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FELICIEN NSANZUBUKIRE

Sanctioned entity
FELICIEN NSANZUBUKIRE is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFELICIEN NSANZUBUKIRE · Felicien NSANZUBUKIRE · Fred Irakeza · Félicien Nsanzubukire · NSANZUBUKIRE, Felicien · 2 more...[sources]
Other nameFred IRAKEZA · Fred Irakeza · Fred Iraqeza · フレッド・イラケザ (Fred Irakeza)[sources]
Birth date[sources]
Place of birthKinyinya, Kigali · Kinyinya, Kigali, RWANDA · Kinyinya, Kigali. · Kinyinya, Rwanda · Murama, Kigali · 13 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryCongo - Kinshasa · Congo - Brazzaville · Rwanda[sources]
Country of birthRwanda[sources]
First nameFELICIEN · Felicien · Fred · Fred Irakeza · Félicien[sources]
Last nameIRAKEZA · Irakeza · NSANZUBUKIRE · Nsanzubukire[sources]
Second nameNSANZUBUKIRE[sources]
TitleFDLR-FOCA Subsector Commander;FDLR-FOCA Colonel[sources]
PositionFDLA-FOCA少佐 · FDLR-FOCA Colonel · FDLR-FOCA Subsector Commander · Lt. Col. · a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel · 3 more...[sources]
AddressSouth Kivu Province, Democratic Republic of the Congo (As of June 2016)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

As of June 2016

Belgian Financial Sanctions,

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,

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

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 Freezing of Assets,

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,

Relationships

Data sources

French Freezing of Assets6,257

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

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

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)

Swiss SECO Sanctions/Embargoes8,000

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,442

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)

EU Financial Sanctions Files (FSF)6,057

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: ch-seco-3315 · gb-hmt-11277 · zafic-1966 · au-dfat-1229-felicien-nsanzubukire · eu-tb-logical-5808 · ua-sfms-1096 · zafic-540 · ofac-12321 · unsc-6908014 · zafic-543-felicien-nsanzubukire · ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d · fr-ga-1257 · eu-fsf-eu-3634-41

For experts: raw data explorer