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Apollinaire Hakizimana

Sanctioned entity
Apollinaire Hakizimana is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAPOLLINAIRE HAKIZIMANA · Adonia · Apollinaire HAKIZIMANA · Apollinaire Hakizimana · HAKIZIMANA, Apollinaire · 2 more...[sources]
Other nameADONIA · AMIKWE LEPIC · Adonia · Amikwe Lepic · LE POÈTE · 2 more...[sources]
Weak aliasADONIA · LE POETE · LE POÈTE · Poete[sources]
Birth date[sources]
Place of birthRubavu District, Western Province, Rwanda · Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryCongo - Kinshasa[sources]
First nameAMIKWE LEPIC · APOLLINAIRE · Amikwe · Apollinaire[sources]
Last nameHAKIZIMANA · Hakizimana · Lepic[sources]
Second nameHAKIZIMANA[sources]
TitleLieutenant General; Commissioner for Defense for the Forces Deocratiques de Liberation du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)[sources]
PositionCommissaire à la défense des Forces démocratiques de libération du Rwanda - Forces combattantes abacunguzi (FDLR-FOCA) · Commissioner for Defense for the Forces Démocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA) · Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA), Lieutenant General · Général de corps d’armée · Lieutenant General · 1 more...[sources]
AddressRutshuru[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.

Australian Sanctions Consolidated List,

Apollinaire HAKIZIMANA

Belgian Financial Sanctions,

Apollinaire Hakizimana is a military leader of the “Forces démocratiques de libération du Rwanda – Forces combattantes abacunguzi” (FDLR-FOCA), as General and Commissioner of Defense of this non-governmental armed group operating in Eastern DRC.

Swiss SECO Sanctions/Embargoes,

Function/rank: Lieutenant-General within FDLR/Commissioner of Defense

Swiss SECO Sanctions/Embargoes,

Owing to his leading position in the FDLR-FOCA, Apollinaire Hakizimana is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.

Swiss SECO Sanctions/Embargoes,

The FDLR-FOCA sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, killings of civilians, and grave violations committed against children such as rapes and other acts of sexual violence and abduction.

Swiss SECO Sanctions/Embargoes,

Apollinaire HAKIZIMANA

EU Financial Sanctions Files (FSF),

Apollinaire HAKIZIMANA

EU Consolidated Travel Bans,

Inscrit sur la liste en application des dispositions énoncées aux alinéas b), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par la résolution 2688 (2023), au motif qu’il appartient à la direction politique ou militaire de groupes armés étrangers opérant en République démocratique du Congo qui font obstacle au désarmement et au rapatriement ou à la réinstallation volontaires des combattants appartenant à ces groupes ; prépare, donne l’ordre de commettre ou commet en République démocratique du Congo des actes qui constituent des violations des droits de l’homme ou atteintes à ces droits ou des violations du droit international humanitaire, selon le cas, notamment des actes dirigés contre des civils, y compris des meurtres et mutilations, des viols et d’autres violences sexuelles, des enlèvements, des déplacements forcés et des attaques contre des écoles et des hôpitaux; agit au nom ou sur instruction d’une personne ou d’une entité désignée ou agit au nom ou sur instruction d’une entité qui appartient à une personne désignée ou qu’elle contrôle. En tant que dirigeant militaire des FDLR, APOLLINAIRE HAKIZIMANA participe à la promotion des activités de ce groupe armé et les appuie.

French Freezing of Assets,

Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.

UN Security Council Consolidated Sanctions,

Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.

South African Targeted Financial Sanctions,

Relationships

Data sources

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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)

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,265

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

Swiss SECO Sanctions/Embargoes8,011

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)

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)

US Trade Consolidated Screening List (CSL)18,645

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

Belgian Financial Sanctions6,315

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


Source data IDs: ofac-44558 · ch-seco-64778 · eu-tb-logical-156582 · unsc-6908993 · au-dfat-7946-apollinaire-hakizimana · eu-fsf-eu-10618-49 · ua-sfms-1665 · fr-ga-6831 · zafic-713-apollinaire-hakizimana

For experts: raw data explorer