Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Deogratias Bigaruka Izabayo · Izabayo Deo · Jules Mateso Mlamba · NZEYIMANA, Stanislas · Nzeyimana Stanislas · | [sources] | |||
| Alias | Deogratias Bigaruka Izabayo · Izabayo Deo · Jules Mateso Mlamba · イザバヨ・デオ · イザバヨ・デオ（Izabayo Deo） · | [sources] | |||
| Weak alias | BIGARURA · Bigaruka · Bigurura | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Butare, Rwanda · Mugusa (Butare), RWANDA · Mugusa (Butare), Rwanda · Mugusa, Butare · Mugusa, Butare Rwanda · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | DR Congo · Congo-Brazzaville · Rwanda | [sources] | |||
| Citizenship | Rwanda | [sources] | |||
| Country of birth | Rwanda | [sources] | |||
| First name | BIGARUKA · BIGARURA · Deogratias · Izabayo · Jules · | [sources] | |||
| Last name | Bigaruka · Bigaruka Izabayo · Bigurura · Deo · IZABAYO DEO · | [sources] | |||
| Second name | Bigaruka · Mateso | [sources] | |||
| Title | Former FDLR-FOCA Deputy Commander | [sources] | |||
| Position | Ancien commandant adjoint des FDLR-FOCA · Brig. General; Deputy Overall Commander FOCA · Former Deputy Commander of FDLR-FOCA · Former FDLR-FOCA Deputy Commander · ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の元副司令官 | [sources] | |||
| Address | Kalonge, Masisi, North Kivu · Kibua · NORTH KIVU, COG · en juin 2016, on ignorait où il se trouvait | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Designation: Former FDLR-FOCA Deputy Commander. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.
Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.
Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).
Designation: Former FDLR-FOCA Deputy Commander
disparu au début de 2013, alors qu'il était en Tanzanie
Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373
Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.
2013年初期、タンザニア滞在中に失踪。2016年6月現在、所在不明。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：
Adresse : en juin 2016, on ignorait où il se trouvait
Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.
(also BIGARURA, BIGARUKA, IZABAYO DEO, DEOGRATIAS BIGARUKA IZABAYO)
(also BIGARURA, IZABAYO DEO, DEOGRATIAS BIGARUKA IZABAYO, STANISLAS NZEYIMANA)
(also BIGARUKA, IZABAYO DEO, DEOGRATIAS BIGARUKA IZABAYO, STANISLAS NZEYIMANA)
(also BIGARURA, BIGARUKA, IZABAYO DEO, STANISLAS NZEYIMANA)
(also BIGARURA, BIGARUKA, DEOGRATIAS BIGARUKA IZABAYO, STANISLAS NZEYIMANA)
Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3pzb4 · usgsa-s4mr3pzb6 · au-dfat-1109-stanislas-nzeyimana · usgsa-s4mr3qzpt · mc-freezes-31bd95b58b41038355321ab2da93b266676d584a · ofac-11391 · ja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715 · eu-fsf-eu-3640-85 · ch-seco-3344 · gb-hmt-10674 · zafic-549-stanislas-nzeyimana · zafic-1972 · fr-ga-1411 · zafic-546 · usgsa-s4mr3r7wt · usgsa-s4mr3pzb5 · tw-shtc-d2a894b9d09ad456cbee6694ebadb7107bf10e70 · eu-tb-logical-5422 · unsc-6908017 · gb-fcdo-drc0054 · ua-sfms-1002For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kalonge, Masisi, North Kivu | DR Congo | |
| Kibua | DR Congo | |
| Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |