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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | I.O. Musoni · MUSONI, Straton · Musoni Straton · Straton Musoni · ストラトン・ムソニ | [sources] | |||
| Other name | IO Musoni · IO ムソニ · IO ムソニ（IO Musoni） | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mugambazi, Kigali · Mugambazi, Kigali Rwanda · Mugambazi, Kigali : RWANDA · Mugambazi, Kigali, RWANDA · Mugambazi, Kigali, Rwanda · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | Rwanda | [sources] | |||
| Citizenship | Rwanda | [sources] | |||
| Country of birth | Rwanda | [sources] | |||
| First name | I.O. · IO · Straton | [sources] | |||
| Last name | Musoni | [sources] | |||
| Title | Former FDLR Vice President | [sources] | |||
| Position | Former FDLR Vice President · ancien vice-président des FDLR · 元ルワンダ解放民主勢力（FDLR）副議長 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Designation: Former DFLR Vice President. Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.
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Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.
Designation: Former FDLR Vice President.
Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005).
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il a été arrêté par les autorités allemandes le 17/11/2009. Le 28/09/2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de huit ans de prison pour avoir dirigé un groupe terroriste étranger. Musoni a été libéré de prison tout de suite après son procès, ayant purgé plus de cinq ans de sa peine
Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354
Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.
2009年11月17日にドイツ当局に逮捕され、2015年9月28日、外国のテログループを主導したとしてドイツの裁判所から有罪の判決を受け、懲役8年を宣告された。ムソニは、裁判後、5年の刑期を終えると直ちに釈放された。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：
Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.
Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
NK-VNwdmVtw9Rq4g6eqw4yJDV · mc-freezes-6fdf066a800e68dc5233214c26256685af8c5cde · ch-seco-3261 · au-dfat-786-straton-musoni · ofac-10325 · zafic-511 · NK-aT9sQFQfLxrm6YgnGh3Pc3 · gb-fcdo-drc0055 · fr-ga-1443 · zafic-514-straton-musoni · tw-shtc-382889c135f058e69dd4d42b3161cc2b64fe7dd8 · unsc-6908008 · ja-mof-eb0e97f1f188bd371ac28702390b36bbed41ec9a · usgsa-s4mr3r7x3 · gb-hmt-9065 · ua-sfms-995 · eu-fsf-eu-3624-40 · zafic-1938 · eu-tb-logical-3741For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
| United States of America | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |