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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALLIANCE FLEUVE CONGO · Alliance Fleuve Congo (AFC) · CONGO RIVER ALLIANCE · Congo River Alliance · Kongó folyó’ Szövetség · | [sources] | |||
| Other name | ALLIANCE FLEUVE CONGO · Alliance Fleuve Congo · CONGO RIVER ALLIANCE | [sources] | |||
| Weak alias | AFC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Kenya | [sources] | |||
| Country | DR Congo | [sources] | |||
| alliancefleuvecongo@gmail.com | [sources] | ||||
| Unique Entity ID | EUVYLVXYTL44 · HJCAUY1CKDY1 | [sources] | |||
| Website | alliancefleuvecongo.org | [sources] | |||
| Status | not available | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of creation: 15.12.2023 Place of creation: Kenya
The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).
The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC). Several non-governmental armed groups, including the M23/ARC, have fuelled the armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence. The AFC is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. AFC is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and worked closely with M23/ARC.
Place of creation: Kenya
The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).
Date of creation: 15.12.2023 Place of creation: Kenya
L’Alliance Fleuve Congo (AFC) est un mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence. L’AFC est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. L’AFC est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC.
Date de création: 15/12/2023 Lieu de création: Kenya
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
eu-fsf-eu-12072-82 · usgsa-s4mrtl4zn · fr-ga-7631 · eu-oj-419097623fd2e85fdb2a0fdad623f99e3a3686b5 · ch-seco-77583 · usgsa-s4mrtxt38 · NK-YAsXi9uLMQXhb8LY4UTr23 · mc-freezes-13dc0d6998f0ed5e659c1a133f499c4ebc7bfd87 · ofac-48601For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Monaco | La Principauté de Monaco | - | - | ||