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
`Person:firstName`	Félicien		eu_travel_bans	`eu-tb-logical-5808`	2023-04-20
`Person:firstName`	Felicien	eng	us_ofac_sdn	`ofac-12321`	2023-04-20
`Person:firstName`	Felicien	fra	mc_fund_freezes	`mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a`	2024-08-14
`Person:firstName`	Fred	eng	gb_hmt_sanctions	`gb-hmt-11277`	2023-04-20
`Person:firstName`	FELICIEN	eng	gb_hmt_sanctions	`gb-hmt-11277`	2023-04-20
`Person:firstName`	Félicien		eu_fsf	`eu-fsf-eu-3634-41`	2023-04-20
`Person:firstName`	FRED	eng	us_sam_exclusions	`usgsa-s4mr3rd2w`	2024-06-14
`Person:firstName`	FELICIEN		ua_sfms_blacklist	`ua-sfms-1096`	2023-04-20
`Person:firstName`	Félicien		be_fod_sanctions	`be-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa`	2025-12-01
`Person:firstName`	FELICIEN	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:firstName`	Fred	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:firstName`	Felicien	fra	fr_tresor_gels_avoir	`fr-ga-1257`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11277`	2023-04-20
`Person:id`	a1929ffc11ab92b2b6e5d0d5bef39650969c4805		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-08
`Person:id`	8613d5d9cabcfbc091c0fc4c5eddb83ffa3f03c5		mc_fund_freezes	`mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a`	2024-08-27
`Person:id`	d34cc898c1344ce6c189007c308858dfde188b3d		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-08
`Person:id`	1729f1422d68ea1ff240fde5c70b31c9224ddc1f		eu_travel_bans	`eu-tb-logical-5808`	2023-07-27
`Person:id`	01b71abbb29dbeb4831b8946354a35521a2e987f		gb_hmt_sanctions	`gb-hmt-11277`	2026-01-28
`Person:id`	f9738bb209de11fe62816e1a0b48ed6d497427a9		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-08
`Person:id`	e7d542d386d08fb3157762c2f540571bfaafb50e		gb_hmt_sanctions	`gb-hmt-11277`	2026-01-28
`Person:id`	8fa1a48d9e62205586116647b78afadc5ee4fc4c		ch_seco_sanctions	`ch-seco-3315`	2025-05-15
`Person:id`	5addf37177258822ba33eb5952a1c437f8d9ae47		au_dfat_sanctions	`au-dfat-1229-felicien-nsanzubukire`	2025-12-12
`Person:id`	614ecd27e93510810062aedd6027fd6fa45c7149		za_fic_sanctions	`zafic-543-felicien-nsanzubukire`	2024-10-29
`Person:id`	ff66e4f78383637192a5e2423d0932f5dcbdf62e		un_sc_sanctions	`unsc-6908014`	2025-09-09
`Person:id`	c9015d3a82833ed89c224e4e0a34188ff4a1023f		us_ofac_sdn	`ofac-12321`	2026-01-06
`Person:id`	cbfa457fe3b48e769516cb1ae31c53bdd67f722d		fr_tresor_gels_avoir	`fr-ga-1257`	2026-01-06
`LegalEntity:id`	2d066fd761f17716834a3d1033fc8ab28f73e187		tw_shtc	`tw-shtc-1ed9d283480129d09baea34d4c613f696d85d415`	2025-07-21
`Person:id`	a3cf7acaee937f4394cf3b25c684c7b2c0e63c4d		ua_sfms_blacklist	`ua-sfms-1096`	2025-09-04
`Person:id`	25cd88345833daa71e241f95a3ac6c9487647bea		eu_fsf	`eu-fsf-eu-3634-41`	2025-05-16
`Person:id`	576092a02de19ceb0d53d890f81c5eed0fc5338f		us_trade_csl	`ofac-12321`	2026-01-06
`Person:id`	63e3ad40b462e51839ce44633522da3ec7997212		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-07
`Person:id`	dd7f2b51a33d0a9ce27a47257698085e426bf67a		us_sam_exclusions	`usgsa-s4mr3rd2v`	2026-01-06
`Person:id`	d692ce57faee05c46131f4899a932a163e80dd09		jp_mof_sanctions	`ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d`	2026-01-06
`Person:id`	8f6c16ad3882eaf653b03feb0a2c0fdea511f7c3		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-09
`Person:id`	20bad0b274e5dbcb75ba0ab0965cb92a64d3a7d3		us_sam_exclusions	`usgsa-s4mr3rd2w`	2026-01-06
`Person:id`	760f79610e76dfbc248e28ff1b7fb69df7510484		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-09
`Person:id`	44addb02060de453f2f050dd357b7bd0a64250ae		be_fod_sanctions	`be-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa`	2025-12-01
`Person:id`	66d0a842b9ea51d11db6988403bb6d26eb4be2e4		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-09
`Person:id`	dd1cf99d469e475cc686f592facb22ffc662d321		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-09
`Person:id`	17d46ae0d4580fda1c00d0346ae7fe1670167553		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-09
`Person:id`	033fc8b0f6eeea33657fddb64c0f86b07fc0585f		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-09
`Person:id`	bc99748a8aeac8d6a7f83bc01221063d98aa5489		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-08
`Person:id`	fd3eb495b8a9f274758675d8ce99980bc70f7715		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-08
`Person:id`	c48d51dfc0dc8b204378d06d9827569ed9cf5446		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-08
`Person:lastName`	Nsanzubukire		eu_travel_bans	`eu-tb-logical-5808`	2023-04-20
`Person:lastName`	Nsanzubukire		be_fod_sanctions	`be-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa`	2025-12-01
`Person:lastName`	NSANZUBUKIRE	fra	fr_tresor_gels_avoir	`fr-ga-1257`	2023-04-20
`Person:lastName`	Nsanzubukire		ch_seco_sanctions	`ch-seco-3315`	2023-04-20
`Person:lastName`	Irakeza	eng	gb_hmt_sanctions	`gb-hmt-11277`	2023-04-20
`Person:lastName`	NSANZUBUKIRE	eng	gb_hmt_sanctions	`gb-hmt-11277`	2023-04-20
`Person:lastName`	NSANZUBUKIRE	eng	us_ofac_sdn	`ofac-12321`	2023-04-20
`Person:lastName`	IRAKEZA	eng	us_ofac_sdn	`ofac-12321`	2023-04-20
`Person:lastName`	Irakeza	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:lastName`	NSANZUBUKIRE	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:lastName`	Nsanzubukire		eu_fsf	`eu-fsf-eu-3634-41`	2023-04-20
`Person:lastName`	NSANZUBUKIRE		un_sc_sanctions	`unsc-6908014`	2025-08-22
`Person:lastName`	NSANZUBUKIRE		ua_sfms_blacklist	`ua-sfms-1096`	2025-09-04
`Person:lastName`	NSANZUBUKIRE	eng	us_sam_exclusions	`usgsa-s4mr3rd2v`	2024-06-14
`Person:lastName`	IRAKEZA	eng	us_sam_exclusions	`usgsa-s4mr3rd2w`	2024-06-14
`Person:lastName`	NSANZUBUKIRE	fra	mc_fund_freezes	`mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a`	2024-08-14
`Person:modifiedAt`	2017-03-09		eu_fsf	`eu-fsf-eu-3634-41`	2025-05-13
`Person:modifiedAt`	2016-10-13		un_sc_sanctions	`unsc-6908014`	2025-09-09
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-11277`	2024-10-14
`Person:modifiedAt`	2025-04-08		ch_seco_sanctions	`ch-seco-3315`	2025-04-08
