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KAZUNGU

Sanctioned entity
TypePerson[sources]
NameKAZUNGU · Mathias-Joseph NIYONZIMA[sources]
Birth date · [sources]
Place of birthKanyosha Commune, Mubimbi, BURUNDI[sources]
NationalityBurundi[sources]
CountryBurundi[sources]
First nameMathias-Joseph[sources]
ID NumberOP0053090[sources]
Last nameNIYONZIMA[sources]
Registration numberO/00064[sources]
PositionOfficer of the National Intelligence Service[sources]
Last changeLast processedFirst seen

Descriptions

Corrigendum 2018/1605 (OJ L268) [corr. 10/01/2019-1]

— Belgian Financial Sanctions,

Corrigendum 2018/1605 (OJ L268) [corr. 10/01/2019-1]

— EU Financial Sanctions Files (FSF),

Corrigendum 2018/1605 (OJ L268) [corr. 10/01/2019-1]

— EU Consolidated Travel Bans,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,380

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

European Union · DG FISMA

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,601

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

Belgium · FOD

Source data IDs: eu-fsf-eu-2418-65 · mc-freezes-e4751da61d6e7801ddeee8fb9f282ec060d670af · ch-seco-32672 · NK-B8ikraGGHb2UB2Cjn5phDP · fr-ga-1451 · eu-tb-logical-106457

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting