Canonical ID: NK-QCwvrt7p5Hzt2GM2qkNXmu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | As of June 2016 | eu_travel_bans | eu-tb-logical-5808 | ||||
Person:notes | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 | eng | gb_fcdo_sanctions | gb-fcdo-drc0029 | |||
Person:notes | Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel. | ch_seco_sanctions | ch-seco-3315 | ||||
Person:notes | As of June 2016 | eu_fsf | eu-fsf-eu-3634-41 | ||||
Person:notes | A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel | fra | fr_tresor_gels_avoir | fr-ga-1257 | |||
Person:notes | Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu. | ch_seco_sanctions | ch-seco-3315 | ||||
Person:notes | (also FRED IRAKEZA) | eng | us_sam_exclusions | usgsa-s4mr3rd2v | |||
Person:notes | (Date of UN designation: 2010-12-01) | be_fod_sanctions | be-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa | ||||
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 | |||
Person:notes | (also FELICIEN NSANZUBUKIRE) | eng | us_sam_exclusions | usgsa-s4mr3rd2w | |||
Person:position | FDLR-FOCA Colonel | eng | gb_fcdo_sanctions | gb-fcdo-drc0029 | |||
Person:position | FDLR-FOCA Colonel. FDLR-FOCA Subsector Commander | eng | gb_hmt_sanctions | gb-hmt-11277 | |||
Person:position | FDLR-FOCA Colonel | eu_fsf | eu-fsf-eu-3634-41 | ||||
Person:position | a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel | eu_fsf | eu-fsf-eu-3634-41 | ||||
Person:position | colonel des FDLR-FOCA | fra | fr_tresor_gels_avoir | fr-ga-1257 | |||
Person:position | commandant de sous-secteur des FDLR-FOCA | fra | fr_tresor_gels_avoir | fr-ga-1257 | |||
Person:position | FDLR-FOCA Subsector Commander | un_sc_sanctions | unsc-6908014 | ||||
Person:position | FDLR-FOCA Colonel | un_sc_sanctions | unsc-6908014 | ||||
Person:position | FDLR-FOCA Subsector Commander | eng | gb_fcdo_sanctions | gb-fcdo-drc0029 | |||
Person:position | a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel | be_fod_sanctions | be-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa | ||||
Person:position | Lt. Col. | eng | us_ofac_sdn | ofac-12321 | |||
Person:position | a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel | eu_travel_bans | eu-tb-logical-5808 | ||||
Person:position | FDLR-FOCA Colonel | eu_travel_bans | eu-tb-logical-5808 | ||||
Person:position | commandant de sous-secteur des FDLR-FOCA, colonel des FDLR-FOCA | fra | mc_fund_freezes | mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a | |||
Person:position | FDLR-FOCA Subsector Commander | za_fic_sanctions | zafic-543-felicien-nsanzubukire | ||||
Person:position | FDLR-FOCA Colonel | be_fod_sanctions | be-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa | ||||
Person:position | ルワンダ解放民主勢力の軍事部門(FDLR-FOCA)の分隊長、 | eng | jp_mof_sanctions | ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d | |||
Person:position | FDLA-FOCA少佐 | eng | jp_mof_sanctions | ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d | |||
Person:programId | EU-COD | eu_fsf | eu-fsf-eu-3634-41 | ||||
Person:programId | UN-SC1533 | au_dfat_sanctions | au-dfat-1229-felicien-nsanzubukire | ||||
Person:programId | GB-DRC | eng | gb_hmt_sanctions | gb-hmt-11277 | |||
Person:programId | UN-SC1533 | fra | fr_tresor_gels_avoir | fr-ga-1257 | |||
Person:programId | UN-SC1533 | un_sc_sanctions | unsc-6908014 | ||||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-12321 | |||
Person:programId | GB-DRC | eng | gb_fcdo_sanctions | gb-fcdo-drc0029 | |||
Person:programId | SECO-DRC | ch_seco_sanctions | ch-seco-3315 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12321 | us_ofac_sdn | ofac-12321 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN | be_fod_sanctions | be-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1257 | fr_tresor_gels_avoir | fr-ga-1257 | ||||
Person:title | FDLR-FOCA Subsector Commander;FDLR-FOCA Colonel | ua_sfms_blacklist | ua-sfms-1096 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1229-felicien-nsanzubukire | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1257 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5808 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908014 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1ed9d283480129d09baea34d4c613f696d85d415 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3634-41 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa | ||||
Person:topics | sanction | us_trade_csl | ofac-12321 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-543-felicien-nsanzubukire | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd2w | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12321 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-drc0029 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd2v | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1096 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-3315 | ||||
Person:weakAlias | Fred Irakeza | eng | gb_fcdo_sanctions | gb-fcdo-drc0029 | |||