NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
リュシアン・ンザンバムウィタ jpn jp_mof_sanctions ja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
Lucien Nzambamwita be_fod_sanctions eu-fsf-eu-4325-95 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
Lucien Nzabamwita eng us_ofac_sdn ofac-23645 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
Lucien NZAMBAMWITA fra fr_tresor_gels_avoir fr-ga-1199 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
André Kalume eu_fsf eu-fsf-eu-4325-95 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
André Kalume eu_travel_bans eu-tb-logical-115307 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
NZABAMWITA, Lucien us_trade_csl ofac-23645 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
Lucien Nzambamwita eu_travel_bans eu-tb-logical-115307 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
Lucien Nzambamwita eu_fsf eu-fsf-eu-4325-95 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
Lucien Nzambamwita au_dfat_sanctions au-dfat-3449-lucien-nzambamwita 2022-04-27 NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
LUCIEN NZAMBAMWITA za_fic_sanctions zafic-548-lucien-nzambamwita 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
LUCIEN NZAMBAMWITA gb_hmt_sanctions gb-hmt-13606 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
Nzambamwita Lucien ch_seco_sanctions ch-seco-38047 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: name
LUCIEN NZAMBAMWITA ua_sfms_blacklist ua-sfms-1547 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: nationality
rw fra fr_tresor_gels_avoir fr-ga-1199 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: nationality
rw eu_travel_bans eu-tb-logical-115307 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: nationality
rw ch_seco_sanctions ch-seco-38047 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: nationality
rw ua_sfms_blacklist ua-sfms-1547 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: nationality
rw gb_hmt_sanctions gb-hmt-13606 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: nationality
rw eu_fsf eu-fsf-eu-4325-95 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: nationality
rw be_fod_sanctions eu-fsf-eu-4325-95 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: nationality
rw za_fic_sanctions zafic-548-lucien-nzambamwita 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: nationality
rw au_dfat_sanctions au-dfat-3449-lucien-nzambamwita 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: nationality
rw un_sc_sanctions unsc-6908663 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: nationality
rw eng us_ofac_sdn ofac-23645 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: notes
安保理決議第2293号7 jpn jp_mof_sanctions ja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: notes
Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016) fra fr_tresor_gels_avoir fr-ga-1199 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: notes
に基づくコンゴ民主共和国の平和と安定、安全に対する脅威。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-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: notes
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). un_sc_sanctions unsc-6908663 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: notes
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). gb_hmt_sanctions gb-hmt-13606 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: notes
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). za_fic_sanctions zafic-548-lucien-nzambamwita 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: notes
UNLI-01.02.2018 eu_fsf eu-fsf-eu-4325-95 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: notes
UNLI-01.02.2018 be_fod_sanctions eu-fsf-eu-4325-95 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: notes
UNLI-01.02.2018 eu_travel_bans eu-tb-logical-115307 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: notes
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). ch_seco_sanctions ch-seco-38047 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: notes
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). au_dfat_sanctions au-dfat-3449-lucien-nzambamwita 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: position
He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC. be_fod_sanctions eu-fsf-eu-4325-95 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: position
He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC. eu_travel_bans eu-tb-logical-115307 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: position
He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC. eu_fsf eu-fsf-eu-4325-95 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: secondName
NZAMBAMWITA ua_sfms_blacklist ua-sfms-1547 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: secondName
NZAMBAMWITA un_sc_sanctions unsc-6908663 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1199fra fr_tresor_gels_avoir fr-ga-1199 2024-03-19 NK-XhhbtvrJMJYyDzAs9PHDqU Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23645eng us_ofac_sdn ofac-23645 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: topics
sanction eu_fsf eu-fsf-eu-4325-95 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: topics
sanction au_dfat_sanctions au-dfat-3449-lucien-nzambamwita 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: topics
sanction un_sc_sanctions unsc-6908663 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-1199 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: topics
sanction eng us_ofac_sdn ofac-23645 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: topics
sanction jpn jp_mof_sanctions ja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: topics
sanction us_trade_csl ofac-23645 2023-08-23 NK-XhhbtvrJMJYyDzAs9PHDqU Person: topics
sanction be_fod_sanctions eu-fsf-eu-4325-95 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: topics
sanction gb_hmt_sanctions gb-hmt-13606 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: topics
sanction ua_sfms_blacklist ua-sfms-1547 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: topics
sanction eu_travel_bans eu-tb-logical-115307 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: topics
sanction ch_seco_sanctions ch-seco-38047 2023-04-20 NK-XhhbtvrJMJYyDzAs9PHDqU Person: topics
sanction za_fic_sanctions zafic-548-lucien-nzambamwita 2023-04-20