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Douglas MPANO

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameDOUGLAS IRUTA MPAMO · Douglas MPANO · Doulas Iruta Mpamo · IRUTA DOUGLAS MPAMO · Iruta Douglas MPAMO · 3 more...[sources]
AliasDouglas Iruta MPAMO · Douglas Iruta Mpamo · Doulas Iruta Mpamo · Mpano · ドゥグラス・イルタ・ンパモ · 1 more...[sources]
Weak aliasDouglas Iruta Mpamo · Mpano[sources]
Birth date · [sources]
Place of birthBashali, Democratic Republic of the Congo · Bashali, Masisi · Bashali, Masisi : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, Goma : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, Uvira : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Bashali, Masisi, CONGO, Democratic Republic of (was Zaire) · Bashali, Masisi, Congo DR · 18 more...[sources]
Gendermale[sources]
NationalityDR Congo[sources]
CountryDR Congo · Rwanda · United States[sources]
CitizenshipDR Congo[sources]
Country of birthDR Congo[sources]
First nameDouglas · Douglas Iruta · Doulas · IRUTA · Iruta · 1 more...[sources]
Last nameMPAMO · MPANO · Mpamo · Mpano[sources]
Middle nameDouglas · Iruta[sources]
PositionManager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs · Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company.[sources]
AddressGisenyi · Gisenyi Rwanda · Gisenyi Rwanda As of June 2011. · Gisenyi, RWANDA · Gisenyi, Rwanda · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CDi.011 No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.

Australian Sanctions Consolidated List,

Gisenyi, Rwanda (as of June 2011).

Belgian Financial Sanctions,

(Date of UN designation: 2005-11-01)

Belgian Financial Sanctions,

No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.

Swiss SECO Sanctions/Embargoes,

Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Res.1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo.

Swiss SECO Sanctions/Embargoes,

Gisenyi, Rwanda (as of June 2011).

EU Financial Sanctions Files (FSF),

Gisenyi, Rwanda (as of June 2011).

EU Consolidated Travel Bans,

Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes

French National Asset Freezing System,

No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813

UK FCDO Sanctions List,

No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.

UK HMT/OFSI Consolidated List of Targets,

大湖地域ビジネス会社(Great Lakes Business Company:GLBC)が運航する2機の航空機の墜落以降、職業は不明。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:

Japan Economic Sanctions and List of Eligible People,

No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.

UN Security Council Consolidated Sanctions,

(also DOUGLAS IRUTA MPAMO)

US SAM Procurement Exclusions,

(also DOUGLAS MPANO)

US SAM Procurement Exclusions,

No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,925

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

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US Trade Consolidated Screening List (CSL)23,560

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

UK FCDO Sanctions List6,334

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

EU Consolidated Travel Bans4,184

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

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS


Source data IDs: usgsa-s4mr3qzzy · gb-fcdo-drc0039 · au-dfat-638-iruta-douglas-mpamo · zafic-497-iruta-douglas-mpamo · fr-ga-1662 · ch-seco-3177 · mc-freezes-8a5c044876f5b0d5420cf482a2feadd81b90911b · usgsa-s4mr3njwk · be-fod-6991dddcf08e9893d878543ec4a975eb1fa1501e · ja-mof-013da305362ffb97b75bf3ea34b4910f5888dae4 · eu-tb-logical-3186 · eu-fsf-eu-3733-41 · gb-hmt-8711 · tw-shtc-20705b34d54f51626efad5ca956b9a28a9dbc1ba · ofac-10034 · ua-sfms-991 · unsc-6908002

For experts: raw data explorer