Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Combatant Force for the Liberation of Rwanda · FDLR · FOCA · FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA · FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) · 10 more... | [sources] | |||
Other name | COMBATANT FORCE FOR THE LIBERATION OF RWANDA · Combatant Force for the Liberation of Rwanda · DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA · FDLR · FDLR、 · 7 more... | [sources] | |||
Weak alias | FOCA | [sources] | |||
Legal form | not available | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Fdlr@fmx.de · fdlr@gmx.net · fdlrsrt@gmail.com · fldrrse@yahoo.fr · humura2020@gmail.com | [sources] | ||||
Status | not available | [sources] | |||
Address | North Kivu, DRC · South Kivu, DRC | [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 · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-23799
· gb-hmt-12840
· unsc-6908027
· ofac-15638
· eu-fsf-eu-3673-80
· ja-mof-e29616175f8cab59a4167ceb2dab1b4beb8e6f84
· au-dfat-2573-forces-democratiques-de-liberation-du-rwanda-fdlr
· fr-ga-1911
· ua-sfms-1198
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Nord Kivu · North Kivu Province Democratic Republic of the Congo · North Kivu Province, Democratic Republic of the Congo | Congo - Kinshasa | |
North Kivu, Democratic Republic of the Congo | Congo - Kinshasa | |
コンゴ民主共和国南キヴ州 | - | |
コンゴ民主共和国北キヴ州 · コンゴ民主共和国北キヴ州、 | - | |
Address: fdlr@fmx.de, fldrrse@yahoo.fr, fdlr@gmx.net. Location: North and South Kivu, DRC | - | |
North and South Kivu, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa | |
North Kivu | - | |
Sud-Kivu | Congo - Kinshasa | |
South Kivu, Democratic Republic of the Congo | Congo - Kinshasa |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Apollinaire Hakizimana | Leader or official of | - | - | |
Sebastien UWIMBABAZI | Leader or official of | - | - | |
PROTOGÈNE RUVUGAYIMIKORE | Leader or official of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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 | - | ||
Federal Public Service Finance | COD | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | COD | - | ||
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(団体とその他のグループ) | - | ||
Ministry of Economy, Finance, and Recovery | (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) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 53/2013 du 22/01/2013 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - |