Canonical ID: NK-XhhbtvrJMJYyDzAs9PHDqU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | NZAMBAMWITA | eng | gb_fcdo_sanctions | gb-fcdo-drc0049 | |||
Person:lastName | NZABAMWITA | eng | us_sam_exclusions | usgsa-s4mr6hj38 | |||
Person:lastName | Kalume | eng | gb_hmt_sanctions | gb-hmt-13606 | |||
Person:lastName | Kalume | eu_travel_bans | eu-tb-logical-115307 | ||||
Person:lastName | Kalume | eng | gb_fcdo_sanctions | gb-fcdo-drc0049 | |||
Person:lastName | Nzambamwita | eu_travel_bans | eu-tb-logical-115307 | ||||
Person:lastName | NZAMBAMWITA | un_sc_sanctions | unsc-6908663 | ||||
Person:lastName | NZAMBAMWITA | fra | mc_fund_freezes | mc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd | |||
Person:lastName | Andre | eng | us_ofac_sdn | ofac-23645 | |||
Person:lastName | Kalume | eu_fsf | eu-fsf-eu-4325-95 | ||||
Person:lastName | Nzambamwita | eu_fsf | eu-fsf-eu-4325-95 | ||||
Person:lastName | Kalume | eng | us_ofac_sdn | ofac-23645 | |||
Person:lastName | NZAMBAMWITA | fra | fr_tresor_gels_avoir | fr-ga-1199 | |||
Person:lastName | Karume | eng | us_ofac_sdn | ofac-23645 | |||
Person:lastName | Nzabamwita | eng | us_ofac_sdn | ofac-23645 | |||
Person:lastName | Nzabanita | eng | us_ofac_sdn | ofac-23645 | |||
Person:lastName | Nzambamwita | be_fod_sanctions | eu-fsf-eu-4325-95 | ||||
Person:lastName | Kalume | be_fod_sanctions | eu-fsf-eu-4325-95 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13606 | |||
Person:modifiedAt | 2018-02-10 | eu_fsf | eu-fsf-eu-4325-95 | ||||
Person:modifiedAt | 2025-04-08 | ch_seco_sanctions | ch-seco-38047 | ||||
Person:modifiedAt | 2018-02-10 | be_fod_sanctions | eu-fsf-eu-4325-95 | ||||
Person:name | Nzambamwita Lucien | ch_seco_sanctions | ch-seco-38047 | ||||
Person:name | LUCIEN NZAMBAMWITA | un_sc_sanctions | unsc-6908663 | ||||
Person:name | André Kalume | eu_fsf | eu-fsf-eu-4325-95 | ||||
Person:name | Lucien Nzambamwita | eu_fsf | eu-fsf-eu-4325-95 | ||||
Person:name | Lucien Nzambamwita | au_dfat_sanctions | au-dfat-3449-lucien-nzambamwita | ||||
Person:name | NZABAMWITA, Lucien | us_trade_csl | ofac-23645 | ||||
Person:name | LUCIEN NZABAMWITA | eng | us_sam_exclusions | usgsa-s4mr6hj38 | |||
Person:name | LUCIEN NZAMBAMWITA | ua_sfms_blacklist | ua-sfms-1547 | ||||
Person:name | Lucien NZAMBAMWITA | fra | mc_fund_freezes | mc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd | |||
Person:name | LUCIEN NZAMBAMWITA | za_fic_sanctions | zafic-548-lucien-nzambamwita | ||||
LegalEntity:name | LUCIEN NZAMBAMWITA | tw_shtc | tw-shtc-8fe6bb2d075e2ca595247210d5cf79bf9d8bdfa2 | ||||
Person:name | André Kalume | eu_travel_bans | eu-tb-logical-115307 | ||||
Person:name | LUCIEN NZAMBAMWITA | eng | jp_mof_sanctions | ja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 | |||
Person:name | Lucien Nzambamwita | eu_travel_bans | eu-tb-logical-115307 | ||||
Person:name | LUCIEN NZAMBAMWITA | eng | gb_hmt_sanctions | gb-hmt-13606 | |||
Person:name | André Kalume | be_fod_sanctions | eu-fsf-eu-4325-95 | ||||
Person:name | Lucien Nzambamwita | be_fod_sanctions | eu-fsf-eu-4325-95 | ||||
Person:name | リュシアン・ンザンバムウィタ | jpn | jp_mof_sanctions | ja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 | |||
Person:name | Lucien Nzabamwita | eng | us_ofac_sdn | ofac-23645 | |||
Person:name | LUCIEN NZAMBAMWITA | eng | gb_fcdo_sanctions | gb-fcdo-drc0049 | |||
Person:name | Lucien NZAMBAMWITA | fra | fr_tresor_gels_avoir | fr-ga-1199 | |||
Person:nationality | rw | fra | mc_fund_freezes | mc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd | |||
Person:nationality | rw | ch_seco_sanctions | ch-seco-38047 | ||||
Person:nationality | rw | un_sc_sanctions | unsc-6908663 | ||||
Person:nationality | rw | eu_fsf | eu-fsf-eu-4325-95 | ||||
Person:nationality | rw | eng | us_ofac_sdn | ofac-23645 | |||
Person:nationality | rw | eng | gb_hmt_sanctions | gb-hmt-13606 | |||
Person:nationality | rw | eu_travel_bans | eu-tb-logical-115307 | ||||
