkmSD; object : id : Q5213558; caption : Dan Gertler; schema : Person; referents : ofac-pr-41a5458a101081e07687015b085b28c25120cf6e; ofac-pr-5c3550c2b0d8ad28168af99d2c36b875b42b7da2; NK-8233obsajJHJ2jQoN7QAoe; ofac-23252; usgsa-s4mr6f79d; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Dan Gertler; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : passportNumber : 10926248; 10945182; DB0009084; address : BNEI BRAK; 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe; addressEntity : addr-9d1961bf63d87790c2bfe63be1097b322ef1abae; addr-16890376bf7bb267782382a217f2f9eb7fd6c663; addr-7732f5d631867d97fa2cd91054aac4f7d6341af6; gender : male; nationality : il; cd; birthPlace : Tel Aviv, Israel; Tel Aviv; firstName : Dan; idNumber : 027100619; lastName : Gertler; programId : US-GLOMAG; country : il; cd; topics : debarment; sanction; name : دن گرتلر; GERTLER, Dan; Dan Gertler; דן גרטלר; 丹·戈特勒; Νταν Γκέρτλερ; birthDate : 1973-12-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252; createdAt : 2018-05-03; wikidataId : Q5213558; website : http://www.dan-gertler.com/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dan_Gertler; citizenship : il; notes : Israeli billionaire businessman in natural resources and the founder and President of the DGI; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Minocongo
| Id: | NK-MuYz95i7jaFvAF3RFS8SXV | | Name: | Minocongo | | Type: | Company | | Description : | name : MINO CONGO; MINOTERIE DU CONGO SPRL; Minocongo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28177; https://home.treasury.gov/news/press-releases/sm856; country : cd; alias : Mino Congo; Minoterie Du Congo SPRL; MINOCONGO; address : AVENUE KONDA-KONDA NO 2, COMMUNE DE NGALIEMA, KINSHASA; Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa; Avenue Konda-Konda No 2, Commune De Ngaliema Kinshasa 180 Congo, Democratic Republic of the; topics : debarment; export.control; sanction; addressEntity : id : addr-314aa0dc5a6a33c4cc7879a95027b24a92e82473; caption : Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 180; full : Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa; city : Kinshasa; country : cd; street : Avenue Konda-Konda No 2, Commune De Ngaliema; target : ; programId : US-TERR; dunsCode : 850461914; createdAt : 2019-12-27; uniqueEntityId : M8JSDNL4WBP7; G5X2G91U23R8; UGMJH4QAC4E3; notes : (also MINOCONGO); (also MINOTERIE DU CONGO SPRL, MINO CONGO); ownershipAsset : id : ofac-6745e1df00f65b18dc3265bdf9307316f5ce036c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-MuYz95i7jaFvAF3RFS8SXV; owner : id : NK-73mDiHdtJa3xSgA29MKxc6; caption : Saleh Assi; schema : Person; referents : ofac-28175; usgsa-c2d13e5e3968efc540abfa9fdaf487504be456f7; usgsa-s4mrbcf5d; usgsa-s4mrbcfxc; ofac-pr-bd43cd67a2e8279e3e538133008847a48c8d84cd; usgsa-e074e47768b42bf6e17a43d78f3035515f68ff7d; usgsa-s4mrbcfxb; usgsa-s4mrbcfx9; usgsa-s4mrbcfxd; usgsa-76d307ec89d7812cabe09b7b80d72b035a7a1bbd; usgsa-33622e3adb9b9e6487f36ad9e6bba7e4f64ee234; tw-shtc-fe0ac6535cdc97cc74f39d9172664965fcce4a71; usgsa-7fe69c67300aa07ee6ca4b6bccda74b661f1c7bb; tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Congo, Democratic Republic of the; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth; Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris; Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France; Bashoura Beirut Lebanon; Bashoura, Beirut; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon; topics : debarment; export.control; sanction; country : cd; lb; fr; alias : ASSI, Saleh Ali; 'ASI, Salih 'Ali; Salah Assi; Salih Assi; ASSI, Salah; ASSI, Salih; Salih 'Ali 'Asi; Saleh Ali Assi; name : SALIH ASSI; ASSI, Saleh; SALIH 'ALI 'ASI; Saleh Assi; SALEH ALI ASSI; SALAH ASSI; birthDate : 1960-05-14; addressEntity : addr-89422d561fe8a7f30b64fab4fa1dc3330a0fccda; addr-b5b34359f112f44d4a57bc9ade424f62ccedf78e; addr-e23591f62a2e60b9eef32c1b0fc9fc693b719828; citizenship : fr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175; firstName : Saleh; Salah; Salih; SALEH ALI; SALIH 'ALI; middleName : 'Ali; Ali; programId : US-TERR; gender : male; lastName : 'Asi; Assi; passportNumber : 04FE50421; notes : (also SALEH ALI ASSI, SALIH 'ALI 'ASI, SALAH ASSI, SALIH ASSI); (also SALEH ASSI); createdAt : 2019-12-27; uniqueEntityId : G5QWEEY6LYL8; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-e0341b8b550ffaa3122248d53d252fb7cc933600; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-MuYz95i7jaFvAF3RFS8SXV; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authority : Office of Foreign Assets Control; program : SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 28177; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-39bf0ca3553cf506c163c57cb6e2b170b1fc9b2c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; summary : PII data has been masked from view; listingDate : 2019-12-27; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-MuYz95i7jaFvAF3RFS8SXV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCF5G; program : Reciprocal; startDate : 2025-03-28; target : ; id : usgsa-3fc2042bed0d9504dbb2bcfe17beee9f6058ac29; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-13; entity : NK-MuYz95i7jaFvAF3RFS8SXV; authority : TREAS-OFAC; authorityId : S4MRBCFXG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2019-12-27; target : ; id : usgsa-fc79296e35b8d9f133ccf04d6167c9bf7b625b05; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-12-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-12-13; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRBCFXH; authority : TREAS-OFAC; entity : NK-MuYz95i7jaFvAF3RFS8SXV; country : us; target : ; documentedBy : id : ofac-pr-58eae9fd8b466e4bb8e3d82451ea3cac76295a6b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : document : id : ofac-pr-eda4da9737bd8005b9e883b7f25839647d36d32f; caption : Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : title : Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers; publishedAt : 2019-12-13; sourceUrl : https://home.treasury.gov/news/press-releases/sm856; target : ; date : 2019-12-13; entity : NK-MuYz95i7jaFvAF3RFS8SXV; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
SOCIETE ELLISSA GROUP CONGO
| Id: | NK-P4nkg6d3JkoKuMmDwrFfZw | | Name: | SOCIETE ELLISSA GROUP CONGO | | Type: | Organization | | Description : | alias : ELLISSA PARC CONGO; ELLISSA GROUP CONGO; ELLISSA GROUP SA CONGO; address : AVENIR LASSY ZEPHYR, IMMEUBLE SOCOTRA, POINTE NOIRE; Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12475; topics : debarment; sanction; programId : US-NARCO; registrationNumber : 07B233; name : ELLISSA PARC CONGO; ELLISSA GROUP CONGO; SOCIETE ELLISSA GROUP CONGO; ELLISSA GROUP SA CONGO; addressEntity : id : addr-ab607145b92e27736dbb283ac2dc4d5263ae0fd4; caption : Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenir Lassy Zephyr, Immeuble Socotra; country : cg; full : Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire; city : Pointe Noire; target : ; country : cd; cg; createdAt : 2011-01-26; notes : (also SOCIETE ELLISSA GROUP CONGO, ELLISSA GROUP SA CONGO, ELLISSA GROUP CONGO); (also SOCIETE ELLISSA GROUP CONGO, ELLISSA PARC CONGO, ELLISSA GROUP SA CONGO); (also SOCIETE ELLISSA GROUP CONGO, ELLISSA PARC CONGO, ELLISSA GROUP CONGO); (also ELLISSA PARC CONGO, ELLISSA GROUP SA CONGO, ELLISSA GROUP CONGO); uniqueEntityId : NEA2UJ636KL3; H6KDFCNE49K4; DNHMHXVLVFX3; P9VLJERBZP39; sanctions : id : ofac-eab29e16ba4281055672539fb48d0d1b1063ff22; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; entity : NK-P4nkg6d3JkoKuMmDwrFfZw; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; authority : Office of Foreign Assets Control; authorityId : 12475; target : ; id : usgsa-769eb9c4bdd5d941a22bf6c1517e3da3cf56bba7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RD9B; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2011-01-26; program : Reciprocal; entity : NK-P4nkg6d3JkoKuMmDwrFfZw; authority : TREAS-OFAC; country : us; target : ; id : usgsa-7d9949ee21505cda85d43e9f2ea1093e4be15628; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3RD98; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P4nkg6d3JkoKuMmDwrFfZw; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2011-01-26; summary : PII data has been masked from view; target : ; id : usgsa-c5e822f87096e6c40d65c6f919128aae2ea9ce3d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-01-26; country : us; entity : NK-P4nkg6d3JkoKuMmDwrFfZw; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3RD9C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-e2400a05f2ce8a274567a96188db3b317c0787d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-P4nkg6d3JkoKuMmDwrFfZw; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2011-01-26; authorityId : S4MR3RD99; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JEROME MUSUBAO MANENO
| Id: | NK-PWT7WWCHL4aGmcVHsYcCKq | | Name: | JEROME MUSUBAO MANENO | | Type: | Person | | Description : | name : JEROME MUSUBAO MANENO; JÉRÔME MUSUBAO MANENO; firstName : JEROME; JÉRÔME; middleName : MUSUBAO; lastName : MANENO; createdAt : 2023-04-06; country : cd; topics : debarment; sanctions : id : usgsa-175641a226840949fde5a301a0ee86076ce551e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : endDate : 2028-04-04; listingDate : 2023-04-06; authority : AID; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-PWT7WWCHL4aGmcVHsYcCKq; startDate : 2023-04-05; authorityId : S4MRPDRYQ; provisions : Ineligible (Proceedings Completed); program : Reciprocal; target : ; id : usgsa-80c8d49b168b5aed95af3565081d6eb852463b6f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : program : Reciprocal; authority : AID; authorityId : S4MRPDS18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Completed); startDate : 2023-04-05; listingDate : 2023-04-06; country : us; endDate : 2028-04-04; entity : NK-PWT7WWCHL4aGmcVHsYcCKq; target : | | Datasets: | us_sam_exclusions |
Lord's Resistance Army
| Id: | NK-PvDQVbwc4rjUy9awbAdyAH | | Name: | Lord's Resistance Army | | Type: | Company | | Description : | notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : id : NK-Qdfd3Rm5MahycdWgexbt5P; caption : Kafia Kingi; schema : Address; referents : addr-8c2c40f8d7dc2bd2a75aad8449e24c2081faac53; addr-18a83b7e9359767644b5829a71214d166446f8aa; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-08-12T00:02:40; properties : full : Kafia Kingi; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; city : Kafia Kingi; remarks : a territory on the border of Sudan and South Sudan whose final status has yet to be determined; street : Kafia Kingi; target : ; id : addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; caption : Vakaga, Central African Republic; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Vakaga, Central African Republic; target : ; id : addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; caption : 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; target : ; id : addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; caption : コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; target : ; id : NK-NBrr3QzZewKUNkiL4zUsLR; caption : Bas-Uolo, Democratic Republic of the Congo; schema : Address; referents : addr-9d553b02edc6f22da468086a0027f538ca7f9f8c; addr-d9311551ff2cc02a86bf1c0f2f4a99d22270e215; addr-79899ca2a56130222437a20f761ff5b465a8caeb; addr-9a7133718f7248ae21c596395e5aff980b7eac86; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-11-19T20:02:01; properties : full : Bas-Uolo, Congo DR; Bas-Uolo, Democratic Republic of the Congo; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); country : cd; city : Bas-Uolo; street : Bas-Uolo; target : ; id : NK-EB7sXtsSXrqW6BoQFc3bbo; caption : Haut-Uolo, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : addr-1e25ced059f4dffa767609d89e028d1b1a5c3d94; addr-98f002a9420301b99e9e62b850a69de1ea42d184; addr-a745727d62714eaeb37962ae639c751c5c32de2d; datasets : eu_fsf; un_sc_sanctions; eu_travel_bans; au_dfat_sanctions; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-27T00:03:04; properties : full : Haut-Uolo, Democratic Republic of the Congo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); country : cd; city : Haut-Uolo; street : Haut-Uolo; target : ; id : NK-kTCgNtoZmXLdCjGWCMbw5X; caption : Vakaga, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-0ed782f4ca22078471b522466c72e571049fd8f0; addr-2f5fcef644a5c6968398f17dc09deb8d830c044b; addr-13fba78e452baabd73bd88186c2b15d7c725a665; addr-24deedee2f9a0b6e36f69ff6eb609f2fe1852053; addr-400f46e5300c5c3adab2c1af085b8d01cf7f5c1c; datasets : eu_fsf; un_sc_sanctions; eu_travel_bans; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : country : cf; city : Vakaga; full : Vakaga, Central African Republic; Vakaga, CENTRAL AFRICAN REPUBLIC; street : Vakaga; target : ; id : addr-8a6f189289a711ae425f1d569d41336a3c477b98; caption : 中央アフリカ共和国ムボムー県（Mbomou）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国ムボムー県（Mbomou）、; target : ; id : NK-SisNZt8PFJBN6DT3ES4dC4; caption : (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); schema : Address; referents : addr-dcfb6c063a6e4cf53232bea1f3a3a703ead2c509; addr-3eebc99cc8890bd2d8afac83fb7e57d98552a595; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); remarks : As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; street : Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; target : ; id : addr-282b826d785663f456baa5fc92577403a683f623; caption : 中央アフリカ共和国ヴァカガ県（Vakaga）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国ヴァカガ県（Vakaga）、; target : ; id : addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; caption : Vakaga; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Vakaga; country : cf; state : Vakaga; target : ; id : NK-exfLNrFzCpXycVMPxKoMJY; caption : Basse-Kotto, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-b800b44d7b59921b31f85e72367e8e4b5bc20455; addr-baf84c0b5f2617c2311b320a85450817e3d6b535; addr-570c4015347ff0f39dde8cf0d341d6546aa8237a; addr-5e71cfe3b49acfbf597d1ad499a1f17905bde043; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Basse-Kotto, Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; country : cf; city : Basse-Kotto; street : Basse-Kotto; target : ; id : addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; caption : Haut-Mbomou; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Haut-Mbomou; state : Haut-Mbomou; country : cf; target : ; id : NK-cmnUN8HY4b7GQLYQHPSYSX; caption : Haut-Mbomou, Central African Republic; schema : Address; referents : addr-661594a80598123360a5536c30bc301f66c2a4c1; addr-a92a15e297023a1a935d0ce9e5a84f4eb0521c0c; addr-9376faf9aa3b87fa3a8784dc089ab2141001f520; addr-be46f417b329c03d05ab355969913f9589b452e2; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Haut-Mbomou, Central African Republic; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; country : cf; city : Haut-Mbomou; street : Haut-Mbomou; target : ; id : addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; caption : Basse-Kotto; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Basse-Kotto; country : cf; full : Basse-Kotto; target : ; id : addr-069793de85f3007ce97e01e939546ff111501854; caption : 中央アフリカ共和国オート・コット県（Haute-Kotto）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国オート・コット県（Haute-Kotto）、; target : ; id : addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; caption : Bas-Uolo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; state : Bas-Uolo; full : Bas-Uolo; target : ; id : addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; caption : Haute-Kotto; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Haute-Kotto; state : Haute-Kotto; country : cf; target : ; id : addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; caption : Mbomou; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mbomou; state : Mbomou; country : cf; target : ; id : addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; caption : HautUolo, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : country : cd; city : HautUolo; full : HautUolo, CONGO, Democratic Republic of (was Zaire); target : ; id : addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; caption : Haut-Uolo, Congo DR; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : cd; full : Haut-Uolo, Congo DR; city : Haut-Uolo; target : ; id : addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; caption : コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; target : ; id : addr-8196714d154705658885da5ed1e37ec1f0c28b20; caption : Haut-Uolo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; state : Haut-Uolo; full : Haut-Uolo; target : ; id : NK-2BFQNEp2FNVu28dbM9Ji8F; caption : Mbomou, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-421705a14bd545e662072510990de4be581e7f0a; addr-5c8efbf6b55542fcf33b5ce06a7369d2367a56c7; addr-f87ea3e438fbf6805dcb146469621d39eee5aace; addr-83edbaee42149b9e0c89615cdd65014a64a00599; addr-78b07a185df18e603a6ae708b3337051b3464e90; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Mbomou, Central African Republic; Mbaiki, Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; country : cf; city : Mbaiki; Mbomou; region : Lobaye Province; street : Mbomou; target : ; id : NK-NHwy6MuUhWShvHFzmshjJh; caption : Haute-Kotto, Central African Republic; schema : Address; referents : addr-ec3d1c6b59bd8eec054398fc2b82f14f3cc66d8e; addr-f5ee265d0e994eb7437734220986f4c8a120617e; addr-23b887da3994b09ba062ad4510b1dafc51c8954b; addr-64849a17d718db47a0d79c44f90bd6c47c05596a; addr-6cbb60c6867f5e9d8640586d8da44f78168e5b9b; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Haute-Kotto, Central African Republic; city : Haute-Kotto; country : cf; street : Haute-Kotto; target : ; id : addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; caption : 中央アフリカ共和国バス・コット県（Basse-Kotto）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国バス・コット県（Basse-Kotto）、; target : ; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); unknownLinkTo : id : NK-QeXPAF6SckAkANfm3ncqRP; caption : Other link; schema : UnknownLink; referents : ch-seco-34026-related-to; ch-seco-34036-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : Q104419; caption : Joseph Kony; schema : Person; referents : usgsa-772b1d9abb5c3f07dbad98dddf8554138c8e450d; be-fod-037524c6051e9826602c1bb22371edf05ffa631a; zafic-436-joseph-kony; au-dfat-3175-joseph-kony; ua-sfms-1357; fr-ga-1146; ch-seco-e4f91765ccbdc94105d9e6aca039f4e80451ed2f; ch-seco-782f4263a1505e87008e5f725e04036284f973b9; unsc-6908538; tw-shtc-79ce733375022e792151174bcc4c1be829aa0ba8; eu-fsf-eu-3885-38; tw-shtc-6c4bb29ead7841ddce87377c6717e89ab87a345a; ofac-11018; gb-hmt-13344; ja-mof-37b7028842735d9d9e53702e47bf0732063f7c30; mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c; usgsa-s4mr3px44; gb-fcdo-caf0010; eu-tb-logical-108086; ch-seco-33976; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Joseph Kony; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; NK-NBrr3QzZewKUNkiL4zUsLR; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-EB7sXtsSXrqW6BoQFc3bbo; addr-c6d29398eb9153950241b7fa734362727eb25692; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; NK-exfLNrFzCpXycVMPxKoMJY; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-069793de85f3007ce97e01e939546ff111501854; addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; target : 1; object : id : Q104419; caption : Joseph Kony; schema : Person; referents : usgsa-772b1d9abb5c3f07dbad98dddf8554138c8e450d; be-fod-037524c6051e9826602c1bb22371edf05ffa631a; zafic-436-joseph-kony; au-dfat-3175-joseph-kony; ua-sfms-1357; fr-ga-1146; ch-seco-e4f91765ccbdc94105d9e6aca039f4e80451ed2f; ch-seco-782f4263a1505e87008e5f725e04036284f973b9; unsc-6908538; tw-shtc-79ce733375022e792151174bcc4c1be829aa0ba8; eu-fsf-eu-3885-38; tw-shtc-6c4bb29ead7841ddce87377c6717e89ab87a345a; ofac-11018; gb-hmt-13344; ja-mof-37b7028842735d9d9e53702e47bf0732063f7c30; mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c; usgsa-s4mr3px44; gb-fcdo-caf0010; eu-tb-logical-108086; ch-seco-33976; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Joseph Kony; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; NK-NBrr3QzZewKUNkiL4zUsLR; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-EB7sXtsSXrqW6BoQFc3bbo; addr-c6d29398eb9153950241b7fa734362727eb25692; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; NK-exfLNrFzCpXycVMPxKoMJY; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-069793de85f3007ce97e01e939546ff111501854; addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; target : 1; target : ; unknownLinkFrom : id : NK-QeXPAF6SckAkANfm3ncqRP; caption : Other link; schema : UnknownLink; referents : ch-seco-34026-related-to; ch-seco-34036-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : Q104419; caption : Joseph Kony; schema : Person; referents : usgsa-772b1d9abb5c3f07dbad98dddf8554138c8e450d; be-fod-037524c6051e9826602c1bb22371edf05ffa631a; zafic-436-joseph-kony; au-dfat-3175-joseph-kony; ua-sfms-1357; fr-ga-1146; ch-seco-e4f91765ccbdc94105d9e6aca039f4e80451ed2f; ch-seco-782f4263a1505e87008e5f725e04036284f973b9; unsc-6908538; tw-shtc-79ce733375022e792151174bcc4c1be829aa0ba8; eu-fsf-eu-3885-38; tw-shtc-6c4bb29ead7841ddce87377c6717e89ab87a345a; ofac-11018; gb-hmt-13344; ja-mof-37b7028842735d9d9e53702e47bf0732063f7c30; mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c; usgsa-s4mr3px44; gb-fcdo-caf0010; eu-tb-logical-108086; ch-seco-33976; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Joseph Kony; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; NK-NBrr3QzZewKUNkiL4zUsLR; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-EB7sXtsSXrqW6BoQFc3bbo; addr-c6d29398eb9153950241b7fa734362727eb25692; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; NK-exfLNrFzCpXycVMPxKoMJY; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-069793de85f3007ce97e01e939546ff111501854; addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; target : 1; object : id : Q104419; caption : Joseph Kony; schema : Person; referents : usgsa-772b1d9abb5c3f07dbad98dddf8554138c8e450d; be-fod-037524c6051e9826602c1bb22371edf05ffa631a; zafic-436-joseph-kony; au-dfat-3175-joseph-kony; ua-sfms-1357; fr-ga-1146; ch-seco-e4f91765ccbdc94105d9e6aca039f4e80451ed2f; ch-seco-782f4263a1505e87008e5f725e04036284f973b9; unsc-6908538; tw-shtc-79ce733375022e792151174bcc4c1be829aa0ba8; eu-fsf-eu-3885-38; tw-shtc-6c4bb29ead7841ddce87377c6717e89ab87a345a; ofac-11018; gb-hmt-13344; ja-mof-37b7028842735d9d9e53702e47bf0732063f7c30; mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c; usgsa-s4mr3px44; gb-fcdo-caf0010; eu-tb-logical-108086; ch-seco-33976; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Joseph Kony; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; NK-NBrr3QzZewKUNkiL4zUsLR; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-EB7sXtsSXrqW6BoQFc3bbo; addr-c6d29398eb9153950241b7fa734362727eb25692; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; NK-exfLNrFzCpXycVMPxKoMJY; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-069793de85f3007ce97e01e939546ff111501854; addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; target : 1; target : ; id : ch-seco-34736-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : NK-n9J5jaGTgAV76CT7feG3di; caption : Ali Kony; schema : Person; referents : gb-fcdo-caf0011; ofac-19930; be-fod-959891db7c8731e6f544152f5eae9b30e9472128; mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c; fr-ga-1275; ua-sfms-1387; zafic-435-ali-kony; ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519; unsc-6908549; eu-fsf-eu-3926-59; gb-hmt-13378; ch-seco-34712; eu-tb-logical-109405; au-dfat-3194-ali-kony; tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3; datasets : ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; us_trade_csl; za_fic_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_travel_bans; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : アリ・ラロボ・バシール（Ali Lalobo Bashir）; アリ・ラロボ; アリ・バシール・ラロボ; アリ・モハンメド・コニー（Ali Mohammed Kony）; 1-P; Ali Lalobo; Otim Kapere; アリ・モハンメド・サロンゴ（Ali Mohammed Salongo）; アリ・モハンメド・サロンゴ; アリ・モハンメド（Ali Mohammed）; Ali Mohammad Labolo; Bashir; アリ・モハンマド・ラボロ; アリ・モハンメド・ラロボ（Ali Mohammed Lalobo）; Ali Mohammed; アリ・モハンメド; One-P; アリ・ラロボ（Ali Lalobo）; アリ・モハンマド・ラボロ（Ali Mohammad Labolo）; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; アリ・モハンメド・ラボラ（Ali Mohammed Labola）; Ali Mohammed Lalobo; アリ・モハンメド・ラロボ; アリ・バシール・ラロボ（Ali Bashir Lalobo）; アリ・モハンメド・コニー; アリ・モハンメド・ラボラ; Ali Lalobo Bashir; アリ・ラロボ・バシール; birthDate : 1992; 1995; 1993; 1994; topics : export.control; sanction; name : Ali Mohammad Labolo; KONY, Ali; Ali Mohammed Lalobo; Ali Kony; Ali Mohammed Labola; ALI KONY; Kony Ali; アリ・コニー; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; createdAt : 2016-08-23; notes : Designation: Deputy, Lord’s Resistance Army; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Ali a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; アリ・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。アリは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-3976), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; CFi.010 Ali Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); address : Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Kafia Kingi; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）; Kafia Kingi, SUDAN; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; addressEntity : addr-ef499372911e08ee58456046d3106ec9076b14d8; NK-Qdfd3Rm5MahycdWgexbt5P; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; weakAlias : Ali Mohammad Labolo; Bashir; Ali Mohammed Lalobo; One-P; 1-P; “One-P”; “Bashir”; Ali Lalobo; Otim Kapere; “Caesar”; “1-P”; Ali Mohammed; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; firstName : Ali; ALI; Otim; lastName : Bashir; Kony; Salongo; One-P; 1-P; Kapere; Mohammed; Labolo; Lalobo; KONY; Labola; Caesar; middleName : Mohammad; Lalobo; Bashir; Mohammed; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19930; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1275; modifiedAt : 2025-03-26; country : sd; title : Deputy, Lord's Resistance Army; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint de l'Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; target : 1; object : NK-PvDQVbwc4rjUy9awbAdyAH; target : ; id : ch-seco-34739-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : NK-PvDQVbwc4rjUy9awbAdyAH; subject : id : NK-BmeybarJdXboPWrx6ZAVpG; caption : Salim Kony; schema : Person; referents : ja-mof-6ce3a9dce59e660926547a350bb7f061ab4bd969; fr-ga-1646; be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab; usgsa-s4mrvv2kx; ch-seco-34738; tw-shtc-d5b1760c1fa5623a9762efa19dd97f8c96b9b75c; gb-hmt-13379; ua-sfms-1388; ofac-19929; eu-fsf-eu-3971-45; zafic-437-salim-kony; usgsa-eaa0a29dd3480b5f3800d419a2cdff7e38804589; gb-fcdo-caf0012; unsc-6908550; mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e; eu-tb-logical-109426; au-dfat-3195-salim-kony; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : birthDate : 1992; 1993; 1991; country : cf; sd; topics : debarment; export.control; sanction; createdAt : 2016-08-23; alias : サリム・オガロ; サリム・サーレハ・コニー（Salim Saleh Kony）; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・サーレハ; サリム・サーレハ・オボル・オガロ; Salim Saleh Kony; サリム・サーレハ（Salim Saleh）; Salim Saleh; シモン・サリム・オボル（Simon Salim Obol）; サリム・サーレハ・コニー; シモン・サリム・オボル; Okolu Salim; オコル・サリム; サリム・サーレハ・オボル・オガロ（Salim Saleh Obol Ogaro）; Salim Ogaro; オコル・サリム（Okolu Salim）; サリム・オガロ（Salim Ogaro）; name : SALIM KONY; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・コニー; Salim Kony; Salim Saleh Kony; KONY, Salim; Kony Salim; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; notes : Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer),
RÉPUBLIQUE CENTRAFRICAINE; Designation: Deputy, Lord’s Resistance Army; サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Salim Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; CFi.011 Salim Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-ef499372911e08ee58456046d3106ec9076b14d8; addr-c27e76f33844afee6808c68fdf71a43c91eeca19; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-ff83876397ed3e22942a8c334ad4b1ef29aa6813; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; address : 中央アフリカ共和国; Kafia Kingi; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; Central African Republic; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kafia Kingi, SUDAN; Central African Republic, Kafia Kingi; カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、; Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); lastName : Kony; Saleh; Obol; Salim; KONY; Ogaro; firstName : Okolu; Simon; SALIM; Salim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646; middleName : Saleh Obol; Saleh; Salim; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint, Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; modifiedAt : 2025-03-26; title : Deputy, Lord`s Resistance Army; Deputy, Lord's Resistance Army; weakAlias : Simon Salim Obol; Salim Saleh Obol Ogaro; Salim Saleh Kony; Salim Saleh; Okolu Salim; Salim Ogaro; uniqueEntityId : XVY1KRZE3ZX5; target : 1; role : related-to; target : ; id : ofac-e53ee2a9c02c958c0c9a3d911676143cbfccc18e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-PvDQVbwc4rjUy9awbAdyAH; subject : id : NK-BT6zYjgunpjaTW7qNdyXKD; caption : Musa Hatari; schema : Person; referents : ofac-22885; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : birthDate : 1965; 1964; 1966; addressEntity : NK-VCAfei2iJqonknTY2iFKrb; alias : Mussa Atar; Musah Tarah; Musa Tark; Musah Tarak; Atari Musa; Musa Tahir; Musah Atari; lastName : Tarah; Musa; Hatari; Atari; Atar; Tahir; Tarak; Tark; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22885; firstName : Musah; Mussa; Musa; Atari; nationality : sd; address : Songo; programId : US-CAR; name : HATARI, Musa; Musa Hatari; topics : sanction; target : 1; target : ; sanctions : id : au-dfat-c4ac23c2c05b5abe12835323537b7995ae344e75; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; startDate : 2016-03-08; programId : UN-SC2127; summary : Listed on: 7 Mar. 2016; Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; program : 2127 (Central African Republic); programUrl : https://www.un.org/securitycouncil/sanctions/2127; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; entity : NK-PvDQVbwc4rjUy9awbAdyAH; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-3f4d93bd45ac91e1108e6c2155e95915ee8478a4; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2016-03-12; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2016/354 (OJ L67); entity : NK-PvDQVbwc4rjUy9awbAdyAH; authority : Federal Public Service Finance; programId : EU-CAF; target : ; id : ch-seco-8e6d09a5f44b11b8311d00d65478b8de178c4e23; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-CAR; listingDate : 2025-03-26; 2016-03-08; startDate : 2025-03-26; 2016-03-07; country : ch; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; entity : NK-PvDQVbwc4rjUy9awbAdyAH; authorityId : 34021; unscId : CFe.002; target : ; id : eu-fsf-0627704afa9f92f1d712a11fb3bbec0bb23354ed; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-PvDQVbwc4rjUy9awbAdyAH; startDate : 2016-03-07; authorityId : EU.3973.72; program : CAF; programId : EU-CAF; reason : 2017/906 (OJ L139); listingDate : 2017-05-30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/9/; country : eu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; target : ; id : fr-ga-c0f287b6a26bff5a3c63628b201e494817bbf41d; caption : (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2016/354 du 11/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); reason : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; unscId : CFe.002; authority : Direction Générale du Trésor; entity : NK-PvDQVbwc4rjUy9awbAdyAH; programId : UN-SC2127; programUrl : https://www.un.org/securitycouncil/sanctions/2127; authorityId : EU.3973.72; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-cf942c8230fd88d1c08976a2bb1aac0b8d744e0e; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : CAF0002; 13345; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-CAR; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344; modifiedAt : 2021-12-20; country : gb; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; entity : NK-PvDQVbwc4rjUy9awbAdyAH; provisions : Asset freeze; startDate : 2016-03-07; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; unscId : CFe.002; target : ; id : ja-mof-92c01088c64227ab1db91e41d39319055f5def16; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（団体及びその他のグループ）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 2; listingDate : 2016-03-07; startDate : 2016-04-01; 2020-02-28; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（団体及びその他のグループ）; entity : NK-PvDQVbwc4rjUy9awbAdyAH; country : jp; authority : Ministry of Finance; target : ; id : mc-freezes-9d4d28fd5f4a0ef32e942878909cce2b984f7073; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; country : mc; entity : NK-PvDQVbwc4rjUy9awbAdyAH; reason : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; provisions : Décision du comité des sanctions des Nations Unies du 07/03/2016; (UE) 2016/354 du 11/03/2016; (UE) 2017/906 du 29/05/2017; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-c243ec54ee9996d0612d176df6d257e9cc711382; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-PvDQVbwc4rjUy9awbAdyAH; programId : US-CAR; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; reason : Executive Order 13667 (CAR); provisions : CAR; Block; authorityId : 19100; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : CAR; target : ; id : ua-sfms-a9471a86f9bbe899ee1503fcc914c8ee481e1fc7; caption : Резолюція РБ ООН 2127 (2013); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2018-10-16; program : Резолюція РБ ООН 2127 (2013); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-PvDQVbwc4rjUy9awbAdyAH; authority : State Finance Monitoring Service; startDate : 2018-10-16; country : ua; target : ; id : unsc-f1f3947eb18962728181ec2b14c27f0bb1403cdd; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/2127; program : CAR; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-PvDQVbwc4rjUy9awbAdyAH; authority : United Nations Security Council; listingDate : 2016-03-07; programId : UN-SC2127; unscId : CFe.002; startDate : 2016-03-07; target : ; id : usgsa-9ce69d7463a37427e33dd24b858089734115648b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; authorityId : S4MR50229; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2016-03-08; entity : NK-PvDQVbwc4rjUy9awbAdyAH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2016-03-08; target : ; id : zafic-5ddbfc2bed5988bd3f26b6b782d98a61fd3acf55; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : listingDate : 2016-03-07; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-PvDQVbwc4rjUy9awbAdyAH; unscId : CFe.002; target : ; agentRepresentation : id : ofac-157d8ea07eaf589c49621fedc16f78217cf6fe21; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-PvDQVbwc4rjUy9awbAdyAH; agent : id : NK-GzdCEkwWjX8tZynRkPgT8i; caption : Okot Lukwang; schema : Person; referents : ofac-22884; usgsa-s4mrvv2ky; usgsa-8028e5d3774fa822ac76a1cd8413873edb6a58a8; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : birthDate : 1974; 1980; 1982; 1975; 1976; 1981; nationality : ug; alias : Okot Lukwong; Okot Lokwang; Okot Lukweng; lastName : Lukwang; Lukweng; Lokwang; Lukwong; country : cf; firstName : Okot; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22884; birthPlace : Palabek, Uganda; Padibe Lamwu District, Uganda; topics : debarment; sanction; addressEntity : NK-VCAfei2iJqonknTY2iFKrb; address : Songo; name : Okot Lukwang; LUKWANG, Okot; programId : US-CAR; createdAt : 2025-02-27; uniqueEntityId : YC39GM21W237; target : 1; target : ; id : ofac-bd02f4f06d56ce4086b51dc9dbf76f5e5f0dc48a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-n9J5jaGTgAV76CT7feG3di; caption : Ali Kony; schema : Person; referents : gb-fcdo-caf0011; ofac-19930; be-fod-959891db7c8731e6f544152f5eae9b30e9472128; mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c; fr-ga-1275; ua-sfms-1387; zafic-435-ali-kony; ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519; unsc-6908549; eu-fsf-eu-3926-59; gb-hmt-13378; ch-seco-34712; eu-tb-logical-109405; au-dfat-3194-ali-kony; tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3; datasets : ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; us_trade_csl; za_fic_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_travel_bans; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : アリ・ラロボ・バシール（Ali Lalobo Bashir）; アリ・ラロボ; アリ・バシール・ラロボ; アリ・モハンメド・コニー（Ali Mohammed Kony）; 1-P; Ali Lalobo; Otim Kapere; アリ・モハンメド・サロンゴ（Ali Mohammed Salongo）; アリ・モハンメド・サロンゴ; アリ・モハンメド（Ali Mohammed）; Ali Mohammad Labolo; Bashir; アリ・モハンマド・ラボロ; アリ・モハンメド・ラロボ（Ali Mohammed Lalobo）; Ali Mohammed; アリ・モハンメド; One-P; アリ・ラロボ（Ali Lalobo）; アリ・モハンマド・ラボロ（Ali Mohammad Labolo）; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; アリ・モハンメド・ラボラ（Ali Mohammed Labola）; Ali Mohammed Lalobo; アリ・モハンメド・ラロボ; アリ・バシール・ラロボ（Ali Bashir Lalobo）; アリ・モハンメド・コニー; アリ・モハンメド・ラボラ; Ali Lalobo Bashir; アリ・ラロボ・バシール; birthDate : 1992; 1995; 1993; 1994; topics : export.control; sanction; name : Ali Mohammad Labolo; KONY, Ali; Ali Mohammed Lalobo; Ali Kony; Ali Mohammed Labola; ALI KONY; Kony Ali; アリ・コニー; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; createdAt : 2016-08-23; notes : Designation: Deputy, Lord’s Resistance Army; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Ali a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; アリ・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。アリは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-3976), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; CFi.010 Ali Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); address : Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Kafia Kingi; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）; Kafia Kingi, SUDAN; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; addressEntity : addr-ef499372911e08ee58456046d3106ec9076b14d8; NK-Qdfd3Rm5MahycdWgexbt5P; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; weakAlias : Ali Mohammad Labolo; Bashir; Ali Mohammed Lalobo; One-P; 1-P; “One-P”; “Bashir”; Ali Lalobo; Otim Kapere; “Caesar”; “1-P”; Ali Mohammed; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; firstName : Ali; ALI; Otim; lastName : Bashir; Kony; Salongo; One-P; 1-P; Kapere; Mohammed; Labolo; Lalobo; KONY; Labola; Caesar; middleName : Mohammad; Lalobo; Bashir; Mohammed; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19930; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1275; modifiedAt : 2025-03-26; country : sd; title : Deputy, Lord's Resistance Army; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint de l'Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; target : 1; client : NK-PvDQVbwc4rjUy9awbAdyAH; role : Acting for or on behalf of; target : ; id : ofac-d0a993a5ede73e9aabd76946c750601aec199586; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : NK-BmeybarJdXboPWrx6ZAVpG; caption : Salim Kony; schema : Person; referents : ja-mof-6ce3a9dce59e660926547a350bb7f061ab4bd969; fr-ga-1646; be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab; usgsa-s4mrvv2kx; ch-seco-34738; tw-shtc-d5b1760c1fa5623a9762efa19dd97f8c96b9b75c; gb-hmt-13379; ua-sfms-1388; ofac-19929; eu-fsf-eu-3971-45; zafic-437-salim-kony; usgsa-eaa0a29dd3480b5f3800d419a2cdff7e38804589; gb-fcdo-caf0012; unsc-6908550; mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e; eu-tb-logical-109426; au-dfat-3195-salim-kony; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : birthDate : 1992; 1993; 1991; country : cf; sd; topics : debarment; export.control; sanction; createdAt : 2016-08-23; alias : サリム・オガロ; サリム・サーレハ・コニー（Salim Saleh Kony）; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・サーレハ; サリム・サーレハ・オボル・オガロ; Salim Saleh Kony; サリム・サーレハ（Salim Saleh）; Salim Saleh; シモン・サリム・オボル（Simon Salim Obol）; サリム・サーレハ・コニー; シモン・サリム・オボル; Okolu Salim; オコル・サリム; サリム・サーレハ・オボル・オガロ（Salim Saleh Obol Ogaro）; Salim Ogaro; オコル・サリム（Okolu Salim）; サリム・オガロ（Salim Ogaro）; name : SALIM KONY; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・コニー; Salim Kony; Salim Saleh Kony; KONY, Salim; Kony Salim; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; notes : Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer),
RÉPUBLIQUE CENTRAFRICAINE; Designation: Deputy, Lord’s Resistance Army; サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Salim Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; CFi.011 Salim Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-ef499372911e08ee58456046d3106ec9076b14d8; addr-c27e76f33844afee6808c68fdf71a43c91eeca19; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-ff83876397ed3e22942a8c334ad4b1ef29aa6813; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; address : 中央アフリカ共和国; Kafia Kingi; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; Central African Republic; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kafia Kingi, SUDAN; Central African Republic, Kafia Kingi; カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、; Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); lastName : Kony; Saleh; Obol; Salim; KONY; Ogaro; firstName : Okolu; Simon; SALIM; Salim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646; middleName : Saleh Obol; Saleh; Salim; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint, Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; modifiedAt : 2025-03-26; title : Deputy, Lord`s Resistance Army; Deputy, Lord's Resistance Army; weakAlias : Simon Salim Obol; Salim Saleh Obol Ogaro; Salim Saleh Kony; Salim Saleh; Okolu Salim; Salim Ogaro; uniqueEntityId : XVY1KRZE3ZX5; target : 1; client : NK-PvDQVbwc4rjUy9awbAdyAH; target : ; directorshipOrganization : id : ofac-4767c5fcbdd0168d38773833b426c063dc2c937e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : Q104419; caption : Joseph Kony; schema : Person; referents : usgsa-772b1d9abb5c3f07dbad98dddf8554138c8e450d; be-fod-037524c6051e9826602c1bb22371edf05ffa631a; zafic-436-joseph-kony; au-dfat-3175-joseph-kony; ua-sfms-1357; fr-ga-1146; ch-seco-e4f91765ccbdc94105d9e6aca039f4e80451ed2f; ch-seco-782f4263a1505e87008e5f725e04036284f973b9; unsc-6908538; tw-shtc-79ce733375022e792151174bcc4c1be829aa0ba8; eu-fsf-eu-3885-38; tw-shtc-6c4bb29ead7841ddce87377c6717e89ab87a345a; ofac-11018; gb-hmt-13344; ja-mof-37b7028842735d9d9e53702e47bf0732063f7c30; mc-freezes-bd05af347e0c43d0866e412d80ec72b69bc4451c; usgsa-s4mr3px44; gb-fcdo-caf0010; eu-tb-logical-108086; ch-seco-33976; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Joseph Kony; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; NK-NBrr3QzZewKUNkiL4zUsLR; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-EB7sXtsSXrqW6BoQFc3bbo; addr-c6d29398eb9153950241b7fa734362727eb25692; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; NK-exfLNrFzCpXycVMPxKoMJY; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-069793de85f3007ce97e01e939546ff111501854; addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; target : 1; role : Leader or official of; organization : NK-PvDQVbwc4rjUy9awbAdyAH; target : ; documentedBy : id : ofac-pr-16c038aa63716ad5bd6ff041a0f15d9ebcb21c8e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-04T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-04T16:05:21; properties : date : 2020-08-07; entity : NK-PvDQVbwc4rjUy9awbAdyAH; document : id : ofac-pr-526fe49ffe0b10eac45318d07dd63a302380bd7b; caption : Treasury Sanctions Militia Leader in Central African Republic for Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-04T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-04T16:05:21; properties : title : Treasury Sanctions Militia Leader in Central African Republic for Human Rights Abuse; publishedAt : 2020-08-07; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; target : ; target : | | Datasets: | jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn |
Felicien NSANZUBUKIRE
| Id: | NK-QCwvrt7p5Hzt2GM2qkNXmu | | Name: | Felicien NSANZUBUKIRE | | Type: | Person | | Description : | alias : Fred IRAKEZA; Fred Irakeza; Fred Iraqeza; フレッド・イラケザ; フレッド・イラケザ （Fred Irakeza）; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; address : South Kivu Province Democratic Republic of the Congo As of June 2016; province du Nord-Kivu (juin 2016); コンゴ民主共和国南キヴ州（2016年6月時点）; South Kivu Province, Democratic Republic of the Congo (as of June 2016); South Kivu Province, As of June 2016, Congo; South Kivu Province Democratic Republic of the Congo; South Kivu Province, Democratic Republic of the Congo (As of June 2016); topics : debarment; export.control; sanction; birthPlace : Murama, Kinyinya, Rubungo, Kigali, Rwanda; Rwanda; Murama, Rwanda; Rubungo, Rwanda; ルワンダ共和国キガリ（Kigali）ルブンゴ（Rubungo）、; ルワンダ共和国キガリ（Kigali）キニニャ（Kinyinya）; Kinyinya, Rwanda; Kinyinya, Kigali, Rwanda; Rubungo, Kigali, Rwanda; Rubungo, Kigali; Murama, Kinyinya, Rubungo, Kigali,; ルワンダ共和国キガリ（Kigali）ムラマ（Murama）、; Kinyinya, Kigali; Murama, Kigali, Rwanda; Kinyinya, Kigali, RWANDA; Rubungo, Kigali, RWANDA; Murama, Kinyinya, Rubungo, Kigali, RWANDA; Murama, Kigali; Kigali; Murama, Kigali : RWANDA,
Rubungo, Kigali : RWANDA,
Kinyinya, Kigali : RWANDA; addressEntity : id : addr-7b2d1a9d6d3cc065c2ecf03500a781e406fe2eaa; caption : South Kivu Province, Democratic Republic of the Congo (as of June 2016); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : South Kivu Province, Democratic Republic of the Congo (as of June 2016); target : ; id : addr-bcd834178fdfc0d870b93b6a424ab05c31612721; caption : コンゴ民主共和国南キヴ州（2016年6月時点）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : コンゴ民主共和国南キヴ州（2016年6月時点）; target : ; citizenship : rw; notes : INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; (Date of UN designation: 2010-12-01); Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.; (also FELICIEN NSANZUBUKIRE); CDi.023 Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu (juin 2016); As of June 2016; (also FRED IRAKEZA); A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel; Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu.; 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：; birthDate : 1967; createdAt : 2010-12-01; name : Nsanzubukire Felicien; Felicien NSANZUBUKIRE; NSANZUBUKIRE, Felicien; Félicien Nsanzubukire; FELICIEN NSANZUBUKIRE; フェリシアン・ンサンズブキレ; lastName : NSANZUBUKIRE; Irakeza; IRAKEZA; Nsanzubukire; firstName : Felicien; Fred; FELICIEN; Félicien; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1257; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12321; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; position : FDLR-FOCA Colonel; FDLR-FOCA Subsector Commander; commandant de sous-secteur des FDLR-FOCA; a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel; FDLA-FOCA少佐; Lt. Col.; commandant de sous-secteur des FDLR-FOCA,
colonel des FDLR-FOCA; ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の分隊長、; colonel des FDLR-FOCA; country : cd; cg; rw; birthCountry : rw; modifiedAt : 2025-04-08; nationality : rw; gender : male; weakAlias : Fred Irakeza; title : FDLR-FOCA Subsector Commander;FDLR-FOCA Colonel; sanctions : id : au-dfat-5c6a399609640e2ad4ecfcbd0ff9e0d9cc684515; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : programId : UN-SC1533; summary : Listed by 1533 Committee on 1 December 2010 (amended on 13 Oct. 2016); Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1533; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Travel ban; startDate : 2025-12-11; program : 1533 (Democratic Republic of the Congo); entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; country : au; target : ; id : be-fod-6537dcaa17d7f696da3e02b3e5acb69ff4abca79; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2017/199 (OJ L32); country : be; entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; programId : EU-COD; listingDate : 2017-02-07; target : ; id : ch-seco-06264a66c98f945f9ca30e2e222629e3374b99b3; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; listingDate : 2015-03-11; 2025-04-08; 2016-10-14; unscId : CDi.023; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; authorityId : 3315; country : ch; startDate : 2025-04-08; 2016-10-13; 2015-03-11; entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-DRC; target : ; id : eu-fsf-6467a2f616edabd669b91cd6ccc1a8899e3db935; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2010-12-01; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; program : COD; listingDate : 2017-03-08; country : eu; authorityId : EU.3634.41; reason : 2017/396 (OJ L60); programUrl : https://sanctionsmap.eu/#/main/details/11/; programId : EU-COD; entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; target : ; id : eu-tb-0d271a92303ae724f3178372a219a9bbe5950391; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; authority : Council of the European Union; country : eu; target : ; id : eu-tb-f030a5c10f172b36d9cfddffabd814d8bd926500; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; authority : Council of the European Union; country : eu; entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; target : ; id : fr-ga-1ede9f0fab747f8f2e175ba496b9f5ca44d60f15; caption : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 01/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); country : fr; entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; programUrl : https://www.un.org/securitycouncil/sanctions/1533; reason : A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel; programId : UN-SC1533; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-ae1c8f2946f0d7ce4e19938b14948e8fa34ef584; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; provisions : Asset freeze; Travel Ban; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2010-12-01; unscId : CDi.023; entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; authorityId : 11277; DRC0029; programId : GB-DRC; modifiedAt : 2021-12-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-5d465a14e6446b5c6cf0f7a52336ceb3a44695ca; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2012-02-10; 2017-03-10; 2011-02-18; 2020-03-10; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; 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）; listingDate : 2016-10-13; 2010-12-01; entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; authorityId : 23; country : jp; target : ; id : mc-freezes-1c07a28e80190cda9dfa4cf11ce31803e6a80c0d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; reason : A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel; provisions : décision du comité des sanctions des Nations unies du 01/12/2010; (UE) 2017/199 du 06/02/2017; (UE) 1250/2010 du 22/12/2010; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; target : ; id : ofac-8ab196f2a06510d4fa611334fc7b828527a5e281; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; program : DRCONGO; country : us; programId : US-DRC; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : DRCONGO; Block; authorityId : 12321; entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; target : ; id : ua-sfms-bc7b2c60e8eb07f771417021011cbe0ccb2c7d4e; caption : Резолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; program : Резолюція РБ ООН 1533 (2004); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; listingDate : 2016-11-03; startDate : 2016-11-03; country : ua; target : ; id : unsc-38a888f78533ba793aa1c1bf2276e934f4197e7a; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; modifiedAt : 2016-10-13; programId : UN-SC1533; startDate : 2010-12-01; listingDate : 2010-12-01; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1533; program : DRC; authority : United Nations Security Council; unscId : CDi.023; target : ; id : usgsa-97d39925f5c4a9344484a4e9da91d6562172e282; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3RD2W; entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; provisions : Prohibition/Restriction; listingDate : 2010-12-02; program : Reciprocal; target : ; id : usgsa-ec1504810f346a11bb811f4c2ff7ad73366d8bf9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2010-12-02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3RD2V; target : ; id : zafic-99c5f7b3276759af03f2b58b3191d9251ddb1f17; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-QCwvrt7p5Hzt2GM2qkNXmu; listingDate : 2010-12-01; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : CDi.023; target : ; identification : id : gb-fcdo-f0fc67e5a0666f3d826af1e4a6aff656655be301; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-QCwvrt7p5Hzt2GM2qkNXmu; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Bernard Byamungu
| Id: | NK-QzQyparzNqaDePRqJqbhPH | | Name: | Bernard Byamungu | | Type: | Person | | Description : | name : ベルナール・マエシェ・ビヤムング; BERNARD BYAMUNGU MHESHE; Bernard BYAMUNGU; Bernard Byamungu; Maheshe Byamungu Bernard; BERNARD MAHESHE BYAMUNGU; BYAMUNGU, Bernard; Bernard Maheshe Byamungu; country : cd; citizenship : cd; addressEntity : id : addr-7cdf88f76385410889db59751809e6d6a26b307c; caption : Democratic Republic of the Congo; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Democratic Republic of the Congo; country : cd; target : ; id : addr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4; caption : コンゴ民主共和国; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : コンゴ民主共和国; country : cd; target : ; weakAlias : Tiger One; TIGER ONE; notes : Bernard Maheshe BYAMUNGU; 及び７; CDi.038 Designation: a) Brigadier General b) Deputy Commander of operations and intelligence for M23. Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “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” and “acting on behalf of or at the direction of a designated individual or entity, or 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), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.; Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “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” and “acting on behalf of or at the direction of a designated individual or entity, or 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), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. No additional information.; (Date of UN designation: 2023-07-28) (Designation details: EU designation 28/07/2023 followed by UN designation 25/10/2023 (see Regulation (EU) 2023/2905)); Inscrit sur la liste en application des dispositions énoncées aux alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), au motif qu'il “appartient à la direction politique ou militaire de milices congolaises, dont celles qui reçoivent un appui venant de l'extérieur de la République démocratique du Congo qui font obstacle à la participation de leurs combattants aux opérations de désarmement, de démobilisation et de réintégration” et “ag[i]t au nom ou sur instruction d'une personne ou d'une entité désignée ou ag[i]t au nom ou sur instruction d'une entité qui appartient à une personne désignée ou qu'elle contrôle”. En tant que dirigeant du M23, il participe à la promotion et au soutien des activités du groupe armé. En janvier 2023, il a été promu général de brigade de l'Armée révolutionnaire du Congo, la branche armée du M23. Il a ensuite été nommé chef d'état-major et adjoint de Sultani Makenga et a validé depuis la planification de toutes les opérations menées par le M23 en RDC. Il fait l'objet d'un mandat d'arrêt émis par les autorités congolaises. Renseignements complémentaires issus du résumé des motifs de l'inscription fourni par le Comité des sanctions: Motifs de l'inscription: Bernard Maheshe BYAMUNGU a été inscrit sur la liste le 25 octobre 2023 en application des alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), tels que réaffirmés par le paragraphe 2 de la résolution 2688 (2023). Il s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire d'une milice congolaise qui reçoit un appui venant de l'extérieur de la RDC et entrave le processus de désarmement et de réintégration, Bernard Maheshe BYAMUNGU dirige le M23, une entité désignée. Renseignements complémentaires: Bernard Maheshe BYAMUNGU a régulièrement abusé de ses pouvoirs en tant que dirigeant militaire de plusieurs groupes armés pour commettre des actes portant atteinte aux droits humains en RDC. Lorsqu'il était commandant de haut rang de la 8e brigade du Rassemblement congolais pour la démocratie à Goma, il a planifié et dirigé des atrocités à Kindu, dont l'exécution extrajudiciaire publique de trois soldats dans les rues de la ville. Il a ensuite dirigé un grand nombre d'exécutions opportunistes de civils dans le Kivu, lesquelles constituent des atteintes aux droits humains. Depuis au moins 2012, il est affilié à l'entité désignée M23, dont il est l'un des dirigeants. Depuis octobre 2022, il est commandant adjoint chargé des opérations et du renseignement au sein du M23, lequel a commis des atrocités contre des civils, notamment à Kishishe le 29 novembre 2022.; (also BERNARD BYAMUNGU); (also BERNARD BYAMUNGU MHESHE, BERNARD BYAMUNGU MHESHE); Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “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”; and “acting on behalf of or at the direction of a designated individual or entity, or 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), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.; 安保理決議第2293号（2016年）７; Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “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” and “acting on behalf of or at the direction of a designated individual or entity, or 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), he is involved in promulgating and supporting the armed group’s activities. He was promoted in Jan 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.; に基づき、「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軍兵の政治的・軍事的指導者であり」、安保理決議第2688号（2023年）２で再確認されたように「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。同人は、M23（Ｂ．団体とその他のグループ．６）の指導者として、武装グループの活動の宣伝と支援に関与している。同人は、2023年１月、M23の武装支部であるコンゴ革命軍（Congolese Revolutionary Army）の准将に昇進した。その後、スルタニ・マケンガ（Ａ．個人．８）の参謀長兼副官に任命され、それ以来、コンゴ民主共和国におけるM23のあらゆる活動の計画を認証してきた。コンゴ民主共和国当局から逮捕状が発出されている。; Promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was
then appointed chief of staff and deputy to Sultani Makenga.; createdAt : 2023-08-24; birthDate : 1974-10-10; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; topics : sanction; debarment; export.control; address : CONGO; Democratic Republic of the Congo; コンゴ民主共和国; birthPlace : Democratic Republic of Congo; CONGO; Ziralo, Democratic Republic of the Congo; コンゴ民主共和国; Democratic Republic of the Congo; lastName : BYAMUNGU; Maheshe; Mheshe; TIGER ONE; Byamungu; firstName : Bernard Maheshe; BERNARD BYAMUNGU; Bernard; BERNARD; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6825; https://home.treasury.gov/news/press-releases/jy1703; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44561; position : 准将、; Général de brigade; Commandant adjoint du M23 chargé des opérations et du renseignement; Deputy Commander of operations and intelligence for M23 (Mouvement du 23 mars) since October 2022; 「３月23日運動」（M23）グループの作戦・情報担当副司令官; Brigadier General, Deputy Commander of operations and intelligence for M23; Deputy Commander of operations and intelligence for M23; Brigadier General; Général de brigade ; commandant adjoint du M23 chargé des opérations et du renseignement; birthCountry : cd; modifiedAt : 2025-04-08; nationality : cd; cg; title : Brigadier-General (of the Congolese Revolutionary Army); alias : Bernard Byamungu Mheshe; TIGER ONE; middleName : Byamungu; uniqueEntityId : EF58DNU8UNY9; L82RDJ9APFE9; sanctions : id : au-dfat-45af34ab1017d943d40a7b0564441e6962aca486; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : provisions : Targeted financial sanction; Travel ban; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1533; startDate : 2025-12-11; entity : NK-QzQyparzNqaDePRqJqbhPH; summary : Listed by 1533 Committee on 25 Oct. 2023; Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC1533; authority : Department of Foreign Affairs and Trade; program : 1533 (Democratic Republic of the Congo); target : ; id : be-fod-a412aa41d50526e69b69856913f5ad469983a299; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-QzQyparzNqaDePRqJqbhPH; reason : 2023/1564 (OJ L190 I); 2024/1271 (OJ L30042024); authority : Federal Public Service Finance; listingDate : 2024-04-30; 2023-07-28; country : be; programId : EU-COD; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-3d1e369fd437cd56d3861711fa25237aa1010f87; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-10-26T14:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-04-08; 2024-01-30; 2023-10-25; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; listingDate : 2023-10-26; 2025-04-08; 2024-01-30; programId : SECO-DRC; authority : State Secretariat for Economic Affairs; country : ch; authorityId : 67444; unscId : CDi.038; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-QzQyparzNqaDePRqJqbhPH; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; target : ; id : eu-fsf-422f72c9bf0b1f98ff7a00400898154bc9b8b523; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-05-13T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : COD; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271; listingDate : 2024-04-30; reason : 2024/1271 (OJ L30042024); entity : NK-QzQyparzNqaDePRqJqbhPH; startDate : 2023-07-28; programId : EU-COD; programUrl : https://sanctionsmap.eu/#/main/details/11/; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.10612.55; target : ; id : eu-tb-2766018d021ca491c6bf771438a5ff06f0f8ccbe; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; authority : Council of the European Union; entity : NK-QzQyparzNqaDePRqJqbhPH; country : eu; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; target : ; id : eu-tb-29ebe07aefabab8c066c77151a32110656a5c6ce; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-QzQyparzNqaDePRqJqbhPH; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; target : ; id : fr-ga-2d4a968d8011297c4349f3ba2a6bc9fc7e161770; caption : décision du comité des sanctions des Nations unies du 25/10/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-07-28T20:02:47; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1533; programId : UN-SC1533; reason : Inscrit sur la liste en application des dispositions énoncées aux alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), au motif qu'il “appartient à la direction politique ou militaire de milices congolaises, dont celles qui reçoivent un appui venant de l'extérieur de la République démocratique du Congo qui font obstacle à la participation de leurs combattants aux opérations de désarmement, de démobilisation et de réintégration” et “ag[i]t au nom ou sur instruction d'une personne ou d'une entité désignée ou ag[i]t au nom ou sur instruction d'une entité qui appartient à une personne désignée ou qu'elle contrôle”. En tant que dirigeant du M23, il participe à la promotion et au soutien des activités du groupe armé. En janvier 2023, il a été promu général de brigade de l'Armée révolutionnaire du Congo, la branche armée du M23. Il a ensuite été nommé chef d'état-major et adjoint de Sultani Makenga et a validé depuis la planification de toutes les opérations menées par le M23 en RDC. Il fait l'objet d'un mandat d'arrêt émis par les autorités congolaises. Renseignements complémentaires issus du résumé des motifs de l'inscription fourni par le Comité des sanctions: Motifs de l'inscription: Bernard Maheshe BYAMUNGU a été inscrit sur la liste le 25 octobre 2023 en application des alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), tels que réaffirmés par le paragraphe 2 de la résolution 2688 (2023). Il s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire d'une milice congolaise qui reçoit un appui venant de l'extérieur de la RDC et entrave le processus de désarmement et de réintégration, Bernard Maheshe BYAMUNGU dirige le M23, une entité désignée. Renseignements complémentaires: Bernard Maheshe BYAMUNGU a régulièrement abusé de ses pouvoirs en tant que dirigeant militaire de plusieurs groupes armés pour commettre des actes portant atteinte aux droits humains en RDC. Lorsqu'il était commandant de haut rang de la 8e brigade du Rassemblement congolais pour la démocratie à Goma, il a planifié et dirigé des atrocités à Kindu, dont l'exécution extrajudiciaire publique de trois soldats dans les rues de la ville. Il a ensuite dirigé un grand nombre d'exécutions opportunistes de civils dans le Kivu, lesquelles constituent des atteintes aux droits humains. Depuis au moins 2012, il est affilié à l'entité désignée M23, dont il est l'un des dirigeants. Depuis octobre 2022, il est commandant adjoint chargé des opérations et du renseignement au sein du M23, lequel a commis des atrocités contre des civils, notamment à Kishishe le 29 novembre 2022.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2023/2905 du 21/12/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 25/10/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); unscId : CDi. 038; authority : Direction Générale du Trésor; entity : NK-QzQyparzNqaDePRqJqbhPH; country : fr; authorityId : EU.10612.55; target : ; id : gb-fcdo-87b79e4e0e5ddc33df30f1beb12b63061de89772; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; programId : GB-DRC; modifiedAt : 2023-10-26; reason : Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as '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' and 'acting on behalf of or at the direction of a designated individual or entity, or 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), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.; Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “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” and “acting on behalf of or at the direction of a designated individual or entity, or 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), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2023-10-25; provisions : Asset freeze; Travel Ban; country : gb; entity : NK-QzQyparzNqaDePRqJqbhPH; unscId : CDi.038; authorityId : DRC0064; 16180; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-0f6c3a8851ad8d8c01ea6dfb763b27bd0e7cabf7; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-12-04T15:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : authority : Ministry of Finance; startDate : 2023-12-04; country : jp; entity : NK-QzQyparzNqaDePRqJqbhPH; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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）; authorityId : 38; listingDate : 2023-10-25; target : ; id : mc-freezes-3178a5661be647170a7681037ad8f53edfc1176f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (UE) 2023/2905 du 21/12/2023; (UE) 2023/1564 du 28/07/2023; Décision du Comité des sanctions des Nations Unies du 25/10/2023; (UE) 2024/1271 du 29/04/2024; (UE) 2023/2771 du 08/12/2023; reason : Inscrit sur la liste en application des dispositions énoncées aux alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), au motif qu'il “appartient à la direction politique ou militaire de milices congolaises, dont celles qui reçoivent un appui venant de l'extérieur de la République démocratique du Congo qui font obstacle à la participation de leurs combattants aux opérations de désarmement, de démobilisation et de réintégration” et “ag[i]t au nom ou sur instruction d'une personne ou d'une entité désignée ou ag[i]t au nom ou sur instruction d'une entité qui appartient à une personne désignée ou qu'elle contrôle”. En tant que dirigeant du M23, il participe à la promotion et au soutien des activités du groupe armé. En janvier 2023, il a été promu général de brigade de l'Armée révolutionnaire du Congo, la branche armée du M23. Il a ensuite été nommé chef d'état-major et adjoint de Sultani Makenga et a validé depuis la planification de toutes les opérations menées par le M23 en RDC. Il fait l'objet d'un mandat d'arrêt émis par les autorités congolaises.
