Type | Person | [sources] |
---|---|---|
Name | Achille · Frere Petrus Ibrahim · LEOPOLD MUJYAMBERE · Leopold MUJYAMBERE · Leopold Mujyambere · 3 more... | [sources] |
Other name | Achille · 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 · ルワンダ共和国キガリ(Kigali) | [sources] |
Gender | male | [sources] |
Nationality | Rwanda | [sources] |
Country | Congo - Kinshasa · Congo - Brazzaville · 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] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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.
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)
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.
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.
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:
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. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.
Address | ||
---|---|---|
Full address | Country | |
Kinshasa (Juin 2016) · Kinshasa (juin 2016) | Congo - Kinshasa | |
Kinshasa Democratic Republic of the Congo | - | |
Kinshasa, Democratic Republic of the Congo (as of June 2016) | - | |
Mwenga | Congo - Kinshasa | |
Kinshasa | Congo - Kinshasa | |
コンゴ民主共和国キンシャサ(2016年6月時点) | - | |
Kinshasa | Congo - Brazzaville |
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... | - | - | |
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) | · · · | - | |
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | COD | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
European External Action Service | COD | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | · | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
zafic-505-leopold-mujyambere
· unsc-6908006
· au-dfat-1111-leopold-mujyambere
· ja-mof-ceb78c30920b757227af56c198d21eb22181e077
· zafic-502
· gb-hmt-10679
· fr-ga-1683
· NK-23LHNCbxbLpka28ByPhbHW
· eu-fsf-eu-3735-68
· ofac-11390
· zafic-1929
· ua-sfms-993
· ch-seco-3237
· eu-tb-logical-4686
For experts: raw data explorer
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