Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MICHEL RUKUNDA · Makanika · Michel RUKUNDA · Michel Rukunda · RUKUNDA, Michel · 2 more... | [sources] | |||
Other name | MAKANIKA · Makanika | [sources] | |||
Weak alias | MAKANIKA · Makanika · マカニカ(Makanika) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Minembwe, CONGO, Democratic Republic of (was Zaire) · Minembwe, Congo DR · Minembwe, Fizi Territory, South Kivu, Congo, Democratic Republic of the · Minembwe, South Kivu, Democratic Republic of the Congo · Minembwe, Sud-Kivu · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | MICHEL · Michel | [sources] | |||
Last name | RUKUNDA · Rukunda | [sources] | |||
Registration number | 174935527545 | [sources] | |||
Second name | RUKUNDA | [sources] | |||
Title | Commander and military leader of the armed group Twirwaneho | [sources] | |||
Position | Commandant · Commander and Military leader of the non-governmental armed group Twirwaneho in South Kivu, DR Congo · Commander and military leader of the armed group Twirwaneho · Dirigeant militaire du groupe armé Twigwaneho · 武装組織トゥイルワンチョ(Twirwancho)司令官・軍事リーダー | [sources] | |||
Address | Democratic Republic of the Congo · Hauts Plateaux | [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 |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ofac-46855
· zafic-715-michel-rukunda
· au-dfat-7948-michel-rukunda
· eu-tb-logical-156550
· ch-seco-71211
· unsc-6908995
· fr-ga-7139
· eu-fsf-eu-10613-54
· ch-seco-64716
· NK-DPc7kCHD4FamLYzxYW7Qmc
· ua-sfms-1667
· gb-hmt-16381
· ja-mof-bb848e1bdcd064c1043e1718f98149cc988834d3
· fr-ga-6826
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Hauts Plateaux | Congo - Kinshasa | |
Unknown Democratic Republic of the Congo | - | |
コンゴ民主共和国 | Congo - Kinshasa | |
Democratic Republic of the Congo | Congo - Kinshasa |