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Lucien Nzambamwita

Sanctioned entity

Lucien Nzambamwita is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	André Kalume · LUCIEN NZAMBAMWITA · Lucien NZAMBAMWITA · Lucien Nzabamwita · Lucien Nzambamwita · 3 more...				[sources]
Other name	Andre Kalume · Andrew Karume · André Kalume · Karume Andre · Lucien Nzabanita · 1 more...				[sources]
Birth date	1966-09-15				[sources]
Place of birth	Cellule Nyagitabire, Secteur Ruvune, Commune Kinyami, Préfecture Byumba · Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda · Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Rwanda · Kinyami, Byumba Province, Rwanda · Prefecture Byumba, Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, RWANDA · 2 more...				[sources]
Gender	male				[sources]
Nationality	Rwanda				[sources]
Country	Rwanda				[sources]
Country of birth	Rwanda				[sources]
First name	Andre · Andre Kalume · Andrew · André · Karume · 2 more...				[sources]
Last name	Andre · Kalume · Karume · NZAMBAMWITA · Nzabamwita · 2 more...				[sources]
Second name	NZAMBAMWITA				[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]
Created at	2018-02-01				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-01.02.2018

— Belgian Financial Sanctions, 2023-04-20

He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI-01.02.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-01.02.2018

— EU Consolidated Travel Bans, 2023-04-20

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)

— French Freezing of Assets, 2023-04-20

He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic sanctions and list of eligible people, 2023-04-20

安保理決議第2293号7

— Japan Economic sanctions and list of eligible people, 2023-04-20

He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).

— UN Security Council Consolidated Sanctions, 2023-04-20

He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	COD	2018-02-10	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)	-	-
Financial Intelligence Centre (FIC)	-	-	-
United Nations Security Council (UN SC)	DRC	2018-02-01	-
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）	2018-03-09	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1533 (2004)	2018-02-02	-
European External Action Service	COD	2018-02-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2018	-
Department of Foreign Affairs and Trade (DFAT)	1533 (Democratic Republic of the Congo)	2018-02-06	-
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	2018-02-01	-

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Source data IDs: zafic-548-lucien-nzambamwita · eu-fsf-eu-4325-95 · eu-tb-logical-115307 · ja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 · au-dfat-3449-lucien-nzambamwita · ofac-23645 · ch-seco-38047 · unsc-6908663 · fr-ga-1199 · NK-H8SXpuQeR2jX4f2dNC389G · gb-hmt-13606 · ua-sfms-1547 · zafic-1971 · zafic-545

For experts: raw data explorer

Factsheet Descriptions Data sources

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