Search OpenSanctions

Advanced

MICHEL RUMULI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameByiringiro Victor Rumuli · Gaston Iyamuremye · IYAMUREMYE, Gaston · Iyamuremye Gaston · MICHEL RUMULI · 3 more...[sources]
AliasByiringiro Victor Rumuli · Michel Byiringiro · Michel RUMULI · Victor Rumuli · Victor Rumuri · 6 more...[sources]
Weak aliasRumuli[sources]
Birth date[sources]
Place of birthMusanze District (Northern Province) · Musanze District (Northern Province) Rwanda · Musanze District (Northern Province), RWANDA · Musanze District, Northern Province · Musanze District, Northern Province, Rwanda · 13 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryDR Congo · Rwanda[sources]
CitizenshipRwanda[sources]
Country of birthRwanda[sources]
First nameByiringiro · Byiringiro Victor · Gaston · Michel · Victor[sources]
Last nameByiringiro · Iyamuremye · RUMURI · Rumuli[sources]
TitleBrigadier General · FDLR Interim President;FDLR-FOCA 1st Vice-President;FDLR-FOCA Major General[sources]
Position1er vice-président des FDLR-FOCA · 1st Vice-President · 1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA · FDLR Interim President · FDLR President; FDLR 2nd Vice President; Brigadier General · 11 more...[sources]
AddressKIBUA · Kibua · North Kivu Province · North Kivu Province ( as of June 2016), Congo (Democratic Republic) · North Kivu Province Democratic Republic of the Congo · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CDi.003 a) FDLR Interim President b) FDLR-FOCA 1st Vice-President c) FDLR-FOCA Major General.

Australian Sanctions Consolidated List,

CDi.002 a) FDLR Interim President b) FDLR-FOCA 1st Vice-President c) FDLR-FOCA Major General.

Australian Sanctions Consolidated List,

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016).

Belgian Financial Sanctions,

Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.

Belgian Financial Sanctions,

(Date of UN designation: 2010-12-01) (Designation details: Date of UN designation: 1 December 2010.) (Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.)

Belgian Financial Sanctions,

According to multiple sources, including the UNSC DRC Sanctions Committee’s Group of Experts, Gaston Iyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership. Gaston Iyamuremye also ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until December 2009.

Swiss SECO Sanctions/Embargoes,

Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General.

Swiss SECO Sanctions/Embargoes,

Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.

EU Financial Sanctions Files (FSF),

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016).

EU Financial Sanctions Files (FSF),

Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.

EU Consolidated Travel Bans,

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016).

EU Consolidated Travel Bans,

Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo.

French National Asset Freezing System,

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456

UK FCDO Sanctions List,

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,

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Province du Nord-Kivu (en juin 2016)

Monaco National Fund Freezing List,

(also GASTON IYAMUREMYE, MICHEL RUMULI, BYIRINGIRO VICTOR RUMULI, VICTOR RUMURI, MICHEL BYIRINGIRO)

US SAM Procurement Exclusions,

(also GASTON IYAMUREMYE, RUMULI, MICHEL RUMULI, VICTOR RUMURI, MICHEL BYIRINGIRO)

US SAM Procurement Exclusions,

(also RUMULI, MICHEL RUMULI, BYIRINGIRO VICTOR RUMULI, VICTOR RUMURI, MICHEL BYIRINGIRO)

US SAM Procurement Exclusions,

(also GASTON IYAMUREMYE, RUMULI, MICHEL RUMULI, BYIRINGIRO VICTOR RUMULI, VICTOR RUMURI)

US SAM Procurement Exclusions,

(also GASTON IYAMUREMYE, RUMULI, BYIRINGIRO VICTOR RUMULI, VICTOR RUMURI, MICHEL BYIRINGIRO)

US SAM Procurement Exclusions,

(also GASTON IYAMUREMYE, RUMULI, MICHEL RUMULI, BYIRINGIRO VICTOR RUMULI, MICHEL BYIRINGIRO)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,332

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

French National Asset Freezing System5,889

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

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

EU Consolidated Travel Bans4,182

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

US Trade Consolidated Screening List (CSL)23,449

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

UN Security Council Consolidated Sanctions1,396

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

UNSC

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,475

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,032

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

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ja-mof-088e7a77c417e3caf9dfcd45ece43effa7874e53 · mc-freezes-989835b1c53653a0ace769a9e136d2240a11eb60 · au-dfat-1228-gaston-iyamuremye · ua-sfms-1095 · ofac-12326 · gb-hmt-11276 · usgsa-s4mr3r9pn · eu-fsf-eu-3608-92 · fr-ga-1758 · ch-seco-3106 · usgsa-s4mr3rc1q · unsc-6907995 · be-fod-be09203a1ee5780aa43e601747f5344c07c3fe0c · usgsa-s4mr3r9pp · eu-tb-logical-5806 · usgsa-s4mr3r9pm · usgsa-s4mr3rc1p · tw-shtc-984804ddede92dbb8af4d960a04cee6776ce456f · gb-fcdo-drc0032 · zafic-397-gaston-iyamuremye · usgsa-s4mr3rc1r

For experts: raw data explorer