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Canonical ID: NK-9J4cNHFebkddVZWB7Agscp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | CDi.028 Designation: M23, President. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du People (ASP). | au_dfat_sanctions | au-dfat-2572-jean-marie-lugerero-runiga | ||||
Person:notes | Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). | eng | gb_hmt_sanctions | gb-hmt-12839 | |||
Person:notes | (Date of UN designation: 2012-12-31) | be_fod_sanctions | be-fod-6083f6bfe00dd01457849217d172bffa474d0332 | ||||
Person:position | President of M23. | be_fod_sanctions | be-fod-6083f6bfe00dd01457849217d172bffa474d0332 | ||||
Person:position | M23, President | za_fic_sanctions | zafic-592-jean-marie-lugerero-runiga | ||||
Person:position | President of M23. | eu_travel_bans | eu-tb-logical-7201 | ||||
Person:position | President of the M23 | eng | gb_fcdo_sanctions | gb-fcdo-drc0042 | |||
Person:position | 3月23日運動（M23）の議長 | eng | jp_mof_sanctions | ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835 | |||
Person:position | Designation: M23, President. | be_fod_sanctions | be-fod-6083f6bfe00dd01457849217d172bffa474d0332 | ||||
Person:position | Président du M23 | fra | mc_fund_freezes | mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8 | |||
Person:position | Designation: M23, President. | eu_travel_bans | eu-tb-logical-7201 | ||||
Person:position | Designation: M23, President. | eu_fsf | eu-fsf-eu-3642-15 | ||||
Person:position | President of M23. | eu_fsf | eu-fsf-eu-3642-15 | ||||
Person:position | President of the M23 | eng | gb_hmt_sanctions | gb-hmt-12839 | |||
Person:position | M23, President | un_sc_sanctions | unsc-6908019 | ||||
Person:position | Président du M23 | fra | fr_tresor_gels_avoir | fr-ga-1650 | |||
Person:programId | UN-SC1533 | un_sc_sanctions | unsc-6908019 | ||||
Person:programId | GB-DRC | eng | gb_hmt_sanctions | gb-hmt-12839 | |||
Person:programId | EU-COD | eu_fsf | eu-fsf-eu-3642-15 | ||||
Person:programId | UN-SC1533 | au_dfat_sanctions | au-dfat-2572-jean-marie-lugerero-runiga | ||||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-15717 | |||
Person:programId | UN-SC1533 | fra | fr_tresor_gels_avoir | fr-ga-1650 | |||
Person:programId | GB-DRC | eng | gb_fcdo_sanctions | gb-fcdo-drc0042 | |||
Person:programId | SECO-DRC | ch_seco_sanctions | ch-seco-23793 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15717 | us_ofac_sdn | ofac-15717 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN | be_fod_sanctions | be-fod-6083f6bfe00dd01457849217d172bffa474d0332 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1650 | fr_tresor_gels_avoir | fr-ga-1650 | ||||
Person:title | M23, President | ua_sfms_blacklist | ua-sfms-1197 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr47mzp | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-drc0042 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1650 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7201 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1197 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2572-jean-marie-lugerero-runiga | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908019 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-2ab25c37d13d195d31ad7b83bcdb05d84f2504c8 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-23793 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-592-jean-marie-lugerero-runiga | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15717 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-6083f6bfe00dd01457849217d172bffa474d0332 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-01e8548e493fddccf308fcd202c29129c0917441 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr47mwd | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3642-15 | ||||
Person:topics | sanction | us_trade_csl | ofac-15717 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-ef4ef0746697de0da0292137d5e6a27d2c22f835 | ||||
Person:weakAlias | Jean-Marie Rugerero | eng | gb_fcdo_sanctions | gb-fcdo-drc0042 | |||