Bernard Maheshe BYAMUNGU a été inscrit sur la liste le 25 octobre 2023 en application des alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), tels que réaffirmés par le paragraphe 2 de la résolution 2688 (2023). Il s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire d'une milice congolaise qui reçoit un appui venant de l'extérieur de la RDC et entrave le processus de désarmement et de réintégration, Bernard Maheshe BYAMUNGU dirige le M23, une entité désignée.
Bernard Maheshe BYAMUNGU a régulièrement abusé de ses pouvoirs en tant que dirigeant militaire de plusieurs groupes armés pour commettre des actes portant atteinte aux droits humains en RDC. Lorsqu'il était commandant de haut rang de la 8 e brigade du Rassemblement congolais pour la démocratie à Goma, il a planifié et dirigé des atrocités à Kindu, dont l'exécution extrajudiciaire publique de trois soldats dans les rues de la ville. Il a ensuite dirigé un grand nombre d'exécutions opportunistes de civils dans le Kivu, lesquelles constituent des atteintes aux droits humains. Depuis au moins 2012, il est affilié à l'entité désignée M23, dont il est l'un des dirigeants. Depuis octobre 2022, il est commandant adjoint chargé des opérations et du renseignement au sein du M23, lequel a commis des atrocités contre des civils, notamment à Kishishe le 29 novembre 2022.; country : mc; entity : NK-QzQyparzNqaDePRqJqbhPH; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-d33dbe078215cdd654b0a04e05a74c38d451623d; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-08-24T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; provisions : DRCONGO; Block; program : DRCONGO; authority : Office of Foreign Assets Control; reason : Executive Order 13413 (DRC); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 44561; entity : NK-QzQyparzNqaDePRqJqbhPH; programId : US-DRC; target : ; id : ua-sfms-541b1809f2b2fd0b2780076541567a6cb3bc4097; caption : РБ ООН (Комітет 1533 (2004)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-10-30T12:26:01; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2023-10-26; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; entity : NK-QzQyparzNqaDePRqJqbhPH; program : РБ ООН (Комітет 1533 (2004)); startDate : 2023-10-26; country : ua; target : ; id : unsc-a6c5f98c636c0c7a50cd985adfd528b80fea62c6; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-10-26T00:01:01; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : listingDate : 2023-10-25; entity : NK-QzQyparzNqaDePRqJqbhPH; unscId : CDi.038; program : DRC; programId : UN-SC1533; programUrl : https://www.un.org/securitycouncil/sanctions/1533; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; startDate : 2023-10-25; target : ; id : usgsa-a9638e28836c9e5a6ae1c1941abf668aaadf53ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY32X; listingDate : 2024-10-31; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; entity : NK-QzQyparzNqaDePRqJqbhPH; authority : TREAS-OFAC; startDate : 2023-08-24; target : ; id : usgsa-d2289548faaef10eb96e7753ab717dfec7e40679; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-08-24; authorityId : S4MRQP9M9; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2023-08-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-QzQyparzNqaDePRqJqbhPH; target : ; id : usgsa-f4a9ae9ba4e38b1a9fe5a1675e3167b950283501; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; startDate : 2023-08-24; listingDate : 2024-10-31; entity : NK-QzQyparzNqaDePRqJqbhPH; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTY805; target : ; id : zafic-dc4fc69dd9fef7a50908cbbf467ff487197b4cb2; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-10-27T06:45:01; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2023-10-25; entity : NK-QzQyparzNqaDePRqJqbhPH; unscId : CDi.038; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; country : za; target : ; identification : id : gb-fcdo-5af3e8ddfdadcd25a4f0d2700841b90e22bcf991; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-QzQyparzNqaDePRqJqbhPH; target : ; directorshipDirector : id : ofac-fa71e318aa4b669c87c138ac2303adf4abb16f47; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-08-24T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-08-24T14:35:01; properties : role : Leader or official of; director : NK-QzQyparzNqaDePRqJqbhPH; organization : id : NK-DXzqQwVp5Xx6wHMG74rf4Y; caption : ARMEE REVOLUTIONAIRE CONGOLAISE; schema : Organization; referents : ofac-pr-b5b3c3c27459a05ba2b4ecfa55730dc1c5e8f130; mc-freezes-a42a01cb345cc65d86a37260ea29c133fd6bce41; ja-mof-7a767158a3941e90529fd3a8db673ab110695bf1; gb-hmt-12841; tw-shtc-7a19c910feff25b7954d010d33e3f17a896c76b9; usgsa-s4mrvs4xq; be-fod-f140f044616b08d5a66f28d13924173a9d792ae4; usgsa-9cb2cbf0bd772189d48847c1e13014c76bdb7ecf; ua-sfms-1199; zafic-169-m23; usgsa-1e2e74a78a0bd7af7eaefeecf6a6ddb9133d07fe; usgsa-s4mr47d13; unsc-6908028; usgsa-s4mr47d15; ofac-15585; NK-2EkQiEAC3EjrN9SKMPPuFT; kprusi-412ed9eba85811f70cf83267a5bbc6e3847bd3f0; eu-fsf-eu-3674-45; usgsa-bbb5eb5e251397aa3fa3d473ab20f9fa569fbe61; usgsa-s4mr47d11; ofac-pr-b3b1e19087371e5d5085b72afe7cba7d4edecd24; fr-ga-2035; usgsa-1253abb9f721664b163bfb81f125b3ea1557d749; au-dfat-2574-m23; usgsa-s4mr47d0x; ch-seco-23811; gb-fcdo-drc0020; usgsa-s4mr47d0z; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-05T16:04:03; properties : notes : (Date of UN designation: 2012-12-31) (Date of designation referred to in Article 5(1)(b): 31.12.2012); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973; (also MOUVEMENT DU 23 MARS, MARCH 23 MOVEMENT, CONGOLESE REVOLUTIONARY ARMY, ARMEE REVOLUTIONAIRE CONGOLAISE); Email: mouvementdu23mars1@gmail.com (mailto:mouvementdu23mars1@gmail.com); Date of designation referred to in Article 5(1)(b): 31.12.2012; M23 has been complicit in and responsible for committing serious violations of international law involving the targeting of women and children in situations of armed conflict in the DRC including killing and maiming, sexual violence, abduction, and forced displacement. According to numerous reports, investigations, and testimonies from eyewitnesses, M23 has been responsible for carrying out mass killings of civilians, as well as raping women and children throughout various regions of the DRC. Several reports indicate that M23 fighters have carried out 46 rapes against women and girls, the youngest of which was 8 years old. In addition to reports of sexual violence, M23 has also carried out extensive forced recruitment campaigns of children into the ranks of the group. It is estimated that M23 has carried out the forced recruitment of 146 young men and boys in the Rutshuru territory alone in eastern DRC since July 2012. Some of the victims have been as young as 15 years old. The atrocities committed by M23 against the civilian population of the DRC, as well as M23's forced recruitment campaign, and being the recipient of arms and military assistance has dramatically contributed to instability and conflict within the region and in some instances, violated international law. The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient of arms and related materiel, including advice, training, and assistance related to military activities. Several eyewitness testimonies state that M23 receives general military supplies from the Rwandan Defense Forces (RDF) in the form of weapons and ammunition in addition to materiel support for combat operations.; メールアドレス：mouvementdu23mars1@gmail.com。同団体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：; e-mail: mouvementdu23mars1@gmail.com; CDe.006; Courriel : mouvementdu23mars1@gmail.com; mouvement du 23 mars (M23) est un groupe armé opérant en RDC, responsable notamment d'actes de violence dirigés contre des femmes et des enfants dans des contextes de conflit armé en RDC, y compris des meurtres et mutilations, violences sexuelles, enlèvements et déplacements forcés; (also M23); topics : debarment; export.control; sanction; alias : MOUVEMENT DU 23 MARS; 3月23日運動（Mouvement du 23 mars）; ARMEE REVOLUTIONAIRE CONGOLAISE; Mouvement du 23 mars; 3月23日運動; Movimento de 23 de março; MARCH 23 MOVEMENT; March 23 Movement; CONGOLESE REVOLUTIONARY ARMY; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; createdAt : 2012-12-31; name : エム・ヴァントロワ; M23; ARMEE REVOLUTIONAIRE CONGOLAISE; Mouvement Du 23 Mars; Movimento de 23 de março; March 23 Movement; CONGOLESE REVOLUTIONARY ARMY; sourceUrl : https://home.treasury.gov/news/press-releases/sb0411; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15585; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; https://home.treasury.gov/news/press-releases/jy1703; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2035; https://home.treasury.gov/news/press-releases/sb0022; https://home.treasury.gov/news/press-releases/jy2489; modifiedAt : 2025-04-08; email : mouvementdu23mars1@gmail.com; description : Mouvement du 23 mars is a rebel group, which is active in the Democratic Republic of the Congo.; country : cd; addressEntity : addr-d1f9a23a817895de3042cbfebcfa294dfaf504b2; website : http://www.m23mars.org/; address : North-Kivu; NORTH-KIVU; uniqueEntityId : GNBHE4ZJQ4C1; X3XHTSK34DB9; L7CZGNQ6MSX4; C8C2EGUPTHM3; NUFSF9L4JC87; RH81EF6MYBB6; weakAlias : M23; target : 1; target : ; documentedBy : id : ofac-pr-afe6e83900bb7baa7c81e6869a353e020f76b2da; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-12T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-12T16:05:21; properties : entity : NK-QzQyparzNqaDePRqJqbhPH; date : 2023-08-24; document : id : ofac-pr-5d2a5bf2858d04d00520afc2ed2ac2860280b57c; caption : Treasury Targets Individuals Contributing to Increased Conflict and Instability in the Eastern DRC; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-12T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-12T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1703; publishedAt : 2023-08-24; title : Treasury Targets Individuals Contributing to Increased Conflict and Instability in the Eastern DRC; target : ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
OPERA
| Id: | NK-RPKVFXfkt7f6cMKW32e8aF | | Name: | OPERA | | Type: | Company | | Description : | address : Congo-Kinshasa / Democratic Republic of Congo; 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa; 8EME ETAGE, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, MUNICIPALITY OF GOMBE, KINSHASA; permId : 5096919558; name : Opera; OPERA; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34058; https://permid.org/1-5096919558; addressEntity : id : addr-3f5f752d2b534bfff1ebac2408e1dbf893488152; caption : 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; city : Kinshasa; full : 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa; street : 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe; target : ; programId : US-GLOMAG; legalForm : Private Company; sector : Activities of holding companies; registrationNumber : CD/KNG/RCCM/18-B-01188; topics : debarment; sanction; country : cd; uniqueEntityId : K3MCBBDHL5M4; alias : OPERA; createdAt : 2025-02-16; sanctions : id : ofac-b57f47ecda930023cf33382d65b9664fa9966a5e; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; program : GLOMAG; entity : NK-RPKVFXfkt7f6cMKW32e8aF; authorityId : 34058; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-7c3bf300b14c04c42ff47bea9ad736cebd8542d6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; entity : NK-RPKVFXfkt7f6cMKW32e8aF; startDate : 2021-12-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVR2JY; program : Reciprocal; target : ; ownershipAsset : id : ofac-ceab6178c429d5dd230f1939d348c61e29db7d4a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-mcpx8FBZMwjDeG8hbsA3W9; caption : GERCO SAS; schema : Company; referents : usgsa-88896110de50fdcbc49608d8b7ee67c5f75ed953; usgsa-5bc8998e4bf074bbf9432d73dce80cc9380875bd; ofac-34057; ofac-pr-c297bf6dcfa6d07229ae39f6accd096aacacb7b5; usgsa-s4mrvr694; usgsa-s4mrvr2jx; permid-5096917919; usgsa-s4mrvr42r; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : 32 BIS, Avenue KIVU, Ngaliema, Kinshasa; 70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe, Kinshasa; 67 BOULEVARD DU 30 JUIN, IMMEUBLE GOLF, 5EME ETAGE, MUNICIPALITY OF GOMBE, KINSHASA; Congo-Kinshasa / Democratic Republic of Congo; 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa; 8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa; name : Ashdale Settlement Gerco SAS; GERCO SAS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34057; https://permid.org/1-5096917919; permId : 5096917919; status : Active; registrationNumber : CD/KNG/RCCM/17-B-01379; topics : debarment; sanction; addressEntity : addr-0667686c4a56596b4e2cd46c0e29293ebeac7288; addr-d453b5238bbdf92fd04f46416bf433487e45ee38; addr-33874363d57b01c6ac5784c75806d87489294df3; addr-61bdb08793b15dfe9b5afb502cedb630fbd9ca71; programId : US-GLOMAG; previousName : GERCO SAS; country : cd; uniqueEntityId : MTJ6RCYJSLN4; K3E9WKVQBUK6; createdAt : 2025-02-16; notes : (also ASHDALE SETTLEMENT GERCO SAS); (also GERCO SAS, GERCO SAS); target : 1; role : Owned or Controlled By; asset : NK-RPKVFXfkt7f6cMKW32e8aF; target : ; ownershipOwner : id : ofac-d87d89e3c60d736ca27d38953cc14f384a386a58; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-RPKVFXfkt7f6cMKW32e8aF; asset : id : NK-YSNpFRo3R6SL6zAJuXmuU9; caption : Gemini S.A.S.U.; schema : Company; referents : usgsa-142eaa51806ae4229804142e771bb63e78d175e4; permid-5096919555; usgsa-s4mrvr2k0; ofac-34060; ofac-pr-7377fad0aa7de28d955a518aacdd4832c0b32acd; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34060; https://permid.org/1-5096919555; https://home.treasury.gov/news/press-releases/jy0515; country : cd; name : Gemini S.A.S.U.; Gemini SASU; permId : 5096919555; address : Congo-Kinshasa / Democratic Republic of Congo; 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa; 8EME ETAGE, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, MUNICIPALITY OF GOMBE, KINSHASA; status : Active; addressEntity : addr-551c9497438f2108d38a39747e5747812d752a2b; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : CD/KNG/RCCM/18-B-01223; uniqueEntityId : K3Q7NKTTLTH4; createdAt : 2025-02-16; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
CESAR KAKULE MATOMO
| Id: | NK-RxqoPnvsk3hZiLuLbGpr5A | | Name: | CESAR KAKULE MATOMO | | Type: | Person | | Description : | topics : debarment; lastName : MATOMO; middleName : KAKULE; name : CESAR KAKULE MATOMO; country : cd; createdAt : 2023-04-06; firstName : CESAR; sanctions : id : usgsa-71fc4c7d61291849d3a2f2489b84481ebf3f93a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; endDate : 2028-04-04; listingDate : 2023-04-06; program : Reciprocal; entity : NK-RxqoPnvsk3hZiLuLbGpr5A; country : us; startDate : 2023-04-05; authorityId : S4MRPDQFL; provisions : Ineligible (Proceedings Completed); authority : AID; target : | | Datasets: | us_sam_exclusions |
CONGOMET TRADING HOUSE
| Id: | NK-S2BDMBtixHuVRCKKYTtAUn | | Name: | CONGOMET TRADING HOUSE | | Type: | Organization | | Description : | programId : UN-SC1533; GB-DRC; SECO-DRC; EU-COD; name : CONGOMET TRADING HOUSE; Congomet Trading House; コンゴメット貿易社; createdAt : 2007-03-29; topics : export.control; sanction; notes : (Date of UN designation: 2007-03-29); No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Butembo, Nord-Kivu; 北キヴ州ブテンボにおける金の貿易業者としてはもはや存在しない。同団体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：; Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).; CDe.004 No longer exists as a gold trading house in Butembo, North Kivu. Congomet Trading House (formerly listed as Congocom) was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI.; No longer exists as a gold trading house in Butembo, North Kivu.; Congomet Trading House (précédemment inscrite sous le nom de Congocom) appartenait à Kisoni Kambale (décédé le 5 juillet 2007 et radié de la liste le 24 avril 2008). Kambale achetait presque toute la production d'or du district de Mongbwalu, contrôlé par le FNI qui tirait un revenu substantiel des taxes imposées sur cette production. Transaction assimilée à la «fourniture d'assistance» à des groupes armés illégaux en violation de l'embargo imposé par les résolutions 1493 (2003) et 1596 (2005). N'existe plus en tant que société de négoce d'or à Butembo, Nord-Kivu.; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2043; modifiedAt : 2025-04-08; addressEntity : id : addr-208cf149246da970beb64b8911fb5160cf1fb8ff; caption : Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : country : cd; full : Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire); city : Butembo, North Kivu; target : ; id : addr-1b64400eb0617c90cb45aae320ba7ea2f178314d; caption : 北キヴ州ブテンボ（Butembo）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北キヴ州ブテンボ（Butembo）; target : ; id : NK-oLY2FkXMzyEcudrttJdeTH; caption : Butembo, North Kivu, Congo DR; schema : Address; referents : addr-0e073bcff45bb3ee6a0be6ee7b9e389c916be3b6; addr-9512068ebb97d26901bdb1095a998a23e46eefdb; addr-a88ab2f7769d5c42021f2fc4873bf4efe53e9b43; addr-0111d4a9512460848be82071fd137c804c8fda9f; addr-4e7dbde937be3378b852898f08fbbdc561b97015; addr-568e1473b861c8aa3aa98327d41fba0549f61c6b; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : city : Butembo, North Kivu; full : Butembo, North Kivu, Congo DR; country : cd; target : ; country : cd; address : Butembo North Kivu; 北キヴ州ブテンボ（Butembo）; Butembo, North Kivu; Butembo, North Kivu, Congo DR; North Kivu, Congo (Democratic Republic); Butembo, Nord-Kivu; Butembo, North Kivu, CONGO, Democratic Republic of (was Zaire); phone : +253 (0) 99 983 784; sanctions : id : au-dfat-f31177f016ed5e63cdd8eae458a5ebd1b476eb27; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; entity : NK-S2BDMBtixHuVRCKKYTtAUn; summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 29 Mar. 2007; programUrl : https://www.un.org/securitycouncil/sanctions/1533; authority : Department of Foreign Affairs and Trade; programId : UN-SC1533; provisions : Targeted financial sanction; program : 1533 (Democratic Republic of the Congo); startDate : 2025-12-11; target : ; id : be-fod-4429473b0d6fb970786c8c6993c560058725f4c6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2011-11-01; entity : NK-S2BDMBtixHuVRCKKYTtAUn; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1097/2011 (OJ L285); programId : EU-COD; country : be; authority : Federal Public Service Finance; target : ; id : ch-seco-89111fb1ac8f83eb2c57d742c25c518bceddc9cf; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : unscId : CDe.004; listingDate : 2025-04-08; 2015-03-11; 2013-05-07; country : ch; entity : NK-S2BDMBtixHuVRCKKYTtAUn; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; authorityId : 3417; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-04-08; 2015-03-11; 2013-05-08; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; programId : SECO-DRC; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-bb75909367ed4b9b6cfeb5fdc5af9353fe9e0d1a; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; entity : NK-S2BDMBtixHuVRCKKYTtAUn; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; programId : EU-COD; startDate : 2007-03-29; authorityId : EU.3672.18; program : COD; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2017/396 (OJ L60); programUrl : https://sanctionsmap.eu/#/main/details/11/; listingDate : 2017-03-08; target : ; id : fr-ga-1073a65e7781799c70b0d358c7e02ccff0df688f; caption : décision du comité des sanctions des Nations unies du 29/03/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 29/03/2007 (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) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); country : fr; authority : Direction Générale du Trésor; reason : Congomet Trading House (précédemment inscrite sous le nom de Congocom) appartenait à Kisoni Kambale (décédé le 5 juillet 2007 et radié de la liste le 24 avril 2008). Kambale achetait presque toute la production d'or du district de Mongbwalu, contrôlé par le FNI qui tirait un revenu substantiel des taxes imposées sur cette production. Transaction assimilée à la «fourniture d'assistance» à des groupes armés illégaux en violation de l'embargo imposé par les résolutions 1493 (2003) et 1596 (2005). N'existe plus en tant que société de négoce d'or à Butembo, Nord-Kivu.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1533; programId : UN-SC1533; entity : NK-S2BDMBtixHuVRCKKYTtAUn; target : ; id : gb-fcdo-9fc45f1f91c0a021067cd7238dd66ac767dfcacf; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; country : gb; unscId : CDe.004; entity : NK-S2BDMBtixHuVRCKKYTtAUn; authorityId : DRC0018; 9069; startDate : 2007-03-29; provisions : Asset freeze; modifiedAt : 2022-01-14; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; programId : GB-DRC; target : ; id : ja-mof-1ea24757a00bdc645c9c309880db5f74dcc6d435; 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（団体とその他のグループ）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2007-05-08; 2012-02-10; 2017-03-10; 2020-03-10; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-S2BDMBtixHuVRCKKYTtAUn; country : jp; authorityId : 4; 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（団体とその他のグループ）; listingDate : 2007-03-29; target : ; id : mc-freezes-71b4446430ecdedc94dd3664246f0b43ce943863; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; entity : NK-S2BDMBtixHuVRCKKYTtAUn; reason : Congomet Trading House (précédemment inscrite sous le nom de Congocom) appartenait à Kisoni Kambale (décédé le 5 juillet 2007 et radié de la liste le 24 avril 2008). Kambale achetait presque toute la production d'or du district de Mongbwalu, contrôlé par le FNI qui tirait un revenu substantiel des taxes imposées sur cette production. Transaction assimilée à la «fourniture d'assistance» à des groupes armés illégaux en violation de l'embargo imposé par les résolutions 1493 (2003) et 1596 (2005). N'existe plus en tant que société de négoce d'or à Butembo, Nord-Kivu.; provisions : (CE) 400/2007 du 12/04/2007; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; décision du comité des sanctions des Nations unies du 29/03/2007; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ua-sfms-ac698feab34d177e8f450283a37eec18631280b5; caption : Pезолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Pезолюція РБ ООН 1533 (2004); listingDate : 2015-02-13; authority : State Finance Monitoring Service; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2015-02-13; entity : NK-S2BDMBtixHuVRCKKYTtAUn; target : ; id : unsc-8737fa2ee40104404f917aa3e9b8dee91cd6dd27; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : startDate : 2007-03-29; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-S2BDMBtixHuVRCKKYTtAUn; programId : UN-SC1533; program : DRC; unscId : CDe.004; listingDate : 2007-03-29; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1533; target : ; id : zafic-e57bb65907a31ffe04495c3f8e81b9a1f8b35e20; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : authority : Financial Intelligence Centre; listingDate : 2007-03-29; entity : NK-S2BDMBtixHuVRCKKYTtAUn; country : za; unscId : CDe.004; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; ua_sfms_blacklist; ch_seco_sanctions; za_fic_sanctions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir |
BAUDOUIN NGARUYE MPUMURO
| Id: | NK-SFSdJQgtaDAw9Xo6QREPam | | Name: | BAUDOUIN NGARUYE MPUMURO | | Type: | Person | | Description : | createdAt : 2012-11-30; addressEntity : id : NK-QtQed7Xde9YUgW27uep6Am; caption : Rubavu / Mudende, Rwanda; schema : Address; referents : addr-0c4e0e94b44c27592d7702bd71f5f0a2bcc841de; addr-a83afe2d5d4002c4c2b2d36acd0ddb58bad81df1; addr-0a96e79aa16c79c4608bdc7b50accaff6e788482; addr-30ed435eca31afa08440e476a4d86b545e442fc1; addr-9afc96f4921bc66689647c5663044dda718dd051; datasets : jp_mof_sanctions; eu_fsf; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : full : ルワンダ共和国ルバヴ（Rubavu）／ムデンデ（Mudende）; Rubavu, Rwanda; Rubavu, RWANDA; Rubavu / Mudende, Rwanda; ムデンデ（Mudende）ルバヴ（Rubavu）; country : rw; city : Rubavu; region : Mudende; target : ; id : addr-31035534dfaf2b8a717510823b6b61c667b762c9; caption : Rubavu / Mudende, Rwanda; schema : Address; referents : ; datasets : ch_seco_sanctions; eu_fsf; un_sc_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : country : rw; full : Rubavu/Mudende, RWANDA; Rubavu / Mudende, Rwanda; city : Rubavu/Mudende; Rubavu / Mudende; target : ; birthPlace : Bibwe, Democratic Republic of the Congo; コンゴ民主共和国ルベロ（Lubero）ルサマンボ（Lusamambo）; Lubero territory, Democratic Republic of the Congo; Bibwe; Lusamambo, Lubero territory, Democratic Republic of the Congo; Bibwe, DRC; Bibwe : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO,
Lusamambo, territoire de Lubero : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO; Lusamambo, Democratic Republic of the Congo; Lusamambo, Lubero territory, DRC; Bibwe, CONGO, Democratic Republic of (was Zaire); Congo (Democratic Republic); Lusamambo, Lubero territory, CONGO, Democratic Republic of (was Zaire); Lusamambo, Lubero territory; Lusamambo, Congo DR; Lusamambo, territoire de Lubero; コンゴ民主共和国ビブゥエ（Bibwe）、; Bibwe, Congo DR; alias : Colonel Baudoin Ngaruye; Colonel Baudouin Ngaruye; Baudouin NGARUYE MPUMURO; BAUDOIN NGARUYE; Baudoin NGARUYE WA MYAMURO; ボードワン・ンガルイエ大佐; ボードワン・ンガルイエ大佐（Colonel Baudoin NGARUYE）; Colonel Baudoin NGARUYE; topics : debarment; export.control; sanction; address : ルワンダ共和国ルバヴ（Rubavu）／ムデンデ（Mudende）; Rubavu / Mudende Rwanda; Rubavu, Mudende; Rubavu/Mudende, RWANDA; Rubavu / Mudende, Rwanda; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; notes : (also BAUDOIN NGARUYE); (also BAUDOIN NGARUYE, BAUDOIN NGARUYE WA MYAMURO, BAUDOUIN NGARUYE MPUMURO); Designation: Brigadier General; Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954; (Date of UN designation: 2012-11-30); In April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011.; 2013年3月16日ルワンダ共和国に入国。2014年後期現在、ルワンダ共和国ンゴマ・キャンプにて生活。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：; est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international; Adresse : RWANDA : Rubavu, Mudende,
Autre Identité : 1-78-09-44621-80 : Numéro d'identification nationale : FARDC ID; Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.; CDi.019 Title: military leader of the Mouvement du 23 Mars (M23) Designation: Brigadier General National identification no: FARDC ID 1-78-09-44621-80 Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.; citizenship : cd; name : Colonel Baudoin Ngaruye; Baudoin Ngaruye Wa Myamuro; ボードワン・ンガルイエ・ワ・ミャムロ; BAUDOUIN NGARUYE MPUMURO; Baudoin NGARUYE WA MYAMURO; NGARUYE, Baudoin; Ngaruye Wa Myamuro Baudoin; Baudouin NGARUYE WA MYAMURO; BAUDOIN NGARUYE WA MYAMURO; Baudoin NGARUYE; birthDate : 1978-04-01; idNumber : 1-78-09-44621-80; コンゴ民主共和国国軍（FARDC）ID：1-78-09-44621-80; lastName : Ngaruye Wa Myamuro; NGARUYE MPUMURO; NGARUYE; NGARUYE WA MYAMURO; position : Dirigeant militaire du Mouvement du 23 mars (M23); Military leader of the Mouvement du 23 Mars (M23); Dirigeant militaire du Mouvement du 23 mars (M23),
Brigadier général; Military Leader of the movement du Mars (M23); 准将; Brigadier général; Colonel; Brigadier General; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1416; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15615; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; country : cd; rw; firstName : Baudoin; BAUDOIN; Baudouin; nationality : cd; cg; modifiedAt : 2025-04-08; title : Colonel; Military leader of the Mouvement du 23 Mars (M23); 3月23日運動（M23）グループの軍事指導者; Brigadier General; birthCountry : cd; gender : male; weakAlias : BAUDOIN NGARUYE; sanctions : id : au-dfat-e824a8246a3f8fca155cb4a47e8085637644439d; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 30 Nov. 2012; provisions : Targeted financial sanction; Travel ban; entity : NK-SFSdJQgtaDAw9Xo6QREPam; startDate : 2025-12-11; programId : UN-SC1533; country : au; program : 1533 (Democratic Republic of the Congo); authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1533; target : ; id : be-fod-12551ec1a9656a2db5d0b0bc590f9569afbc1f34; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; programId : EU-COD; reason : 1251/2012 (OJ L352); 1275/2014 (OJ L346); listingDate : 2012-12-21; 2014-12-01; country : be; entity : NK-SFSdJQgtaDAw9Xo6QREPam; target : ; id : ch-seco-7a913fa4417d86bface8fbb4d078623f774e83b6; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-04-08; 2015-03-11; 2013-05-07; 2012-12-18; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; startDate : 2015-03-11; 2025-04-08; 2012-12-19; 2013-05-08; authorityId : 23709; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; unscId : CDi.019; entity : NK-SFSdJQgtaDAw9Xo6QREPam; programId : SECO-DRC; target : ; id : eu-fsf-c367301025a24e60beae5bde162ae4e00ca50876; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2017-03-08; startDate : 2012-11-30; entity : NK-SFSdJQgtaDAw9Xo6QREPam; programUrl : https://sanctionsmap.eu/#/main/details/11/; programId : EU-COD; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; country : eu; program : COD; authorityId : EU.3630.84; reason : 2017/396 (OJ L60); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-996571f4b3578f77ac850c37adc20229ab0fff32; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-SFSdJQgtaDAw9Xo6QREPam; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; authority : Council of the European Union; country : eu; target : ; id : eu-tb-f9de400268b07fcfddd190dd6e90a953458194cd; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; country : eu; entity : NK-SFSdJQgtaDAw9Xo6QREPam; authority : Council of the European Union; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; target : ; id : fr-ga-5e3fbe082be3c28d039123bd1572abd9dfa3f430; caption : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); 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) 1251/2012 du 20/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); reason : est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1533; country : fr; entity : NK-SFSdJQgtaDAw9Xo6QREPam; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1533; target : ; id : gb-fcdo-2260483b45a6286f9e6a21bbc7f1eddf251d0315; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-SFSdJQgtaDAw9Xo6QREPam; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2012-11-30; authorityId : 12828; DRC0024; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; programId : GB-DRC; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; unscId : CDi.019; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-ebaad7b849196c1c7076967c6272d7e6fd6d2d79; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : listingDate : 2012-11-30; authorityId : 19; startDate : 2013-02-27; 2017-03-10; 2020-03-10; entity : NK-SFSdJQgtaDAw9Xo6QREPam; 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）; authority : Ministry of Finance; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-b756e33021a9123d3895ddaa7dce040d9f7cdc93; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : décision du comité des sanctions des Nations unies du 01/11/2005; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; (UE) 1251/2012 du 20/12/2012; (UE) 2015/614 du 20/04/2015; sourceUrl : https://geldefonds.gouv.mc/; reason : est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international; entity : NK-SFSdJQgtaDAw9Xo6QREPam; authority : La Principauté de Monaco; country : mc; target : ; id : ofac-1be6e1d2da14678fc49f771b7dc35ba9ab4e807c; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-SFSdJQgtaDAw9Xo6QREPam; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; programId : US-DRC; authority : Office of Foreign Assets Control; program : DRCONGO; provisions : DRCONGO; Block; authorityId : 15615; reason : Executive Order 13413 (DRC); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-f467f1dafb33df961139d53bb250e5bc373b8a1d; caption : Pезолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; program : Pезолюція РБ ООН 1533 (2004); entity : NK-SFSdJQgtaDAw9Xo6QREPam; authority : State Finance Monitoring Service; listingDate : 2015-02-13; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2015-02-13; target : ; id : unsc-9b469d5ac58772dfcb8e9758d55041ee99793df1; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : unscId : CDi.019; programUrl : https://www.un.org/securitycouncil/sanctions/1533; startDate : 2012-11-30; entity : NK-SFSdJQgtaDAw9Xo6QREPam; authority : United Nations Security Council; program : DRC; listingDate : 2012-11-30; programId : UN-SC1533; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-300c56b365ca0a75d0302049937f216dd24b7e0b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4797G; listingDate : 2012-12-21; entity : NK-SFSdJQgtaDAw9Xo6QREPam; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-3e3b68a19aa9e05fa1fd2e1d53a56037ac0bf47a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR4797L; summary : PII data has been masked from view; listingDate : 2012-12-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-SFSdJQgtaDAw9Xo6QREPam; country : us; target : ; id : usgsa-9bb886ba298c28639dc08e1b98f93af5fc369301; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; entity : NK-SFSdJQgtaDAw9Xo6QREPam; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2012-12-21; authorityId : S4MR4797N; target : ; id : usgsa-d6b7e6fb4786fb39c7a8c8801895ea8bf6b0c1d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR4797J; authority : TREAS-OFAC; entity : NK-SFSdJQgtaDAw9Xo6QREPam; listingDate : 2012-12-21; country : us; target : ; id : zafic-fc165d61d9286fec2654a4da1e599bfbeb557a31; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2012-11-30; entity : NK-SFSdJQgtaDAw9Xo6QREPam; unscId : CDi.019; target : ; identification : id : ch-seco-6c9479b9c5b15d3c3ddc6cbb8643a451abd650fa; caption : 1-78-09-44621-80; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : cg; summary : FARDC ID; type : other; holder : NK-SFSdJQgtaDAw9Xo6QREPam; number : 1-78-09-44621-80; target : ; id : eu-fsf-618b51aae42288c17ac99387f6db18747427a341; caption : 1-78-09-44621-80; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 1-78-09-44621-80; type : National identification card; holder : NK-SFSdJQgtaDAw9Xo6QREPam; target : ; id : gb-fcdo-70416053efe8d35f796b03f368b6d158b9665bd0; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-SFSdJQgtaDAw9Xo6QREPam; target : ; id : unsc-42cfd1c8350de8ce2ef2f5f9ed580c3688103677; caption : 1-78-09-44621-80; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; FARDC ID; holder : NK-SFSdJQgtaDAw9Xo6QREPam; number : 1-78-09-44621-80; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Hwang Kil Su
| Id: | NK-SNfYMNhN2Co6KC8HtzYpWb | | Name: | Hwang Kil Su | | Type: | Person | | Description : | notes : Numéro de passeport: 654331363
