| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIKWE LEPIC · Apollinaire Hakizimana · HAKIZIMANA, Apollinaire · Hakizimana Apollinaire · アポリネール・ハキジマナ | [sources] | |||
| Other name | Amikwe Lepic · アミクウェ・ルピック · アミクウェ・ルピック(Amikwe Lepic) | [sources] | |||
| Weak alias | Adonia · LE POETE · Le Poète · Poete | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rubavu District, Western Province, Rwanda · Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | DR Congo · Rwanda | [sources] | |||
| First name | Amikwe · Apollinaire | [sources] | |||
| Last name | Adonia · Amikwe Lepic · Hakizimana · Lepic | [sources] | |||
| Title | Lieutenant General; Commissioner for Defense for the Forces Deocratiques de Liberation du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA) | [sources] | |||
| Unique Entity ID | EF1DNW8AXF68 · L357YFHH5YQ4 | [sources] | |||
| Position | Commissaire 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) · Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA), Lieutenant General · Général de corps d'armée · | [sources] | |||
| Address | RUTSHURU, COD · Rutshuru | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
FDLR-FOCA is led by i“Lieutenant-General” Gaston Iyamuremye, alias Rumuli or Victor Byiringiro and “General” Pacifique Ntawunguka, alias Omegam.
Apollinaire HAKIZIMANA
Designation: Lieutenant General
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.
Designation: Commissioner for Defense for the Forces Démocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)
Apollinaire HAKIZIMANA
FDLR-FOCA is led by i“Lieutenant-General” Gaston Iyamuremye, alias Rumuli or Victor Byiringiro and “General” Pacifique Ntawunguka, alias Omegam.
FDLR-FOCA is led by i“Lieutenant-General” Gaston Iyamuremye, alias Rumuli or Victor Byiringiro and “General” Pacifique Ntawunguka, alias Omegam.
Apollinaire HAKIZIMANA
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 et 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 les civils, y compris des meurtres et des mutilations, des viols et d'autres violences sexuelles, des enlèvements, des déplacements forcés et des attaques contre des écoles et des hôpitaux”; et “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-FOCA, Apollinaire HAKIZIMANA participe à la promotion des activités de ce groupe armé et les appuie. Groupe armé non étatique opérant dans l'est de la République démocratique de la RDC, les “Forces démocratiques de libération du Rwanda — Forces combattantes Abacunguzi” (FDLR-FOCA) entretiennent le conflit armé, l'instabilité et l'insécurité en RDC et sont responsables de graves atteintes aux droits de l'homme dans ce pays, notamment de meurtres de civils, et de violations graves, telles que des viols et d'autres actes de violence sexuelle et des enlèvements, y compris d'enfants. Les FDLR-FOCA sont dirigées par le “Général de corps d'armée” Gaston Iyamuremye (également connu sous les noms de Rumuli et Victor Byiringiro) et le “Général” Pacifique Ntawunguka (également connu sous le nom d'Omegam), tous deux visés par des sanctions. En tant que dirigeant des FDLR-FOCA, Apollinaire HAKIZIMANA contribue, en les planifiant, en les dirigeant ou en les commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. En tant que général de corps d'armée et commissaire à la défense des FDLR-FOCA, Apollinaire HAKIZIMANA dirige une entité désignée aux côtés de personnes désignées.
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.
「コンゴ民主共和国で活動する外国武装グループの政治的・軍事的指導者であり、それらのグループに属する戦闘員の武装解除と自発的な本国帰還又は再定住を妨げており」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、及び「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」に該当するものとしてリストに掲載されている。FDLR(B.団体とその他のグループ.5)の軍事指導者として、同人は同グループの活動の普及及び支援に関与している。
安保理決議第2688号(2023年)で延長された同決議第 2293 号(2016 年)7
に基づき、
及び7
、7
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.
(also APOLLINAIRE HAKIZIMANA)
(also APOLLINAIRE HAKIZIMANA)
(also AMIKWE LEPIC, AMIKWE LEPIC)
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.
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
zafic-713-apollinaire-hakizimana · usgsa-s4mrty7y3 · usgsa-s4mrqp9m6 · eu-tb-logical-156582 · au-dfat-7946-apollinaire-hakizimana · eu-fsf-eu-10618-49 · ch-seco-64778 · fr-ga-7137 · gb-fcdo-drc0067 · ja-mof-ad184ec35e6e51c10e6eab89b88c9d47c7e90566 · NK-U8aJfLNCNXgKhk5kmX42N8 · NK-WDnKh8g8rofirsjBbv2FX2 · ofac-44558 · au-dfat-7946-2-apollinaire-hakizimana · fr-ga-6831 · mc-freezes-744a228f3280a53da656d417e886e2efd5582e7d · unsc-6908993 · mc-freezes-09757c46b21f3a0c36a9aa6838104ed4518046cd · gb-hmt-16379 · ch-seco-71168 · ua-sfms-1665 · usgsa-s4mrty30v · tw-shtc-3ac8a8c7bd0bd0f31278c4deafd3d572fdc9ac57 · ofac-pr-77a9e51788a8988b62805b3d8e8276289caea0c7For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rutshuru | DR Congo | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Democratic Forces for the Liberation of Rwanda Export controlled · Sanctioned entity | Leader or official of | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |