Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chairman · Generaal Nkunda · General Nkunda · Général Nkunda · LAURENT NKUNDA · 17 more... | [sources] | |||
Other name | Chairman · General NKUNDA · General Nkunda · Général Nkunda · Laurent NKUNDA BATWARE · 30 more... | [sources] | |||
Weak alias | Chairman · General Nkunda · Nkunda · Papa Six · パパ・シックス(Papa Six) · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | North Kivu, Democratic Republic of the Congo · North Kivu/Rutshuru · North Kivu/Rutshuru, CONGO, Democratic Republic of (was Zaire) · Rutshuru · Rutshuru, Congo DR · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | General · LAURENT · Laurent · Laurent Nkunda Batware · Laurent Nkunda Bwatare · 4 more... | [sources] | |||
Last name | Batware · Bwatare · Laurent · Mahoro Batware · NKUNDA · 6 more... | [sources] | |||
Middle name | Mahoro | [sources] | |||
Second name | Mihigo · NKUNDA · Nkunda | [sources] | |||
Wikidata ID | Q152809 | [sources] | |||
Position | Former RCD-G General · 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 · ancien général de RCD-G · fondateur, en 2006, du congrès national pour la défense du peuple · 2 more... | [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 Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
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)
The record has been enriched with data from the following external databases:
ofac-10035
· zafic-535
· ch-seco-3297
· NK-V3dmzuLimUoEadJJUxXcmw
· fr-ga-1492
· gb-hmt-8710
· zafic-1961
· NK-jxuif7oRzvBmMTe2N4g3LP
· ja-mof-cd913f0b6e015d094958de479bdf976ac9f2ff2b
· eu-fsf-eu-3633-76
· unsc-6908013
· au-dfat-644-laurent-nkunda
· zafic-538-laurent-nkunda
· eu-tb-logical-3192
· ua-sfms-999
For 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 | |
House arrest Kigali, Rwanda. | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
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) | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Federal Public Service Finance | COD | - | ||
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 | - | ||
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... | - | - | |
United Nations Security Council (UN SC) | DRC | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
European External Action Service | COD | - |