Numéro de passeport: 654331363; Hwang Kil Su participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des résolutions du CSNU. Hwang a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Hwang travaille avec Pak Hwa Song. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.»; (Date of UN designation: 2022-04-21); position : Co-founder of the CONGO ACONDE company; Cofondateur de la société CONGO ACONDE; Cofondateur de la société CONGO ACONDE.; topics : sanction; debarment; export.control; name : Kil Su Hwang; 길수 황; HWANG Kil-Su; Hwang Kil Su; HWANG, Kil Su; 황길수; passportNumber : 654331363; country : kp; cd; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40356; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4753; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; programId : EU-PRK; UN-SC1718; US-NK; nationality : kp; idNumber : 654331363; modifiedAt : 2022-08-02; birthPlace : RPDC; Pyongyang, North Korea; firstName : Kil Su; 길수; alias : HWANG Kil-Su; lastName : 황; Hwang; birthDate : 1973-12-09; description : Registered the company Congo Aconde SARL around February 2018 for the purpose of facilitating construction projects in Lualaba, Haut-Lomami and Haut-Katanga Provinces. Some of these projects are suspected to be violations of United Nations sanctions, including violations of paragraph 29 of resolution 2321 (2016). Opened a bank account at the Congolese branch of Afriland First Bank in 2019. Known to have been involved in construction-related projects in Cameroon, which the UN Panel of Experts is currently investigating. The Panel is also investigating similar activities linked to the Korea Paekho Trading Corporation and its affiliates throughout Rwanda, Nigeria and Ghana.; address : Congo, Democratic Republic of the; createdAt : 2023-03-31; uniqueEntityId : XUEKBHNFE921; sanctions : id : be-fod-2326e1d9a494748f6e60ca207da87134882aa22f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/659 (OJ L120); 2022/1331 (OJ L201); programId : EU-PRK; authority : Federal Public Service Finance; listingDate : 2022-08-01; 2022-04-21; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-SNfYMNhN2Co6KC8HtzYpWb; target : ; id : eu-fsf-91c02707d0252268897fdaf0c72e9ac44fcd4097; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; authorityId : EU.8117.58; program : PRK; country : eu; startDate : 2022-04-21; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-08-01; entity : NK-SNfYMNhN2Co6KC8HtzYpWb; programId : EU-PRK; reason : 2022/1331 (OJ L201); programUrl : https://sanctionsmap.eu/#/main/details/20/; target : ; id : eu-tb-3fee72f24bf3261a1c4d6241f26c0c70080b5910; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; entity : NK-SNfYMNhN2Co6KC8HtzYpWb; target : ; id : eu-tb-5ad230303512ecc3192029989df6ba3808dceafc; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; entity : NK-SNfYMNhN2Co6KC8HtzYpWb; country : eu; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; target : ; id : fr-ga-1ea2aaa3f09da49de897ca0d8129c1d2e50ff447; caption : (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; reason : Hwang Kil Su participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des résolutions du CSNU. Hwang a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Hwang travaille avec Pak Hwa Song. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.»; programId : UN-SC1718; program : (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); programUrl : https://www.un.org/securitycouncil/sanctions/1718; country : fr; entity : NK-SNfYMNhN2Co6KC8HtzYpWb; target : ; id : mc-freezes-c348eab44c97c37bdd05721fa4ce691e20020966; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (UE) 2022/1331 du 28/07/2022; (UE) 2022/659 du 21/04/2022; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-SNfYMNhN2Co6KC8HtzYpWb; reason : Hwang Kil Su participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des résolutions du CSNU. Hwang a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Hwang travaille avec Pak Hwa Song. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.; target : ; id : ofac-ae53ad46ae6874f2d2cfa857257181a73f4b1876; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NK; entity : NK-SNfYMNhN2Co6KC8HtzYpWb; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authorityId : 40356; authority : Office of Foreign Assets Control; reason : Executive Order 13810 (North Korea); program : DPRK4; provisions : DPRK4; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; target : ; id : usgsa-6693aecf2c7f13d0a9813a9e3c462fa44e932c01; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-03-31; program : Reciprocal; startDate : 2023-03-01; country : us; entity : NK-SNfYMNhN2Co6KC8HtzYpWb; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRPC2WQ; target : ; identification : id : eu-fsf-d0d28331c765efc9f1ad1d707188d4d187a62654; caption : 654331363; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; number : 654331363; holder : NK-SNfYMNhN2Co6KC8HtzYpWb; target : ; id : kprusi-95dc2a149cbcdba3c549113aa803ace4ebc0fb9c; caption : 654331363; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : description : Passport; country : kp; endDate : 2019-07-14; holder : NK-SNfYMNhN2Co6KC8HtzYpWb; startDate : 2014-07-14; number : 654331363; namesMentioned : Hwang Kil Su; target : ; unknownLinkTo : id : kprusi-534592dbcf9cd168b786333727ed5f27a8baf6bb; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-SNfYMNhN2Co6KC8HtzYpWb; object : id : NK-VkdrMy7LjyCtDUT78bhJmU; caption : Congo Aconde SARL; schema : Company; referents : usgsa-59ad0ee52183776fd2b587436ea7e7d32facbfe4; kprusi-b2828e9061296dd8b4e71ce6e15c4bff374fe24f; ofac-pr-194965dffb0d787381e7fff530d3305359f0a628; tw-shtc-1a7f4ff0dcc2da213dddc0b403120dbdb1ad7829; usgsa-s4mrpc34l; permid-5083666681; ofac-40938; datasets : us_ofac_sdn; kp_rusi_reports; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Congo Aconde SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; https://www.nknews.org/pro/north-korea-company-database/details/congo-aconde; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40938; https://permid.org/1-5083666681; country : cd; swiftBic : BMCEFRPP; AFCDCDKI; registrationNumber : CD/LSH/RCCM/18-B-00029; address : 1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congo; 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the; Congo-Kinshasa / Democratic Republic of Congo; 1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI; 1041 avenue Ulindi, Quartier Golf, Lubumbashi; description : Involved in several projects to build statues in the Provinces of Lualaba and Haut-Lomami, Democratic Republic of the Congo, from 2018 to at least late 2019. Based on the information seen by the UN Panel of Experts, Congo Aconde SARL is considered to be a front company for the State-run Korea Paekho Trading Corporation, which exports North Korean artworks, including statues created by the Paekho Art Studio.; taxNumber : A1803944H; phone : +243851217131; idNumber : 000190000302030648501-21; 6-83-N30195N; email : congoaconde@gmail.com; status : Active; permId : 5083666681; topics : debarment; export.control; sanction; programId : US-NK; incorporationDate : 2018-02-26; addressEntity : addr-b2a076af118c2a9efa7924cf7b423b2e9ed220d2; createdAt : 2023-03-31; uniqueEntityId : YDC6Q9EZNPV4; target : 1; role : Associated; target : ; documentedBy : id : ofac-pr-bab2756c184d6efa85b84a30189e81827b3f0e6c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-SNfYMNhN2Co6KC8HtzYpWb; document : id : ofac-pr-f643de0e756423eb79434281b2f129c9952664cd; caption : Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad; publishedAt : 2023-03-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; target : ; date : 2023-03-01; target : | | Datasets: | us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; kp_rusi_reports |
Mr. Modou Bousso Diop
| Id: | NK-TrbbZnGXdFEhBaXHHrnibv | | Name: | Mr. Modou Bousso Diop | | Type: | Person | | Description : | name : Diop, Modou Bousso; Mr. Modou Bousso Diop; Modou Bousso Diop; country : sn; cd; topics : debarment; address : 68 CITÉ APIX, DAKAR, Senegal; 68 Cité APIX, Dakar, Senegal; 68 Cite APIX Dakar Senegal; alias : Mr. Diop; addressEntity : id : NK-Y7hgys3XRggvkkU8ZkyKLo; caption : 68 CITÉ APIX, DAKAR, Senegal; schema : Address; referents : addr-ccc2f4fe11bf349e434f39c0290f8470b1f5bf3f; datasets : worldbank_debarred; first_seen : 2023-10-06T18:02:21; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-06T18:02:21; properties : city : DAKAR; street : 68 CITÉ APIX; full : 68 CITÉ APIX, DAKAR, Senegal; country : sn; target : ; sanctions : id : adb-4fe8bf1b998faa84a94d1912b8db76166eeb19b1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-10-21T12:01:24; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-TrbbZnGXdFEhBaXHHrnibv; modifiedAt : 2023-10-20; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2026-04-05; reason : Cross-Debarment: WB; status : Debarred; startDate : 2023-10-20; target : ; id : afdb-caca922de707acc9d833f5118073ae6193ad4072; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2024-10-06; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2026-04-05; entity : NK-TrbbZnGXdFEhBaXHHrnibv; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-263826b7345a36594622ebb252262e1e127c5754; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-02-26T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2023-11-27; reason : Corrupt Practice; entity : NK-TrbbZnGXdFEhBaXHHrnibv; endDate : 2026-04-05; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2023-10-06; target : ; id : iadb-23cd8d1807d3da37fb422ecdde247596601c1e7f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-10-01T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-10-01T02:50:02; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Corruption; endDate : 2026-04-05; entity : NK-TrbbZnGXdFEhBaXHHrnibv; startDate : 2023-10-06; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-ef036e062e5b597292347eaf1d3438ee51fda0ac; caption : Corrupt Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-06T18:02:21; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Corrupt Practice; startDate : 2023-10-06; authority : World Bank; endDate : 2026-04-05; entity : NK-TrbbZnGXdFEhBaXHHrnibv; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Twirwaneho
| Id: | NK-UEeBwndQmCPHMdd5WJa8zg | | Name: | Twirwaneho | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49758; https://home.treasury.gov/news/press-releases/jy2489; https://permid.org/1-5096919560; name : Twirwaneho; status : Active; address : Hauts Plateaux, South Kivu; Congo-Kinshasa / Democratic Republic of Congo; HAUTS PLATEAUX, SOUTH KIVU; permId : 5096919560; country : cd; topics : debarment; sanction; incorporationDate : 2008; legalForm : Armed Group; addressEntity : id : addr-5be9d47b0f2708c77e4afbf24b59021e1e17aacd; caption : Hauts Plateaux, South Kivu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Hauts Plateaux; state : South Kivu; country : cd; full : Hauts Plateaux, South Kivu; target : ; programId : US-DRC; uniqueEntityId : LDL6EERFFVK5; alias : TWIRWANEHO; createdAt : 2024-09-18; sanctions : id : ofac-d04e313e1609cae00394059805b2a1e633298844; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-UEeBwndQmCPHMdd5WJa8zg; country : us; provisions : DRCONGO; Block; authorityId : 49758; authority : Office of Foreign Assets Control; program : DRCONGO; programId : US-DRC; reason : Executive Order 13413 (DRC); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-34e233848807b4f4a8da65d4df159b98e057fb43; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : startDate : 2024-07-25; program : Reciprocal; authorityId : S4MRTL9C2; country : us; provisions : Prohibition/Restriction; entity : NK-UEeBwndQmCPHMdd5WJa8zg; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-09-18; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-06ecb706a8b4f7801c06660bd50601a4b0cf430d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : entity : NK-UEeBwndQmCPHMdd5WJa8zg; document : id : ofac-pr-0933072a90a8c60d0443bd0e13593f474abd64db; caption : Treasury Sanctions Rebel Alliance Driving Instability in the Democratic Republic of the Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2489; title : Treasury Sanctions Rebel Alliance Driving Instability in the Democratic Republic of the Congo; publishedAt : 2024-07-25; target : ; date : 2024-07-25; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Pacifique NTAWUNGUKA
| Id: | NK-VWjF73YwSHcGhYA28bqqZ5 | | Name: | Pacifique NTAWUNGUKA | | Type: | Person | | Description : | address : コンゴ民主共和国北キヴ州ルチュル郡（Rutshuru Territory）（2016年6月時点）; Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016.); Rutshuru Territory, North Kivu, CONGO, Democratic Republic of (was Zaire); Rutshuru Territory North Kivu Democratic Republic of the Congo; Peti, Walikale, Masisi Border; Rutshuru Territory, North Kivu, Democratic Republic of the Congo (as of June 2016); Rutshuru Territory, Democratic Republic of the Congo; Rutshuru Territory, Congo DR; Rutshuru Territory North Kivu Democratic Republic of the Congo As of June 2016; North Kivu, Congo (Democratic Republic); Territoire de Rutshuru, Nord-Kivu (Juin 2016); addressEntity : id : addr-79e27c4676f1cfe4316bf4f51a53da337506db0a; caption : Rutshuru Territory, Democratic Republic of the Congo; schema : Address; referents : ; datasets : un_sc_sanctions; first_seen : 2023-07-26T20:02:49; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : remarks : As of June 2016; city : Rutshuru Territory; region : North Kivu; country : cd; full : Rutshuru Territory, Democratic Republic of the Congo; target : ; id : addr-2b189b2161e1e98aa7d28acc90a2cbe558a1493c; caption : Rutshuru Territory, Congo DR; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : region : North Kivu; country : cd; full : Rutshuru Territory, Congo DR; city : Rutshuru Territory; target : ; id : addr-c4f9da0075f34e12d6eed4067a2cbbbe013f89e4; caption : Rutshuru Territory, North Kivu, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : country : cd; city : Rutshuru Territory, North Kivu; full : Rutshuru Territory, North Kivu, CONGO, Democratic Republic of (was Zaire); target : ; id : addr-9c1c61f1b574ee91804ecee0c87cd263058aa219; caption : Peti, Walikale, Masisi Border; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; street : Peti, Walikale, Masisi Border; full : Peti, Walikale, Masisi Border; target : ; id : addr-97aa7b55488fb937bdfd19b3125a780f1ca74d04; caption : コンゴ民主共和国北キヴ州ルチュル郡（Rutshuru Territory）（2016年6月時点）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : コンゴ民主共和国北キヴ州ルチュル郡（Rutshuru Territory）（2016年6月時点）; target : ; id : NK-3TdYPSKcu53r49ZJSsi4ha; caption : Rutshuru Territory, North Kivu, Democratic Republic of the Congo (as of June 2016); schema : Address; referents : addr-1f75d3909a752facc58849ac0231f19642b6de58; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Rutshuru Territory, North Kivu, Democratic Republic of the Congo (as of June 2016); target : ; citizenship : rw; birthPlace : Gisenyi Province, Rwanda; Rwanda; Gaseke, Gisenyi Province, Rwanda; Gaseke, province de Gisenyi : RWANDA; Gaseke, province de Gisenyi; Gaseke, Gisenyi Province; ルワンダ共和国ギセニ州ガセケ（Gaseke）; Gaseke, Gisenyi Province, RWANDA; Gaseke, Rwanda; topics : debarment; export.control; sanction; weakAlias : Nzeri; NZERI; plukovník Omega; Colonel Omega; Israel; Pacifique Ntawungula; полковник Omega; pulkvedis Omega; Omega; COLONEL OMEGA; Kolonel Omega; createdAt : 2009-03-03; birthDate : 1964-01-01; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; alias : パシフィック・ンタウングラ; Nzeri; Pacifique NTAWUNGULA; plukovník Omega; Israel; Pacifique Ntawungula; pulkvedis Omega; полковник Omega; Omega; パシフィック・ンタウングラ（Pacifique Ntawungula）; notes : Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; A reçu une formation militaire en Egypte.; Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General; Pacifique Ntawunguka was the commander of the First Division of FOCA; エジプトで軍事訓練受けた。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：; Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).; (also PACIFIQUE NTAWUNGULA, COLONEL OMEGA, NZERI); (also PACIFIQUE NTAWUNGUKA, PACIFIQUE NTAWUNGULA, COLONEL OMEGA); (also PACIFIQUE NTAWUNGUKA, COLONEL OMEGA, NZERI); (also PACIFIQUE NTAWUNGUKA, PACIFIQUE NTAWUNGULA, NZERI); CDi.024 Designation: a) FDLR-FOCA "SONOKI" Sector Commander b) FDLR-FOCA Brigadier General. Received military training in Egypt.; Commander of the First Division of FOCA (an FDLR armed wing). 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, in violation of 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, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).; Received military training in Egypt.; (Date of UN designation: 2009-03-03) (Pacifique Ntawunguka was the commander of the First Division of FOCA); Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Territoire de Rutshuru, Nord-Kivu (Juin 2016); name : PACIFIQUE NTAWUNGUKA; plukovník Omega; NTAWUNGUKA, Pacifique; Pacifique NTAWUNGUKA; Pacifique Ntawungula; Ntawunguka Pacifique; pulkvedis Omega; полковник Omega; パシフィック・ンタウングカ; Pacifique Ntawunguka; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1229; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11389; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; position : FDLR-FOCA “SONOKI” Sector Commander; a) FDLR-FOCA “SONOKI” Sector Commander, b) FDLR-FOCA Brigadier General; général de brigade des FDLR-FOCA; Commandant de secteur "SONOKI" des FDLR-FOCA; Commandant de secteur "SONOKI" des FDLR-FOCA,
général de brigade des FDLR-FOCA; FDLR-FOCA旅団長; FDLR-FOCA 'SONOKI' Sector Commander; Colonel; Commander of FDLR 1st Division; FDLR-FOCA Brigadier General; FDLR-FOCA SONOKI Sector Commander; former commander of the First Division of FOCA; ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の北キヴ州作戦部門「ソノキ」司令官、; lastName : Nzeri; Ntawungula; NTAWUNGULA; Israel; Ntawunguka; Omega; NTAWUNGUKA; firstName : Pacifique; NZERI; PACIFIQUE; COLONEL; country : cd; us; cg; rw; gender : male; birthCountry : rw; modifiedAt : 2025-04-08; nationality : rw; title : Colonel; FDLR-FOCA "SONOKI" Sector Commander; FDLR-FOCA Brigadier General; sanctions : id : au-dfat-39b1c8c51f325db612eea6d5ef67e671c512939e; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : program : 1533 (Democratic Republic of the Congo); entity : NK-VWjF73YwSHcGhYA28bqqZ5; programUrl : https://www.un.org/securitycouncil/sanctions/1533; authority : Department of Foreign Affairs and Trade; startDate : 2025-12-11; programId : UN-SC1533; summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 3 Mar. 2009 (amended on 13 Oct. 2016); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Travel ban; country : au; target : ; id : be-fod-783b2548bed351d8dee86d962b5e864b50126845; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2017-02-07; 2010-12-23; 2009-03-21; authority : Federal Public Service Finance; reason : 1250/2010 (OJ L341); 2017/199 (OJ L32); 242/2009 (OJ L75); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-COD; entity : NK-VWjF73YwSHcGhYA28bqqZ5; target : ; id : ch-seco-4140053ee86b938630b00a37a363060677e2fe37; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-04-08; 2016-10-14; 2015-03-11; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; entity : NK-VWjF73YwSHcGhYA28bqqZ5; startDate : 2025-04-08; 2016-10-13; 2015-03-11; programId : SECO-DRC; country : ch; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; authorityId : 3325; unscId : CDi.024; target : ; id : eu-fsf-a44bae2003b19aa8393c9d5cc8124f41259f4d5f; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.3638.95; entity : NK-VWjF73YwSHcGhYA28bqqZ5; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; startDate : 2009-03-03; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2017-03-08; programUrl : https://sanctionsmap.eu/#/main/details/11/; reason : 2017/396 (OJ L60); program : COD; programId : EU-COD; country : eu; target : ; id : eu-tb-afbd3611ce5eea657ba959af2fb542cb3b7d3edf; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-VWjF73YwSHcGhYA28bqqZ5; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; authority : Council of the European Union; target : ; id : eu-tb-fb7c7dfc10f3cf63d493de3da46c8706d3b22b04; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-VWjF73YwSHcGhYA28bqqZ5; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; authority : Council of the European Union; target : ; id : fr-ga-198d4908076e1b0e8275c48278b2efb75e0c1833; caption : 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); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (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 03/03/2009 (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); (CE) 242/2009 du 20/03/2009 (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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); reason : A reçu une formation militaire en Egypte.; entity : NK-VWjF73YwSHcGhYA28bqqZ5; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1533; programUrl : https://www.un.org/securitycouncil/sanctions/1533; country : fr; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-26b40459e8a99a8f510e3dec73ec75958d3df79c; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2009-03-03; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Travel Ban; modifiedAt : 2021-12-18; unscId : CDi.024; programId : GB-DRC; entity : NK-VWjF73YwSHcGhYA28bqqZ5; authority : UN; Foreign, Commonwealth & Development Office; authorityId : DRC0053; 10678; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; country : gb; target : ; id : ja-mof-e7cc82a1b24af05f0b2c91644966711d4e784af4; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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）; listingDate : 2016-10-13; 2009-03-03; startDate : 2012-02-10; 2017-03-10; 2009-08-12; 2020-03-10; authority : Ministry of Finance; entity : NK-VWjF73YwSHcGhYA28bqqZ5; authorityId : 24; country : jp; target : ; id : mc-freezes-92ccf6cee1d81e22ade8ca95f02704883189946b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : A reçu une formation militaire en Egypte.; country : mc; provisions : décision du comité des sanctions des Nations unies du 03/03/2009; (UE) 2017/199 du 06/02/2017; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; (CE) 242/2009 du 20/03/2009; (UE) 2015/614 du 20/04/2015; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-VWjF73YwSHcGhYA28bqqZ5; authority : La Principauté de Monaco; target : ; id : ofac-b47f80f76637b539fe4b85b5c6c4d482b227ef9e; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-VWjF73YwSHcGhYA28bqqZ5; authorityId : 11389; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; country : us; provisions : DRCONGO; Block; programId : US-DRC; authority : Office of Foreign Assets Control; program : DRCONGO; target : ; id : ua-sfms-53baa87f11d611e99d9cbe6a006e87ce426d1efe; caption : Резолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюція РБ ООН 1533 (2004); entity : NK-VWjF73YwSHcGhYA28bqqZ5; authority : State Finance Monitoring Service; country : ua; startDate : 2016-11-03; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2016-11-03; target : ; id : unsc-6feed0ce2c8429d29ba8876263c99aa39bfaee82; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : startDate : 2009-03-03; programUrl : https://www.un.org/securitycouncil/sanctions/1533; modifiedAt : 2016-10-13; listingDate : 2009-03-03; programId : UN-SC1533; entity : NK-VWjF73YwSHcGhYA28bqqZ5; program : DRC; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : CDi.024; target : ; id : usgsa-2be6af7280d3d747ae8de1296fd62527a0117ab2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-03-04; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MR3PZB0; entity : NK-VWjF73YwSHcGhYA28bqqZ5; target : ; id : usgsa-36daed06ec24a82617ebf87b1d6d37385a5decd9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2009-03-04; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-VWjF73YwSHcGhYA28bqqZ5; authorityId : S4MR3PZ9Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6a47a9615c2c84f0cbd842197b1a91d8433c842f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-VWjF73YwSHcGhYA28bqqZ5; authorityId : S4MR3PZB1; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2009-03-04; country : us; target : ; id : usgsa-e97bc4f47300d406c03ca28c87c136715edaace7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2009-03-04; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-VWjF73YwSHcGhYA28bqqZ5; authorityId : S4MR3PZ9Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-27d9bb998f873948c90ab72d0edceffb7702ac9f; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-VWjF73YwSHcGhYA28bqqZ5; listingDate : 2009-03-03; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : CDi.024; target : ; identification : id : gb-fcdo-8f0cdde08fdf2678be8c52dc7a2d556d9c74aedb; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-VWjF73YwSHcGhYA28bqqZ5; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Congo Aconde SARL
| Id: | NK-VkdrMy7LjyCtDUT78bhJmU | | Name: | Congo Aconde SARL | | Type: | Company | | Description : | name : Congo Aconde SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; https://www.nknews.org/pro/north-korea-company-database/details/congo-aconde; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40938; https://permid.org/1-5083666681; country : cd; swiftBic : BMCEFRPP; AFCDCDKI; registrationNumber : CD/LSH/RCCM/18-B-00029; address : 1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congo; 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the; Congo-Kinshasa / Democratic Republic of Congo; 1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI; 1041 avenue Ulindi, Quartier Golf, Lubumbashi; description : Involved in several projects to build statues in the Provinces of Lualaba and Haut-Lomami, Democratic Republic of the Congo, from 2018 to at least late 2019. Based on the information seen by the UN Panel of Experts, Congo Aconde SARL is considered to be a front company for the State-run Korea Paekho Trading Corporation, which exports North Korean artworks, including statues created by the Paekho Art Studio.; taxNumber : A1803944H; phone : +243851217131; idNumber : 000190000302030648501-21; 6-83-N30195N; email : congoaconde@gmail.com; status : Active; permId : 5083666681; topics : debarment; export.control; sanction; programId : US-NK; incorporationDate : 2018-02-26; addressEntity : id : addr-b2a076af118c2a9efa7924cf7b423b2e9ed220d2; caption : 1041 avenue Ulindi, Quartier Golf, Lubumbashi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lubumbashi; street : 1041 avenue Ulindi, Quartier Golf; country : cd; full : 1041 avenue Ulindi, Quartier Golf, Lubumbashi; state : Katanga; target : ; createdAt : 2023-03-31; uniqueEntityId : YDC6Q9EZNPV4; unknownLinkFrom : id : kprusi-22e4afd2938fcc63a5c7d6e348b115a8bc75766c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-VkdrMy7LjyCtDUT78bhJmU; subject : id : kprusi-814ce6df96a462bb21699f3a0600813daa5e6c14; caption : Rim Chol; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : 림철; gender : male; description : Opened a bank account at the Congolese branch of Afriland First Bank in 2019.; nationality : kp; name : Rim Chol; birthDate : 1966-11-30; target : ; role : Associated; target : ; id : kprusi-4487a941c27c06f256255fe88cf0173780c4694e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Afriland First Bank is a former bank account provider for Congo Aconde SARL; endDate : 2020-09; subject : id : kprusi-456290735453a1bf29b61dc34db1819fa293661c; caption : Afriland First Bank CD (DR Congo Branch); schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : country : cd; notes : According to Annex 85, Figure 1 (p.370) of the UN Panel of Experts March 2021 report, this address refers to the Lubumbashi agency of the bank.; alias : Afriland First Bank CD, Congolese Branch; phone : +243990901111; +243900902222; address : n°767 Boulevard du 30 juin. BP 10470, Kinshasa/Gombe; n° 92. Avenue SENDWE, Lubumbashi/Haut-Katanga,RDC; name : Afriland First Bank CD (DR Congo Branch); description : Former bank account provider for Congo Aconde SARL.; target : ; object : NK-VkdrMy7LjyCtDUT78bhJmU; target : ; id : kprusi-534592dbcf9cd168b786333727ed5f27a8baf6bb; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-SNfYMNhN2Co6KC8HtzYpWb; caption : Hwang Kil Su; schema : Person; referents : usgsa-s4mrpc2wq; ofac-40356; kprusi-7c6c2db09bf50d65fada8dc89af10a8152e3ce0d; eu-tb-logical-139191; eu-fsf-eu-8117-58; fr-ga-4753; ofac-pr-54715095d9a949e7edc4ebe78ca63f828da47609; tw-shtc-c93df53507858c1f9390fc285d6f3406013c1e81; mc-freezes-c4992834e2c85c99176f1cc1d815c6e249cdc467; usgsa-5f737e382f5a2fd2e9182e2e88cf552297abac2f; be-fod-e36f9397231835d610452aa178b63806fb37ad16; datasets : us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : notes : Numéro de passeport: 654331363
Numéro de passeport: 654331363; Hwang Kil Su participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des résolutions du CSNU. Hwang a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Hwang travaille avec Pak Hwa Song. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.»; (Date of UN designation: 2022-04-21); position : Co-founder of the CONGO ACONDE company; Cofondateur de la société CONGO ACONDE; Cofondateur de la société CONGO ACONDE.; topics : sanction; debarment; export.control; name : Kil Su Hwang; 길수 황; HWANG Kil-Su; Hwang Kil Su; HWANG, Kil Su; 황길수; passportNumber : 654331363; country : kp; cd; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40356; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4753; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; programId : EU-PRK; UN-SC1718; US-NK; nationality : kp; idNumber : 654331363; modifiedAt : 2022-08-02; birthPlace : RPDC; Pyongyang, North Korea; firstName : Kil Su; 길수; alias : HWANG Kil-Su; lastName : 황; Hwang; birthDate : 1973-12-09; description : Registered the company Congo Aconde SARL around February 2018 for the purpose of facilitating construction projects in Lualaba, Haut-Lomami and Haut-Katanga Provinces. Some of these projects are suspected to be violations of United Nations sanctions, including violations of paragraph 29 of resolution 2321 (2016). Opened a bank account at the Congolese branch of Afriland First Bank in 2019. Known to have been involved in construction-related projects in Cameroon, which the UN Panel of Experts is currently investigating. The Panel is also investigating similar activities linked to the Korea Paekho Trading Corporation and its affiliates throughout Rwanda, Nigeria and Ghana.; address : Congo, Democratic Republic of the; createdAt : 2023-03-31; uniqueEntityId : XUEKBHNFE921; target : 1; object : NK-VkdrMy7LjyCtDUT78bhJmU; role : Associated; target : ; id : kprusi-765b7e0d306face94b8cdb904230b28c814426f4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Associated; object : NK-VkdrMy7LjyCtDUT78bhJmU; subject : id : kprusi-b78ad54dac415ec502b417f842ac786da6b694f9; caption : Han Kyong Ho; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : nationality : kp; description : Associated with Congo Aconde SARL. Opened a bank account at the Congolese branch of Afriland First Bank in 2019.; gender : male; birthDate : 1981-10-29; name : Han Kyong Ho; target : ; target : ; id : kprusi-bbb22343f5b1c89099bdeadf6e1f11111bda8a27; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-VkdrMy7LjyCtDUT78bhJmU; role : Associated; subject : id : kprusi-1cfa7a17c1388dea1e179b6c2a40b45d58095a12; caption : Ri Yong Gwang; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : 리영광; Ry Yong Gwang; name : Ri Yong Gwang; description : Opened a bank account at the Congolese branch of Afriland First Bank in 2019.; gender : male; birthDate : 1972-07-08; nationality : kp; target : ; target : ; employees : id : kprusi-576732c709e7fd05b97f02b10612e707e937c0b2; caption : Registered the company Congo Aconde SARL; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Registered the company Congo Aconde SARL; employer : NK-VkdrMy7LjyCtDUT78bhJmU; employee : id : NK-2oH5jfdfjrYmaW2nx8HpPP; caption : Hwa Song Pak; schema : Person; referents : kprusi-7885540bcd03f4c917d14ee29301d2fd8109c222; mc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0; tw-shtc-d018d11fd7aae5f1e3a0bf24bba89f0ede4e1689; usgsa-828a216aebac58855d8da662ca383e0ae743ef9c; be-fod-10b76b232ca8343e26519eb415e1d3977f37e849; eu-fsf-eu-8116-59; usgsa-s4mrpc34k; fr-ga-4754; eu-tb-logical-139184; ofac-pr-5b78084fc44712f3596b434881defdd36f8ae0b4; ofac-40937; datasets : be_fod_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : gender : male; country : cd; kp; topics : debarment; export.control; sanction; position : Co-founder of the CONGO ACONDE company; Cofondateur de la société CONGO ACONDE; Cofondateur de la société CONGO ACONDE.; name : Hwa Song Pak; PAK, Hwa Song; PAK Hwa-Song; 박화성; 화성 박; Pak Hwa Song; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4754; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40937; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; notes : Numéro de passeport: 654331357
