Statements: Felicien NSANZUBUKIRE

Canonical ID: NK-QCwvrt7p5Hzt2GM2qkNXmu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	South Kivu Province Democratic Republic of the Congo As of June 2016		tw_shtc	`tw-shtc-1ed9d283480129d09baea34d4c613f696d85d415`	2025-07-21
`Person:address`	South Kivu Province Democratic Republic of the Congo		za_fic_sanctions	`zafic-543-felicien-nsanzubukire`	2024-10-29
`Person:address`	コンゴ民主共和国南キヴ州（2016年6月時点）	jpn	jp_mof_sanctions	`ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d`	2024-11-28
`Person:address`	province du Nord-Kivu (juin 2016)	fra	fr_tresor_gels_avoir	`fr-ga-1257`	2024-05-29
`Person:address`	South Kivu Province	eng	gb_hmt_sanctions	`gb-hmt-11277`	2024-11-28
`Person:address`	South Kivu Province, Democratic Republic of the Congo (As of June 2016)		ua_sfms_blacklist	`ua-sfms-1096`	2023-10-30
`Person:address`	South Kivu Province, Democratic Republic of the Congo (as of June 2016)		au_dfat_sanctions	`au-dfat-1229-felicien-nsanzubukire`	2024-11-28
`Person:address`	South Kivu Province, As of June 2016, Congo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:addressEntity`	`addr-a70a5fc46582da8ba23641a1ed029855172ab18c`	eng	gb_hmt_sanctions	`gb-hmt-11277`	2024-04-08
`Person:addressEntity`	`addr-bcd834178fdfc0d870b93b6a424ab05c31612721`	jpn	jp_mof_sanctions	`ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d`	2023-04-20
`Person:addressEntity`	`addr-7b2d1a9d6d3cc065c2ecf03500a781e406fe2eaa`		au_dfat_sanctions	`au-dfat-1229-felicien-nsanzubukire`	2023-04-20
`Person:alias`	Fred Irakeza		ch_seco_sanctions	`ch-seco-3315`	2023-04-20
`Person:alias`	Fred Iraqeza	fra	mc_fund_freezes	`mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a`	2024-08-14
`Person:alias`	Fred Irakeza		au_dfat_sanctions	`au-dfat-1229-felicien-nsanzubukire`	2022-04-27
`Person:alias`	Fred Irakeza		un_sc_sanctions	`unsc-6908014`	2023-04-20
`Person:alias`	Fred IRAKEZA	eng	us_ofac_sdn	`ofac-12321`	2023-04-20
`Person:alias`	Fred Irakeza		ua_sfms_blacklist	`ua-sfms-1096`	2023-04-20
`Person:alias`	Fred Irakeza	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:alias`	Fred Iraqeza	fra	fr_tresor_gels_avoir	`fr-ga-1257`	2023-04-20
`LegalEntity:alias`	Fred Irakeza		tw_shtc	`tw-shtc-1ed9d283480129d09baea34d4c613f696d85d415`	2025-07-21
`Person:alias`	Fred Irakeza		za_fic_sanctions	`zafic-543-felicien-nsanzubukire`	2024-10-29
`Person:alias`	Fred Irakeza	eng	gb_hmt_sanctions	`gb-hmt-11277`	2023-04-20
`Person:alias`	フレッド・イラケザ（Fred Irakeza）	jpn	jp_mof_sanctions	`ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d`	2023-04-20
`Person:alias`	フレッド・イラケザ	jpn	jp_mof_sanctions	`ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d`	2025-02-10
`Person:birthCountry`	rw	eng	gb_hmt_sanctions	`gb-hmt-11277`	2024-06-27
`Person:birthCountry`	rw		ch_seco_sanctions	`ch-seco-3315`	2023-07-13
`Person:birthDate`	1967		un_sc_sanctions	`unsc-6908014`	2023-04-20
`Person:birthDate`	1967		au_dfat_sanctions	`au-dfat-1229-felicien-nsanzubukire`	2023-07-15
`Person:birthDate`	1967	eng	us_ofac_sdn	`ofac-12321`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-3634-41`	2023-04-20
