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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | André Kalume · Lucien Nzabamwita · Lucien Nzambamwita · NZABAMWITA, Lucien · Nzambamwita Lucien · | [sources] | |||
| Other name | Andre Kalume · Andrew Karume · André Kalume · Karume Andre · Lucien Nzabanita · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cellule Nyagitabire, Secteur Ruvune, Commune Kinyami, Préfecture Byumba · Cellule Nyagitabire, Secteur Ruvune, Commune Kinyami, Préfecture Byumba : RWANDA · Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba · Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba Rwanda · Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | Rwanda | [sources] | |||
| Country of birth | Rwanda | [sources] | |||
| First name | Andre · Andrew · André · Karume · Lucien | [sources] | |||
| Last name | Andre · Kalume · Karume · Nzabamwita · Nzabanita · | [sources] | |||
| Position | He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC. | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).
UNLI-01.02.2018
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).
UNLI-01.02.2018
UNLI-01.02.2018
Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016)
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).
安保理決議第2293号7
に基づくコンゴ民主共和国の平和と安定、安全に対する脅威。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：
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
unsc-6908663 · fr-ga-1199 · ja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 · zafic-1971 · gb-hmt-13606 · eu-fsf-eu-4325-95 · NK-H8SXpuQeR2jX4f2dNC389G · ch-seco-38047 · ua-sfms-1547 · mc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd · zafic-548-lucien-nzambamwita · tw-shtc-8fe6bb2d075e2ca595247210d5cf79bf9d8bdfa2 · gb-fcdo-drc0049 · au-dfat-3449-lucien-nzambamwita · ofac-23645 · zafic-545 · usgsa-s4mr6hj38 · eu-tb-logical-115307For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to 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 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - |
| European Union | Council of the European Union | - | - | - |