| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bigaruka · Bigurura · Deogratias Bigaruka Izabayo · Izabayo Deo · Jules Mateso Mlamba · 6 more... | [sources] | |||
| Other name | Bigaruka · Bigurura · Deogratias BIGARUKA IZABAYO · Deogratias Bigaruka Izabayo · IZABAYO DEO · 5 more... | [sources] | |||
| Weak alias | BIGARUKA · BIGARURA · Bigaruka · Bigurura · ビガルカ(Bigaruka)、 · 1 more... | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Butare, Rwanda · Mugusa (Butare), RWANDA · Mugusa (Butare), Rwanda · Mugusa, Butare · Mugusa, Butare, Rwanda · 2 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | Congo - Kinshasa · Rwanda | [sources] | |||
| Country of birth | Rwanda | [sources] | |||
| First name | Deogratias · Deogratias Bigaruka Izabayo · Izabayo · Izabayo Deo · Jules · 3 more... | [sources] | |||
| Last name | BIGARUKA IZABAYO · Bigaruka Izabayo · Deo · IZABAYO DEO · Izabayo · 3 more... | [sources] | |||
| Second name | Bigaruka · Mateso · NZEYIMANA | [sources] | |||
| Title | Former FDLR-FOCA Deputy Commander | [sources] | |||
| Position | Ancien commandant adjoint des FDLR-FOCA · Brig. General; Deputy Overall Commander 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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.
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:
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kalonge, Masisi | Congo - Kinshasa | |
| Kibua | Congo - Kinshasa | |
| en juin 2016, on ignorait où il se trouvait | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Financial Intelligence Centre (FIC) | - | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
| 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) | - | ||
| Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
| Ministry of Economy, Finance, and Recovery | (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 2 more... | - | - | |
| European External Action Service | COD | - | ||
| Federal Public Service Finance | COD | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| United Nations Security Council (UN SC) | DRC | - | ||
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
zafic-546 · zafic-549-stanislas-nzeyimana · ja-mof-131ef01eeb5d22c15b7af71d38b1af411c594715 · eu-fsf-eu-3640-85 · ch-seco-3344 · gb-hmt-10674 · au-dfat-1109-stanislas-nzeyimana · NK-KZSvXnjaGS9LbeNtqEB7yf · zafic-1972 · eu-tb-logical-5422 · unsc-6908017 · fr-ga-1411 · ofac-11391 · ua-sfms-1002For experts: raw data explorer
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