Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Achille · Frere Petrus Ibrahim · Leopold Mujyambere · MUJYAMBERE, Leopold · Mujyambere Leopold · | [sources] | |||
Other name | Achille · Frere Petrus Ibrahim · Frère Petrus Ibrahim · Musenyeri | [sources] | |||
Weak alias | Achille · Frere Petrus Ibrahim · Musenyeri · アシール · アシール(Achille) · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kigali · Kigali Rwanda · Kigali : RWANDA · Kigali, RWANDA · Kigali, Rwanda · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | DR Congo · Congo-Brazzaville · Rwanda | [sources] | |||
Citizenship | Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | ACHILLE · Frere · Frere Petrus · Leopold · MUSENYERI | [sources] | |||
Last name | Achille · Ibrahim · Mujyambere · Musenyeri | [sources] | |||
Second name | Petrus | [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 Chief of Staff|FDLR-FOCA Interim Deputy Commander · FDLR-FOCA Interim Deputy Commander · | [sources] | |||
Address | Kinshasa · Kinshasa (juin 2016) · Kinshasa Democratic Republic of the Congo · Kinshasa Democratic Republic of the Congo as of June 2016 · Kinshasa, CONGO, Democratic Republic of (was Zaire) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander.
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).
Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.
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)
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, FRERE PETRUS IBRAHIM, LEOPOLD MUJYAMBERE)
(also ACHILLE, MUSENYERI, LEOPOLD MUJYAMBERE)
(also ACHILLE, MUSENYERI, FRERE PETRUS IBRAHIM)
(also ACHILLE, FRERE PETRUS IBRAHIM, 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 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
gb-fcdo-drc0048
· eu-fsf-eu-3735-68
· mc-freezes-c64408f5f3bdef6a79e661746b691929e4fe1a6e
· ofac-11390
· zafic-502
· unsc-6908006
· au-dfat-1111-leopold-mujyambere
· ja-mof-ceb78c30920b757227af56c198d21eb22181e077
· usgsa-s4mr3qtq9
· gb-hmt-10679
· eu-tb-logical-4686
· ua-sfms-993
· usgsa-s4mr3pzb3
· zafic-1929
· tw-shtc-88be10e7d7a671ed731b45469df4abe69d4f8364
· zafic-505-leopold-mujyambere
· ch-seco-3237
· usgsa-s4mr3r0xg
· usgsa-s4mr3r6kd
· fr-ga-1683
· NK-23LHNCbxbLpka28ByPhbHW
For 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 | |
United States of America | Office of Foreign Assets Control | - | - |
France | Direction Générale du Trésor | (CE) 242/2009 du 20/03/2009 (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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · | - | - |
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 | - | - | - |
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 | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
Kinshasa, Congo DR | DR Congo |
Kinshasa, Democratic Republic of the Congo (as of June 2016) | - |
Kinshasa, CONGO, Democratic Republic of (was Zaire) · Kinshasa, Democratic Republic of the Congo | DR Congo |
コンゴ民主共和国キンシャサ(2016年6月時点) | - |
Mwenga | DR Congo |