NK-QCwvrt7p5Hzt2GM2qkNXmu Person: id
1b7774246dc8ece3c7a85f8cb2f62826297d93c4 gb_hmt_sanctions gb-hmt-11277 2024-04-08 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: id
378068edb1713827a588775cfb69b6c4a2b946f0 un_sc_sanctions unsc-6908014 2023-08-11 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: id
082a383471be14861e1fef1715df58ea41772ec8 gb_hmt_sanctions gb-hmt-11277 2024-04-08 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: id
247eb8a1db509771952e04cdb2fa8fd355c2550b za_fic_sanctions zafic-543-felicien-nsanzubukire 2023-10-24 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: id
1729f1422d68ea1ff240fde5c70b31c9224ddc1f eu_travel_bans eu-tb-logical-5808 2023-07-27 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: id
ffb63b9263c797b60cdadeca68330174993be718 eu_fsf eu-fsf-eu-3634-41 2023-07-26 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: id
802163c6d0dd2d5a589dd18a101a4410d241e8a8 jpn jp_mof_sanctions ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: id
4a97c93fe1290a8f7cd13b11e0b223067731ec26 gb_fcdo_sanctions gb-fcdo-drc0029 2024-05-09 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: id
576092a02de19ceb0d53d890f81c5eed0fc5338f us_trade_csl ofac-12321 2024-05-07 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: id
3cd72470281e43ff65d01ae1e4564d6fdf2c6516 fra fr_tresor_gels_avoir fr-ga-1257 2024-03-19 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: id
5bc97acce5ed93cadc83030632f948d1703a7dc1 ch_seco_sanctions ch-seco-3315 2023-07-26 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: id
07d817e68c61f773fe2d64c998c947a9feeaca19 ua_sfms_blacklist ua-sfms-1096 2023-10-30 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: lastName
Nsanzubukire ch_seco_sanctions ch-seco-3315 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: lastName
NSANZUBUKIRE fra fr_tresor_gels_avoir fr-ga-1257 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: lastName
Irakeza gb_hmt_sanctions gb-hmt-11277 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: lastName
NSANZUBUKIRE eng gb_fcdo_sanctions gb-fcdo-drc0029 2024-05-09 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: lastName
Nsanzubukire be_fod_sanctions eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: lastName
Irakeza eng gb_fcdo_sanctions gb-fcdo-drc0029 2024-05-09 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: lastName
IRAKEZA eng us_ofac_sdn ofac-12321 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: lastName
NSANZUBUKIRE eng us_ofac_sdn ofac-12321 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: lastName
NSANZUBUKIRE gb_hmt_sanctions gb-hmt-11277 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: lastName
Nsanzubukire eu_travel_bans eu-tb-logical-5808 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: lastName
Nsanzubukire eu_fsf eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: modifiedAt
2016-10-13 un_sc_sanctions unsc-6908014 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-11277 2023-07-26 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: modifiedAt
2016-10-14 ch_seco_sanctions ch-seco-3315 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
FELICIEN NSANZUBUKIRE za_fic_sanctions zafic-543-felicien-nsanzubukire 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
フェリシアン・ンサンズブキレ jpn jp_mof_sanctions ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
FELICIEN NSANZUBUKIRE eng jp_mof_sanctions ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
Fred Irakeza be_fod_sanctions eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
FELICIEN NSANZUBUKIRE gb_hmt_sanctions gb-hmt-11277 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
Felicien NSANZUBUKIRE fra fr_tresor_gels_avoir fr-ga-1257 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
Félicien Nsanzubukire eu_travel_bans eu-tb-logical-5808 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
Fred Irakeza eu_travel_bans eu-tb-logical-5808 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
Felicien NSANZUBUKIRE eng us_ofac_sdn ofac-12321 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
FELICIEN NSANZUBUKIRE ua_sfms_blacklist ua-sfms-1096 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
Félicien Nsanzubukire eu_fsf eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
Fred Irakeza eu_fsf eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
FELICIEN NSANZUBUKIRE un_sc_sanctions unsc-6908014 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
FELICIEN NSANZUBUKIRE au_dfat_sanctions au-dfat-1229-felicien-nsanzubukire 2022-04-27 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
FELICIEN NSANZUBUKIRE eng gb_fcdo_sanctions gb-fcdo-drc0029 2024-05-09 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
Nsanzubukire Felicien ch_seco_sanctions ch-seco-3315 2023-06-18 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
NSANZUBUKIRE, Felicien us_trade_csl ofac-12321 2024-05-07 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: name
Félicien Nsanzubukire be_fod_sanctions eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: nationality
rw eu_fsf eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: nationality
rw za_fic_sanctions zafic-543-felicien-nsanzubukire 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: nationality
rw gb_hmt_sanctions gb-hmt-11277 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: nationality
rw ua_sfms_blacklist ua-sfms-1096 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: nationality
