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Gaston Iyamuremye

Sanctioned entity
Gaston Iyamuremye is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameByiringiro Victor Rumuli · GASTON IYAMUREMYE · Gaston IYAMUREMYE · Gaston Iyamuremye · IYAMUREMYE, Gaston · 5 more...[sources]
Other nameByiringiro Victor RUMULI · Byiringiro Victor Rumuli · Michel BYIRINGIRO · Michel Byiringiro · Michel RUMULI · 8 more...[sources]
Weak aliasRumuli · ルムリ(Rumuli)[sources]
Birth date[sources]
Place of birthMusanze District (Northern Province) Rwanda · Musanze District (Northern Province), RWANDA · Musanze District, Northern Province · Musanze District, Northern Province, Rwanda; Ruhengeri, Rwanda · Musanze District, Rwanda · 9 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryCongo - Kinshasa · Congo - Brazzaville · Rwanda[sources]
Country of birthRwanda[sources]
First nameByiringiro · Byiringiro Victor · Byiringiro Victor Rumuli · GASTON · Gaston · 4 more...[sources]
Last nameBYIRINGIRO · Byiringiro · IYAMUREMYE · Iyamuremye · RUMULI · 2 more...[sources]
Second nameIYAMUREMYE · Victor[sources]
TitleBrigadier General · FDLR Interim President;FDLR-FOCA 1st Vice-President;FDLR-FOCA Major General[sources]
Position1er vice-président des FDLR-FOCA · FDLR Interim President · FDLR President; FDLR 2nd Vice President; Brigadier General · FDLR-FOCA 1st Vice-President · FDLR-FOCA Major General · 7 more...[sources]
AddressKibua · North Kivu Province, Democratic Republic of the Congo (as of June 2016)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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,

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 Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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,

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 Freezing of Assets,

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,

Relationships

Data sources

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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)

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,057

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

Swiss SECO Sanctions/Embargoes8,000

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)


Source data IDs: ch-seco-3106 · ofac-12326 · au-dfat-1228-gaston-iyamuremye · zafic-397-gaston-iyamuremye · eu-tb-logical-5806 · ua-sfms-1095 · zafic-394 · zafic-1821 · ja-mof-088e7a77c417e3caf9dfcd45ece43effa7874e53 · unsc-6907995 · fr-ga-1758 · eu-fsf-eu-3608-92 · gb-hmt-11276

For experts: raw data explorer