Person:nationality | rw | ua_sfms_blacklist | ua-sfms-1547 | ||||
Person:nationality | rw | au_dfat_sanctions | au-dfat-3449-lucien-nzambamwita | ||||
Person:nationality | rw | fra | fr_tresor_gels_avoir | fr-ga-1199 | |||
Person:nationality | rw | be_fod_sanctions | eu-fsf-eu-4325-95 | ||||
Person:nationality | rw | za_fic_sanctions | zafic-548-lucien-nzambamwita | ||||
Person:nationality | rw | eng | gb_fcdo_sanctions | gb-fcdo-drc0049 | |||
Person:notes | Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016) | fra | fr_tresor_gels_avoir | fr-ga-1199 | |||
Person:notes | He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). | un_sc_sanctions | unsc-6908663 | ||||
Person:notes | UNLI-01.02.2018 | eu_travel_bans | eu-tb-logical-115307 | ||||
Person:notes | に基づくコンゴ民主共和国の平和と安定、安全に対する脅威。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-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 | |||
Person:notes | He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). | eng | gb_hmt_sanctions | gb-hmt-13606 | |||
Person:notes | He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). | ch_seco_sanctions | ch-seco-38047 | ||||
Person:notes | UNLI-01.02.2018 | be_fod_sanctions | eu-fsf-eu-4325-95 | ||||
Person:notes | 安保理決議第2293号7 | jpn | jp_mof_sanctions | ja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 | |||
Person:notes | He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). | za_fic_sanctions | zafic-548-lucien-nzambamwita | ||||
Person:notes | He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). | au_dfat_sanctions | au-dfat-3449-lucien-nzambamwita | ||||
Person:notes | UNLI-01.02.2018 | eu_fsf | eu-fsf-eu-4325-95 | ||||
Person:notes | He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815 | eng | gb_fcdo_sanctions | gb-fcdo-drc0049 | |||
Person:position | He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC. | eu_fsf | eu-fsf-eu-4325-95 | ||||
Person:position | He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC. | be_fod_sanctions | eu-fsf-eu-4325-95 | ||||
Person:position | He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC. | eu_travel_bans | eu-tb-logical-115307 | ||||
Person:programId | GB-DRC | eng | gb_hmt_sanctions | gb-hmt-13606 | |||
Person:programId | UN-SC1533 | un_sc_sanctions | unsc-6908663 | ||||
Person:programId | UN-SC1533 | fra | fr_tresor_gels_avoir | fr-ga-1199 | |||
Person:programId | EU-COD | be_fod_sanctions | eu-fsf-eu-4325-95 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-drc0049 | |||
Person:programId | UN-SC1533 | au_dfat_sanctions | au-dfat-3449-lucien-nzambamwita | ||||
Person:programId | EU-COD | eu_fsf | eu-fsf-eu-4325-95 | ||||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-23645 | |||
Person:programId | SECO-DRC | ch_seco_sanctions | ch-seco-38047 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1199 | fra | fr_tresor_gels_avoir | fr-ga-1199 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23645 | eng | us_ofac_sdn | ofac-23645 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23645 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1199 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8fe6bb2d075e2ca595247210d5cf79bf9d8bdfa2 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4325-95 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908663 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-548-lucien-nzambamwita | ||||
Person:topics | sanction | us_trade_csl | ofac-23645 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1547 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-38047 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13606 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj38 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-115307 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-drc0049 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4325-95 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3449-lucien-nzambamwita | ||||