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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | André Kalume · Lucien Nzabamwita · Lucien Nzambamwita · NZABAMWITA, Lucien · Nzambamwita Lucien · | [sources] | |||
| Alias | 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 · Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba · Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba Rwanda · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | Rwanda | [sources] | |||
| Citizenship | 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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
CDi.034 He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).
UNLI-01.02.2018
(Date of UN designation: 2018-02-01) (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).
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 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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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
tw-shtc-8fe6bb2d075e2ca595247210d5cf79bf9d8bdfa2 · mc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd · gb-hmt-13606 · ua-sfms-1547 · ja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 · gb-fcdo-drc0049 · ch-seco-38047 · eu-tb-logical-115307 · unsc-6908663 · eu-fsf-eu-4325-95 · fr-ga-1199 · zafic-548-lucien-nzambamwita · be-fod-36507fbadb28662a018224bca303d0765016e57e · usgsa-s4mr6hj38 · au-dfat-3449-lucien-nzambamwita · ofac-23645For experts: raw data explorer
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| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European 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 | - | - |
| 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 Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |