Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-c8jbQwi6q8JK495AYxp8miPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-9065
NK-c8jbQwi6q8JK495AYxp8miPerson:nameSTRATON MUSONIgb_hmt_sanctionsgb-hmt-9065
NK-c8jbQwi6q8JK495AYxp8miPerson:nameStraton MUSONIengus_ofac_sdnofac-10325
NK-c8jbQwi6q8JK495AYxp8miPerson:nameSTRATON MUSONIua_sfms_blacklistua-sfms-995
NK-c8jbQwi6q8JK495AYxp8miPerson:nameI.O. Musonieu_travel_banseu-tb-logical-3741
NK-c8jbQwi6q8JK495AYxp8miPerson:nameStraton Musonieu_travel_banseu-tb-logical-3741
NK-c8jbQwi6q8JK495AYxp8miPerson:nameSTRATON MUSONIengjp_mof_sanctionsja-mof-eb0e97f1f188bd371ac28702390b36bbed41ec9a
NK-c8jbQwi6q8JK495AYxp8miPerson:nameストラトン・ムソニjpnjp_mof_sanctionsja-mof-eb0e97f1f188bd371ac28702390b36bbed41ec9a
NK-c8jbQwi6q8JK495AYxp8miPerson:nameMusoni Stratonch_seco_sanctionsch-seco-3261
NK-c8jbQwi6q8JK495AYxp8miPerson:nameSTRATON MUSONIza_fic_sanctionszafic-514-straton-musoni
NK-c8jbQwi6q8JK495AYxp8miPerson:nameMUSONI, Stratonus_trade_cslofac-10325
NK-c8jbQwi6q8JK495AYxp8miPerson:nameStraton MUSONIfrafr_tresor_gels_avoirfr-ga-1443
NK-c8jbQwi6q8JK495AYxp8miPerson:nameI.O. Musonieu_fsfeu-fsf-eu-3624-40
NK-c8jbQwi6q8JK495AYxp8miPerson:nameStraton Musonieu_fsfeu-fsf-eu-3624-40
NK-c8jbQwi6q8JK495AYxp8miPerson:nameStraton MUSONIau_dfat_sanctionsau-dfat-786-straton-musoni
NK-c8jbQwi6q8JK495AYxp8miPerson:nameSTRATON MUSONIun_sc_sanctionsunsc-6908008
NK-c8jbQwi6q8JK495AYxp8miPerson:nameStraton Musonibe_fod_sanctionseu-fsf-eu-3624-40
NK-c8jbQwi6q8JK495AYxp8miPerson:nameI.O. Musonibe_fod_sanctionseu-fsf-eu-3624-40
NK-c8jbQwi6q8JK495AYxp8miPerson:nationalityrwengus_ofac_sdnofac-10325
NK-c8jbQwi6q8JK495AYxp8miPerson:nationalityrwua_sfms_blacklistua-sfms-995
NK-c8jbQwi6q8JK495AYxp8miPerson:nationalityrwza_fic_sanctionszafic-514-straton-musoni
NK-c8jbQwi6q8JK495AYxp8miPerson:nationalityrwbe_fod_sanctionseu-fsf-eu-3624-40
NK-c8jbQwi6q8JK495AYxp8miPerson:nationalityrwau_dfat_sanctionsau-dfat-786-straton-musoni
NK-c8jbQwi6q8JK495AYxp8miPerson:nationalityrwfrafr_tresor_gels_avoirfr-ga-1443
NK-c8jbQwi6q8JK495AYxp8miPerson:nationalityrwun_sc_sanctionsunsc-6908008
NK-c8jbQwi6q8JK495AYxp8miPerson:nationalityrweu_fsfeu-fsf-eu-3624-40
NK-c8jbQwi6q8JK495AYxp8miPerson:nationalityrwgb_hmt_sanctionsgb-hmt-9065
NK-c8jbQwi6q8JK495AYxp8miPerson:nationalityrwch_seco_sanctionsch-seco-3261
NK-c8jbQwi6q8JK495AYxp8miPerson:nationalityrweu_travel_banseu-tb-logical-3741
NK-c8jbQwi6q8JK495AYxp8miPerson:notesNullbe_fod_sanctionseu-fsf-eu-3624-40
NK-c8jbQwi6q8JK495AYxp8miPerson:notesArrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.gb_hmt_sanctionsgb-hmt-9065
NK-c8jbQwi6q8JK495AYxp8miPerson:notesNulleu_fsfeu-fsf-eu-3624-40
NK-c8jbQwi6q8JK495AYxp8miPerson:notesDesignation: Former DFLR Vice President. Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.au_dfat_sanctionsau-dfat-786-straton-musoni
NK-c8jbQwi6q8JK495AYxp8miPerson:notesNulleu_travel_banseu-tb-logical-3741
NK-c8jbQwi6q8JK495AYxp8miPerson:notesArrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.un_sc_sanctionsunsc-6908008
NK-c8jbQwi6q8JK495AYxp8miPerson:notesArrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.ch_seco_sanctionsch-seco-3261