rw fra fr_tresor_gels_avoir fr-ga-1257 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: nationality
rw ch_seco_sanctions ch-seco-3315 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: nationality
rw eng us_ofac_sdn ofac-12321 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: nationality
rw au_dfat_sanctions au-dfat-1229-felicien-nsanzubukire 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: nationality
rw un_sc_sanctions unsc-6908014 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: nationality
rw gb_fcdo_sanctions gb-fcdo-drc0029 2024-05-09 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: nationality
rw be_fod_sanctions eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: nationality
rw eu_travel_bans eu-tb-logical-5808 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: notes
As of June 2016 eu_travel_bans eu-tb-logical-5808 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: notes
A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel fra fr_tresor_gels_avoir fr-ga-1257 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: notes
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 gb_fcdo_sanctions gb-fcdo-drc0029 2024-05-09 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: notes
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: jpn jp_mof_sanctions ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: notes
As of June 2016 eu_fsf eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: notes
Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu. ch_seco_sanctions ch-seco-3315 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: notes
As of June 2016 be_fod_sanctions eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: notes
Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel. au_dfat_sanctions au-dfat-1229-felicien-nsanzubukire 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: notes
Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel. ch_seco_sanctions ch-seco-3315 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
FDLA-FOCA少佐 eng jp_mof_sanctions ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel eu_fsf eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
FDLR-FOCA Colonel eu_fsf eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
FDLR-FOCA Subsector Commander un_sc_sanctions unsc-6908014 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
FDLR-FOCA Colonel un_sc_sanctions unsc-6908014 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
FDLR-FOCA Colonel eu_travel_bans eu-tb-logical-5808 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel eu_travel_bans eu-tb-logical-5808 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
FDLR-FOCA Colonel gb_fcdo_sanctions gb-fcdo-drc0029 2024-05-09 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
colonel des FDLR-FOCA fra fr_tresor_gels_avoir fr-ga-1257 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
Lt. Col. eng us_ofac_sdn ofac-12321 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
FDLR-FOCA Subsector Commander gb_fcdo_sanctions gb-fcdo-drc0029 2024-05-09 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel be_fod_sanctions eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
FDLR-FOCA Colonel be_fod_sanctions eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
commandant de sous-secteur des FDLR-FOCA fra fr_tresor_gels_avoir fr-ga-1257 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
FDLR-FOCA Subsector Commander za_fic_sanctions zafic-543-felicien-nsanzubukire 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: position
ルワンダ解放民主勢力の軍事部門(FDLR-FOCA)の分隊長、 eng jp_mof_sanctions ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: secondName
NSANZUBUKIRE ua_sfms_blacklist ua-sfms-1096 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: secondName
NSANZUBUKIRE un_sc_sanctions unsc-6908014 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12321eng us_ofac_sdn ofac-12321 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1257fra fr_tresor_gels_avoir fr-ga-1257 2024-03-19 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: title
FDLR-FOCA Subsector Commander;FDLR-FOCA Colonel ua_sfms_blacklist ua-sfms-1096 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction ch_seco_sanctions ch-seco-3315 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction un_sc_sanctions unsc-6908014 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-1257 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction ua_sfms_blacklist ua-sfms-1096 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction us_trade_csl ofac-12321 2024-05-07 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction jpn jp_mof_sanctions ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction eu_fsf eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction eng us_ofac_sdn ofac-12321 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction au_dfat_sanctions au-dfat-1229-felicien-nsanzubukire 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction gb_fcdo_sanctions gb-fcdo-drc0029 2024-05-09 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction be_fod_sanctions eu-fsf-eu-3634-41 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction eu_travel_bans eu-tb-logical-5808 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction za_fic_sanctions zafic-543-felicien-nsanzubukire 2023-04-20 NK-QCwvrt7p5Hzt2GM2qkNXmu Person: topics
sanction gb_hmt_sanctions gb-hmt-11277 2023-04-20