Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DOUGLAS IRUTA MPAMO · Douglas MPANO · Doulas Iruta Mpamo · Iruta Douglas MPAMO · MPANO, Douglas · | [sources] | |||
| Other name | Douglas Iruta Mpamo · Doulas Iruta Mpamo · ドゥグラス・イルタ・ンパモ · ドゥグラス・イルタ・ンパモ（Douglas Iruta Mpamo） | [sources] | |||
| Weak alias | Mpano | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bashali, Democratic Republic of the Congo · Bashali, Masisi · Bashali, Masisi Congo (Democratic Republic) · Bashali, Masisi : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, Goma : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, Uvira : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Bashali, Masisi, CONGO, Democratic Republic of (was Zaire) · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | DR Congo | [sources] | |||
| Country | DR Congo · Rwanda | [sources] | |||
| Citizenship | DR Congo | [sources] | |||
| Country of birth | DR Congo | [sources] | |||
| First name | Douglas · Douglas Iruta · Doulas · Iruta · Iruta Douglas | [sources] | |||
| Last name | Mpamo · Mpano | [sources] | |||
| Middle name | Douglas · Iruta | [sources] | |||
| Second name | DOUGLAS · Iruta | [sources] | |||
| Position | Manager, 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] | |||
| Address | As of June 2011 resides in Gisenyi, Rwanda. · Gisenyi · Gisenyi Rwanda · Gisenyi Rwanda As of June 2011. · Gisenyi, RWANDA · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Alternative DOB: 29/12/1965. Alternative POB: Goma, DRC (formerly Zaire); Uvira. 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. Frequently travels across international border between Rwanda and Congo. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.
Gisenyi, Rwanda (as of June 2011).
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.
No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.
Gisenyi, Rwanda (as of June 2011).
Gisenyi, Rwanda (as of June 2011).
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
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
No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.
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：
No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.
(also DOUGLAS IRUTA MPAMO)
(also DOUGLAS MPANO)
No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
au-dfat-638-iruta-douglas-mpamo · fr-ga-1662 · eu-tb-logical-3186 · mc-freezes-8a5c044876f5b0d5420cf482a2feadd81b90911b · zafic-497-iruta-douglas-mpamo · gb-fcdo-drc0039 · zafic-494 · ua-sfms-991 · usgsa-s4mr3qzzy · ch-seco-3177 · gb-hmt-8711 · ja-mof-013da305362ffb97b75bf3ea34b4910f5888dae4 · ofac-10034 · tw-shtc-20705b34d54f51626efad5ca956b9a28a9dbc1ba · usgsa-s4mr3njwk · zafic-1920 · unsc-6908002 · eu-fsf-eu-3733-41For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| As of June 2011 resides in Gisenyi, Rwanda. | - | |
| ルワンダ共和国ギセニ（Gisenyi）（2011年6月時点） | - | |
| 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 | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| Japan | 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） | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
| Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Gisenyi · Gisenyi, RWANDA · Gisenyi, Rwanda | Rwanda |