NK-c8jbQwi6q8JK495AYxp8miPerson:notes2009年11月17日にドイツ当局に逮捕され、2015年9月28日、外国のテログループを主導したとしてドイツの裁判所から有罪の判決を受け、懲役8年を宣告された。ムソニは、裁判後、5年の刑期を終えると直ちに釈放された。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:jpnjp_mof_sanctionsja-mof-eb0e97f1f188bd371ac28702390b36bbed41ec9a
NK-c8jbQwi6q8JK495AYxp8miPerson:notesDesignation: Former FDLR Vice President.ch_seco_sanctionsch-seco-3261
NK-c8jbQwi6q8JK495AYxp8miPerson:notesil a été arrêté par les autorités allemandes le 17/11/2009. Le 28/09/2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de huit ans de prison pour avoir dirigé un groupe terroriste étranger. Musoni a été libéré de prison tout de suite après son procès, ayant purgé plus de cinq ans de sa peinefrafr_tresor_gels_avoirfr-ga-1443
NK-c8jbQwi6q8JK495AYxp8miPerson:notesArrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.za_fic_sanctionszafic-514-straton-musoni
NK-c8jbQwi6q8JK495AYxp8miPerson:notesThrough his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005).ch_seco_sanctionsch-seco-3261
NK-c8jbQwi6q8JK495AYxp8miPerson:positionFormer FDLR Vice Presidenteu_travel_banseu-tb-logical-3741
NK-c8jbQwi6q8JK495AYxp8miPerson:positionFormer FDLR Vice Presidentun_sc_sanctionsunsc-6908008
NK-c8jbQwi6q8JK495AYxp8miPerson:positionFormer FDLR Vice Presidentbe_fod_sanctionseu-fsf-eu-3624-40
NK-c8jbQwi6q8JK495AYxp8miPerson:positionFormer FDLR Vice Presidenteu_fsfeu-fsf-eu-3624-40
NK-c8jbQwi6q8JK495AYxp8miPerson:positionFormer FDLR Vice Presidentza_fic_sanctionszafic-514-straton-musoni
NK-c8jbQwi6q8JK495AYxp8miPerson:position元ルワンダ解放民主勢力(FDLR)副議長engjp_mof_sanctionsja-mof-eb0e97f1f188bd371ac28702390b36bbed41ec9a
NK-c8jbQwi6q8JK495AYxp8miPerson:positionancien vice-président des FDLRfrafr_tresor_gels_avoirfr-ga-1443
NK-c8jbQwi6q8JK495AYxp8miPerson:secondNameMUSONIun_sc_sanctionsunsc-6908008
NK-c8jbQwi6q8JK495AYxp8miPerson:secondNameMUSONIua_sfms_blacklistua-sfms-995
NK-c8jbQwi6q8JK495AYxp8miPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10325engus_ofac_sdnofac-10325
NK-c8jbQwi6q8JK495AYxp8miPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1443frafr_tresor_gels_avoirfr-ga-1443
NK-c8jbQwi6q8JK495AYxp8miPerson:titleFormer FDLR Vice Presidentua_sfms_blacklistua-sfms-995
NK-c8jbQwi6q8JK495AYxp8miPerson:topicssanctioneu_fsfeu-fsf-eu-3624-40
NK-c8jbQwi6q8JK495AYxp8miPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1443
NK-c8jbQwi6q8JK495AYxp8miPerson:topicssanctionch_seco_sanctionsch-seco-3261
NK-c8jbQwi6q8JK495AYxp8miPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-3624-40
NK-c8jbQwi6q8JK495AYxp8miPerson:topicssanctioneu_travel_banseu-tb-logical-3741
NK-c8jbQwi6q8JK495AYxp8miPerson:topicssanctionengus_ofac_sdnofac-10325
NK-c8jbQwi6q8JK495AYxp8miPerson:topicssanctionjpnjp_mof_sanctionsja-mof-eb0e97f1f188bd371ac28702390b36bbed41ec9a
NK-c8jbQwi6q8JK495AYxp8miPerson:topicssanctiongb_hmt_sanctionsgb-hmt-9065
NK-c8jbQwi6q8JK495AYxp8miPerson:topicssanctionua_sfms_blacklistua-sfms-995
NK-c8jbQwi6q8JK495AYxp8miPerson:topicssanctionau_dfat_sanctionsau-dfat-786-straton-musoni
NK-c8jbQwi6q8JK495AYxp8miPerson:topicssanctionza_fic_sanctionszafic-514-straton-musoni
NK-c8jbQwi6q8JK495AYxp8miPerson:topicssanctionun_sc_sanctionsunsc-6908008
NK-c8jbQwi6q8JK495AYxp8miPerson:topicssanctionus_trade_cslofac-10325