`Person:birthDate`	1967	eng	gb_hmt_sanctions	`gb-hmt-11277`	2023-04-20
`Person:birthDate`	1967	fra	mc_fund_freezes	`mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a`	2024-08-14
`Person:birthDate`	1967	fra	fr_tresor_gels_avoir	`fr-ga-1257`	2023-04-20
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-3634-41`	2023-04-20
`Person:birthDate`	1967	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-5808`	2023-04-20
`Person:birthDate`	1967		ch_seco_sanctions	`ch-seco-3315`	2023-04-20
`Person:birthDate`	1967		ua_sfms_blacklist	`ua-sfms-1096`	2023-04-20
`Person:birthDate`	1967	jpn	jp_mof_sanctions	`ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d`	2025-08-05
`Person:birthPlace`	Murama, Kinyinya, Rubungo, Kigali, Rwanda	eng	us_ofac_sdn	`ofac-12321`	2023-04-20
`Person:birthPlace`	Kinyinya, Kigali, Rwanda		un_sc_sanctions	`unsc-6908014`	2025-03-21
`Person:birthPlace`	ルワンダ共和国キガリ（Kigali）キニニャ（Kinyinya）	jpn	jp_mof_sanctions	`ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d`	2023-04-20
`Person:birthPlace`	Murama, Kinyinya, Rubungo, Kigali, RWANDA		be_fod_sanctions	`eu-fsf-eu-3634-41`	2023-07-27
`Person:birthPlace`	Kinyinya, Kigali, Rwanda		au_dfat_sanctions	`au-dfat-1229-felicien-nsanzubukire`	2025-11-06
`Person:birthPlace`	Murama, Kigali Rwanda	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:birthPlace`	Kinyinya, Kigali	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:birthPlace`	Rubungo, Kigali, Rwanda		au_dfat_sanctions	`au-dfat-1229-felicien-nsanzubukire`	2025-11-06
`Person:birthPlace`	Kinyinya, Kigali	fra	fr_tresor_gels_avoir	`fr-ga-1257`	2023-04-20
`Person:birthPlace`	Rubungo, Kigali	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:birthPlace`	Kinyinya, Kigali, RWANDA		be_fod_sanctions	`eu-fsf-eu-3634-41`	2023-07-27
`Person:birthPlace`	Murama, Kigali	fra	fr_tresor_gels_avoir	`fr-ga-1257`	2023-04-20
`Person:birthPlace`	Murama, Kigali, Rwanda		ua_sfms_blacklist	`ua-sfms-1096`	2025-02-10
`Person:birthPlace`	Murama, Kigali, Rwanda		au_dfat_sanctions	`au-dfat-1229-felicien-nsanzubukire`	2025-11-06
`Person:birthPlace`	ルワンダ共和国キガリ（Kigali）ルブンゴ（Rubungo）、	jpn	jp_mof_sanctions	`ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d`	2023-04-20
`Person:birthPlace`	Kinyinya, Kigali Rwanda	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:birthPlace`	Murama, Kigali	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:birthPlace`	Murama, Kinyinya, Rubungo, Kigali, RWANDA		eu_fsf	`eu-fsf-eu-3634-41`	2023-07-26
`Person:birthPlace`	Rubungo, Kigali, RWANDA		eu_fsf	`eu-fsf-eu-3634-41`	2023-07-26
`Person:birthPlace`	Rubungo, Kigali Rwanda	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:birthPlace`	Kinyinya, Kigali, RWANDA		eu_fsf	`eu-fsf-eu-3634-41`	2023-07-26
`Person:birthPlace`	Murama, Kinyinya, Rubungo, Kigali, RWANDA		eu_travel_bans	`eu-tb-logical-5808`	2023-07-27
`Person:birthPlace`	Rubungo, Kigali, RWANDA		eu_travel_bans	`eu-tb-logical-5808`	2023-07-27
`Person:birthPlace`	Kinyinya, Kigali, RWANDA		eu_travel_bans	`eu-tb-logical-5808`	2023-07-27
`Person:birthPlace`	Kinyinya, Kigali.	eng	gb_hmt_sanctions	`gb-hmt-11277`	2023-04-20
`Person:birthPlace`	Murama, Kigali.	eng	gb_hmt_sanctions	`gb-hmt-11277`	2023-04-20
`Person:birthPlace`	Kinyinya, Kigali, Rwanda		ua_sfms_blacklist	`ua-sfms-1096`	2025-02-10
`Person:birthPlace`	Rubungo, Rwanda		ch_seco_sanctions	`ch-seco-3315`	2023-07-26
`Person:birthPlace`	Rubungo, Kigali, Rwanda		ua_sfms_blacklist	`ua-sfms-1096`	2025-02-10
`Person:birthPlace`	Murama, Kigali : RWANDA, Rubungo, Kigali : RWANDA, Kinyinya, Kigali : RWANDA	fra	mc_fund_freezes	`mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a`	2024-08-14
`Person:birthPlace`	Murama, Rwanda		ch_seco_sanctions	`ch-seco-3315`	2023-07-26
`Person:birthPlace`	Kinyinya, Rwanda		ch_seco_sanctions	`ch-seco-3315`	2023-07-26
`Person:birthPlace`	Rubungo, Kigali, RWANDA		be_fod_sanctions	`eu-fsf-eu-3634-41`	2023-07-27
`Person:birthPlace`	Rubungo, Kigali	eng	gb_hmt_sanctions	`gb-hmt-11277`	2025-01-15
`Person:birthPlace`	Rubungo, Kigali, Rwanda		un_sc_sanctions	`unsc-6908014`	2025-03-21
`Person:birthPlace`	ルワンダ共和国キガリ（Kigali）ムラマ（Murama）、	jpn	jp_mof_sanctions	`ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d`	2023-04-20
`Person:birthPlace`	Rubungo, Kigali	fra	fr_tresor_gels_avoir	`fr-ga-1257`	2023-04-20
`Person:birthPlace`	Murama, Kigali, Rwanda		un_sc_sanctions	`unsc-6908014`	2023-07-26
`Person:citizenship`	rw		au_dfat_sanctions	`au-dfat-1229-felicien-nsanzubukire`	2025-11-06
`Person:country`	cd	fra	fr_tresor_gels_avoir	`fr-ga-1257`	2023-04-20
`Person:country`	rw	fra	fr_tresor_gels_avoir	`fr-ga-1257`	2023-04-20
`Person:country`	rw		un_sc_sanctions	`unsc-6908014`	2023-04-20
`Person:country`	cd		be_fod_sanctions	`eu-fsf-eu-3634-41`	2023-04-20
`Person:country`	rw		be_fod_sanctions	`eu-fsf-eu-3634-41`	2023-04-20
`Person:country`	cd		un_sc_sanctions	`unsc-6908014`	2023-04-20
`Person:country`	cg	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:country`	rw		eu_travel_bans	`eu-tb-logical-5808`	2023-04-20
`Person:country`	cd		eu_travel_bans	`eu-tb-logical-5808`	2023-04-20
`LegalEntity:country`	cd		tw_shtc	`tw-shtc-1ed9d283480129d09baea34d4c613f696d85d415`	2025-07-21
`Person:country`	cd	eng	gb_hmt_sanctions	`gb-hmt-11277`	2024-04-08
`Person:country`	rw		eu_fsf	`eu-fsf-eu-3634-41`	2023-04-20
`Person:country`	cd		eu_fsf	`eu-fsf-eu-3634-41`	2023-04-20
`Person:country`	cd		ch_seco_sanctions	`ch-seco-3315`	2023-04-20
`Person:country`	rw	jpn	jp_mof_sanctions	`ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d`	2023-04-20
`Person:createdAt`	2016-10-14		au_dfat_sanctions	`au-dfat-1229-felicien-nsanzubukire`	2025-09-26
`Person:createdAt`	2010-12-01		za_fic_sanctions	`zafic-543-felicien-nsanzubukire`	2023-10-24
`Person:createdAt`	2015-03-11		ch_seco_sanctions	`ch-seco-3315`	2023-04-20
`Person:createdAt`	2010-12-01		un_sc_sanctions	`unsc-6908014`	2023-04-20
`Person:createdAt`	2010-12-03	eng	gb_hmt_sanctions	`gb-hmt-11277`	2024-10-14
`Person:createdAt`	2016-11-03		ua_sfms_blacklist	`ua-sfms-1096`	2023-04-20
`Person:createdAt`	2010-12-02	eng	us_sam_exclusions	`usgsa-s4mr3rd2v`	2024-06-14

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