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Guidon Shimiray Mwissa

Sanctioned entity
Guidon Shimiray Mwissa is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGUIDON SHIMIRAY MWISSA · Guidon Shimiray Mwissa · MWISSA, Guidon Shimiray · Mwissa Guidon Shimiray · ギドン・シミライ・ムウィサ[sources]
Birth date[sources]
Place of birthKigoma, Congo DR · Kigoma, Walikale · Kigoma, Walikale, Democratic Republic of the Congo · Kigoma, Walikale, North Kivu, Democratic Republic of the Congo · Walikale, Kigoma, CONGO, Democratic Republic of (was Zaire) · 1 more...[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa[sources]
Country of birthCongo - Kinshasa[sources]
First nameGUIDON · Guidon[sources]
Last nameGUIDON SHIMIRAY MWISSA · MWISSA · Mwissa[sources]
Middle nameMWISSA[sources]
Second nameSHIMIRAY[sources]
PositionHe participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

Australian Sanctions Consolidated List,

UNLI-01.02.2018

Belgian Financial Sanctions,

Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

Swiss SECO Sanctions/Embargoes,

UNLI-01.02.2018

EU Financial Sanctions Files (FSF),

UNLI-01.02.2018

EU Consolidated Travel Bans,

a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la République démocratique du Congo avec Kasikila, en tant qu'officier S3 de bataillon. Blessé en 2007, il a rejoint les Maï-Maï Simba, alors sous la direction du commandant « Mando » - En 2008, il a participé à la formation de Nduma défense du Congo (NDC), devenant le commandant en second chargé de la brigade Aigle Lemabé. Il représente également une menace pour la paix, la stabilité et la sécurité en République démocratique du Congo au titre du paragraphe '7g' de la résolution 2293 (2016).

French Freezing of Assets,

Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

UK HMT/OFSI Consolidated List of Targets,

に基づくコンゴ民主共和国の平和と安定、安全に対する脅威でもある。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,

ムポフィ(Mpofi)で中等教育を修了後、16歳の時にシェ・カシキラ(She Kasikila)が率いる武装グループに入隊。カシキラの部下として共にコンゴ民主共和国国軍に合流後、彼の大隊S3となり、2007年に負傷した後、当時の司令官マンド(Mando)指揮下のマイマイ・シンバに合流。2008年に破壊的コンゴ防衛(NDC)の立ち上げに参加し、エーグル・ルマベ旅団の副司令官となった。安保理決議第2293号7

Japan Economic sanctions and list of eligible people,

Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

UN Security Council Consolidated Sanctions,

Graduated secondary school humanites sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander Mando; participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabe Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

South African Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Australian Sanctions Consolidated List4,063

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)

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,618

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,267

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

EU Financial Sanctions Files (FSF)6,054

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

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)


Source data IDs: eu-fsf-eu-4324-96 · ua-sfms-1546 · au-dfat-3448-guidon-shimiray-mwissa · gb-hmt-13605 · ofac-23644 · fr-ga-1432 · unsc-6908662 · ja-mof-b309ef7a5856e6c637eefd481737080f61f60a70 · zafic-516 · eu-tb-logical-115304 · ch-seco-38038 · zafic-519-guidon-shimiray-mwissa · NK-UwCBNuDou8BuCuqqMzF6Ed · zafic-1943

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