Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dr Ignace · IGNACE MURWANASHYAKA · Ignace · Ignace MURWANASHYAKA · Ignace Murwanashyaka · 7 more... | [sources] | |||
Other name | Dr Ignace · Ignace · Murwanashyaka | [sources] | |||
Weak alias | Dr. Ignace · Ignace · ドクター・イグナス(Dr. Ignace) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Butare · Butera · Butera Rwanda · Butera, RWANDA · Butera, Rwanda · 9 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | Germany · Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | IGNACE · Ignace | [sources] | |||
Last name | Ignace · MURWANASHYAKA · Murwanashyaka | [sources] | |||
Second name | MURWANASHYAKA | [sources] | |||
Title | Dr · Dr. · ドクター(Dr.) | [sources] | |||
Wikidata ID | Q1386391 | [sources] | |||
Position | Docteur · FDLR President · President of the FDLR · President, Forces Democratiques pour la Liberation du Rwanda (FDLR) · président des FDLR · 1 more... | [sources] | |||
Address | Germany (in prison) | [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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
au-dfat-640-ignace-murwanashyaka
· ja-mof-be453e8a87d550d12a31cbacdcb029492250e54b
· fr-ga-1710
· NK-PJb4afW9F724ENYDPA7bcP
· ch-seco-3249
· zafic-510
· ua-sfms-994
· zafic-1937
· unsc-6908007
· ofac-10036
· gb-hmt-8713
· gb-fcdo-drc0036
· NK-ByJWTfNyR7dvk7hpJoD9UL
· eu-tb-logical-3188
· eu-fsf-eu-3623-75
· zafic-513-ignace-murwanashyaka
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Germany (in prison) | - | |
Germany | Germany | |
Prison | Germany | |
ドイツ(刑務所内) | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | COD | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
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) | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | - | ||
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) · 2 more... | - | - | |
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 | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1533 (2004)) | - | ||
Federal Public Service Finance | COD | - |