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TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)

Sanctioned entity
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) · TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) · TPD · Tous Pour La Paix Et Le Developpement (NGO) · Tous Pour la Paix et le développement · 3 more...[sources]
Other nameTPD[sources]
Legal formnot available[sources]
CountryCongo - Kinshasa[sources]
Statusnot available[sources]
AddressGoma, North Kivu, DRC · North Kivu, Congo (Democratic Republic)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

NGO. 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.

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: gb-hmt-8744 · ja-mof-c997bb663c7f00e76dab1a041386279dafc98eac · ch-seco-3447 · fr-ga-1925 · unsc-6908030 · ua-sfms-1009 · au-dfat-648-tous-pour-la-paix-et-le-developpement · eu-fsf-eu-3676-72 · gb-fcdo-drc0022

For experts: raw data explorer