Search OpenSanctions

Advanced

Sylvestre Mudacumura

Military · Sanctioned entity
Sylvestre Mudacumura is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBernard Mupenzi · General Major Mupenzi · General Mudacumura · Général Major Mupenzi · Général Mudacumura · 20 more...[sources]
Other nameBernard MUPENZI · General Major Mupenzi · General Mudacumura · General Pierre Bernard MUPENZI · Mudacumura · 10 more...[sources]
Weak aliasCOMMANDANT PHARAON · MUKANDA · Pharaoh · RADJA · Radja · 2 more...[sources]
Birth date · [sources]
Place of birthCellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda · Cellule Ferege, Gatumba sector, Kibilira commune, Rwanda · Cellule de Ferege, secteur Gatumba, commune de Kibilira, préfecture de Gisenyi · Gisenyi · Karago, Western Province, Rwanda · 2 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityCongo - Brazzaville · Rwanda[sources]
CountryCongo - Kinshasa · Congo - Brazzaville · Rwanda[sources]
Country of birthRwanda[sources]
First nameBernard · General Major Mupenzi · General Mudacumura · General Pierre Bernard · Mupenzi · 3 more...[sources]
Last nameBernard · MUDACUMURA · MUPENZI · Mudacumura · Mupenzi[sources]
Second nameMUDACUMURA[sources]
TitleFDLR-FOCA Commander;FDLR-FOCA Lieutenant General[sources]
Wikidata IDQ7660857[sources]
PositionFDLR-FOCA Commander · FDLR-FOCA Lieutenant General · FDLR-FOCA中将 · Major General; Commander FDLR/FOCA · a) FDLR-FOCA Commander, b) FDLR-FOCA Lieutenant General · 3 more...[sources]
EducationFührungsakademie der Bundeswehr[sources]
AddressKibua · North Kivu Province, Democratic Republic of the Congo (as of June 2016)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Designation: a) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.

Australian Sanctions Consolidated List,

(a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the FDLR's headquarters in Nganga, North Kivu.

Belgian Financial Sanctions,

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016)

Belgian Financial Sanctions,

The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.

Swiss SECO Sanctions/Embargoes,

Designation: a) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General.

Swiss SECO Sanctions/Embargoes,

FDLR Commander, exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. Mudacumura (or staff) was in telephone communication with FDLR leader Murwanashyaka in Germany, including at the time of the Busurungi Massacre May 2009, and military commander Major Guillaume during Umoja Wetu and Kimia II operations in 2009. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2007.

Swiss SECO Sanctions/Embargoes,

(a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the FDLR's headquarters in Nganga, North Kivu.

EU Financial Sanctions Files (FSF),

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016)

EU Financial Sanctions Files (FSF),

(a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the FDLR's headquarters in Nganga, North Kivu.

EU Consolidated Travel Bans,

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016)

EU Consolidated Travel Bans,

le 12/07/2012, la Cour pénale internationale a délivré un mandat d'arrêt à l'encontre de Mudacumura pour neuf chefs de crimes de guerre, y compris attaques dirigées contre la population civile, meurtres, mutilations, traitements cruels, viols, tortures, destructions de biens, pillages et atteintes à la dignité de la personne, qui auraient été commis en RDC entre 2009 et 2010

French Freezing of Assets,

The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.

UK HMT/OFSI Consolidated List of Targets,

2012年7月12日、国際刑事裁判所(ICC)は、コンゴ民主共和国内で2009年から2010年に行われたとされる、市民への攻撃、殺人、切断、残酷な扱い、強姦、拷問、財産の破壊、略奪、個人の尊厳への侵害を含む9か条の戦争犯罪で逮捕状を発出した。

Japan Economic sanctions and list of eligible people,

The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.

UN Security Council Consolidated Sanctions,

Rwandan rebel

Wikidata non-official source,

The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.

South African Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,896

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

External dataset · Wikidata · non-official source


Source data IDs: ch-seco-3193 · au-dfat-639-sylvestre-mudacumura · eu-fsf-eu-3704-3 · NK-buiRoECHgCAVBwXKfVj8ju · zafic-496 · ofac-11387 · gb-hmt-8714 · ua-sfms-992 · NK-MXSkD8ZA34n5qQw2E2ReeG · NK-KaBf8aiteRxPhuUAaSpj4L · zafic-1922 · fr-ga-1750 · ja-mof-a026d8d3c04590d8ea1aed9de5bd9c8ad64b2f1b · eu-tb-logical-3187 · unsc-6908003 · zafic-499-sylvestre-mudacumura

For experts: raw data explorer