Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Achille · Frere Petrus Ibrahim · LEOPOLD MUJYAMBERE · Leopold MUJYAMBERE · Leopold Mujyambere · 4 more... | [sources] | |||
Other name | Achille · Frere Petrus IBRAHIM · Frere Petrus Ibrahim · Frère Petrus Ibrahim · Musenyeri | [sources] | |||
Weak alias | ACHILLE · Achille · Frere Petrus Ibrahim · MUSENYERI · Musenyeri · 3 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kigali · Kigali, RWANDA · Kigali, Rwanda · ルワンダ共和国キガリ(Kigali) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | Frere Petrus · LEOPOLD · Leopold | [sources] | |||
Last name | IBRAHIM · MUJYAMBERE · Mujyambere | [sources] | |||
Second name | 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 Interim Deputy Commander · FDLR-FOCA副司令官臨時代理 · a) FDLR-FOCA Chief of Staff, b) FDLR-FOCA Interim Deputy Commander · 2 more... | [sources] | |||
Address | Kinshasa, Democratic Republic of the Congo (as of June 2016) · Mwenga | [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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-3237
· unsc-6908006
· zafic-1929
· ua-sfms-993
· zafic-502
· eu-tb-logical-4686
· fr-ga-1683
· au-dfat-1111-leopold-mujyambere
· eu-fsf-eu-3735-68
· zafic-505-leopold-mujyambere
· ja-mof-ceb78c30920b757227af56c198d21eb22181e077
· NK-23LHNCbxbLpka28ByPhbHW
· ofac-11390
· gb-hmt-10679
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
コンゴ民主共和国キンシャサ(2016年6月時点) | - | |
Mwenga | Congo - Kinshasa | |
Kinshasa, Congo DR | Congo - Kinshasa | |
Kinshasa Democratic Republic of the Congo · Kinshasa, Democratic Republic of the Congo (as of June 2016) | - | |
Kinshasa | Congo - Kinshasa | |
Kinshasa, CONGO, Democratic Republic of (was Zaire) · Kinshasa, Democratic Republic of the Congo | Congo - Kinshasa | |
Kinshasa (Juin 2016) · Kinshasa (juin 2016) | Congo - Kinshasa |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (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) · 1 more... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
Federal Public Service Finance | COD | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
European External Action Service | COD | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Office of Financial Sanctions Implementation · UN | 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 | - |