Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | I.O. Musoni · MUSONI, Straton · Musoni Straton · STRATON MUSONI · Straton MUSONI · 2 more... | [sources] | |||
| Other name | IO Musoni · IO ムソニ（IO Musoni） | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mugambazi, Kigali · Mugambazi, Kigali, RWANDA · Mugambazi, Kigali, Rwanda · ルワンダ共和国キガリ（Kigali）ムガンバジ（Mugambazi） | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | Rwanda | [sources] | |||
| Country of birth | Rwanda | [sources] | |||
| First name | I.O. · IO · IO Musoni · STRATON · Straton | [sources] | |||
| Last name | MUSONI · Musoni | [sources] | |||
| Second 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] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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.
Null
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.
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).
Designation: Former FDLR Vice President.
Null
Null
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.
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.
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
gb-hmt-9065 · au-dfat-786-straton-musoni · unsc-6908008 · zafic-1938 · NK-aT9sQFQfLxrm6YgnGh3Pc3 · eu-tb-logical-3741 · zafic-511 · eu-fsf-eu-3624-40 · ua-sfms-995 · fr-ga-1443 · ofac-10325 · zafic-514-straton-musoni · NK-VNwdmVtw9Rq4g6eqw4yJDV · ja-mof-eb0e97f1f188bd371ac28702390b36bbed41ec9a · ch-seco-3261For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Federal Public Service Finance | COD | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
| State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| 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） | - | ||
| United Nations Security Council (UN SC) | DRC | - | ||
| Ministry of Economy, Finance, and Recovery | (CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
| European External Action Service | COD | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Financial Intelligence Centre (FIC) | - | - | - | |
| Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||