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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Douglas MPANO · Doulas Iruta Mpamo · IRUTA DOUGLAS MPAMO · Iruta Douglas MPAMO · MPANO, Douglas · 3 more... | [sources] | |||
| Other name | Douglas Iruta MPAMO · Douglas Iruta Mpamo · Doulas Iruta Mpamo · Mpano · ドゥグラス・イルタ・ンパモ（Douglas Iruta Mpamo） | [sources] | |||
| Weak alias | Mpano · ンパノ（Mpano） | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bashali, Democratic Republic of the Congo · Bashali, Masisi · Bashali, Masisi, CONGO, Democratic Republic of (was Zaire) · Bashali, Masisi, Congo DR · Bashali, Masisi, DRC;Goma, DRC;Uvira, DRC · 12 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Congo - Kinshasa | [sources] | |||
| Country | Congo - Kinshasa · Rwanda | [sources] | |||
| Country of birth | Congo - Kinshasa | [sources] | |||
| First name | Douglas · Douglas Iruta · Douglas Iruta Mpamo · Doulas · IRUTA DOUGLAS · 2 more... | [sources] | |||
| Last name | MPAMO · MPANO · Mpamo | [sources] | |||
| Second name | Iruta · MPAMO | [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 | Gisenyi, Rwanda (As of June 2011) | [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 | |||
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).
No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.
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.
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.
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.
No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ofac-10034 · ja-mof-013da305362ffb97b75bf3ea34b4910f5888dae4 · zafic-1920 · eu-fsf-eu-3733-41 · zafic-497-iruta-douglas-mpamo · au-dfat-638-iruta-douglas-mpamo · ua-sfms-991 · gb-hmt-8711 · unsc-6908002 · zafic-494 · ch-seco-3177 · NK-gYTN8QXqhLpF5yRngAoFxd · eu-tb-logical-3186 · fr-ga-1662For 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 | |
| As of June 2011 resides in Gisenyi, Rwanda. | - | |
| Gisenyi · Gisenyi Rwanda · Gisenyi, RWANDA · Gisenyi, Rwanda | Rwanda | |
| ルワンダ共和国ギセニ（Gisenyi）（2011年6月時点） | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| 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） | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||
| Ministry of Economy, Finance, and Recovery | (CE) 1824/2005 du 09/11/2005 (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) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
| Federal Public Service Finance | COD | - | ||
| European External Action Service | COD | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| United Nations Security Council (UN SC) | DRC | - | ||
| 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 | - | ||