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Laurent Nkunda

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameGeneraal Nkunda · Général Nkunda · Laurent Nkunda · Laurent Nkunda Batware · Laurent Nkunda Bwatare · 13 more...[sources]
Other nameGénéral Nkunda · Laurent Nkunda Batware · Laurent Nkunda Bwatare · Laurent Nkunda Mahoro Batware · Laurent Nkundabatware · 12 more...[sources]
Weak aliasChairman · General Nkunda · Nkunda · Nkundabatare · Nkundabatware · 10 more...[sources]
Birth date · [sources]
Place of birthNorth Kivu, Democratic Republic of the Congo · North Kivu/Rutshuru · North Kivu/Rutshuru Congo (Democratic Republic) · North Kivu/Rutshuru, CONGO, Democratic Republic of (was Zaire) · Rutshuru · 7 more...[sources]
Gendermale[sources]
NationalityDR Congo[sources]
CountryDR Congo[sources]
CitizenshipDR Congo[sources]
Country of birthDR Congo[sources]
First nameGeneral · Laurent · Nkunda[sources]
Last nameBatware · Bwatare · Chairman · Laurent · Mahoro Batware · 6 more...[sources]
Middle nameMahoro · Nkunda[sources]
Second nameMihigo · Nkunda[sources]
TitleGeneral[sources]
Wikidata IDQ152809[sources]
PositionFormer RCD-G General · Founder of the National Congress for the People’s Defense · Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) · Founder, National Congress for the People's Defense · Officer for the Rwandan Patriotic Front (RPF) · 6 more...[sources]
AddressHouse arrest Kigali, Rwanda.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998.Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court

Australian Sanctions Consolidated List,

Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 264 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2009.

Swiss SECO Sanctions/Embargoes,

Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998–2006; Officer Rwandan Patriotic Front (RPF), 1992–1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court.

Swiss SECO Sanctions/Embargoes,

Laurent Nkunda a été arrêté au Rwanda par les autorités rwandaises en janvier 2009 et remplacé au poste de commandant du CNDP. Depuis, il est assigné à résidence à Kigali (Rwanda). La demande d'extradition de Nkunda pour crimes commis à l'est de la République démocratique du Congo, formulée par le Gouvernement de la RDC, a été rejetée par le Rwanda. En 2010, le recours de Nkunda pour détention illégale a été rejeté par un tribunal rwandais, à Gisenyi, qui a jugé que la question devait être examinée par un tribunal militaire. Les avocats de Nkunda ont interjeté appel devant le tribunal militaire rwandais.

French National Asset Freezing System,

Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703

UK FCDO Sanctions List,

Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court.

UK HMT/OFSI Consolidated List of Targets,

コンゴ民主連合-ゴマ(RCD-G)元将軍。2006年、人民防衛国民議会(CNDP)創設者。RCD-G上級幹部(1998-2006年)。ルワンダ愛国戦線(RPF)士官(1992-1998年)。同人は2009年1月にルワンダでルワンダ当局により逮捕され、CNDP司令官を交代。以降、ルワンダのキガリで自宅拘留。コンゴ民主共和国東部で犯した犯罪により、コンゴ民主共和国政府がンクンダの引渡しを求めているものの、ルワンダは拒否。2010年、ンクンダによる違法拘留の訴えは、本件は軍事裁判所で審査されるものとして、ギセニにあるルワンダ裁判所で棄却される。ンクンダの弁護団はルワンダ軍事裁判所に上告。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,

Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court.

UN Security Council Consolidated Sanctions,

Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998

US OFAC Specially Designated Nationals (SDN) List,

(also LAURENT NKUNDA BATWARE, LAURENT NKUNDABATWARE, LAURENT NKUNDA, LAURENT NKUNDA MAHORO BATWARE)

US SAM Procurement Exclusions,

(also LAURENT NKUNDA BATWARE, LAURENT NKUNDABATWARE, GENERAL NKUNDA, LAURENT NKUNDA MAHORO BATWARE)

US SAM Procurement Exclusions,

(also LAURENT NKUNDABATWARE, GENERAL NKUNDA, LAURENT NKUNDA, LAURENT NKUNDA MAHORO BATWARE)

US SAM Procurement Exclusions,

(also LAURENT NKUNDA BATWARE, LAURENT NKUNDABATWARE, GENERAL NKUNDA, LAURENT NKUNDA)

US SAM Procurement Exclusions,

(also LAURENT NKUNDA BATWARE, GENERAL NKUNDA, LAURENT NKUNDA, LAURENT NKUNDA MAHORO BATWARE)

US SAM Procurement Exclusions,

Congolese military and politician from Rwanda

Wikidata non-official source,

Former RCD-G General. Founder, National Congress for the Peoples Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Governments request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkundas appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkundas lawyers appealed with the Rwandan Military Court.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,520

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

United States · GSA

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Monaco National Fund Freezing List5,809

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

Monaco · Monaco

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

French National Asset Freezing System5,863

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK FCDO Sanctions List5,976

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

UN Security Council Consolidated Sanctions1,399

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

UNSC

Wikidata Persons in Relevant Categories377,916

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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

EU Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata351,728

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: fr-ga-1492 · tw-shtc-e884f6458b604bc16b1b5f54bdfaec9b76216268 · ua-sfms-999 · ja-mof-cd913f0b6e015d094958de479bdf976ac9f2ff2b · usgsa-s4mr3njwn · eu-tb-logical-3192 · NK-V3dmzuLimUoEadJJUxXcmw · unsc-6908013 · gb-fcdo-drc0046 · zafic-1961 · zafic-535 · ch-seco-3297 · au-dfat-644-laurent-nkunda · mc-freezes-47dfa0224898eb8c1261965bb861f41924482a7f · eu-fsf-eu-3633-76 · NK-jxuif7oRzvBmMTe2N4g3LP · ofac-10035 · gb-hmt-8710 · usgsa-s4mr3njwl · zafic-538-laurent-nkunda · usgsa-s4mr3r6k7 · usgsa-s4mr3njwm · usgsa-s4mr3r6k6

For experts: raw data explorer