| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Frere Petrus Ibrahim · LEOPOLD MUJYAMBERE · Leopold MUJYAMBERE · Leopold Mujyambere · MUJYAMBERE, Leopold · | [sources] | |||
| Alias | Achille · Frere Petrus IBRAHIM · Frere Petrus Ibrahim · Frère Petrus Ibrahim · Musenyeri | [sources] | |||
| Weak alias | ACHILLE · Achille · Frere Petrus Ibrahim · MUSENYERI · Musenyeri · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kigali · Kigali : RWANDA · Kigali, RWANDA · Kigali, Rwanda · Rwanda · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | DR Congo · Rwanda · United States | [sources] | |||
| Citizenship | Rwanda | [sources] | |||
| Country of birth | Rwanda | [sources] | |||
| First name | Frere · Frere Petrus · LEOPOLD · Leopold | [sources] | |||
| Last name | Achille · IBRAHIM · Ibrahim · MUJYAMBERE · Mujyambere · | [sources] | |||
| Title | FDLR-FOCA Chief of Staff;FDLR-FOCA Interim Deputy Commander | [sources] | |||
| Position | Colonel; Commander, FDLR CO 2nd Division · FDLR-FOCA Chief of Staff · FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander · FDLR-FOCA Interim Deputy Commander · FDLR-FOCA副司令官臨時代理 · | [sources] | |||
| Address | Goma, DRC · Kinshasa · Kinshasa (juin 2016) · Kinshasa Democratic Republic of the Congo · Kinshasa Democratic Republic of the Congo as of June 2016 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
CDi.014 Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.
Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.
(Date of UN designation: 2009-03-03) (Became acting FDLR-FOCA Deputy Commander in 2014. Leopold Mujyambere was Commander of the Second Division of FOCA. In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014.)
Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.
Commander of the Second Division of FOCA/the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).
Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander.
Address: Kinshasa, Democratic Republic of the Congo (as of June 2016)
Became acting FDLR-FOCA Deputy Commander in 2014. Leopold Mujyambere was Commander of the Second Division of FOCA. In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014.
Became acting FDLR-FOCA Deputy Commander in 2014. Leopold Mujyambere was Commander of the Second Division of FOCA. In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014.
Address: Kinshasa, Democratic Republic of the Congo (as of June 2016)
Arrêté à Goma (RDC) par les services de sécurité congolais au début du mois de mai 2016 et transféré à Kinshasa.
Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709
Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.
2014年、FDLR-FOCA副司令官代行就任。2016年5月上旬、コンゴ民主共和国ゴマでコンゴの治安部隊により逮捕され、キンシャサに移送された。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:
Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Kinshasa (juin 2016)
Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.
(also MUSENYERI , ACHILLE , Leopold MUJYAMBERE )
Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
gb-hmt-10679 · mc-freezes-c64408f5f3bdef6a79e661746b691929e4fe1a6e · usgsa-s4mr3pzb3 · be-fod-5ec45a1f021e936b7cdc51c02e6eed7f35dd036f · usgsa-s4mr3qtq9 · ofac-11390 · usgsa-973e8d905a90af2df6c0df6b21854eab06b37187 · fr-ga-1683 · zafic-505-leopold-mujyambere · tw-shtc-88be10e7d7a671ed731b45469df4abe69d4f8364 · gb-fcdo-drc0048 · eu-fsf-eu-3735-68 · usgsa-s4mr3r0xg · usgsa-s4mr3r6kd · unsc-6908006 · ja-mof-ceb78c30920b757227af56c198d21eb22181e077 · ua-sfms-993 · ch-seco-3237 · au-dfat-1111-leopold-mujyambere · eu-tb-logical-4686For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-h4ZnvDApjCzxLb7ADEVewF?nested=true
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 | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kinshasa, Congo DR | DR Congo | |
| コンゴ民主共和国キンシャサ(2016年6月時点) | - | |
| 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 | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
| European Union | Council of the European Union | - | - | - |
| United States | OFAC | Reciprocal | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in the Democratic Republic of the Congo | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Mwenga | DR Congo |
| Kinshasa, CONGO, Democratic Republic of (was Zaire) · Kinshasa, Democratic Republic of the Congo | DR Congo |
| Kinshasa, Democratic Republic of the Congo (as of June 2016) | - |