`Person:name`	FELICIEN NSANZUBUKIRE	eng	gb_hmt_sanctions	`gb-hmt-11277`	2023-04-20
`Person:name`	FELICIEN NSANZUBUKIRE	eng	us_sam_exclusions	`usgsa-s4mr3rd2v`	2024-06-14
`Person:name`	FELICIEN NSANZUBUKIRE		ua_sfms_blacklist	`ua-sfms-1096`	2023-04-20
`Person:name`	Felicien NSANZUBUKIRE	fra	fr_tresor_gels_avoir	`fr-ga-1257`	2023-04-20
`Person:name`	Fred Irakeza		be_fod_sanctions	`be-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa`	2025-12-01
`Person:name`	Fred Irakeza		eu_travel_bans	`eu-tb-logical-5808`	2023-04-20
`Person:name`	FELICIEN NSANZUBUKIRE		un_sc_sanctions	`unsc-6908014`	2023-04-20
`Person:name`	Felicien NSANZUBUKIRE	fra	mc_fund_freezes	`mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a`	2024-08-14
`Person:name`	Félicien Nsanzubukire		be_fod_sanctions	`be-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa`	2025-12-01
`Person:name`	Fred Irakeza		eu_fsf	`eu-fsf-eu-3634-41`	2023-04-20
`Person:name`	Félicien Nsanzubukire		eu_fsf	`eu-fsf-eu-3634-41`	2023-04-20
`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
`Person:name`	FELICIEN NSANZUBUKIRE	eng	gb_fcdo_sanctions	`gb-fcdo-drc0029`	2024-05-09
`Person:name`	FELICIEN NSANZUBUKIRE		au_dfat_sanctions	`au-dfat-1229-felicien-nsanzubukire`	2022-04-27
`Person:name`	FELICIEN NSANZUBUKIRE	eng	jp_mof_sanctions	`ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d`	2023-04-20
`LegalEntity:name`	FELICIEN NSANZUBUKIRE		tw_shtc	`tw-shtc-1ed9d283480129d09baea34d4c613f696d85d415`	2025-07-21
`Person:name`	Felicien NSANZUBUKIRE	eng	us_ofac_sdn	`ofac-12321`	2023-04-20
`Person:name`	FRED IRAKEZA	eng	us_sam_exclusions	`usgsa-s4mr3rd2w`	2024-06-14
`Person:name`	FELICIEN NSANZUBUKIRE		za_fic_sanctions	`zafic-543-felicien-nsanzubukire`	2023-04-20
`Person:name`	NSANZUBUKIRE, Felicien		us_trade_csl	`ofac-12321`	2024-05-07
`Person:name`	Nsanzubukire Felicien		ch_seco_sanctions	`ch-seco-3315`	2023-06-18
`Person:name`	Félicien Nsanzubukire		eu_travel_bans	`eu-tb-logical-5808`	2023-04-20
`Person:nationality`	rw		gb_hmt_sanctions	`gb-hmt-11277`	2023-04-20
`Person:nationality`	rw		us_ofac_sdn	`ofac-12321`	2023-04-20
`Person:nationality`	rw		ua_sfms_blacklist	`ua-sfms-1096`	2023-04-20
`Person:nationality`	rw		fr_tresor_gels_avoir	`fr-ga-1257`	2023-04-20
`Person:nationality`	rw		mc_fund_freezes	`mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a`	2024-08-14
`Person:nationality`	rw		eu_fsf	`eu-fsf-eu-3634-41`	2023-04-20
`Person:nationality`	rw		ch_seco_sanctions	`ch-seco-3315`	2023-04-20
`Person:nationality`	rw		za_fic_sanctions	`zafic-543-felicien-nsanzubukire`	2023-04-20
`Person:nationality`	rw		eu_travel_bans	`eu-tb-logical-5808`	2023-04-20
`Person:nationality`	rw		gb_fcdo_sanctions	`gb-fcdo-drc0029`	2026-01-08
`Person:nationality`	rw		un_sc_sanctions	`unsc-6908014`	2023-04-20
`Person:notes`	(also FRED IRAKEZA)	eng	us_sam_exclusions	`usgsa-s4mr3rd2v`	2025-07-23
`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

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