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Felicien NSANZUBUKIRE

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameFelicien NSANZUBUKIRE · Félicien Nsanzubukire · NSANZUBUKIRE, Felicien · Nsanzubukire Felicien · フェリシアン・ンサンズブキレ[sources]
AliasFred Iraqeza · フレッド・イラケザ · フレッド・イラケザ (Fred Irakeza)[sources]
Weak aliasFred Irakeza[sources]
Birth date[sources]
Place of birthKigali · Kinyinya, Kigali · Kinyinya, Kigali, RWANDA · Kinyinya, Kigali, Rwanda · Kinyinya, Kigali. · 17 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryDR Congo · Congo-Brazzaville · Rwanda[sources]
CitizenshipRwanda[sources]
Country of birthRwanda[sources]
First nameFelicien · Fred · Félicien[sources]
Last nameIrakeza · Nsanzubukire[sources]
TitleFDLR-FOCA Subsector Commander;FDLR-FOCA Colonel[sources]
PositionFDLA-FOCA少佐 · FDLR-FOCA Colonel · FDLR-FOCA Colonel. FDLR-FOCA Subsector Commander · FDLR-FOCA Subsector Commander · Lt. Col. · 5 more...[sources]
AddressSouth Kivu Province · 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) · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CDi.023 Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.

Australian Sanctions Consolidated List,

As of June 2016

Belgian Financial Sanctions,

(Date of UN designation: 2010-12-01)

Belgian Financial Sanctions,

Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

As of June 2016

EU Financial Sanctions Files (FSF),

As of June 2016

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078

UK FCDO Sanctions List,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu (juin 2016)

Monaco National Fund Freezing List,

(also FRED IRAKEZA)

US SAM Procurement Exclusions,

(also FELICIEN NSANZUBUKIRE)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,452

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,452

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

Switzerland · SECO

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

French National Asset Freezing System5,883

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 · DGT

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: au-dfat-1229-felicien-nsanzubukire · zafic-543-felicien-nsanzubukire · eu-fsf-eu-3634-41 · mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a · tw-shtc-1ed9d283480129d09baea34d4c613f696d85d415 · gb-fcdo-drc0029 · ua-sfms-1096 · ch-seco-3315 · gb-hmt-11277 · ofac-12321 · ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d · usgsa-s4mr3rd2v · eu-tb-logical-5808 · usgsa-s4mr3rd2w · be-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa · fr-ga-1257 · unsc-6908014

For experts: raw data explorer