Adresse: République démocratique du Congo (RDC); Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.; (Date of UN designation: 2022-04-21); passportNumber : 654331357; idNumber : 654331357; modifiedAt : 2022-08-02; programId : EU-PRK; UN-SC1718; US-NK; nationality : kp; alias : 박화성; PAK Hwa-Song; firstName : Hwa Song; 화성; birthPlace : RPDC; Pyongyang, North Korea; lastName : Pak; 박; description : Registered the company Congo Aconde SARL around February 2018 for the purpose of facilitating construction projects in several provinces of the DR Congo. Some of these projects are suspected to be violations of United Nations sanctions, including violations of paragraph 29 of resolution 2321 (2016). Opened a bank account at the Congolese branch of Afriland First Bank in 2019. Known to have been involved in construction-related projects in Cameroon, which the UN Panel of Experts is currently investigating. The Panel is also investigating similar activities linked to the Korea Paekho Trading Corporation and its affiliates throughout Rwanda, Nigeria and Ghana.; birthDate : 1962-10-13; address : 1041 avenue Ulindi, Quartier Golf, Lubumbashi; LUBUMBASHI; 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the; addressEntity : addr-dd41771609b9bec0368ae6ae45f206460acc0f3d; uniqueEntityId : YDANLXGP28A8; createdAt : 2023-03-31; target : 1; target : ; unknownLinkTo : id : kprusi-dad128aabc9328001f8acd5781cef274a0bcf285; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Congo Aconde SARL is considered be a front company for the State-run Korea Paekho Trading Corporation; subject : NK-VkdrMy7LjyCtDUT78bhJmU; object : id : NK-gdothCyYrVsLBJ5XjguCDk; caption : PAEKHO TRADING COMPANY; schema : Company; referents : mc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23; usgsa-s4mrty6t8; usgsa-s4mrty6t6; usgsa-s4mrty1x1; eu-fsf-eu-8123-31; tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086; usgsa-c17bd0206db52d0253a5eb847eaf566e406498e0; be-fod-3fb85f8fbdc0802290a1ed09e73abf16a6baaee3; usgsa-s4mrty6t4; kprusi-67461ae12358069ef146165275c7ef1509b3ab74; eu-oj-dbb4d884f0a9e3946b7a3fc163e079f1b97bfd3d; usgsa-s4mrpc2w0; usgsa-s4mrty1x0; usgsa-s4mrty1wv; fr-ga-4760; usgsa-s4mrty1wz; usgsa-s4mrty6t3; usgsa-s4mrty1wy; usgsa-10c441fe9daa187298288b16bd2af3b4cc80c830; eu-oj-b1e32ac28bc37933ec4dd115ac7901200d81ddd8; usgsa-s4mrty6t7; ofac-39499; usgsa-72f6335f32f967504b8cc08d6915d48ae9af6d53; usgsa-db794f9fb718448f212da9091b8e99a5e8363994; usgsa-s4mrty1wx; tw-shtc-4d2f308c749d31bdfe7386f791ce16694bc1aa28; usgsa-bb6f542f496a5293f2557069659b02aa4f4aab11; usgsa-26fdd3d8aa8c9411c6fca419641985bfd87ccd7d; usgsa-s4mrty6t5; usgsa-ec7dc1a60bc2f93a9f3c24711cbfa4bc6cbb1347; usgsa-95381cc18a0b6bf65565b2645b14c26a188bbced; usgsa-s4mrty1ww; ofac-pr-cf5a7ecd8c42a0abe102326e72bf856a2da7adc4; usgsa-s4mrty6t9; datasets : kp_rusi_reports; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T16:44:18; properties : name : KOREA PAEKHO TRADING CORPORATION, LTD.; PAEKHO TRADING COMPANY; PAEKHO ARTS TRADING COMPANY; PAEKHO CONSTRUCTION SARL; PAEKHO FINE ART CORPORATION; 조선백호무역회사; Korea Paekho Trading Corporation; WHITE TIGER TRADING COMPANY; Joson Paekho Muyok Hoesa; notes : Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’; (Date of UN designation: 2022-04-21); (also PAEKHO FINE ART CORPORATION, KOREA PAEKHO TRADING CORPORATION, LTD., PAEKHO CONSTRUCTION SARL, WHITE TIGER TRADING COMPANY, PAEKHO TRADING COMPANY, PAEKHO ARTS TRADING COMPANY, JOSON PAEKHO MUYOK HOESA, PAEKHO FINE ART CORPORATION, KOREA PAEKHO TRADING CORPORATION, LTD., PAEKHO CONSTRUCTION SARL, WHITE TIGER TRADING COMPANY, PAEKHO TRADING COMPANY, PAEKHO ARTS TRADING COMPANY, JOSON PAEKHO MUYOK HOESA); La Paekho Trading Corporation est une société d’art qui participe à la construction de statues à l’étranger et à l’exportation de statues d’art produites par Paekho Art Studio, et qui facilite le travail clandestin et l’accès aux systèmes financiers internationaux. Elle cible spécifiquement les subventions et les prêts au développement, ainsi que les investissements directs étrangers destinés à des projets municipaux. Elle participe ainsi au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. En juillet 2024, la société a été vue en train de participer à une foire commerciale de produits de la RPDC à Vladivostok, en Russie, et, en novembre 2024, elle a été vue en train de participer à la 16e foire commerciale internationale d’automne de Pyongyang.; (also KOREA PAEKHO TRADING CORPORATION); topics : debarment; export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2580; https://www.nknews.org/pro/north-korea-company-database/details/chosun-baekho-trading-corporation-조선백호무역회사; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4760; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39499; country : kp; modifiedAt : 2024-12-16; alias : Paekho Fine Art Corporation; Paekho Construction SARL; Korea Paekho Trading Corporation, Ltd.; Paekho Arts Trading Company; 조선백호무역회사; Joson Paekho Muyok Hoesa; White Tiger Trading Company; Paekho Trading Company; programId : EU-PRK; UN-SC1718; US-NK; address : Chongryu No3 dong. Taedonggang District, Pyongyang. North Korea; Chongryu 3-dong, Taedonggang District, Pyongyang; CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG; Chongryu 3-dong, Taedonggang District, Pyongyang : CORÉE DU NORD; Chongryu 3-dong, Taedonggang District Pyongyang Korea, North; Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; addressEntity : addr-dd095762afdaa5fb9d2930cb31bd65ee36f00974; addr-c7e761400569a43641c75e64efcf61dd047f0c77; description : Financial activity related to illicit artwork exports and labour networks operating in sub-Saharan Africa.; phone : +85023814692; 00850-2-18111; weakAlias : KPTC; Department 30; legalForm : Government Entity; uniqueEntityId : HHN6WJ23ZK33; HHLRC2VYJD78; HHFGWJTLK615; XSPXNBC55581; HHLDUJLPPSC3; HHEBLWK1ARB7; HHH9UEWV7AU7; HHFJRCASYUX7; createdAt : 2023-03-31; target : 1; target : ; sanctions : id : ofac-485af420bf1d6e378489fe82743927060ce1212e; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; reason : Executive Order 13810 (North Korea); provisions : DPRK4; Block; entity : NK-VkdrMy7LjyCtDUT78bhJmU; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; authority : Office of Foreign Assets Control; authorityId : 40938; program : DPRK4; target : ; id : usgsa-abf80c7c05200ec93bec9fb2f1da858ae278ec4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; country : us; authorityId : S4MRPC34L; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2023-03-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-VkdrMy7LjyCtDUT78bhJmU; startDate : 2023-03-01; target : ; ownershipAsset : id : ofac-5c2d1e46333d13465db273a1decc3ea122387bbb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-2oH5jfdfjrYmaW2nx8HpPP; caption : Hwa Song Pak; schema : Person; referents : kprusi-7885540bcd03f4c917d14ee29301d2fd8109c222; mc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0; tw-shtc-d018d11fd7aae5f1e3a0bf24bba89f0ede4e1689; usgsa-828a216aebac58855d8da662ca383e0ae743ef9c; be-fod-10b76b232ca8343e26519eb415e1d3977f37e849; eu-fsf-eu-8116-59; usgsa-s4mrpc34k; fr-ga-4754; eu-tb-logical-139184; ofac-pr-5b78084fc44712f3596b434881defdd36f8ae0b4; ofac-40937; datasets : be_fod_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : gender : male; country : cd; kp; topics : debarment; export.control; sanction; position : Co-founder of the CONGO ACONDE company; Cofondateur de la société CONGO ACONDE; Cofondateur de la société CONGO ACONDE.; name : Hwa Song Pak; PAK, Hwa Song; PAK Hwa-Song; 박화성; 화성 박; Pak Hwa Song; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4754; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40937; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; notes : Numéro de passeport: 654331357
Adresse: République démocratique du Congo (RDC); Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.; (Date of UN designation: 2022-04-21); passportNumber : 654331357; idNumber : 654331357; modifiedAt : 2022-08-02; programId : EU-PRK; UN-SC1718; US-NK; nationality : kp; alias : 박화성; PAK Hwa-Song; firstName : Hwa Song; 화성; birthPlace : RPDC; Pyongyang, North Korea; lastName : Pak; 박; description : Registered the company Congo Aconde SARL around February 2018 for the purpose of facilitating construction projects in several provinces of the DR Congo. Some of these projects are suspected to be violations of United Nations sanctions, including violations of paragraph 29 of resolution 2321 (2016). Opened a bank account at the Congolese branch of Afriland First Bank in 2019. Known to have been involved in construction-related projects in Cameroon, which the UN Panel of Experts is currently investigating. The Panel is also investigating similar activities linked to the Korea Paekho Trading Corporation and its affiliates throughout Rwanda, Nigeria and Ghana.; birthDate : 1962-10-13; address : 1041 avenue Ulindi, Quartier Golf, Lubumbashi; LUBUMBASHI; 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the; addressEntity : addr-dd41771609b9bec0368ae6ae45f206460acc0f3d; uniqueEntityId : YDANLXGP28A8; createdAt : 2023-03-31; target : 1; asset : NK-VkdrMy7LjyCtDUT78bhJmU; target : ; documentedBy : id : ofac-pr-71ddb332cf85906631c64e74e7d10ad0611e154b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-f643de0e756423eb79434281b2f129c9952664cd; caption : Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad; publishedAt : 2023-03-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1313; target : ; entity : NK-VkdrMy7LjyCtDUT78bhJmU; date : 2023-03-01; target : | | Datasets: | us_ofac_sdn; kp_rusi_reports; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Mohamed Ali Nkalubo
| Id: | NK-VmnCyPZgt6cyzWB73a8FtC | | Name: | Mohamed Ali Nkalubo | | Type: | Person | | Description : | birthDate : 1992; 1993; 1988; 1991; 1987; alias : NKALUBO, Meddie; メディ・リー（Meddie Lee）; LEE, Meddie; Defender; メディ・ンカルボ（Meddie Nkalubo）; MEDDIE LEE; Meddie Nkalubo; MEDDIE NKALUBO; Abul Jihad; Punisher; Kasibante; Abu Shaukan; メディ・リー; Meddie Lee; メディ・ンカルボ; Abou Shaukan; Meddie NKALUBO; Punny Boy; weakAlias : Meddie Lee; Defender; PUNNY BOY; PUNISHER; DEFENDER; ABU SHAUKAN; ABOU SHAUKAN; ABUL JIHAD; Abul Jihad; Abou Shaukan; Kasibante; Abu Shaukan; Abdul Jihad; Punny Boy; Punisher; Meddie NKALUBO; KASIBANTE; addressEntity : id : addr-7cdf88f76385410889db59751809e6d6a26b307c; caption : Democratic Republic of the Congo; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Democratic Republic of the Congo; country : cd; target : ; id : addr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4; caption : コンゴ民主共和国; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : コンゴ民主共和国; country : cd; target : ; name : Mohamed Ali Nkalubo; MOHAMED ALI NKALUBO; モハメド・アリ・ンカルボ; Nkalubo Mohamed Ali; Mohamed Ali NKALUBO; NKALUBO, Mohamed Ali; createdAt : 2024-02-20; notes : Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda; 及び７; (Date of UN designation: 2022-12-08) (Designation details: Date of EU designation: 08/12/2022 Date of UN designation: 20/02/2024); 安保理決議第 2293 号（2016 年）７; (also MOHAMED ALI NKALUBO); 、７; CDi.042 Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda. Other information: Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “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 a designated individual or entity, or 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 ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.; に基づき、安保理決議第 2688 号（2023 年）２で再確認された、「コンゴ民主共和国で活動する外国武装グループの政治的・軍事的指導者であり、それらのグループに属する戦闘員の武装解除と自発的な本国帰還又は再定住を妨げており」、「適用される国際法に違反して、コンゴ民主共和国における武力紛争において、子供を雇用又は使用し」、「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。同人は、武装グループの活動の計画、宣伝及び指示に関与している。同人は、グループの戦闘員を実質的に指揮統制している。; (also MEDDIE NKALUBO, MEDDIE NKALUBO); Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC; Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “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 a designated individual or entity, or 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 ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.; address : Congo, Democratic Republic of the; Unknown Democratic Republic of the Congo; République démocratique du Congo; コンゴ民主共和国; Democratic Republic of the Congo; country : cd; ug; citizenship : ug; programId : UN-SC1533; GB-DRC; EU-COD; SECO-DRC; US-TERR; topics : debarment; export.control; sanction; birthPlace : ウガンダ共和国カンパラ; Kampala; Kampala, Uganda; Kampala : OUGANDA; Uganda; Kampala, UGANDA; position : に広報及び宣伝のための上級リーダー; Haut dirigeant des Forces démocratiques alliées (ADF) chargé des opérations, de l’organisation et de l’appui, ainsi que de la communication et de la propagande.; Haut dirigeant des Forces démocratiques alliées (ADF) pour les opérations/l'organisation/le soutien, ainsi que pour la communication et la propagande; Senior leader, Allied Democratic Forces (ADF); senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda, Rwanda and the Eastern Democratic Republic of Congo; Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda; 民主同盟連合（ADF）（Ｂ．団体とその他のグループ．１）の運用、組織及び支援並び; firstName : Meddie; Mohamed Ali; Ali; Mohamed; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271; https://home.treasury.gov/news/press-releases/jy1972; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44602; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5099; lastName : NKALUBO; Lee; Defender; Abul Jihad; Abou Shaukan; Kasibante; Abu Shaukan; Punny Boy; Punisher; Nkalubo; gender : male; nationality : ug; birthCountry : ug; modifiedAt : 2025-04-08; title : Mr; Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda; middleName : Ali; uniqueEntityId : FH4DHPRCDPY9; JZ1CFW84ERQ5; sanctions : id : au-dfat-cee534f395bfe6b345b63f15ab529a5d8963edb1; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; 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programUrl : https://www.un.org/securitycouncil/sanctions/1533; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; reason : Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC; unscId : CDi.042; target : ; id : gb-fcdo-86616e84b7939b14a3d9b17df395774be124c548; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; reason : Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or 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; acting on behalf of or at the direction of a designated individual or entity, or 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 ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.; Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or 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; acting on behalf of or at the direction of a designated individual or entity, or 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 ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.; modifiedAt : 2024-02-21; authorityId : 16383; DRC0069; startDate : 2024-02-21; entity : NK-VmnCyPZgt6cyzWB73a8FtC; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; unscId : CDi.042; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; programId : GB-DRC; target : ; id : ja-mof-f6d2fae2f6c20da589549c079558837475edc26e; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-04-15T09:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : authority : Ministry of Finance; entity : NK-VmnCyPZgt6cyzWB73a8FtC; 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）; listingDate : 2024-02-20; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2024-04-16; country : jp; authorityId : 42; target : ; id : mc-freezes-00711ae92cd9744fa256b86ba2ea4c5ef5e3b756; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-VmnCyPZgt6cyzWB73a8FtC; provisions : Décision du comité des sanctions des Nations unies du 20/02/2024; (UE) 2023/2771 du 08/12/2023; (UE) 2022/2397 du 08/12/2022; (UE) 2024/1271 du 29/04/2024; authority : La Principauté de Monaco; reason : Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017.
Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023.
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addressEntity : addr-d23ca79c015a1840255c87a30816a4e6b0e47fe7; addr-1ee61b104954f79d925a3b914fa08017a0afd914; addr-f0505c04af02b8c37c215af2c1c10acb9d5eef26; addr-10dd81052ad056b95c54d9c043be57c209c304b7; NK-E5iichuuzE3HhQVFgGqe9u; addr-374e323f8be82f3608a9c655beb08212fe79bc5c; alias : Wilayah Central Africa Media Office; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; 民主同盟軍; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Daesh – Democratic Republic of the Congo; Wilayah Central Africa; Allied Democratic Forces; Wilayat Central Africa; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; Madina at Tauheed Wau Mujahedeen; 民主同盟軍（Allied Democratic Forces）; Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda; ISIS-Central Africa; Islamic State of Iraq and Syria – Democratic Republic of the Congo; City of Monotheism and Holy Warriors; NALU; ADF/NALU; ISCAP; IS-DRC; Wilayat Wasat Ifriqiyah; Islamic State Central Africa Province; ALLIED DEMOCRATIC FORCES; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; Forces Democratiques Alliees-Armee Nationale de Liberation de lOuganda; address : コンゴ民主共和国北キヴ州; North Kivu Province, Congo (Democratic Republic); North Kivu Democratic Republic of the Congo; North Kivu Province Congo, Democratic Republic of the; NORTH KIVU PROVINCE; Congo-Kinshasa / Democratic Republic of Congo; North Kivu Province; South Kivu Province; Rwenzori Region; South Kivu Province Congo, Democratic Republic of the; North Kivu Province, CONGO, Democratic Republic of (was Zaire); Uganda; North Kivu, Democratic Republic of the Congo; province du Nord-Kivu; North Kivu Province, Democratic Republic of the Congo; Rwenzori Region Congo, Democratic Republic of the; notes : Seka Baluku (SSID: 100-41278) succeeded Jamil Mukulu (SSID: 100-3217) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 Feb 2019, and Mantumbi, Beni territory, on 5 Dec 2019 and 30 Jan 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF創設者であり指導者でもあるジャミール・ムクルは、2015年4月にタンザニアのダルエルサラームで逮捕された。ムクルは、その後、2015年7月にウガンダのカンパラに引き渡された。2016年6月現在、ムクルは裁判のため、警察の留置場に勾留されていると伝えられる。なお、ADFの全体指導者としてセカ・バルクがジャミール・ムクルの後継者となった。コンゴ民主共和国に関する専門家グループの複数の報告書において強調されているように、ADFは、セカ・バルクの指導下のものを含め、繰り返し、付け狙い、殺害及び傷害行為、強姦及びその他の性的暴力、児童を含む文民の誘拐、並びに村落や保健施設に対する攻撃を、特に2019年2月12日及び24日にベニ地区（Beni）マモーヴ（Mamove）において、2019年12月5日及び2020年1月30日にベニ地区（Beni）マントゥンビ（Mantumbi）において行い続けた。また、ADFは、少なくとも2015年から、コンゴ民主共和国ベニ地区（Beni）において、児童の継続的な徴募、襲撃時における児童の使用及び児童の強制労働を行い続けた。同団体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：; (also FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA, ISLAMIC ALLIANCE OF DEMOCRATIC FORCES); The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.; (also ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO); ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in Apr 2015. He was subsequently extradited to Kampala, Uganda in Jul 2015. As of Jun 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.; CDe.001 Other information: ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Balukus leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; In April 2019, the Islamic State (IS) announced the creation of Islamic State Central Africa Province (ISCAP). ISCAP is composed of two separate, geographically distinct insurgencies—one in northern Mozambique and one in eastern Democratic Republic of the Congo (DRC) being conducted by Islamic State – Democratic Republic of the Congo (IS-DRC). In July 2019, IS released a video of Musa Baluku, the leader of the Allied Democratic Forces (ADF), an Islamist-affiliated rebel group based in DRC, pledging allegiance to the leader of IS. Several members of the ADF disagreed with the pledge and split away from the larger group that year. Since the pledge, many of the ADF’s activities have been claimed by IS under the regional banner of ISCAP. IS-DRC has been responsible for attacks in eastern DRC against civilians and military targets. On May 13, 2020, IS issued two communiqués, the first claiming that fighters captured and killed three Congolese soldiers in North Kivu Province, DRC. The second claimed that fighters shot and killed 10 people after opening fire on a crowd of Christians in Iringite, a city near Beni, DRC. Both attacks were confirmed by local media as perpetrated by the ADF. On October 20, 2020, the ADF attacked Kangbayi central prison in Beni, DRC, and freed over 1,300 prisoners. Both the ADF and IS claimed responsibility for the attack.; The ADF’s military commander is Hood Lukwago.; The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.; The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo’s ("GOE") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE’s report, former ADF fighters told the GOE that the ADF’s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF’s training by a “former ADF child soldier”. According to the GOE’s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF’s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda’s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, “The Africa Report” cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People’s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria. The ADF has also committed numerous violations of international human rights and international humanitarian law against women and children, including killing, maiming, and sexual violence (UNSCR paragraph 4 (e)). According to the GOE 2013 final report, in 2013 the ADF attacked numerous villages, which prompted more than 66,000 people to flee into Uganda. These attacks depopulated a large area, which ADF has since controlled by abducting or killing people who return to their villages. Between Jul and Sep 2013, ADF decapitated at least five people in the Kamango area, shot several others, and kidnapped dozens more. These actions terrorized the local population and deterred people from returning home. The Global Horizontal Note, a monitoring and reporting mechanism of grave violations against children in situations of armed conflict, reported to the Security Council’s Working Group on Children and Armed Conflict (CAAC) that during the Oct to Dec 2013 reporting period, ADF was responsible for 14 of the 18 child casualties documented, including in an incident on 11 Dec 2013, in Beni territory, North Kivu, when ADF attacked the village of Musuku, killing 23 people, including 11 children (three girls and eight boys), aged 2 months to 17 years. All victims had all been severely mutilated with machetes, including two children who survived the attack. The Mar 2014 Report of the Secretary General on Conflict Related Sexual Violence identifies the “Allied Democratic Forces — National Army for the Liberation of Uganda” on its list of “Parties credibly suspected of committing or being responsible for rape or other forms of sexual violence in situations of armed conflict.” The ADF has also participated in attacks against the UN Organization Stabilization Mission in the DRC (MONUSCO) peacekeepers (UNSCR paragraph 4 (i)). MONUSCO reported that ADF has conducted at least two attacks on MONUSCO peacekeepers. The first, on 14 Jul 2013, was an attack on a MONUSCO patrol on the road between Mbau and Kamango. This attack is detailed in the 2013 GOE final report. The second attack occurred on 3 Mar 2014. A MONUSCO vehicle was attacked with grenades 10 kilometres from the Mavivi airport in Beni, resulting in injuries to five peacekeepers.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Le fondateur et dirigeant des Forces démocratiques alliées, Jamil Mukulu, a été arrêté à Dar es-Salaam (Tanzanie) en avril 2015. Il a ensuite été extradé vers Kampala (Ouganda) en juillet 2015. Selon certaines informations, en juin 2016, Mukulu était placé sous détention policière en attendant son procès. Seku Baluku a succédé à Jamil Mukulu en tant que chef des ADF. Comme l'a souligné le Groupe d'experts sur la République démocratique du Congo dans plusieurs rapports (S/2015/19, S/2015/1102, S/2017/672, S/2018/531, S/2019/469, S/2020/482), les ADF, notamment sous la direction de Seka Baluku, ont continué de se livrer à des actes répétés de ciblage, de meurtre et de mutilation, de viol et autres violences sexuelles, d'enlèvements de civils, y compris d'enfants, à des attaques contre des villages et des établissements de santé, en particulier, dans le territoire de Beni, à Mamove, les 12 et 24 février 2019 et à Mantumbi, le 5 décembre 2019 et le 30 janvier 2020, ainsi qu'au recrutement et à l'utilisation continus d'enfnts lors d'attaques et à des fins de travail forcé dans le territoire de Beni (République démocratique du Congo) depuis au moins 2015.; available.; (Date of UN designation: 2014-06-30) (The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.); topics : crime.terror; debarment; export.control; sanction; name : Islamic State of Iraq and Syria Democratic Republic of The Congo; Islamic State of Iraq and Syria - Democratic Republic of the ConGO; The Allied Democratic Forces (ADF); ADF (Allied Democratic Forces); Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; エーディーエフ; ADF; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Allied Democratic Forces; Islamic State – Democratic Republic of the Congo; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; ADF Forces démocratiques alliées; weakAlias : ADF/NALU; ADF; NALU; ISIS-DRC; abbreviation : ADF/NALU; ADF; NALU; ISIS-DRC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696; https://permid.org/1-5096917215; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096826950; previousName : 民主同盟軍－ウガンダ解放国民軍; ADF/NALU; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; 民主同盟軍－ウガンダ解放国民軍（Forces Democratiques Alliees-Armee Nationale de Liberation de l’Ouganda）; Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda; NALU; country : cd; ug; modifiedAt : 2025-04-08; status : Active; permId : 5096917215; 5096826950; uniqueEntityId : STLXFF7MYUP9; L7KCCJCS3K75; XRZ7NGS5EDH4; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : Leader or official of; target : ; documentedBy : id : ofac-pr-fab0c20930f0efbca0247069663aa33d52b15a65; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-92b9075634640a98443ef5355676f1be642ce7c4; caption : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; title : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; publishedAt : 2023-12-08; target : ; date : 2023-12-08; entity : NK-VmnCyPZgt6cyzWB73a8FtC; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Stanislas NZEYIMANA
| Id: | NK-We35cjMt2bm3EzApiS4MhQ | | Name: | Stanislas NZEYIMANA | | Type: | Person | | Description : | weakAlias : Deogratias Bigaruka Izabayo; BIGARURA; BIGARUKA; Jules Mateso Mlamba; Izabayo Deo; Bigurura; Bigaruka; alias : イザバヨ・デオ（Izabayo Deo）; イザバヨ・デオ; Deogratias Bigaruka Izabayo; ジュール・マテソ・ムランバ（Jules Mateso Mlamba）; Jules Mateso Mlamba; IZABAYO DEO; Izabayo Deo; Deogratias BIGARUKA IZABAYO; Bigurura; デオグラティアス・ビガルカ・イザバヨ; デオグラティアス・ビガルカ・イザバヨ（Deogratias Bigaruka Izabayo）; Bigaruka; ジュール・マテソ・ムランバ; birthDate : 1966-08-28; 1967; 1966-01-01; birthPlace : Rwanda; Mugusa, Butare, Rwanda; Mugusa, Butare; Butare, Rwanda; Mugusa (Butare); Mugusa, Rwanda; Mugusa, Butare : RWANDA; Mugusa (Butare), RWANDA; ルワンダ共和国ブタレ（Butare）ムグサ（Mugusa）; Mugusa (Butare), Rwanda; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; citizenship : rw; notes : 2013年初期、タンザニア滞在中に失踪。2016年6月現在、所在不明。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; (Date of UN designation: 2009-03-03); (also BIGARURA, BIGARUKA, IZABAYO DEO, STANISLAS NZEYIMANA); Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.; (also BIGARUKA, IZABAYO DEO, DEOGRATIAS BIGARUKA IZABAYO, STANISLAS NZEYIMANA); (also BIGARURA, BIGARUKA, DEOGRATIAS BIGARUKA IZABAYO, STANISLAS NZEYIMANA); (also BIGARURA, BIGARUKA, IZABAYO DEO, DEOGRATIAS BIGARUKA IZABAYO); disparu au début de 2013, alors qu'il était en Tanzanie; Adresse : en juin 2016, on ignorait où il se trouvait; Deputy Commander of the FOCA (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).; Designation: Former FDLR-FOCA Deputy Commander; (also BIGARURA, IZABAYO DEO, DEOGRATIAS BIGARUKA IZABAYO, STANISLAS NZEYIMANA); CDi.026 Designation: Former FDLR-FOCA Deputy Commander. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.; createdAt : 2009-03-03; topics : debarment; export.control; sanction; name : Deogratias Bigaruka Izabayo; スタニスラス・ンゼイマナ; Stanislas Nzeyimana; Nzeyimana Stanislas; NZEYIMANA, Stanislas; Jules Mateso Mlamba; Stanislas NZEYIMANA; STANISLAS NZEYIMANA; lastName : Bigaruka Izabayo; Deo; BIGARUKA IZABAYO; IZABAYO DEO; Nzeyimana; Bigurura; Izabayo; Mlamba; Bigaruka; NZEYIMANA; gender : male; firstName : Stanislas; STANISLAS; Deogratias; BIGARUKA; BIGARURA; Izabayo; Jules; position : Brig. General; Deputy Overall Commander FOCA; Former Deputy Commander of FDLR-FOCA; ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の元副司令官; Former FDLR-FOCA Deputy Commander; Ancien commandant adjoint des FDLR-FOCA; country : cd; us; cg; rw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11391; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1411; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; modifiedAt : 2025-04-08; birthCountry : rw; nationality : rw; address : Kibua; NORTH KIVU; Kalonge, Masisi, North Kivu; en juin 2016, on ignorait où il se trouvait; title : Former FDLR-FOCA Deputy Commander; addressEntity : id : addr-6316e1c24bdbad75a4d4267027a5b2d4102c59ea; caption : Kalonge, Masisi, North Kivu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Kalonge, Masisi; full : Kalonge, Masisi, North Kivu; state : North Kivu; country : cd; target : ; id : addr-275acc962481566e0198c941b6aecdcb8492f969; caption : Kibua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; full : Kibua; city : Kibua; target : ; sanctions : id : au-dfat-6d1bed2a97fb30e584be40b4e6462003b6a0fbad; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on: 3 Mar. 2009 (amended on 13 Oct. 2016); programId : UN-SC1533; provisions : Targeted financial sanction; Travel ban; startDate : 2025-12-11; program : 1533 (Democratic Republic of the Congo); programUrl : https://www.un.org/securitycouncil/sanctions/1533; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; entity : NK-We35cjMt2bm3EzApiS4MhQ; target : ; id : be-fod-4689b50228891906ec951165aab77f5fe06f0fd0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 1250/2010 (OJ L341); 242/2009 (OJ L75); 2017/199 (OJ L32); country : be; listingDate : 2017-02-07; 2010-12-23; 2009-03-21; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : NK-We35cjMt2bm3EzApiS4MhQ; programId : EU-COD; target : ; id : ch-seco-344e33d0f1c119682e429cfd1eeb33eb638ea48b; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-DRC; startDate : 2025-04-08; 2016-10-13; 2015-03-11; 2013-05-08; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; listingDate : 2015-03-11; 2025-04-08; 2016-10-14; 2013-05-07; entity : NK-We35cjMt2bm3EzApiS4MhQ; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : CDi.026; country : ch; authorityId : 3344; target : ; id : eu-fsf-2b9cc4eb3a7a034f940b352cd01759b363ed298d; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : COD; country : eu; listingDate : 2017-03-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/11/; authorityId : EU.3640.85; reason : 2017/396 (OJ L60); entity : NK-We35cjMt2bm3EzApiS4MhQ; startDate : 2009-03-03; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; programId : EU-COD; target : ; id : eu-tb-443df7d07ecfc461a8846778c37e67eda9d9668a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-We35cjMt2bm3EzApiS4MhQ; authority : Council of the European Union; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; country : eu; target : ; id : eu-tb-563a9d504a4216d16d9ecefc014e33cb459cc1f9; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; entity : NK-We35cjMt2bm3EzApiS4MhQ; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; authority : Council of the European Union; country : eu; target : ; id : fr-ga-8916dcdbf2b9425923bcb036a5a35fdf76e6da97; caption : (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : disparu au début de 2013, alors qu'il était en Tanzanie; program : (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 03/03/2009 (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); (CE) 242/2009 du 20/03/2009 (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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); entity : NK-We35cjMt2bm3EzApiS4MhQ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1533; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1533; country : fr; target : ; id : gb-fcdo-d3ccd6830702f881f3c09360a896f28401d2a53a; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; programId : GB-DRC; unscId : CDi.026; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; authority : UN; Foreign, Commonwealth & Development Office; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; startDate : 2009-03-03; authorityId : DRC0054; 10674; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; entity : NK-We35cjMt2bm3EzApiS4MhQ; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-d0d1f94b43631665c9515ad7fced3f3d820dc975; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : 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）; country : jp; entity : NK-We35cjMt2bm3EzApiS4MhQ; startDate : 2012-02-10; 2017-03-10; 2009-08-12; 2020-03-10; listingDate : 2016-10-13; 2009-03-03; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 26; target : ; id : mc-freezes-ab2825250e59c05d65560511f47a38da73461d1e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : décision du comité des sanctions des Nations unies du 03/03/2009; (UE) 2017/199 du 06/02/2017; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; (CE) 242/2009 du 20/03/2009; (UE) 2015/614 du 20/04/2015; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-We35cjMt2bm3EzApiS4MhQ; reason : disparu au début de 2013, alors qu'il était en Tanzanie; target : ; id : ofac-d7620f7a45dac5aa06b4c527a97dba10e57bddc7; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : DRCONGO; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; entity : NK-We35cjMt2bm3EzApiS4MhQ; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; authority : Office of Foreign Assets Control; authorityId : 11391; programId : US-DRC; country : us; program : DRCONGO; target : ; id : ua-sfms-ff9c68cf192b037d62e34e86cd5167470addc26e; caption : Резолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1533 (2004); startDate : 2016-11-03; country : ua; entity : NK-We35cjMt2bm3EzApiS4MhQ; listingDate : 2016-11-03; target : ; id : unsc-03529c0d0a02795157ae8648b7998c9d9f4ea8e9; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : startDate : 2009-03-03; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SC1533; programUrl : https://www.un.org/securitycouncil/sanctions/1533; modifiedAt : 2016-10-13; unscId : CDi.026; listingDate : 2009-03-03; entity : NK-We35cjMt2bm3EzApiS4MhQ; program : DRC; target : ; id : usgsa-3f33a366e33f1c989ec69a3986f294a3e55bb976; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2009-03-04; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; entity : NK-We35cjMt2bm3EzApiS4MhQ; authorityId : S4MR3QZPT; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-4170c6d4f62118a55b5193902293b9ffa9a387d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-We35cjMt2bm3EzApiS4MhQ; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2009-03-04; program : Reciprocal; authorityId : S4MR3R7WT; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-c40e02ab8be0bc1d11af8f6a8fdb2591790d66dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3PZB5; listingDate : 2009-03-04; country : us; entity : NK-We35cjMt2bm3EzApiS4MhQ; target : ; id : usgsa-cc4de0856f85cf3613014ff835a64013454ee971; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2009-03-04; authorityId : S4MR3PZB6; summary : PII data has been masked from view; entity : NK-We35cjMt2bm3EzApiS4MhQ; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d390a8272c66a4d2b18d7c05e9c5eb6dc842669c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; listingDate : 2009-03-04; entity : NK-We35cjMt2bm3EzApiS4MhQ; authorityId : S4MR3PZB4; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : zafic-4557c88f635ac26107dce6d1c549607179e9394e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-We35cjMt2bm3EzApiS4MhQ; listingDate : 2009-03-03; unscId : CDi.026; authority : Financial Intelligence Centre; country : za; target : ; identification : id : gb-fcdo-659c59e03807376536aef54b5c1cdc2922d18fc1; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-We35cjMt2bm3EzApiS4MhQ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Eric BADEGE
| Id: | NK-WkQeiZ93gzoUUna2TYCNKY | | Name: | Eric BADEGE | | Type: | Person | | Description : | citizenship : cd; addressEntity : id : addr-ef68faba3c71aba1efa4cc9cfdb4a764a2ae6c14; caption : ルワンダ（2016年初期時点）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ルワンダ（2016年初期時点）; target : ; id : addr-d919c02c91ee43331203d9f63341932fa8e0016b; caption : Rwanda (as of early 2016); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Rwanda (as of early 2016); target : ; notes : Adresse : RWANDA : Au début 2016; CDi.001 He fled to Rwanda in March 2013 and is still living there as of early 2016.; Eric Badege was a Lieutenant Colonel and focal point for M23 in Masisi; Address: Rwanda (as of early 2016).
Other information:
He fled to Rwanda in March 2013 and is still living there as of early 2016.; 2013年3月にルワンダに逃亡し、2016年初期時点において現地に居住。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク; Alternate Title: Colonel; Il a fui au Rwanda en mars 2013 et y vivait encore au début de 2016 - a commandé des opérations qui ont permis de déstabiliser des parties du territoire Masisi dans la province du Nord-Kivu. En tant que commandant militaire du M23, il a été responsable d'actes de violence graves dirigés contre des femmes et des enfants dans des situations de conflit armé. Après mai 2012, les Raïa Mutomboki, sous le commandement du M23, ont tué des centaines de civils dans une série d'attaques coordonnées. En août 2012, il a mené des attaques conjointes au cours desquelles des civils ont été tués aveuglément. Ces attaques ont été orchestrées conjointement par Badege et le colonel Makoma Semivumbi Jacques. Des anciens combattants du M23 ont fait valoir que des dirigeants du M23 ont exécuté sommairement des dizaines d'enfants qui avaient essayé de s'échapper après avoir été recrutés comme enfants soldats dans ses rangs.; According to a November 15, 2012, final report by the Group of Experts on the Democratic Republic of the Congo, "...Lt. Col. Eric Badege had become the focal point of M23 in Masisi and commanded joint operations... " with another military leader. Additionally, "a series of coordinated attacks carried out in August [2012] by Lt. Col. Badege... enabled M23 to destabilize a considerable part of Masisi territory." "According to former combatants, Lt Col. Badege... acted under the orders of Col. Makenga when he orchestrated the attacks. As a military commander of M23, Badege is responsible for serious violations involving the targeting of children or women in situations of armed conflict. According to the November 2012 Group of Experts report, there have been several major incidents of indiscriminate killings of civilians, including women and children. Since May 2012 Raia Mutomboki, under the command of M23, have killed hundreds of civilians in a series of coordinated attacks. In August, Badege carried out joint attacks which involved the indiscriminate killing of civilians. The November Group of Experts report states that these attacks were jointly orchestrated by Badege and Colonel Makoma Semivumbi Jacques. According to the Group of Experts Report, local leaders from Masisi stated that Badege commanded these Raia Mutomboki attacks on the ground. According to a July 28, 2012, Radio Okapi article, "the administrator of Masisi announced this Saturday, July 28th, the defection of the commander of the 2nd Battalion of the 410th Regiment FARDC base Nabiondo, about thirty kilometers northwest of Goma in North Kivu. According to him, Colonel Eric Badege and more than a hundred soldiers headed Friday to Rubaya, 80 kilometers north of Nabiondo. This information has been confirmed by several sources." According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC. M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012. According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers. According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits "[h]e wanted to abandon us," as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruit told HRW, "[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death."; He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272441; He fled to Rwanda in March 2013 and is still living there as of early 2016.; (Date of UN designation: 2012-12-31) (Designation details: Date of UN designation: 31 December 2012.); topics : debarment; export.control; sanction; address : Rwanda; Au début 2016; Rwanda as of early 2016; ルワンダ（2016年初期時点）; Rwanda (as of early 2016); name : Badege Eric; ERIC BADEGE; Eric BADEGE; エリック・バデジ; Eric Badege; BADEGE, Eric; createdAt : 2012-12-31; birthDate : 1971; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15718; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1436; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; lastName : BADEGE; Badege; firstName : Eric; ERIC; modifiedAt : 2025-04-08; country : cd; rw; nationality : cd; title : LTL. Colonel; position : Agent de liaison du M23 au Masisi; Lieutenant Colonel; lieutenant-colonel; Agent de liaison du M23 au Masisi,
lieutenant-colonel; gender : male; sanctions : id : au-dfat-9691549aea81d0204facdfe1d969ad4bb1611d07; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : country : au; program : 1533 (Democratic Republic of the Congo); provisions : Targeted financial sanction; Travel ban; summary : Listed by 1533 Committee on 31 December 2012 (amended on 13 Oct. 2016); Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; programId : UN-SC1533; entity : NK-WkQeiZ93gzoUUna2TYCNKY; programUrl : https://www.un.org/securitycouncil/sanctions/1533; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; startDate : 2025-12-11; target : ; id : be-fod-6e37e49636b35d0b330a7b71b77249bce6591eb8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-WkQeiZ93gzoUUna2TYCNKY; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; programId : EU-COD; reason : 2017/199 (OJ L32); listingDate : 2017-02-07; target : ; id : ch-seco-30102fa646459f7e5e0bb9395236fd28e8a9cce9; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; startDate : 2015-03-11; 2025-04-08; 2016-10-13; 2013-02-05; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programId : SECO-DRC; entity : NK-WkQeiZ93gzoUUna2TYCNKY; unscId : CDi.001; authority : State Secretariat for Economic Affairs; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; listingDate : 2015-03-11; 2025-04-08; 2016-10-14; 2013-02-04; authorityId : 23788; target : ; id : eu-fsf-adc74053ab034317c84e0fd39b42892e84a48e18; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2017/396 (OJ L60); programUrl : https://sanctionsmap.eu/#/main/details/11/; entity : NK-WkQeiZ93gzoUUna2TYCNKY; programId : EU-COD; listingDate : 2017-03-08; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; authorityId : EU.3606.65; program : COD; country : eu; startDate : 2012-12-31; target : ; id : eu-tb-13d9908fd35f48874aa512d0d07ea03a71166a23; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; entity : NK-WkQeiZ93gzoUUna2TYCNKY; target : ; id : eu-tb-804d9895f8e55afc48bff80afddb7635c15d4e83; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; authority : Council of the European Union; entity : NK-WkQeiZ93gzoUUna2TYCNKY; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; country : eu; target : ; id : fr-ga-fcee5766bc0e22419a474ba1f93955eb642d57f0; caption : (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 53/2013 du 22/01/2013 (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); décision du comité des sanctions des Nations unies du 31/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-WkQeiZ93gzoUUna2TYCNKY; programUrl : https://www.un.org/securitycouncil/sanctions/1533; authority : Direction Générale du Trésor; programId : UN-SC1533; country : fr; reason : Il a fui au Rwanda en mars 2013 et y vivait encore au début de 2016 - a commandé des opérations qui ont permis de déstabiliser des parties du territoire Masisi dans la province du Nord-Kivu. En tant que commandant militaire du M23, il a été responsable d'actes de violence graves dirigés contre des femmes et des enfants dans des situations de conflit armé. Après mai 2012, les Raïa Mutomboki, sous le commandement du M23, ont tué des centaines de civils dans une série d'attaques coordonnées. En août 2012, il a mené des attaques conjointes au cours desquelles des civils ont été tués aveuglément. Ces attaques ont été orchestrées conjointement par Badege et le colonel Makoma Semivumbi Jacques. Des anciens combattants du M23 ont fait valoir que des dirigeants du M23 ont exécuté sommairement des dizaines d'enfants qui avaient essayé de s'échapper après avoir été recrutés comme enfants soldats dans ses rangs.; target : ; id : gb-fcdo-af2b5edf502f6e0910c83b262cad19ea374c2a82; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; authorityId : DRC0028; 12838; startDate : 2012-12-31; entity : NK-WkQeiZ93gzoUUna2TYCNKY; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; country : gb; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-DRC; unscId : CDi.001; modifiedAt : 2021-12-18; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-839ccef6e5cef6c435a29753e7605346e990d62c; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : 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）; entity : NK-WkQeiZ93gzoUUna2TYCNKY; authority : Ministry of Finance; authorityId : 1; listingDate : 2016-10-13; 2012-12-31; startDate : 2013-02-27; 2017-03-10; 2020-03-10; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : mc-freezes-8c24f16a5a047d34cbbb8f9dd8b87e492408f763; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; entity : NK-WkQeiZ93gzoUUna2TYCNKY; provisions : (UE) 2017/199 du 06/02/2017; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; décision du comité des sanctions des Nations unies du 31/12/2012; (UE) 2015/614 du 20/04/2015; (UE) 53/2013 du 22/01/2013; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Il a fui au Rwanda en mars 2013 et y vivait encore au début de 2016 - a commandé des opérations qui ont permis de déstabiliser des parties du territoire Masisi dans la province du Nord-Kivu. En tant que commandant militaire du M23, il a été responsable d'actes de violence graves dirigés contre des femmes et des enfants dans des situations de conflit armé. Après mai 2012, les Raïa Mutomboki, sous le commandement du M23, ont tué des centaines de civils dans une série d'attaques coordonnées. En août 2012, il a mené des attaques conjointes au cours desquelles des civils ont été tués aveuglément. Ces attaques ont été orchestrées conjointement par Badege et le colonel Makoma Semivumbi Jacques. Des anciens combattants du M23 ont fait valoir que des dirigeants du M23 ont exécuté sommairement des dizaines d'enfants qui avaient essayé de s'échapper après avoir été recrutés comme enfants soldats dans ses rangs.; target : ; id : ofac-a6e3c4d485cd77843f3c5d8d36c7be2a8dfefb2a; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-DRC; country : us; reason : Executive Order 13413 (DRC); authority : Office of Foreign Assets Control; program : DRCONGO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; entity : NK-WkQeiZ93gzoUUna2TYCNKY; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 15718; provisions : DRCONGO; Block; target : ; id : ua-sfms-8e4a71b6b12a31d32e0643d522025ad5576613ed; caption : Резолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюція РБ ООН 1533 (2004); listingDate : 2016-11-03; authority : State Finance Monitoring Service; entity : NK-WkQeiZ93gzoUUna2TYCNKY; country : ua; startDate : 2016-11-03; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-91bbdcd99f323335510f7ad890f5a8d640249729; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2016-10-13; programId : UN-SC1533; startDate : 2012-12-31; program : DRC; entity : NK-WkQeiZ93gzoUUna2TYCNKY; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : CDi.001; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1533; listingDate : 2012-12-31; target : ; id : usgsa-218b763db6237eee4bdf859093f622f31486ba90; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-01-24; program : Reciprocal; authorityId : S4MR47MZR; entity : NK-WkQeiZ93gzoUUna2TYCNKY; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-739f7393e98f962a99939c3751ef6f95e000a8d8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-WkQeiZ93gzoUUna2TYCNKY; authority : Financial Intelligence Centre; country : za; listingDate : 2012-12-31; unscId : CDi.001; target : ; identification : id : gb-fcdo-367378264227e5ba0e2a6685783ef0a533f4be73; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-WkQeiZ93gzoUUna2TYCNKY; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Gaston IYAMUREMYE
| Id: | NK-YJZunxdeKHmKqLYrq5c9XU | | Name: | Gaston IYAMUREMYE | | Type: | Person | | Description : | alias : Michel RUMULI; Byiringiro Victor Rumuli; Rumuli; ミシェル・ビリンギロ; Michel Byiringiro; Victor Rumuri; ビクトール・ルムリ; Victor Rumuli; Michel BYIRINGIRO; ビリンギロ・ビクトール・ルムリ; Victor RUMURI; RUMULI; ビクトール・ルムリ（Victor Rumuri）; ミシェル・ビリンギロ（MichelByiringiro）; Byiringiro Victor RUMULI; ビリンギロ・ビクトール・ルムリ（Byiringiro VictorRumuli）; notes : (also GASTON IYAMUREMYE, RUMULI, BYIRINGIRO VICTOR RUMULI, VICTOR RUMURI, MICHEL BYIRINGIRO); Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016).; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Province du Nord-Kivu (en juin 2016); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; (also GASTON IYAMUREMYE, RUMULI, MICHEL RUMULI, VICTOR RUMURI, MICHEL BYIRINGIRO); (also GASTON IYAMUREMYE, RUMULI, MICHEL RUMULI, BYIRINGIRO VICTOR RUMULI, MICHEL BYIRINGIRO); Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.; According to multiple sources, including the UNSC DRC Sanctions Committee’s Group of Experts, Gaston Iyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership. Gaston Iyamuremye also ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until December 2009.; (also RUMULI, MICHEL RUMULI, BYIRINGIRO VICTOR RUMULI, VICTOR RUMURI, MICHEL BYIRINGIRO); CDi.003 a) FDLR Interim President b) FDLR-FOCA 1st Vice-President c) FDLR-FOCA Major General.; Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo.; Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General.; (also GASTON IYAMUREMYE, RUMULI, MICHEL RUMULI, BYIRINGIRO VICTOR RUMULI, VICTOR RUMURI); (also GASTON IYAMUREMYE, MICHEL RUMULI, BYIRINGIRO VICTOR RUMULI, VICTOR RUMURI, MICHEL BYIRINGIRO); CDi.002 a) FDLR Interim President b) FDLR-FOCA 1st Vice-President c) FDLR-FOCA Major General.; (Date of UN designation: 2010-12-01) (Designation details: Date of UN designation: 1 December 2010.) (Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.); 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：; birthDate : 1948; citizenship : rw; birthPlace : Musanze District (Northern Province); Musanze District (Northern Province) Rwanda; ルワンダ共和国ルヘンゲリ（Ruhengeri）; Rwanda; Musanze District, Northern Province, Rwanda; Northern Province, Rwanda; ルワンダ共和国北部州ムサンゼ郡（Musanze District）、; Nyakinama, Ruhengeri, Rwanda; Musanze District (Northern Province), RWANDA; Musanze District, Rwanda; district de Musanze, province du Nord; Musanze District, Northern province; Ruhengeri; Ruhengeri, Rwanda; district de Musanze, province du Nord : RWANDA,
Ruhengeri : RWANDA; Ruhengeri, RWANDA; createdAt : 2010-12-01; weakAlias : Michel Byiringiro; Victor Rumuli; Byiringiro Victor Rumuli; Rumuli; addressEntity : id : addr-a90349e35aef6a1a47233fbae2d68b1d9f898705; caption : North Kivu Province, Democratic Republic of the Congo (as of June 2016); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : North Kivu Province, Democratic Republic of the Congo (as of June 2016); target : ; id : addr-36ec1a709ac9537731f2935596fb63d882f41596; caption : コンゴ民主共和国北キヴ州（2016年6月時点）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : コンゴ民主共和国北キヴ州（2016年6月時点）; target : ; id : addr-f0505c04af02b8c37c215af2c1c10acb9d5eef26; caption : North Kivu Province, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : region : North Kivu Province; country : cd; full : North Kivu Province, CONGO, Democratic Republic of (was Zaire); city : North Kivu Province; target : ; id : addr-2af88ed62cb7574e08948237b93f397cec20ffdf; caption : Kibua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kibua; city : Kibua; state : North Kivu; country : cd; target : ; name : ガストン・イヤムレミエ; GASTON IYAMUREMYE; Byiringiro Victor Rumuli; Victor Rumuri; Michel Byiringiro; Gaston Iyamuremye; Gaston IYAMUREMYE; IYAMUREMYE, Gaston; Iyamuremye Gaston; MICHEL RUMULI; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; address : Kibua; KIBUA; North Kivu Province, Democratic Republic of the Congo (as of June 2016); North Kivu Province Democratic Republic of the Congo; コンゴ民主共和国北キヴ州（2016年6月時点）; North Kivu Province Democratic Republic of the Congo as of June 2016; Province du Nord-Kivu (en juin 2016); North Kivu Province, CONGO, Democratic Republic of (was Zaire); North Kivu Province ( as of June 2016), Congo (Democratic Republic); topics : debarment; export.control; sanction; position : président par intérim des FDLR; FDLR President; FDLR 2nd Vice President; Brigadier General; FDLR-FOCA Major General; 1er vice-président des FDLR-FOCA; FDLR-FOCA（FDLRの軍事部門）第一副議長、; FDLR Interim President; 1st Vice-President; général de division des FDLR-FOCA; Major General of the FDLR-FOCA; FDLR-FOCA少将; a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President; c) FDLR-FOCA Major General; général de brigade,
président par intérim des FDLR,
1er vice-président des FDLR-FOCA,
général de division des FDLR-FOCA; ルワンダ解放民主勢力（FDLR）暫定議長、; FDLR-FOCA 1st Vice-President; général de brigade; country : cd; rw; lastName : Byiringiro; Iyamuremye; BYIRINGIRO; Rumuli; IYAMUREMYE; RUMULI; RUMURI; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1758; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12326; firstName : Byiringiro; Gaston; Michel; Victor; Byiringiro Victor; GASTON; birthCountry : rw; nationality : rw; modifiedAt : 2025-04-08; title : FDLR Interim President;FDLR-FOCA 1st Vice-President;FDLR-FOCA Major General; Brigadier General; gender : male; sanctions : id : au-dfat-147c2facd9e3080e115e5da9dbbae9a30fcc5973; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 1 Dec. 2010 (amended on 13 Oct. 2016); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2025-12-10; provisions : Targeted financial sanction; Travel ban; country : au; programId : UN-SC1533; entity : NK-YJZunxdeKHmKqLYrq5c9XU; program : 1533 (Democratic Republic of the Congo); programUrl : https://www.un.org/securitycouncil/sanctions/1533; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-90b646134c7639545eb30fb20f3e82f8ea587d02; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-COD; entity : NK-YJZunxdeKHmKqLYrq5c9XU; listingDate : 2017-02-07; 2010-12-23; reason : 1250/2010 (OJ L341); 2017/199 (OJ L32); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-0180191b54868cfda9ef04dec1af265834098434; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-DRC; authority : State Secretariat for Economic Affairs; listingDate : 2025-04-08; 2016-10-14; 2015-03-11; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; entity : NK-YJZunxdeKHmKqLYrq5c9XU; country : ch; authorityId : 3106; startDate : 2025-04-08; 2016-10-13; 2015-03-11; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; unscId : CDi.003; target : ; id : eu-fsf-1847acf65d8b3478b2d356455b3fae09c87c0492; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/11/; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3608.92; startDate : 2010-12-01; listingDate : 2017-03-08; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; program : COD; entity : NK-YJZunxdeKHmKqLYrq5c9XU; programId : EU-COD; reason : 2017/396 (OJ L60); target : ; id : eu-tb-356bf67b1c476f80f2990a6e3cd66cf4a8701f52; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-YJZunxdeKHmKqLYrq5c9XU; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; country : eu; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; authority : Council of the European Union; target : ; id : eu-tb-e737dc5813d58752f0c923b8784485ddf5c99eea; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; entity : NK-YJZunxdeKHmKqLYrq5c9XU; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; authority : Council of the European Union; country : eu; target : ; id : fr-ga-8dbc7ea80237d20a6d16e02d62780da3d150d688; caption : (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 01/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); programUrl : https://www.un.org/securitycouncil/sanctions/1533; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; reason : Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo.; entity : NK-YJZunxdeKHmKqLYrq5c9XU; programId : UN-SC1533; target : ; id : gb-fcdo-b708061737bcf9a878aa721b42efb9c2d063eee3; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : CDi.003; country : gb; entity : NK-YJZunxdeKHmKqLYrq5c9XU; authorityId : DRC0032; 11276; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-DRC; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2010-12-01; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; target : ; id : ja-mof-2526018ad4aef8d3bfc22359552f5cda2f14fb87; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 3; 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）; listingDate : 2016-10-13; 2010-12-01; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2012-02-10; 2017-03-10; 2011-02-18; 2020-03-10; authority : Ministry of Finance; entity : NK-YJZunxdeKHmKqLYrq5c9XU; target : ; id : mc-freezes-14547ce36ae76b9adb9586befc3c62e9fd18f8e2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : décision du comité des sanctions des Nations unies du 01/12/2010; (UE) 2017/199 du 06/02/2017; (UE) 1250/2010 du 22/12/2010; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-YJZunxdeKHmKqLYrq5c9XU; authority : La Principauté de Monaco; reason : Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo.; target : ; id : ofac-c85a18e5c532cad267d1859a91de4e7f3f1906af; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : DRCONGO; Block; programId : US-DRC; program : DRCONGO; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; entity : NK-YJZunxdeKHmKqLYrq5c9XU; country : us; authorityId : 12326; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-2e8d07c18717b71d7c33339b324943ee0c2e7932; caption : Резолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюція РБ ООН 1533 (2004); startDate : 2016-11-03; country : ua; listingDate : 2016-11-03; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-YJZunxdeKHmKqLYrq5c9XU; target : ; id : unsc-b3f2aff6d88ce87a9213b0928e99953d658eb6a4; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1533; startDate : 2010-12-01; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2016-10-13; program : DRC; programId : UN-SC1533; authority : United Nations Security Council; unscId : CDi.003; entity : NK-YJZunxdeKHmKqLYrq5c9XU; listingDate : 2010-12-01; target : ; id : usgsa-38ecf8f51b8ac9ee1680c5908d940623a7974fc7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R9PM; entity : NK-YJZunxdeKHmKqLYrq5c9XU; authority : TREAS-OFAC; listingDate : 2011-08-30; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-5f14039a5abe1ed8e80fcae4ae2b01311fa42f0a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; entity : NK-YJZunxdeKHmKqLYrq5c9XU; authorityId : S4MR3RC1Q; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-08-30; authority : TREAS-OFAC; target : ; id : usgsa-88006175126dc29dd3414d4cc97247a0ec1fd4c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RC1P; summary : PII data has been masked from view; entity : NK-YJZunxdeKHmKqLYrq5c9XU; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2011-08-30; provisions : Prohibition/Restriction; program : Reciprocal; country : us; target : ; id : usgsa-906ba2010ac95fd242b8398425b064621ea3b82b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-08-30; provisions : Prohibition/Restriction; entity : NK-YJZunxdeKHmKqLYrq5c9XU; summary : PII data has been masked from view; authorityId : S4MR3RC1R; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-a9d0e114e7c07bde8b0da1b5171c150d1ed5219e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R9PP; program : Reciprocal; entity : NK-YJZunxdeKHmKqLYrq5c9XU; summary : PII data has been masked from view; listingDate : 2011-08-30; target : ; id : usgsa-d0463d9c4732dd1eefb20e58b8d8e5dbdc16870d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3R9PN; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2011-08-30; entity : NK-YJZunxdeKHmKqLYrq5c9XU; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : zafic-2196a6f5969ebb52f8f02dd8e68a3681e24250ca; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-YJZunxdeKHmKqLYrq5c9XU; country : za; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : CDi.003; listingDate : 2010-12-01; target : ; identification : id : gb-fcdo-aa8e66b00619f76c2453b677bd0799a6a14d8552; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-YJZunxdeKHmKqLYrq5c9XU; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Gemini S.A.S.U.
