Statements: Felicien NSANZUBUKIRE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(Date of UN designation: 2010-12-01)be_fod_sanctionsbe-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa
Person:notesINTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078enggb_fcdo_sanctionsgb-fcdo-drc0029
Person:notesAs of June 2016be_fod_sanctionseu-fsf-eu-3634-41
Person:notesAs of June 2016eu_travel_banseu-tb-logical-5808
Person:notes(also FELICIEN NSANZUBUKIRE)engus_sam_exclusionsusgsa-s4mr3rd2w
Person:notesDesignation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.ch_seco_sanctionsch-seco-3315
Person:notesAs of June 2016eu_fsfeu-fsf-eu-3634-41
Person:notesAdresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu (juin 2016)framc_fund_freezesmc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a
Person:notes(also FRED IRAKEZA)engus_sam_exclusionsusgsa-s4mr3rd2v
Person:notesA 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 colonelfrafr_tresor_gels_avoirfr-ga-1257
Person:notesCDi.023 Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.au_dfat_sanctionsau-dfat-1229-felicien-nsanzubukire
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：jpnjp_mof_sanctionsja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d
Person:notesFelicien 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_sanctionsch-seco-3315
Person:positionFDLR-FOCA Subsector Commanderun_sc_sanctionsunsc-6908014
Person:positioncolonel des FDLR-FOCAfrafr_tresor_gels_avoirfr-ga-1257
Person:positioncommandant de sous-secteur des FDLR-FOCAfrafr_tresor_gels_avoirfr-ga-1257
Person:positionFDLR-FOCA Subsector Commanderza_fic_sanctionszafic-543-felicien-nsanzubukire
Person:positionFDLR-FOCA Colonel. FDLR-FOCA Subsector Commanderenggb_hmt_sanctionsgb-hmt-11277
Person:positionFDLA-FOCA少佐engjp_mof_sanctionsja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d
Person:positionルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の分隊長、engjp_mof_sanctionsja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d
Person:positioncommandant de sous-secteur des FDLR-FOCA, colonel des FDLR-FOCAframc_fund_freezesmc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a
Person:positionLt. Col.engus_ofac_sdnofac-12321
Person:positionFDLR-FOCA Coloneleu_travel_banseu-tb-logical-5808
Person:positiona) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Coloneleu_travel_banseu-tb-logical-5808
Person:positiona) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonelbe_fod_sanctionsbe-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa
Person:positionFDLR-FOCA Colonelbe_fod_sanctionsbe-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa
Person:positionFDLR-FOCA Colonelbe_fod_sanctionseu-fsf-eu-3634-41
Person:positiona) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonelbe_fod_sanctionseu-fsf-eu-3634-41
Person:positionFDLR-FOCA Subsector Commanderenggb_fcdo_sanctionsgb-fcdo-drc0029
Person:positionFDLR-FOCA Colonelenggb_fcdo_sanctionsgb-fcdo-drc0029
Person:positiona) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Coloneleu_fsfeu-fsf-eu-3634-41
Person:positionFDLR-FOCA Coloneleu_fsfeu-fsf-eu-3634-41
Person:positionFDLR-FOCA Colonelun_sc_sanctionsunsc-6908014
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-drc0029
Person:programIdUS-DRCengus_ofac_sdnofac-12321
Person:programIdUN-SC1533un_sc_sanctionsunsc-6908014
Person:programIdUN-SC1533au_dfat_sanctionsau-dfat-1229-felicien-nsanzubukire
Person:programIdSECO-DRCch_seco_sanctionsch-seco-3315
Person:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-11277
Person:programIdEU-CODbe_fod_sanctionseu-fsf-eu-3634-41
Person:programIdEU-CODeu_fsfeu-fsf-eu-3634-41
Person:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-1257
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12321engus_ofac_sdnofac-12321
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1257frafr_tresor_gels_avoirfr-ga-1257
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=ENbe_fod_sanctionsbe-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa
Person:titleFDLR-FOCA Subsector Commander;FDLR-FOCA Colonelua_sfms_blacklistua-sfms-1096
Person:topicssanctionch_seco_sanctionsch-seco-3315
Person:topicssanctioneu_fsfeu-fsf-eu-3634-41
Person:topicssanctionus_trade_cslofac-12321
Person:topicssanctionza_fic_sanctionszafic-543-felicien-nsanzubukire
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd2w
Person:topicssanctionua_sfms_blacklistua-sfms-1096
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3634-41
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd2v
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11277
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1257
Person:topicssanctionengus_ofac_sdnofac-12321
Person:topicssanctionbe_fod_sanctionsbe-fod-0cd067a8ddbe288c926bc1b200aae392d98be5fa
Person:topicssanctionframc_fund_freezesmc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a
Person:topicssanctioneu_travel_banseu-tb-logical-5808
LegalEntity:topicsexport.controltw_shtctw-shtc-1ed9d283480129d09baea34d4c613f696d85d415
Person:topicssanctionau_dfat_sanctionsau-dfat-1229-felicien-nsanzubukire
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-drc0029
Person:topicssanctionun_sc_sanctionsunsc-6908014
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