| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Commandant Jérôme · JEROME GAGAKWAVU · JEROME GAKWAVU BOKANDE · JEROME KAKAWAVU BAKONDE · JeRÔME KAKWAVU BUKANDE · | [sources] | |||
| Other name | Commandant Jerome · Commandant Jerôme · Commandant Jérôme · Jerome GAGAKWAVU · Jerome GAKWAVU BOKANDE · | [sources] | |||
| Weak alias | Commandant Jerome · Commandant Jérôme · Jérôme | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Goma · Goma Congo (Democratic Republic) · Goma, Congo DR · Goma, DRC · Goma, Democratic Republic of the Congo · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | DR Congo | [sources] | |||
| Country | DR Congo | [sources] | |||
| Citizenship | DR Congo | [sources] | |||
| Country of birth | DR Congo | [sources] | |||
| First name | Commandant · Jerome · Jérôme | [sources] | |||
| Last name | GAGAKWAVU · GAKWAVU BOKANDE · Jerome · KAKAWAVU BAKONDE · Kakwavu · | [sources] | |||
| Title | Commandant · General | [sources] | |||
| Position | Former FARDC General · Général des FARDC en décembre 2004 | [sources] | |||
| Address | Aru · KINSHASA, COD · Kinshasa | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former President of UCD/FAPC. Given the rank of General in the FARDC in December 2004. As of June 2011 detained in Makala Prison in Kinshasa. On 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.
(a) Given the rank of General in the FARDC in December 2004; (b) As of June 2011, detained in Makala Prison in Kinshasa; (c) As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes; (d) In November 2014, convicted by a DRC military court to ten years in prison.
Former President of UCD/FAPC. FAPC’s control of illegal border posts between Uganda and the DRC – a key transit route for arms flows. As President of the FAPC, he exercised influence over policies and command and control over the activities of FAPC forces, which were involved in arms trafficking and, consequently, in violations of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002. One of five senior FARDC officers who had been accused of serious crimes involving sexual violence and whose cases the Security Council had brought to the Government’s attention during its visit in 2009.
Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.
(a) Given the rank of General in the FARDC in December 2004; (b) As of June 2011, detained in Makala Prison in Kinshasa; (c) As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes; (d) In November 2014, convicted by a DRC military court to ten years in prison.
(a) Given the rank of General in the FARDC in December 2004; (b) As of June 2011, detained in Makala Prison in Kinshasa; (c) As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes; (d) In November 2014, convicted by a DRC military court to ten years in prison.
nommé au grade de général des FARDC en décembre 2004. Depuis juin 2011, il est détenu à la prison de Makala à Kinshasa. Le 25/03/2011, le haut tribunal militaire de Kinshasa a ouvert un procès contre Kakwavu pour crimes de guerre. En novembre 2014, il est condamné par un tribunal militaire de la RDC à dix ans d'emprisonnement pour viol, meurtre et torture
Given the rank of General in the FARDC in December 2004.As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.
2004年12月コンゴ民主共和国国軍(FARDC)将軍に昇級。2011年6月現在、キンシャサのマカラ刑務所に留置。2011年3月25日、キンシャサ軍事高等裁判所は戦争犯罪の罪でカクワヴの裁判を開始。2014年11月、コンゴ民主共和国軍事裁判所において、強姦、殺人、拷問の罪で懲役10年を宣告された。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:
Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.
(also JEROME KAKAWAVU BAKONDE, JEROME KAKWAVU BUKANDE, JEROME GAKWAVU BOKANDE)
(also JEROME KAKAWAVU BAKONDE, JEROME KAKWAVU BUKANDE, JEROME GAGAKWAVU)
(also JEROME KAKWAVU BUKANDE, JEROME GAKWAVU BOKANDE, JEROME GAGAKWAVU)
(also JEROME KAKAWAVU BAKONDE, JEROME GAKWAVU BOKANDE, JEROME GAGAKWAVU)
Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
ofac-12029 · eu-tb-logical-3182 · zafic-416-jerome-kakwavu-bukande · usgsa-s4mr3rc2j · ch-seco-3122 · zafic-1840 · usgsa-s4mr3rc2h · usgsa-s4mr3rc2g · gb-fcdo-drc0043 · NK-5nisbwZGhRo9UNRPBSKuPh · mc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336 · unsc-6907997 · usgsa-s4mr3rbl5 · au-dfat-634-jerome-kakwavu-bukande · NK-EaCUygNw5dCnaQ9HNeTn9M · ja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b · gb-hmt-8707 · fr-ga-1248 · tw-shtc-b45f14a1efd79f91d905282df1f56e2ae5de7182 · eu-fsf-eu-3621-48 · zafic-413 · ua-sfms-986 · NK-NteEqHd9taSBRjYMAm2rQxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | 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) | - |