| Id: | NK-YSNpFRo3R6SL6zAJuXmuU9 | | Name: | Gemini S.A.S.U. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34060; https://permid.org/1-5096919555; https://home.treasury.gov/news/press-releases/jy0515; country : cd; name : Gemini S.A.S.U.; Gemini SASU; permId : 5096919555; address : Congo-Kinshasa / Democratic Republic of Congo; 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa; 8EME ETAGE, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, MUNICIPALITY OF GOMBE, KINSHASA; status : Active; addressEntity : id : addr-551c9497438f2108d38a39747e5747812d752a2b; caption : 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; street : 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe; full : 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa; city : Kinshasa; target : ; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : CD/KNG/RCCM/18-B-01223; uniqueEntityId : K3Q7NKTTLTH4; createdAt : 2025-02-16; ownershipOwner : id : ofac-15d4f295fa930b60a6b6e7e712480469cb0b2f8c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-YSNpFRo3R6SL6zAJuXmuU9; asset : id : NK-3V4m3Y4uTXQ5jbQJB8GLj7; caption : Woodford Enterprises Limited SASU; schema : Company; referents : usgsa-s4mrvr2k3; usgsa-c9b4ac566aed2d3c52000254ebd53d3738116e6c; permid-5083787888; ofac-pr-bca8915cf6b4380c1702afa22097a9c90149d2bf; ofac-34063; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : cd; sourceUrl : https://permid.org/1-5083787888; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34063; https://home.treasury.gov/news/press-releases/jy0515; name : Woodford Enterprises SASU Ltd; Woodford Enterprises Limited SASU; address : 8EME ETAGE, IMMEUBLE 1113, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA; 8eme etage, Immeuble 1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; 8eme etage Immeuble 1113 No. 110 Boulevard Du 30 Juin Municipality of Gombe, Corporate, Congo-Kinshasa / Democratic Republic of Congo; status : Active; permId : 5083787888; addressEntity : addr-b9d880f669115cc71d9837f0b1ce3100639aa33c; programId : US-GLOMAG; topics : debarment; sanction; registrationNumber : CD/KNG/RCCM/18-B-01274; createdAt : 2025-02-16; uniqueEntityId : K3UYMWJJ3MP5; target : 1; target : ; id : ofac-1efe198e5a5a17d05c16ea446c37868204029293; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-bVPcbY3YhVREcyYH5S4vAa; caption : Multree Limited SASU; schema : Company; referents : ofac-34062; permid-5096919723; usgsa-s4mrvr2k2; usgsa-4e6d52e91c4af09037c40b08668afe22e49646ff; ofac-pr-28b61f0ebbe5679015c27f86f1ed4735601b01c4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : Multree Ltd SASU; Multree Limited SASU; sourceUrl : https://permid.org/1-5096919723; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34062; https://home.treasury.gov/news/press-releases/jy0515; country : cd; address : Congo-Kinshasa / Democratic Republic of Congo; Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA; status : Active; permId : 5096919723; registrationNumber : CD/KNG/RCCM/18-B-01272; topics : debarment; sanction; addressEntity : addr-a64ef7f84ae197adb3a2299e535521402f14d206; programId : US-GLOMAG; createdAt : 2025-02-16; uniqueEntityId : K3ULJCPXX5K1; target : 1; role : Owned or Controlled By; owner : NK-YSNpFRo3R6SL6zAJuXmuU9; target : ; id : ofac-3299ff6c63e62708720bf4ad476d2909f803848a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-YSNpFRo3R6SL6zAJuXmuU9; asset : id : NK-9XFHDpdXdkX3oxQbUD5eX2; caption : Kaltona Limited SASU; schema : Company; referents : usgsa-s4mrvr2k1; ofac-34061; permid-5096919553; ofac-pr-3eb8642dc4ceddc48d7307dd548740afd89b9b8d; usgsa-5e1e45d6c0d0fd8a8bf4dd6b519f22e681ef3f89; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : sourceUrl : https://permid.org/1-5096919553; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34061; https://home.treasury.gov/news/press-releases/jy0515; country : cd; name : Kaltona SASU Ltd; Kaltona Limited SASU; status : Active; address : Congo-Kinshasa / Democratic Republic of Congo; Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa; IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA; permId : 5096919553; addressEntity : addr-2a040e5e9260dc89b097b458633626fb52a8d305; registrationNumber : CD/KNG/RCCM/18-B-01271; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2025-02-16; uniqueEntityId : K3QGDS6AMKB3; target : 1; target : ; sanctions : id : ofac-42ec9a2e86e89c244f96260a5a58e1b67854608f; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); country : us; authorityId : 34060; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-YSNpFRo3R6SL6zAJuXmuU9; target : ; id : usgsa-4723794ba383952cf4cf1575f89147cddf1d964d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-06; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-02-16; program : Reciprocal; authorityId : S4MRVR2K0; entity : NK-YSNpFRo3R6SL6zAJuXmuU9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; ownershipAsset : id : ofac-d87d89e3c60d736ca27d38953cc14f384a386a58; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-RPKVFXfkt7f6cMKW32e8aF; caption : OPERA; schema : Company; referents : permid-5096919558; usgsa-25e60fd9c2877bbcbc0e2389e8c548df7386e907; ofac-pr-1c254f5aeef78e30879de7ea8a8176e59af2c589; ofac-34058; usgsa-s4mrvr2jy; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Congo-Kinshasa / Democratic Republic of Congo; 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa; 8EME ETAGE, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, MUNICIPALITY OF GOMBE, KINSHASA; permId : 5096919558; name : Opera; OPERA; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34058; https://permid.org/1-5096919558; addressEntity : addr-3f5f752d2b534bfff1ebac2408e1dbf893488152; programId : US-GLOMAG; legalForm : Private Company; sector : Activities of holding companies; registrationNumber : CD/KNG/RCCM/18-B-01188; topics : debarment; sanction; country : cd; uniqueEntityId : K3MCBBDHL5M4; alias : OPERA; createdAt : 2025-02-16; target : 1; asset : NK-YSNpFRo3R6SL6zAJuXmuU9; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-aaca8b783fd995e7bbde8da08bff4c5d06a79771; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-YSNpFRo3R6SL6zAJuXmuU9; date : 2021-12-06; document : id : ofac-pr-81d5be327731df5521cdf57145e051bd50cd71de; caption : Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : title : Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo; sourceUrl : https://home.treasury.gov/news/press-releases/jy0515; publishedAt : 2021-12-06; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
SALOMON TOKOLONGA BENDET
| Id: | NK-Ydi7dBHr35GQvP7TyahXes | | Name: | SALOMON TOKOLONGA BENDET | | Type: | Person | | Description : | birthDate : 1972-04-17; name : Salomon Tokolonga; Salomon TOKOLONGA; Tokolonga Simon; TOKOLONGA, Salomon; Simon TOKOLONGA; SALOMON TOKOLONGA BENDET; firstName : SALOMON TOKOLONGA; Salomon; Simon; gender : male; topics : debarment; sanction; notes : (Date of UN designation: 2023-07-28); Colonel Simon Tokolonga holds a leading position in the Congolese Armed Forces (FARDC) as head of its 3411th regiment. The non-governmental armed groups part of the ARP coalition, including the NDC-R, APCLS and FDLR, sustain the armed conflict, instability and insecurity in the DRC, and are responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, participation in operations against M23/ARC, attacks against civilians, killings, and grave violations committed against children such as rapes and other forms of sexual violence and abduction. Owing to his leading position in the 3411th regiment of the FARDC and his coordinating role in weapons supplies, Simon Tokolonga is therefore responsible for providing support to armed groups sustaining the armed conflict, instability and insecurity in the DRC, including by providing them with arms and ammunitions. Colonel Tokolonga attended a meeting in Pinga on 8 and 9 May 2022 where local armed groups, such as the Nduma défense du Congo-Rénové (NDC-R) and the Alliance des patriotes pour un Congo libre et souverain (APCLS), gathered and forged a coalition to resist the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC) (coalition “Alliance des résistants de la patrie” – ARP). The presence of Colonel Tokolonga has revealed the cooperation of some FARDC members with this coalition. In addition, members of the 3411th regiment of the FARDC have supplied weapons and ammunitions to armed groups operating in the DRC, including the provision of more than a dozen boxes of ammunition to FDLR (“Forces démocratiques de libération du Rwanda”) fighters in Kazaroho in July 2022. Colonel Tokolonga has reportedly coordinated several weapons supplies to armed groups operating against M23/ARC.; Function/rank: Colonel, commander of the FARDC 3411th regiment; Le colonel Simon Tokolonga occupe une fonction dirigeante au sein des Forces armées congolaises (FARDC) en tant que chef du 3411e régiment. Le colonel Tokolonga a participé à une réunion à Pinga les 8 et 9 mai 2022, au cours de laquelle des groupes armés locaux, tels que la Nduma défense du Congo-Rénové (NDC-R) et l’Alliance des patriotes pour un Congo libre et souverain (APCLS), ont réuni et forgé une coalition pour résister au Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) (coalition “Alliance des résistants de la patrie” — ARP). La présence du colonel Tokolonga a révélé la coopération de certains membres des FARDC avec cette coalition. En outre, les membres du 3411e régiment des FARDC ont fourni des armes et des munitions à des groupes armés opérant en RDC, y compris la fourniture de plus d’une douzaine de boîtes de munitions aux combattants des FDLR (Forces démocratiques de libération du Rwanda) à Kazaroho en juillet 2022. Le colonel Tokolonga aurait coordonné plusieurs fournitures d’armes aux groupes armés opérant contre le M23/ARC. Les groupes armés non gouvernementaux qui font partie de la coalition ARP, y compris la NDC-R, l’APCLS et les FDLR, entretiennent le conflit armé, l’instabilité et l’insécurité en RDC et sont responsables de graves atteintes aux droits de l’homme dans ce pays, notamment en se livrant au recrutement et à la formation de combattants, en participant à des opérations menées contre le M23/ARC, à des attaques contre des civils, ainsi qu’à des assassinats, et en commettant de graves violations contre des enfants, telles que des viols et autres formes de violence sexuelle et des enlèvements. En raison de ses fonctions dirigeantes au sein du 3411e régiment des FARDC et de son rôle de coordination dans l’approvisionnement en armes, Simon Tokolonga est donc responsable du soutien apporté aux groupes armés qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en leur fournissant des armes et des munitions.; (also SALOMON TOKOLONGA); (also SALOMON TOKOLONGA BENDET, SALOMON TOKOLONGA BENDET); country : cd; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6832; https://home.treasury.gov/news/press-releases/jy1703; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44562; position : Colonel, commandant du 3411e régiment des FARDC; commander of the 3411th regiment of the Congolese Armed Forces (FARDC); Commander of the FARDC 3411th regiment; Commandant du 3411e régiment des FARDC; Colonel; lastName : TOKOLONGA; Tokolonga; Bendet; birthPlace : Kishandja (Nord-Kivu) : RDC; Kishandja, Congo DR; Kishandja, Democratic Republic of the Congo; Kishandja, CONGO, Democratic Republic of (was Zaire); Kishandja (Nord-Kivu); modifiedAt : 2023-12-21; birthCountry : cd; programId : SECO-DRC; US-DRC; EU-COD; alias : Salomon Tokolonga Bendet; Salomon TOKOLONGA; Tokolonga Salomon; createdAt : 2023-08-14; nationality : cd; title : Colonel; middleName : Tokolonga; uniqueEntityId : EF62ZGRJZBN5; L84NHX5VJHK5; sanctions : id : be-fod-fef030433f090563fa264b80d4920d2da9906b95; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-Ydi7dBHr35GQvP7TyahXes; authority : Federal Public Service Finance; listingDate : 2023-07-28; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-COD; country : be; reason : 2023/1564 (OJ L190 I); target : ; id : ch-seco-06c3be12bb3d8e0eb38865325a38ce203dce9e79; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; 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caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-12-12T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; reason : 2023/2771 (OJ L11122013); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2023-07-28; entity : NK-Ydi7dBHr35GQvP7TyahXes; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771; programUrl : https://sanctionsmap.eu/#/main/details/11/; programId : EU-COD; program : COD; authorityId : EU.10619.48; listingDate : 2023-12-12; target : ; id : eu-tb-219ea1ad3ec2881a90a6353b350d10fdfcb3022d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-Ydi7dBHr35GQvP7TyahXes; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; authority : Council of the European Union; target : ; id : eu-tb-d4b753283c3b447ecd15bf25d787f0b7e38a6d98; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; entity : NK-Ydi7dBHr35GQvP7TyahXes; country : eu; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; target : ; id : fr-ga-0727c722268f3abb85572e0ebefd3f73f4062d7a; caption : (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-07-28T20:02:47; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; entity : NK-Ydi7dBHr35GQvP7TyahXes; program : (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005); authorityId : EU.10619.48; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/11/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-COD; reason : Le colonel Simon Tokolonga occupe une fonction dirigeante au sein des Forces armées congolaises (FARDC) en tant que chef du 3411e régiment. Le colonel Tokolonga a participé à une réunion à Pinga les 8 et 9 mai 2022, au cours de laquelle des groupes armés locaux, tels que la Nduma défense du Congo-Rénové (NDC-R) et l’Alliance des patriotes pour un Congo libre et souverain (APCLS), ont réuni et forgé une coalition pour résister au Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) (coalition “Alliance des résistants de la patrie” — ARP). La présence du colonel Tokolonga a révélé la coopération de certains membres des FARDC avec cette coalition. En outre, les membres du 3411e régiment des FARDC ont fourni des armes et des munitions à des groupes armés opérant en RDC, y compris la fourniture de plus d’une douzaine de boîtes de munitions aux combattants des FDLR (Forces démocratiques de libération du Rwanda) à Kazaroho en juillet 2022. Le colonel Tokolonga aurait coordonné plusieurs fournitures d’armes aux groupes armés opérant contre le M23/ARC. Les groupes armés non gouvernementaux qui font partie de la coalition ARP, y compris la NDC-R, l’APCLS et les FDLR, entretiennent le conflit armé, l’instabilité et l’insécurité en RDC et sont responsables de graves atteintes aux droits de l’homme dans ce pays, notamment en se livrant au recrutement et à la formation de combattants, en participant à des opérations menées contre le M23/ARC, à des attaques contre des civils, ainsi qu’à des assassinats, et en commettant de graves violations contre des enfants, telles que des viols et autres formes de violence sexuelle et des enlèvements. En raison de ses fonctions dirigeantes au sein du 3411e régiment des FARDC et de son rôle de coordination dans l’approvisionnement en armes, Simon Tokolonga est donc responsable du soutien apporté aux groupes armés qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en leur fournissant des armes et des munitions.; target : ; id : mc-freezes-f77c9e2cb46c421e257fdb250a426f0baca32311; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Le colonel Simon Tokolonga occupe une fonction dirigeante au sein des Forces armées congolaises (FARDC) en tant que chef du 3411e régiment.
Le colonel Tokolonga a participé à une réunion à Pinga les 8 et 9 mai 2022, au cours de laquelle des groupes armés locaux, tels que la Nduma défense du Congo-Rénové (NDC-R) et l’Alliance des patriotes pour un Congo libre et souverain (APCLS), ont réuni et forgé une coalition pour résister au Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) (coalition “Alliance des résistants de la patrie” — ARP). La présence du colonel Tokolonga a révélé la coopération de certains membres des FARDC avec cette coalition.
En outre, les membres du 3411e régiment des FARDC ont fourni des armes et des munitions à des groupes armés opérant en RDC, y compris la fourniture de plus d’une douzaine de boîtes de munitions aux combattants des FDLR (Forces démocratiques de libération du Rwanda) à Kazaroho en juillet 2022. Le colonel Tokolonga aurait coordonné plusieurs fournitures d’armes aux groupes armés opérant contre le M23/ARC.
Les groupes armés non gouvernementaux qui font partie de la coalition ARP, y compris la NDC-R, l’APCLS et les FDLR, entretiennent le conflit armé, l’instabilité et l’insécurité en RDC et sont responsables de graves atteintes aux droits de l’homme dans ce pays, notamment en se livrant au recrutement et à la formation de combattants, en participant à des opérations menées contre le M23/ARC, à des attaques contre des civils, ainsi qu’à des assassinats, et en commettant de graves violations contre des enfants, telles que des viols et autres formes de violence sexuelle et des enlèvements.
En raison de ses fonctions dirigeantes au sein du 3411e régiment des FARDC et de son rôle de coordination dans l’approvisionnement en armes, Simon Tokolonga est donc responsable du soutien apporté aux groupes armés qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en leur fournissant des armes et des munitions.; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2023/2771 du 08/12/2023; (UE) 2023/1564 du 28/07/2023; authority : La Principauté de Monaco; country : mc; entity : NK-Ydi7dBHr35GQvP7TyahXes; target : ; id : ofac-95c3afa4f17b1b194652c34fa98acc8ec2fcf433; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-08-24T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; country : us; programId : US-DRC; program : DRCONGO; authorityId : 44562; provisions : DRCONGO; Block; reason : Executive Order 13413 (DRC); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-Ydi7dBHr35GQvP7TyahXes; target : ; id : usgsa-260e413432a7f0902a914d2771aed1bacf170831; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-08-24; country : us; authority : TREAS-OFAC; entity : NK-Ydi7dBHr35GQvP7TyahXes; listingDate : 2023-08-24; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRQP9MB; program : Reciprocal; target : ; id : usgsa-29b6fd807f2f9ff3622c500c22fab291471b6989; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY32Y; startDate : 2023-08-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-31; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-Ydi7dBHr35GQvP7TyahXes; target : ; id : usgsa-3e57879bb867a0545eb022fc00cf81fe57b669b0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-08-24; program : Reciprocal; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTY806; entity : NK-Ydi7dBHr35GQvP7TyahXes; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; documentedBy : id : ofac-pr-880d50eeecfe934633c8a4e19e17b212f01d499d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-12T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-12T16:05:21; properties : document : id : ofac-pr-5d2a5bf2858d04d00520afc2ed2ac2860280b57c; caption : Treasury Targets Individuals Contributing to Increased Conflict and Instability in the Eastern DRC; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-12T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-12T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1703; publishedAt : 2023-08-24; title : Treasury Targets Individuals Contributing to Increased Conflict and Instability in the Eastern DRC; target : ; entity : NK-Ydi7dBHr35GQvP7TyahXes; date : 2023-08-24; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans |
Dieudonne OZIA MAZIO
| Id: | NK-YxesZFkzqsB5WU4XegwLyC | | Name: | Dieudonne OZIA MAZIO | | Type: | Person | | Description : | weakAlias : Mr Omari; Ozia Mazio; Omari - Mr Omari; OMARI; Omari; alias : オジア・マジオ（Ozia Mazio）; DIEUDONNÉ OZIA MAZIO; オジア・マジオ; M. Omari; Ozia Mazio; Omari; createdAt : 2005-11-01; birthDate : 1949-06-06; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; notes : アル地区コンゴ企業連合（FEC）会長であり、2008年9月23日、アリワラにて死去したと信じられている。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (Date of UN designation: 2005-11-01); While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.; CDi.027 While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.; Financial schemes with Jérôme Kakwavu and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Kakwavu and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003).; While president of the Federation des entreprises congolaises (FEC) in Aru territory, Dieudonne Ozia Mazio is believed to have died in Ariwara on 23 September 2008.; While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495; Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru.; citizenship : cd; topics : sanction; debarment; export.control; birthPlace : Ariwara, Democratic Republic of the Congo; Ariwara, DRC; Ariwara; Ariwara, CONGO, Democratic Republic of (was Zaire); Ariwara, Congo DR; コンゴ民主共和国アリワラ（Ariwara）; Ariwara : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO; Congo (Democratic Republic); name : Dieudonné Ozia Mazio; Ozia Mazio Dieudonné; OZIA MAZIO, Dieudonne; Dieudonné OZIA MAZIO; デュードネ・オズィア・マズィオ; Dieudonne OZIA MAZIO; DIEUDONNE OZIA MAZIO; position : Former president of the Fédération des entreprises congolaises (FEC) in Aru territory; President of Fédération des entreprises congolaises -FEC- in Aru territory.; country : cd; us; firstName : Dieudonne; Ozia; DIEUDONNE; Dieudonné; lastName : Omari; OZIA MAZIO; Mazio; Ozia Mazio; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1633; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10148; gender : male; nationality : cd; modifiedAt : 2025-04-08; birthCountry : cd; sanctions : id : au-dfat-cd557e2c218b39eeb44fa776fc99ef58f75360ca; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : provisions : Targeted financial sanction; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1533; summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 1 Nov. 2005; program : 1533 (Democratic Republic of the Congo); country : au; programId : UN-SC1533; entity : NK-YxesZFkzqsB5WU4XegwLyC; authority : Department of Foreign Affairs and Trade; startDate : 2025-12-11; target : ; id : be-fod-130dd0650b93bd740358565f9fd1d399a658a014; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2005-11-10; 2014-12-01; entity : NK-YxesZFkzqsB5WU4XegwLyC; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1824/2005 (OJ L294); 1275/2014 (OJ L346); authority : Federal Public Service Finance; programId : EU-COD; country : be; target : ; id : ch-seco-482b78fbc58ba9f49a275a066febd863aa3a4ebc; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-04-08; 2015-03-11; startDate : 2025-04-08; 2015-03-11; authorityId : 3361; authority : State Secretariat for Economic Affairs; programId : SECO-DRC; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; entity : NK-YxesZFkzqsB5WU4XegwLyC; unscId : CDi.027; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-af8472bfdd4bf19b3cf9cec916b743d4ffc4ac5a; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.3641.50; programId : EU-COD; reason : 2017/396 (OJ L60); country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2005-11-01; program : COD; programUrl : https://sanctionsmap.eu/#/main/details/11/; entity : NK-YxesZFkzqsB5WU4XegwLyC; listingDate : 2017-03-08; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; target : ; id : eu-tb-533a61930b6d7db77cfc06f8419f252385477e1b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; authority : Council of the European Union; entity : NK-YxesZFkzqsB5WU4XegwLyC; country : eu; target : ; id : eu-tb-652d6becc96d781a644699007d080e801552b766; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; entity : NK-YxesZFkzqsB5WU4XegwLyC; target : ; id : fr-ga-d78c62116353804fcc1827683a5e55ec089c2443; caption : (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC1533; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); 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); (CE) 1824/2005 du 09/11/2005 (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); entity : NK-YxesZFkzqsB5WU4XegwLyC; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1533; reason : Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru.; country : fr; target : ; id : gb-fcdo-47f43b0457b3c5787c6d05f32dd35b1bee3f5e24; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; provisions : Asset freeze; Travel Ban; authorityId : DRC0027; 8705; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-YxesZFkzqsB5WU4XegwLyC; modifiedAt : 2021-12-18; country : gb; programId : GB-DRC; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2005-11-01; unscId : CDi.027; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-98278a05c789823247d733ed72aa0b0f3cc389d9; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2020-03-10; 2012-02-10; 2017-03-10; 2005-11-25; 2009-08-12; authority : Ministry of Finance; listingDate : 2005-11-01; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 27; entity : NK-YxesZFkzqsB5WU4XegwLyC; program : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; country : jp; target : ; id : mc-freezes-9fed5b16f8211f3cb375ee884d50fb6d5b3151fd; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (CE) 1824/2005 du 09/11/2005; décision du comité des sanctions des Nations unies du 01/11/2005; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; entity : NK-YxesZFkzqsB5WU4XegwLyC; sourceUrl : https://geldefonds.gouv.mc/; reason : Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru.; country : mc; target : ; id : ofac-f53bc03ccdf4fe5886ea2bca03b7895d4720141f; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : DRCONGO; entity : NK-YxesZFkzqsB5WU4XegwLyC; provisions : DRCONGO; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 10148; country : us; reason : Unknown; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; programId : US-DRC; target : ; id : ua-sfms-7ca08a59a0c997a80dd0354448868d2daa412f13; caption : Pезолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2015-02-13; entity : NK-YxesZFkzqsB5WU4XegwLyC; program : Pезолюція РБ ООН 1533 (2004); listingDate : 2015-02-13; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-3ee09cb6539d6be659ac64b2f7fb4d1f6606c75c; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programId : UN-SC1533; programUrl : https://www.un.org/securitycouncil/sanctions/1533; entity : NK-YxesZFkzqsB5WU4XegwLyC; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2005-11-01; authority : United Nations Security Council; unscId : CDi.027; listingDate : 2005-11-01; program : DRC; target : ; id : usgsa-1a9c93f853e1e42f4b7991e7aedf5678151999f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-04-03; entity : NK-YxesZFkzqsB5WU4XegwLyC; authority : TREAS-OFAC; authorityId : S4MR3NGW5; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; target : ; id : zafic-b59e6a33371d666b09ec17d0e2c8cb5f645e542b; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2005-11-01; entity : NK-YxesZFkzqsB5WU4XegwLyC; unscId : CDi.027; target : ; identification : id : gb-fcdo-dfa923102dfe343460139b125c7497e2c14383af; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-YxesZFkzqsB5WU4XegwLyC; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Muhindo Akili Mundos
| Id: | NK-ZBiKyY8nacvDCoFwDUX2d5 | | Name: | Muhindo Akili Mundos | | Type: | Person | | Description : | alias : Muhindo Mundos; アキリ・ムインド; ムインド・ムンドス; シャルル・ムインド・アキリ・ムンドス; シャルル・ムインド・アキリ・ムンドス（Charles Muhindo Akili Mundos）; Charles Muhindo Akili Mundos; アキリ・ムインド（Akili Muhindo）; Akili Muhindo; ムインド・ムンドス（MuhindoMundos）; birthDate : 1972-11-10; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; notes : Date of listing: 29.05.2017; 1-72-96-80384-52 (other-Other identification number) (Military ID number: 1-72-96-80384-52); Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).; Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDCs Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).; En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) 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：; (Date of UN designation: 2018-02-01) (Date of listing: 29.05.2017); Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e); Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813; コンゴ民主共和国国軍の将軍であり、第31旅団の司令官。2014年9月の民主同盟軍（ADF）掃討作戦SukolaⅠを含む、ベニ及びルベロ地区のコンゴ共和国国軍作戦部門の司令官を2015年6月まで務めた。安保理決議第2293号7; CDi.032 Designation: a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade b) FARDC Brigadier General Other information: Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).; birthPlace : Kirotse, CONGO, Democratic Republic of (was Zaire); RÉPUBLIQUE DÉMOCRATIQUE DU CONGO; Kasongo; Congo (Democratic Republic); コンゴ民主共和国; Democratic Republic of the Congo; topics : debarment; export.control; sanction; name : MUNDOS, Muhindo Akili; Muhindo Akili Mundos; Mundos Muhindo Akili; ムインド・アキリ・ムンドス; MUHINDO AKILI MUNDOS; Charles Muhindo Akili Mundos; citizenship : cd; createdAt : 2018-02-01; middleName : Akili; firstName : MUHINDO AKILI; MUHINDO; Muhindo; Akili; Charles; Charles Muhindo; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1171; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23643; lastName : Mundos; MUNDOS; Muhindo; position : コンゴ民主共和国国軍（FARDC）将軍、第３１旅団司令官、; (a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC Brigadier General; général de brigade des FARDC; FARDC Brigadier General; commandant de la 31e brigade; コンゴ民主共和国軍准将; général des Forces armées de la République démocratique du Congo (FARDC); général des Forces armées de la République démocratique du Congo (FARDC),
commandant de la 31e brigade,
général de brigade des FARDC; DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; Brigadier General; DRC Armed Forces (FARDC) General, Commander of the 31st Brigade;; country : cd; birthCountry : cd; modifiedAt : 2025-04-08; nationality : cd; idNumber : 1-72-96-80384-52; gender : male; weakAlias : Akili Muhindo; Charles Muhindo Akili Mundos; Muhindo Mundos; address : Mambasa; MAMBASA; addressEntity : id : addr-114e8854d6683782a3d2566b85899e4f144d70f0; caption : Mambasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Mambasa; full : Mambasa; country : cd; target : ; sanctions : id : au-dfat-0e097934aae51849ecd4d4b2aecc74dac1f924fa; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : provisions : Targeted financial sanction; Travel ban; country : au; summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 1 Feb. 2018; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1533; startDate : 2025-12-11; programId : UN-SC1533; program : 1533 (Democratic Republic of the Congo); target : ; id : be-fod-5d89447549d0a9ec6fc3b350b90700a0fbde6d4a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; reason : 2018/197 (OJ L38); 2017/904 (OJ L138 I); listingDate : 2017-05-29; 2018-02-10; programId : EU-COD; target : ; id : ch-seco-c2c65139c9e360d6bc007758137f65c641b52ea5; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2018-02-01; 2025-04-08; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; unscId : CDi.032; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; authority : State Secretariat for Economic Affairs; listingDate : 2025-04-08; 2018-02-02; programId : SECO-DRC; authorityId : 38027; target : ; id : eu-fsf-c387f7418fd74f19bfe973b475805f9ff7eff454; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2018-02-01; programId : EU-COD; programUrl : https://sanctionsmap.eu/#/main/details/11/; reason : 2018/197 (OJ L38); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; authorityId : EU.4018.13; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN; listingDate : 2018-02-10; program : COD; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; target : ; id : eu-tb-575b47a77f4c1fb7bcdc3b4987b2be3f5b863881; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; country : eu; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; authority : Council of the European Union; target : ; id : eu-tb-dcdfadeb8fb99f02d1d7998a7ba1fa0eb8258860; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; target : ; id : fr-ga-064173bb5fc3716165302c3e54a05444e4d53f35; 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); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005); 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); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1533; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1533; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; country : fr; reason : En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016); target : ; id : gb-fcdo-47bfb5acb3d22263cac25b8d94a4f132adbf4edd; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2018-02-01; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : CDi.032; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; country : gb; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; authorityId : 13604; DRC0051; programId : GB-DRC; target : ; id : ja-mof-4de0688ff722719037ad6288435153893d800553; 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）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : authority : Ministry of Finance; listingDate : 2018-02-01; startDate : 2018-03-09; 2020-03-10; authorityId : 32; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; country : jp; 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）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-2a430936dfebb3b730ad00dabc765d62719bf9d6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2017/904 du 29/05/2017; (UE) 2018/197 du 09/02/2018; décision du comité des sanctions des Nations unies du 01/02/2018; country : mc; reason : En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016); authority : La Principauté de Monaco; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; target : ; id : ofac-3af0517a30725d172462d220fd39deceee396621; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : DRCONGO; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; authorityId : 23643; reason : Executive Order 13413 (DRC); programId : US-DRC; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; country : us; program : DRCONGO; target : ; id : ua-sfms-217e2aeda3bbca2c8e3842b384114e22d3f042d9; caption : Резолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2018-02-02; country : ua; listingDate : 2018-02-02; program : Резолюція РБ ООН 1533 (2004); authority : State Finance Monitoring Service; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; target : ; id : unsc-7023c1eb6cc47e276bbe155be294243b2e628f2e; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : listingDate : 2018-02-01; programId : UN-SC1533; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; authority : United Nations Security Council; startDate : 2018-02-01; program : DRC; programUrl : https://www.un.org/securitycouncil/sanctions/1533; unscId : CDi.032; target : ; id : usgsa-a4551af3124d72dd741d3f7d809ee2fda95f4770; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-ZBiKyY8nacvDCoFwDUX2d5; program : Reciprocal; listingDate : 2018-06-21; provisions : Prohibition/Restriction; authorityId : S4MR6HJ36; summary : PII data has been masked from view; startDate : 2018-02-05; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : zafic-24f024febef78398b38d3d11a6c3a5f80b683852; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; listingDate : 2018-02-01; country : za; unscId : CDi.032; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-ZBiKyY8nacvDCoFwDUX2d5; target : ; unknownLinkTo : id : ch-seco-32ff28b231ac95282bcac5f3c020da1fc4f49e65; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-ZBiKyY8nacvDCoFwDUX2d5; object : id : ch-seco-d11cd1083f3321161e7258e1cf05d79127f3b0ab; caption : FARDC 31st Brigade; schema : LegalEntity; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : name : FARDC 31st Brigade; target : ; target : ; id : ch-seco-6192e3b96bb2159f55dc2c4010eb6de3aa4435bd; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-ZBiKyY8nacvDCoFwDUX2d5; object : id : ch-seco-80efbd959b9fc42c3b333801a239fbdbade62bfb; caption : DRC Armed Forces (FARDC); schema : LegalEntity; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : name : DRC Armed Forces (FARDC); target : ; target : ; identification : id : eu-fsf-0839c2cd45e954e0093c9105a82200e8f12c9387; caption : 1-72-96-80384-52; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : Other identification number; number : 1-72-96-80384-52; holder : NK-ZBiKyY8nacvDCoFwDUX2d5; summary : Military ID number: 1-72-96-80384-52; target : ; id : gb-fcdo-16a06df9e8e9f0a189b473514b2687f85c35c04c; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-ZBiKyY8nacvDCoFwDUX2d5; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Charles Sematama
| Id: | NK-ZeYVfKuvsPYJwU43a986VM | | Name: | Charles Sematama | | Type: | Person | | Description : | lastName : Sematama; name : SEMATAMA, Charles; Charles Sematama; Sematama Charles; firstName : Charles; weakAlias : Sebanyana; position : Commandant; Chef militaire adjoint du groupe armé Twirwaneho; Commander, Deputy military leader of the non-governmental armed group Twirwaneho in South Kivu, DR Congo; Commandant, chef militaire adjoint du groupe armé Twirwaneho; country : cd; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2508; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6827; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49759; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771; https://home.treasury.gov/news/press-releases/jy2489; gender : male; notes : (Date of UN designation: 2023-07-28); former officer of the Congolese armed forces (FARDC); Function/rank: Commander, Military leader of Twirwaneho; Charles Sematama is a former officer of the Congolese armed forces (FARDC) and holds the leading position of Commander and Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community. In addition, Charles Sematama has been directly involved in propaganda sessions as well as in the forced recruitment and use of children, including as armed escorts. Owing to his leading position in Twirwaneho and his direct involvement in the forced recruitment and use of children, Charles Sematama 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. Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in November 2021 which killed at least six persons.; Charles SEMATAMA; Charles Sematama est un ancien officier des Forces armées congolaises (FARDC) et occupe une fonction dirigeante en tant que commandant et chef militaire du groupe armé non gouvernemental Twirwaneho opérant au Sud-Kivu, qui prétend représenter la communauté Banyamulenge. Le groupe armé Twirwaneho entretient le conflit armé, l'instabilité et l'insécurité en RDC et est responsable de graves violations des droits de l'homme dans ce pays, en se livrant notamment au recrutement volontaire ou forcé d'enfants en vue d'une participation active aux hostilités, à des attaques contre des civils et les Forces armées congolaises (FARDC) ainsi qu'à des assassinats, comme les attaques contre des civils dans le village de Mikenge en novembre 2021, qui ont coûté la vie à au moins six personnes. En outre, Charles Sematama a participé directement à des séances de propagande ainsi qu'au recrutement forcé et à l'utilisation d'enfants, y compris en tant qu'escortes armées. En raison de ses fonctions dirigeantes au sein du groupe armé Twirwaneho et de sa participation directe au recrutement forcé et à l'utilisation d'enfants, Charles Sematama contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.; topics : debarment; sanction; birthDate : 1975; programId : SECO-DRC; US-DRC; EU-COD; nationality : cd; cg; modifiedAt : 2026-01-13; birthCountry : cd; createdAt : 2023-08-14; birthPlace : Village de Kalunyo, dans les localités de Kamombo, Sud-Kivu : CONGO; Kalunyo, Congo DR; Kalunyo village, around Kamombo localities, CONGO, Democratic Republic of (was Zaire); Kalunyo Village, Kamombo Localities, South Kivu, Congo, Democratic Republic of the; village de Kalunyo, dans les localités de Kamombo, Sud-Kivu; Kalunyo village, around Kamombo localities, South Kivu, DRC; alias : ; addressEntity : id : addr-22ce02257629d2175c1be5cc46fa2c870d45f487; caption : Hauts Plateaux, South Kivu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Hauts Plateaux; full : Hauts Plateaux, South Kivu; state : South Kivu; country : cd; target : ; address : Hauts Plateaux, South Kivu; SOUTH KIVU; uniqueEntityId : LDMZTKN9W4W3; sanctions : id : be-fod-cd6998117edf07d7fe3eb692fcef7caecdbce8ca; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-COD; authority : Federal Public Service Finance; listingDate : 2023-07-28; entity : NK-ZeYVfKuvsPYJwU43a986VM; reason : 2023/1564 (OJ L190 I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; target : ; id : ch-seco-73cf98d2b0e91cb1bb718c79d7462de5fbaac51e; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-08-15T08:12:32; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T10:09:02; properties : startDate : 2023-12-21; 2023-08-15; 2026-01-13; authority : State Secretariat for Economic Affairs; listingDate : 2023-08-14; 2023-12-21; 2026-01-13; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; authorityId : 64729; programId : SECO-DRC; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; entity : NK-ZeYVfKuvsPYJwU43a986VM; country : ch; target : ; id : eu-fsf-f23e7bb126e6f9b564cecf888000e7de342be53b; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-12-12T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : COD; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2023-07-28; authorityId : EU.10614.53; entity : NK-ZeYVfKuvsPYJwU43a986VM; programUrl : https://sanctionsmap.eu/#/main/details/11/; listingDate : 2023-12-12; country : eu; reason : 2023/2771 (OJ L11122013); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771; programId : EU-COD; target : ; id : eu-tb-3403cb5c6c5f2cfe99eb0291175ea3262bc89e06; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-ZeYVfKuvsPYJwU43a986VM; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; country : eu; authority : Council of the European Union; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; target : ; id : eu-tb-83fb1e67af2bdd48e40731f7f3c8f820cd32fe34; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; country : eu; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; entity : NK-ZeYVfKuvsPYJwU43a986VM; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; target : ; id : fr-ga-fad482f596e20516fc8d6f0e12780e864aaebdc3; caption : (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-07-28T20:02:47; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/2508 du 08/12/2025 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005); authority : Direction Générale du Trésor; entity : NK-ZeYVfKuvsPYJwU43a986VM; authorityId : EU.10614.53; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; programId : EU-COD; reason : Charles Sematama est un ancien officier des Forces armées congolaises (FARDC) et occupe une fonction dirigeante en tant que commandant et chef militaire du groupe armé non gouvernemental Twirwaneho opérant au Sud-Kivu, qui prétend représenter la communauté Banyamulenge. Le groupe armé Twirwaneho entretient le conflit armé, l'instabilité et l'insécurité en RDC et est responsable de graves violations des droits de l'homme dans ce pays, en se livrant notamment au recrutement volontaire ou forcé d'enfants en vue d'une participation active aux hostilités, à des attaques contre des civils et les Forces armées congolaises (FARDC) ainsi qu'à des assassinats, comme les attaques contre des civils dans le village de Mikenge en novembre 2021, qui ont coûté la vie à au moins six personnes. En outre, Charles Sematama a participé directement à des séances de propagande ainsi qu'au recrutement forcé et à l'utilisation d'enfants, y compris en tant qu'escortes armées. En raison de ses fonctions dirigeantes au sein du groupe armé Twirwaneho et de sa participation directe au recrutement forcé et à l'utilisation d'enfants, Charles Sematama contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.; programUrl : https://sanctionsmap.eu/#/main/details/11/; target : ; id : mc-freezes-84144ba122e10dcdbfd08c5a0a1d4e4e172891f3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-10T02:02:02; properties : authority : La Principauté de Monaco; provisions : (UE) 2025/2508 du 08/12/2025; (UE) 2023/2771 du 08/12/2023; (UE) 2023/1564 du 28/07/2023; entity : NK-ZeYVfKuvsPYJwU43a986VM; sourceUrl : https://geldefonds.gouv.mc/; reason : Charles Sematama est un ancien officier des Forces armées congolaises (FARDC) et occupe une fonction dirigeante en tant que commandant et chef militaire du groupe armé non gouvernemental Twirwaneho opérant au Sud-Kivu, qui prétend représenter la communauté Banyamulenge.
