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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, Northern province · 12 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryCongo - Kinshasa · 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 · 1st Vice-President · FDLR Interim President · FDLR President; FDLR 2nd Vice President; Brigadier General · FDLR-FOCA 1st Vice-President · 9 more...[sources]
AddressKibua · North Kivu Province ( as of June 2016), Congo (Democratic Republic) · 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,

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,

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

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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,

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),

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 Freezing of Assets,

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,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

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 people3,483

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,008

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

EU Financial Sanctions Files (FSF)6,061

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

Australian Sanctions Consolidated List4,093

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)

French Freezing of Assets6,273

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


Source data IDs: ofac-12326 · fr-ga-1758 · ch-seco-3106 · zafic-394 · gb-fcdo-drc0032 · unsc-6907995 · eu-tb-logical-5806 · au-dfat-1228-gaston-iyamuremye · zafic-397-gaston-iyamuremye · ja-mof-088e7a77c417e3caf9dfcd45ece43effa7874e53 · eu-fsf-eu-3608-92 · gb-hmt-11276 · zafic-1821 · ua-sfms-1095

For experts: raw data explorer