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BAUDOUIN NGARUYE MPUMURO

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameBAUDOIN NGARUYE WA MYAMURO · BAUDOUIN NGARUYE MPUMURO · Baudoin NGARUYE · Baudoin NGARUYE WA MYAMURO · Baudoin Ngaruye Wa Myamuro · 5 more...[sources]
AliasBAUDOIN NGARUYE · Baudoin NGARUYE · Baudoin NGARUYE WA MYAMURO · Baudouin NGARUYE MPUMURO · Colonel Baudoin NGARUYE · 4 more...[sources]
Weak aliasBAUDOIN NGARUYE[sources]
Birth date[sources]
Place of birthBibwe · Bibwe : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, Lusamambo, territoire de Lubero : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Bibwe, CONGO, Democratic Republic of (was Zaire) · Bibwe, Congo DR · Bibwe, DRC · 13 more...[sources]
Gendermale[sources]
NationalityDR Congo · Congo-Brazzaville[sources]
CountryDR Congo · Rwanda[sources]
CitizenshipDR Congo[sources]
Country of birthDR Congo[sources]
First nameBAUDOIN · Baudoin · Baudouin[sources]
ID Number1-78-09-44621-80 · コンゴ民主共和国国軍(FARDC)ID:1-78-09-44621-80[sources]
Last nameNGARUYE · NGARUYE MPUMURO · NGARUYE WA MYAMURO · Ngaruye Wa Myamuro[sources]
Title3月23日運動(M23)グループの軍事指導者 · Brigadier General · Colonel · Military Leader of the movement du Mars (M23) · Military leader of the Mouvement du 23 Mars (M23)[sources]
PositionBrigadier General · Brigadier général · Colonel · Dirigeant militaire du Mouvement du 23 mars (M23) · Dirigeant militaire du Mouvement du 23 mars (M23), Brigadier général · 3 more...[sources]
AddressRubavu / Mudende · Rubavu / Mudende Rwanda · Rubavu / Mudende, Rwanda · Rubavu, Mudende · Rubavu/Mudende, RWANDA · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

(Date of UN designation: 2012-11-30)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Designation: Brigadier General

Swiss SECO Sanctions/Embargoes,

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : RWANDA : Rubavu, Mudende, Autre Identité : 1-78-09-44621-80 : Numéro d'identification nationale : FARDC ID

Monaco National Fund Freezing List,

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.

UN Security Council Consolidated Sanctions,

(also BAUDOIN NGARUYE, BAUDOIN NGARUYE WA MYAMURO, BAUDOUIN NGARUYE MPUMURO)

US SAM Procurement Exclusions,

(also BAUDOIN NGARUYE)

US SAM Procurement Exclusions,

(also BAUDOIN NGARUYE)

US SAM Procurement Exclusions,

(also BAUDOIN NGARUYE)

US SAM Procurement Exclusions,

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,925

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,974

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

EU Financial Sanctions Files (FSF)7,526

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

UK FCDO Sanctions List6,334

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

US Trade Consolidated Screening List (CSL)23,563

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

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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

US SAM Procurement Exclusions105,536

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO


Source data IDs: au-dfat-2556-baudoin-ngaruye-wa-myamuro · be-fod-95640cc8d9a9f40f1de8b01536e0063e747992fb · usgsa-s4mr4797n · mc-freezes-6fec0c394b256af1ad8b76a3f9c1ee0c3f19ce5f · ua-sfms-1192 · unsc-6908010 · ja-mof-2bfdbc2235c22acb6f36f8ac7cfd5f0682f6f93c · tw-shtc-e859a10609ad0947cd8a9f5071dcb67d9f8a1a5c · usgsa-s4mr4797l · zafic-533-baudoin-ngaruye-wa-myamuro · gb-hmt-12828 · usgsa-s4mr4797j · eu-tb-logical-7177 · gb-fcdo-drc0024 · ch-seco-23709 · fr-ga-1416 · eu-fsf-eu-3630-84 · usgsa-s4mr4797g · ofac-15615

For experts: raw data explorer