Le groupe armé Twirwaneho entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves violations des droits de l’homme dans ce pays, en se livrant notamment au recrutement volontaire ou forcé d’enfants en vue d’une participation active aux hostilités, à des attaques contre des civils et les Forces armées congolaises (FARDC) ainsi qu’à des assassinats, comme les attaques contre des civils dans le village de Mikenge en novembre 2021, qui ont coûté la vie à au moins six personnes.
En outre, Charles Sematama a participé directement à des séances de propagande ainsi qu’au recrutement forcé et à l’utilisation d’enfants, y compris en tant qu’escortes armées.
En raison de ses fonctions dirigeantes au sein du groupe armé Twirwaneho et de sa participation directe au recrutement forcé et à l’utilisation d’enfants, Charles Sematama contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; country : mc; target : ; id : ofac-3e5673fa643aee2feb07687d653c90ee0771bd65; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-ZeYVfKuvsPYJwU43a986VM; program : DRCONGO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13413 (DRC); authorityId : 49759; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; country : us; programId : US-DRC; provisions : DRCONGO; Block; target : ; id : usgsa-86fed8b076c511af49e749d624801baca771a2d0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; entity : NK-ZeYVfKuvsPYJwU43a986VM; startDate : 2024-07-25; listingDate : 2024-09-18; authorityId : S4MRTL9C3; country : us; target : ; documentedBy : id : ofac-pr-730b6e4a001e8ba9f71c53e82e07d0faf5ddc901; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : entity : NK-ZeYVfKuvsPYJwU43a986VM; document : id : ofac-pr-0933072a90a8c60d0443bd0e13593f474abd64db; caption : Treasury Sanctions Rebel Alliance Driving Instability in the Democratic Republic of the Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2489; title : Treasury Sanctions Rebel Alliance Driving Instability in the Democratic Republic of the Congo; publishedAt : 2024-07-25; target : ; date : 2024-07-25; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions |
Joseph MUSANGA BAHATI
| Id: | NK-ZwQLep5BtUFDWksAccuJiW | | Name: | Joseph MUSANGA BAHATI | | Type: | Person | | Description : | weakAlias : Erasto; Colonel Erasto; country : cd; topics : sanction; notes : Associated entities: March 23 Movement/Alliance Fleuve Congo (M23/AFC); Entités associées: Mouvement du 23 mars/Alliance Fleuve Congo (M23/AFC) - Joseph Musanga Bahati est un personnage de premier plan dans la structure du groupe rebelle Mouvement du 23 mars (M23) et au sein de l'Alliance Fleuve Congo. Il a occupé le poste de chef des finances du M23 pendant plusieurs années. En février 2025, il a été désigné gouverneur du Nord-Kivu au sein de la nouvelle “administration” illégale imposée par le M23 en violation de la souveraineté congolaise. La mise en place d'une administration parallèle en RDC constitue une violation de l'intégrité territoriale de la RDC. Elle entretient également le conflit armé, l'instabilité et l'insécurité dans la région et perpétue les graves violations des droits de l'homme commises par des membres du M23. En raison de sa fonction dirigeante au sein du M23, Joseph Musanga Bahati contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.; (Date of UN designation: 2025-03-17); Entités associées : Mouvement du 23 mars/Alliance Fleuve Congo (M23/AFC); name : Bahati Erasto; Joseph MUSANGA BAHATI; Joseph Bahati Musanga; Colonel Bahati Musanga; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2508; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7977; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509; position : Governor of North-Kivu; Gouverneur du Nord-Kivu; birthDate : 1978-08-18; gender : male; nationality : cd; cg; modifiedAt : 2025-03-17; programId : EU-COD; birthPlace : Bashali-Mokoto (Busumba); Bashali-Mokoto (Busumba), CONGO, Democratic Republic of (was Zaire); alias : “Colonel Erasto”; Colonel Bahati Musanga; Bahati Erasto; “Colonel Bahati Musanga”; “Erasto”; “Bahati Erasto”; lastName : MUSANGA BAHATI; firstName : Joseph; sanctions : id : be-fod-6fdab41c0ccaa459e0aeb36b70a8470fed5a26cb; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-ZwQLep5BtUFDWksAccuJiW; reason : 2025/509 (OJ L202500509); country : be; listingDate : 2025-03-17; programId : EU-COD; authority : Federal Public Service Finance; target : ; id : eu-fsf-c89adb03fce528d446334073124c702986e3bc77; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-03-20T16:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : entity : NK-ZwQLep5BtUFDWksAccuJiW; authorityId : EU.12861.89; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509; programUrl : https://sanctionsmap.eu/#/main/details/11/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2025-03-17; program : COD; reason : 2025/509 (OJ L202500509); programId : EU-COD; country : eu; startDate : 2025-03-17; target : ; id : fr-ga-c482164f2087fded34ca93cc77be56be3acbfd32; caption : (UE) 2025/2508 du 08/12/2025 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-03-17T15:58:03; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/2508 du 08/12/2025 (UE République démocratique du Congo - R (UE) 1183/2005); (UE) 2025/509 du 17/03/2025 (UE République démocratique du Congo - R (UE) 1183/2005); entity : NK-ZwQLep5BtUFDWksAccuJiW; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/11/; reason : Entités associées: Mouvement du 23 mars/Alliance Fleuve Congo (M23/AFC) - Joseph Musanga Bahati est un personnage de premier plan dans la structure du groupe rebelle Mouvement du 23 mars (M23) et au sein de l'Alliance Fleuve Congo. Il a occupé le poste de chef des finances du M23 pendant plusieurs années. En février 2025, il a été désigné gouverneur du Nord-Kivu au sein de la nouvelle “administration” illégale imposée par le M23 en violation de la souveraineté congolaise. La mise en place d'une administration parallèle en RDC constitue une violation de l'intégrité territoriale de la RDC. Elle entretient également le conflit armé, l'instabilité et l'insécurité dans la région et perpétue les graves violations des droits de l'homme commises par des membres du M23. En raison de sa fonction dirigeante au sein du M23, Joseph Musanga Bahati contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.; country : fr; authority : Direction Générale du Trésor; programId : EU-COD; target : ; id : mc-freezes-01eb56a017d3c16838d374b9b6519ec3a4ed4752; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-03-20T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-10T02:02:02; properties : provisions : (UE) 2025/2508 du 08/12/2025; (UE) 2025/509 du 17/03/2025; entity : NK-ZwQLep5BtUFDWksAccuJiW; reason : Joseph Musanga Bahati est un personnage de premier plan dans la structure du groupe rebelle Mouvement du 23 mars (M23) et au sein de l’Alliance Fleuve Congo. Il a occupé le poste de chef des finances du M23 pendant plusieurs années.
En février 2025, il a été désigné gouverneur du Nord-Kivu au sein de la nouvelle “administration” illégale imposée par le M23 en violation de la souveraineté congolaise.
La mise en place d’une administration parallèle en RDC constitue une violation de l’intégrité territoriale de la RDC. Elle entretient également le conflit armé, l’instabilité et l’insécurité dans la région et perpétue les graves violations des droits de l’homme commises par des membres du M23.
En raison de sa fonction dirigeante au sein du M23, Joseph Musanga Bahati contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
Gertler Family Foundation
| Id: | NK-aBSNnLFCyHPcsyrqmoY4VK | | Name: | Gertler Family Foundation | | Type: | Company | | Description : | name : Gertler Family Foundation; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23258; https://permid.org/1-5096919705; address : Congo-Kinshasa / Democratic Republic of Congo; status : Active; permId : 5096919705; country : cd; alias : La Fondation Famille Gertler; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : Y94NSWF4D1R9; createdAt : 2018-05-03; sanctions : id : ofac-032d81158c4a195329c8487141d324ae95bd4df4; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-aBSNnLFCyHPcsyrqmoY4VK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; authorityId : 23258; programId : US-GLOMAG; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); country : us; target : ; id : usgsa-e06e7920abac3c1d3e2a87d2082b3624627a1ba6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6F79K; entity : NK-aBSNnLFCyHPcsyrqmoY4VK; startDate : 2017-12-21; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2018-05-03; summary : PII data has been masked from view; country : us; target : ; agentRepresentation : id : ofac-11b48793147792289ebc9148b957de41bff9cbb4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-ahSCZLcb4bs2D8QttP2NEc; caption : Pieter Albert Deboutte; schema : Person; referents : usgsa-c3e573945e11620d153f329fc8782d8295f0a533; usgsa-s4mr6f79g; ofac-pr-b565593a355d6553b05d8743874c974c17c5a5c3; ofac-23255; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : Pieter Albert Deboutte; DEBOUTTE, Pieter Albert; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23255; https://home.treasury.gov/news/press-releases/sm0243; topics : debarment; sanction; gender : male; lastName : Deboutte; programId : US-GLOMAG; nationality : be; middleName : Albert; birthDate : 1966-06-15; firstName : Pieter; PIETER ALBERT; birthPlace : Roeselare, Flanders, Belgium; createdAt : 2018-05-03; target : 1; role : Acting for or on behalf of; client : NK-aBSNnLFCyHPcsyrqmoY4VK; target : ; ownershipAsset : id : ofac-5a89153514198d90bc2306f73803a2b6bb0907ed; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-aBSNnLFCyHPcsyrqmoY4VK; owner : id : Q5213558; caption : Dan Gertler; schema : Person; referents : ofac-pr-41a5458a101081e07687015b085b28c25120cf6e; ofac-pr-5c3550c2b0d8ad28168af99d2c36b875b42b7da2; NK-8233obsajJHJ2jQoN7QAoe; ofac-23252; usgsa-s4mr6f79d; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Dan Gertler; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : passportNumber : 10926248; 10945182; DB0009084; address : BNEI BRAK; 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe; addressEntity : addr-9d1961bf63d87790c2bfe63be1097b322ef1abae; addr-16890376bf7bb267782382a217f2f9eb7fd6c663; addr-7732f5d631867d97fa2cd91054aac4f7d6341af6; gender : male; nationality : il; cd; birthPlace : Tel Aviv, Israel; Tel Aviv; firstName : Dan; idNumber : 027100619; lastName : Gertler; programId : US-GLOMAG; country : il; cd; topics : debarment; sanction; name : دن گرتلر; GERTLER, Dan; Dan Gertler; דן גרטלר; 丹·戈特勒; Νταν Γκέρτλερ; birthDate : 1973-12-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252; createdAt : 2018-05-03; wikidataId : Q5213558; website : http://www.dan-gertler.com/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dan_Gertler; citizenship : il; notes : Israeli billionaire businessman in natural resources and the founder and President of the DGI; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-fa160a8084ae72968b2f0946a42ea6124553082a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-aBSNnLFCyHPcsyrqmoY4VK; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; date : 2017-12-21; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
GILBERT KIMENYI
| Id: | NK-aLX9f2DC4reMRc9EH5LMFf | | Name: | GILBERT KIMENYI | | Type: | Person | | Description : | birthPlace : Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; Rutsiro District, Western Province, Rwanda; weakAlias : Manzi; Nyembo; programId : US-DRC; addressEntity : id : addr-4ce87cb8e77dd7689bff1c5ce02e691b85f798fa; caption : Rutshuru; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Rutshuru; state : North Kivu; country : cd; full : Rutshuru; target : ; firstName : Nyembo; Gilbert; Sebastien; lastName : UWIMBABAZI; Kimenyi; nationality : rw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44559; alias : Gilbert Kimenyi; Nyembo Kimenyi; name : NYEMBO KIMENYI; GILBERT KIMENYI; UWIMBABAZI, Sebastien; Sebastien UWIMBABAZI; country : cd; topics : debarment; sanction; address : RUTSHURU; Rutshuru; birthDate : 1968; gender : male; createdAt : 2023-08-24; notes : (also SEBASTIEN UWIMBABAZI); (also GILBERT KIMENYI, NYEMBO KIMENYI, GILBERT KIMENYI, NYEMBO KIMENYI); uniqueEntityId : L6UDA7YU7NP3; EF2YKQ2BKN23; L6W9ZD3RLVD7; sanctions : id : ofac-d5bbc025a596bd53efa83973c9585e8f9cfb1af7; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-08-24T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-aLX9f2DC4reMRc9EH5LMFf; program : DRCONGO; authority : Office of Foreign Assets Control; authorityId : 44559; country : us; programId : US-DRC; provisions : DRCONGO; Block; reason : Executive Order 13413 (DRC); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; target : ; id : usgsa-2c95dc830ba929db8e2d28cf263e5a39f5913ca5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; startDate : 2023-08-24; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-aLX9f2DC4reMRc9EH5LMFf; authorityId : S4MRTY32J; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-72afbc1f9e9daedd72eeda5c9305efdc1a5f0430; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; program : Reciprocal; summary : PII data has been masked from view; country : us; startDate : 2023-08-24; authorityId : S4MRTY32H; entity : NK-aLX9f2DC4reMRc9EH5LMFf; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-8bda3dc2f1b152375d5f3521d22db6ea32211220; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY7ZR; program : Reciprocal; startDate : 2023-08-24; listingDate : 2024-10-31; country : us; entity : NK-aLX9f2DC4reMRc9EH5LMFf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-c67e3a0c925a2cdfd3b2d27cf7f3a5e96b8fa6b2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2023-08-24; authorityId : S4MRQP9M7; startDate : 2023-08-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-aLX9f2DC4reMRc9EH5LMFf; country : us; program : Reciprocal; target : ; id : usgsa-c72da188eb82ba29466a831f087a2bc0472a8fc8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; authorityId : S4MRTY7ZS; provisions : Prohibition/Restriction; startDate : 2023-08-24; program : Reciprocal; summary : PII data has been masked from view; country : us; entity : NK-aLX9f2DC4reMRc9EH5LMFf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; directorshipDirector : id : ofac-f55f72c090f0defb5dfd8e448052bf1779dcca57; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-08-24T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-08-24T14:35:01; properties : director : NK-aLX9f2DC4reMRc9EH5LMFf; role : Leader or official of; organization : id : NK-mRAUXs2qLTt8d7mWideBGv; caption : FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR); schema : Company; referents : permid-5096918107; usgsa-s4mr47d1f; usgsa-637f2c365e24b930e14ef005b8aa719872c623a7; ofac-15638; ofac-pr-149d7a1bfaced8560897ec4fe75bf55dd6acd5ec; usgsa-e43584a8bdc7c893b8a6f44641828372917383ec; fr-ga-1911; ua-sfms-1198; unsc-6908027; usgsa-s4mr47d1h; ch-seco-23799; usgsa-d10416987cf3a863c9f9e59c165ccf4142bc0329; au-dfat-2573-forces-democratiques-de-liberation-du-rwanda-fdlr; gb-fcdo-drc0019; gb-hmt-12840; usgsa-s4mr47d19; usgsa-s4mr47d1c; usgsa-f543fbcb67ca64e374920c2b4df08861435f738c; usgsa-9c768a0d57e42dbe73b95c679915cab57193b49d; usgsa-s4mrvs4y2; mc-freezes-70daa4e36f4e7693da979f7749224622d49dc938; zafic-76-forces-democratiques-de-liberation-du-rwanda-fdlr; be-fod-44b1528ea19f463de282e81cbb7b49ffaa8fe258; eu-fsf-eu-3673-80; usgsa-s4mr47d17; ja-mof-e29616175f8cab59a4167ceb2dab1b4beb8e6f84; tw-shtc-9a9b06d6b76a3ab5d8d48cfbc7cab0e896a627be; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T02:14:02; properties : createdAt : 2012-12-31; alias : FORCE COMBATTANTE ABACUNGUZI; ルワンダ解放戦闘勢力（Combatant Force for the Liberation of Rwanda）; Rwanda demokraatlik vabastusjõud; Forças Democráticas de Libertação do Ruanda; FDLR; Force Combattante Abacunguzi; Forces Democratiques De Liberation Du Rwanda; DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA; Forças Combatentes para a Libertação do Ruanda; ルワンダ解放戦闘勢力; COMBATANT FORCE FOR THE LIBERATION OF RWANDA; アバクングズィ戦闘勢力（Force Combattante Abacunguzi）; Combatant Force for the Liberation of Rwanda; FOCA; アバクングズィ戦闘勢力; topics : debarment; export.control; sanction; addressEntity : addr-a387742aa1f7292ec323b4470ee5d9c3c7b3c93a; addr-630de83d53a6bc4500f9587c937d0788f8db45e1; addr-1ee61b104954f79d925a3b914fa08017a0afd914; addr-2acd6d0d75ad4cd7e62a9347446588a5cccee177; addr-bad378d04c86002ca109d9a3df597b52ea740261; addr-0ec43e963c80356d671681630b3483d7eca2f272; addr-586ff8b59e4595b727cbcf905dcb0e4016b084a8; addr-f970ef72c18dd571e80634f699e716c463a5a884; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; name : Democratic Forces for the Liberation of Rwanda; FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR); Forces démocratiques de libération du Rwanda (FDLR); Rwanda demokraatlik vabastusjõud; FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA; Forças Democráticas de Libertação do Ruanda; Forces Démocratiques de Libération du Rwanda; Force Combattante Abacunguzi; Forces Democratiques De Liberation Du Rwanda; Forces Democratiques De Liberation Du Rwanda (FDLR); ルワンダ解放民主勢力（FDLR）; Forças Combatentes para a Libertação do Ruanda; Combatant Force for the Liberation of Rwanda; FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA（FDLR）; ルワンダ解放民主勢力; notes : Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Nord Kivu,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Sud-Kivu; Email: Fdlr@fmx.de (mailto:Fdlr@fmx.de); fldrrse@yahoo.fr (mailto:fldrrse@yahoo.fr); fdlr@gmx.net (mailto:fdlr@gmx.net); fdlrsrt@gmail.com (mailto:fdlrsrt@gmail.com); humura2020@gmail.com (mailto:humura2020@gmail.com); groupe armé étranger opérant sur le territoire de la RDC. A commis des actes de violence graves dirigés contre des femmes et des enfants dans des contextes de conflit armé, y compris des meurtres et mutilations, violences sexuelles, enlèvements et déplacements forcés. Responsable du massacre de 96 civils à Busurguni dans le territoire de Walikale; (also FDLR, FORCE COMBATTANTE ABACUNGUZI, COMBATANT FORCE FOR THE LIBERATION OF RWANDA, DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA); Date of designation referred to in Article 5(1)(b): 31.12.2012.; According to a December 20, 2010 report from Human Rights Watch (HRW), there has been documented evidence of the FDLR actively conducting child recruitment. HRW has identified at least 83 Congolese children under the age of 18, some as young as 14, who have been forcibly recruited by the FDLR. According to the June 2012 Group of Experts Report, the FDLR attacked several villages in South Kivu from December 31, 2011 to January 4, 2012. A United Nations investigation confirmed that at least 33 persons, including 9 children and 6 women, had been killed, either burned alive, decapitated or shot during the attack. In addition, one woman and one girl had been raped. The June 2012 Group of Experts Report also states that a United Nations investigation confirmed that the FDLR massacred at least 14 civilians, including 5 women and 5 children in South Kivu in May 2012. According to the November 2012 Group of Experts report, the UN documented at least 106 incidents of sexual violence committed by the FDLR between December 2011 and September 2012. The November 2012 Group of Experts report notes that, according to a UN investigation, the FDLR raped seven women in the night of 10 March 2012, including a minor, in Kalinganya, Kabare territory. The FDLR attacked the village again on 10 April 2012 and raped three of the women for the second time. The November 2012 Group of Experts report also reports 11 killings by the FDLR in Bushibwambombo, Kalehe on 6 April 2012, and FDLR involvement in 19 further killings in Masisi territory, including five minors and six women, in May. The Forces démocratiques de libération du Rwanda (FDLR) is one of the largest foreign armed groups operating in the territory of the Democratic Republic of the Congo (DRC). The group was formed in 2000, and has committed serious violations of international law involving the targeting of women and children in armed conflict, including killing and maiming, sexual violence, and forced displacement. According to a 2010 report from Amnesty International, the FDLR were responsible for the killings of ninety-six civilians in Busurguni, Walikali territory. Some of the victims were burned alive in their homes. According to the same source, in June 2010, an NGO medical centre reported around sixty cases a month of girls and women who had been raped in the southern Lubero territory, North-Kivu by armed groups including the FDLR. In January 2012, HRW reported that FDLR combatants attacked numerous villages in the Masisi territory, killing six civilians, raping two women, and abducting at least 48 people. According to a June 2012 report from HRW, in May 2012 FDLR fighters attacked civilians in Kamananga and Lumenje, in South Kivu province, as well as in Chambucha, Walikale territory, and villages in the Ufumandu area of Masisi territory, North Kivu province. In these attacks, FDLR fighters with machetes and knives hacked to death dozens of civilians, including numerous children.; E-mail addresses: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com; メールアドレス：Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com。同団体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：; CDe.005 Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com.; (Date of UN designation: 2012-12-31) (Date of designation referred to in Article 5(1)(b): 31.12.2012.); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; (also FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA); Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com.; address : North and South Kivu; North Kivu, DRC; Sud-Kivu; South Kivu, DRC; Nord Kivu; North Kivu Democratic Republic of the Congo; Congo-Kinshasa / Democratic Republic of Congo; コンゴ民主共和国北キヴ州、; North and South Kivu, CONGO, Democratic Republic of (was Zaire); North Kivu, Congo (Democratic Republic); North Kivu, Democratic Republic of the Congo; NORTH AND SOUTH KIVU; South Kivu Democratic Republic of the Congo; South Kivu, Democratic Republic of the Congo; North Kivu Democratic Republic of the Congo, South Kivu Democratic Republic of the Congo; コンゴ民主共和国南キヴ州; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15638; https://home.treasury.gov/news/press-releases/jy1703; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1911; https://permid.org/1-5096918107; modifiedAt : 2025-04-08; country : cd; email : Fdlr@fmx.de; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com; fldrrse@yahoo.fr; weakAlias : FDLR; FOCA; abbreviation : FDLR; FOCA; permId : 5096918107; status : Active; uniqueEntityId : FGTHMLU3NJR4; HH38F6GJLJY3; X4CYCKK4NEL1; L6V5LZC3GBN3; NS6FCCMAQ176; D7XYVZHKHNA3; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CONGOCOM TRADING HOUSE
| Id: | NK-aWV75GgcBTq6UaXAmREXYA | | Name: | CONGOCOM TRADING HOUSE | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5096917221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10144; permId : 5096917221; name : Congocom Trading House; CONGOCOM TRADING HOUSE; address : Butembo; Congo-Kinshasa / Democratic Republic of Congo; BUTEMBO; status : Active; country : cd; cg; topics : debarment; sanction; addressEntity : id : addr-87bd23e4d87c761c8ea1e9c3d15cf62aabe20003; caption : Butembo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; city : Butembo; full : Butembo; target : ; programId : US-DRC; uniqueEntityId : JC2MMLRK7Y64; createdAt : 2007-04-03; sanctions : id : ofac-82dcb7d84c3654d757bc4a678ada6d333c1b2e88; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Unknown; provisions : DRCONGO; Block; program : DRCONGO; authorityId : 10144; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; programId : US-DRC; entity : NK-aWV75GgcBTq6UaXAmREXYA; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0c86317023de27ee800a62bc276cab6097c66edb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2007-04-03; authority : TREAS-OFAC; authorityId : S4MR3NGPW; summary : PII data has been masked from view; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-aWV75GgcBTq6UaXAmREXYA; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Elias Segujja
| Id: | NK-aazb97gSvMushA6xSvUSmQ | | Name: | Elias Segujja | | Type: | Person | | Description : | name : Elias Segujja; FEZZA SUGUJA; SEGUJJA, Elias; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28027; https://home.treasury.gov/news/press-releases/sm852; weakAlias : Faiza; Mulalo; Feeza; firstName : Elias; Fezza; nationality : ug; gender : male; country : cd; topics : debarment; sanction; lastName : Suguja; Segujja; alias : Fezza Suguja; birthDate : 1971; 1969; birthPlace : Kampala District, Central Region, Uganda; programId : US-GLOMAG; createdAt : 2019-12-27; notes : (also FEZZA SUGUJA); (also ELIAS SEGUJJA); sanctions : id : ofac-992c2f27e60bc259eaaf599da66c3da9b689a46a; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); authorityId : 28027; country : us; programId : US-GLOMAG; entity : NK-aazb97gSvMushA6xSvUSmQ; authority : Office of Foreign Assets Control; target : ; id : usgsa-512b0505534e07ecc3da95487637ffc1bbeaf29b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2019-12-10; entity : NK-aazb97gSvMushA6xSvUSmQ; authorityId : S4MRBCF2W; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2019-12-27; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-7da735515f84a77c38f702aa2ba853255b0c5262; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-aazb97gSvMushA6xSvUSmQ; authorityId : S4MRBCFTY; country : us; provisions : Prohibition/Restriction; startDate : 2019-12-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-4acf8be0acb90d0df58eb2f4bf19273d41ce7b17; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-aazb97gSvMushA6xSvUSmQ; date : 2019-12-10; document : id : ofac-pr-17427f304b66f4485897db2b720b94df01eeae86; caption : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm852; title : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; publishedAt : 2019-12-10; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
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