Statements: Alliance Fleuve Congo (AFC)

Canonical ID: NK-e2zoYMpSrKhS5vztQcTvnD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAlliance Fleuve Congoengext_us_ofac_press_releasesNK-e2zoYMpSrKhS5vztQcTvnD
Organization:aliasSojusz Rzeki Kongopoleu_fsfeu-fsf-eu-12072-82
Organization:aliasL’Alliance Fleuve Congo (AFC)frabe_fod_sanctionseu-fsf-eu-12072-82
Organization:aliasAFCengext_us_ofac_press_releasesNK-e2zoYMpSrKhS5vztQcTvnD
Organization:aliasAlliance Fleuve Congoengus_ofac_sdnofac-48601
Organization:aliasSojusz Rzeki Kongopolbe_fod_sanctionseu-fsf-eu-12072-82
Organization:aliasKongó folyó’ Szövetséghuneu_fsfeu-fsf-eu-12072-82
Organization:aliasKongó folyó’ Szövetséghunbe_fod_sanctionseu-fsf-eu-12072-82
Organization:aliasL’Alliance Fleuve Congo (AFC)fraeu_fsfeu-fsf-eu-12072-82
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrtxt38
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrtl4zn
Organization:countrycdengus_ofac_sdnofac-48601
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt38
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4zn
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-77583
Organization:emailalliancefleuvecongo@gmail.comengus_ofac_sdnofac-48601
Organization:id7eb105b0c41a51ec400edb3b8f707820b84f8e8cbe_fod_sanctionseu-fsf-eu-12072-82
Organization:id00e3559aa62774a95bcaec8b6ae92534f39a1f5cus_trade_cslofac-48601
Organization:ida3bc31052a6fc177dc2bab1d5304cc884ca004a7eu_fsfeu-fsf-eu-12072-82
Organization:idf7cff0b2f2ac54e010e1b48e9b9971bebd633e26be_fod_sanctionsbe-fod-7843a99c98d856edd1779bd21ecf4ad7d29f52b3
Organization:idc2f2b10fbc8468f94a1544bf3fe9dca59ff5917eengus_ofac_sdnofac-48601
LegalEntity:id2955f4d8aecd6f4bacc398f1d3ab95d30ee3330dengus_sam_exclusionsusgsa-s4mrtl4zn
Organization:ide768fdd944ea4bb20b9e4b4253ff1eada90c3221framc_fund_freezesmc-freezes-13dc0d6998f0ed5e659c1a133f499c4ebc7bfd87
LegalEntity:ide55951eabe23460c3c588606efbf4fd56a8403d8ch_seco_sanctionsch-seco-77583
Organization:id188220dce8b67c712de58c5d654db573da57c44afrafr_tresor_gels_avoirfr-ga-7631
LegalEntity:id0f4ab232e36e9fba34ec41b88ad3bf0da668a6d5engus_sam_exclusionsusgsa-s4mrtxt38
Organization:id6cc6ee1a9e81080d69e5edbaddaa2e1b56ba47c4ext_us_ofac_press_releasesNK-e2zoYMpSrKhS5vztQcTvnD
Organization:incorporationDate2023-12-15frafr_tresor_gels_avoirfr-ga-7631
Organization:incorporationDate2023-12-15engus_ofac_sdnofac-48601
LegalEntity:incorporationDate2023-12-15ch_seco_sanctionsch-seco-77583
Organization:jurisdictionkefrafr_tresor_gels_avoirfr-ga-7631
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-77583
Organization:modifiedAt2024-07-26eu_fsfeu-fsf-eu-12072-82
Organization:modifiedAt2024-07-26be_fod_sanctionseu-fsf-eu-12072-82
Organization:nameAlliance Fleuve Congo (AFC)be_fod_sanctionsbe-fod-7843a99c98d856edd1779bd21ecf4ad7d29f52b3
Organization:nameAlliance Fleuve Congo (AFC)frafr_tresor_gels_avoirfr-ga-7631
Organization:nameCongo River Allianceengext_us_ofac_press_releasesNK-e2zoYMpSrKhS5vztQcTvnD
LegalEntity:nameCONGO RIVER ALLIANCEengus_sam_exclusionsusgsa-s4mrtl4zn
Organization:nameKongó folyó’ Szövetségbe_fod_sanctionsbe-fod-7843a99c98d856edd1779bd21ecf4ad7d29f52b3
Organization:nameSojusz Rzeki Kongobe_fod_sanctionsbe-fod-7843a99c98d856edd1779bd21ecf4ad7d29f52b3
Organization:nameAlliance Fleuve Congo (AFC)engeu_fsfeu-fsf-eu-12072-82
Organization:nameAlliance Fleuve Congo (AFC)engbe_fod_sanctionseu-fsf-eu-12072-82
Organization:nameAlliance Fleuve Congo (AFC)framc_fund_freezesmc-freezes-13dc0d6998f0ed5e659c1a133f499c4ebc7bfd87
Organization:nameL’Alliance Fleuve Congo (AFC)be_fod_sanctionsbe-fod-7843a99c98d856edd1779bd21ecf4ad7d29f52b3
LegalEntity:nameAlliance Fleuve Congo (AFC)ch_seco_sanctionsch-seco-77583
Organization:nameCongo River Allianceengus_ofac_sdnofac-48601
Organization:nameCONGO RIVER ALLIANCEus_trade_cslofac-48601
LegalEntity:nameALLIANCE FLEUVE CONGOengus_sam_exclusionsusgsa-s4mrtxt38
LegalEntity:notes(also CONGO RIVER ALLIANCE)engus_sam_exclusionsusgsa-s4mrtxt38
Organization:notesThe “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).engeu_fsfeu-fsf-eu-12072-82
Organization:notesL’Alliance Fleuve Congo (AFC) est un mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence. L’AFC est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. L’AFC est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC.frafr_tresor_gels_avoirfr-ga-7631
LegalEntity:notesPlace of creation: Kenyach_seco_sanctionsch-seco-77583
LegalEntity:notesThe “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC). Several non-governmental armed groups, including the M23/ARC, have fuelled the armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence. The AFC is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. AFC is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and worked closely with M23/ARC.ch_seco_sanctionsch-seco-77583
Organization:notesDate of creation: 15.12.2023 Place of creation: Kenyaeu_fsfeu-fsf-eu-12072-82
LegalEntity:notes(also ALLIANCE FLEUVE CONGO)engus_sam_exclusionsusgsa-s4mrtl4zn
Organization:notesThe “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).engbe_fod_sanctionseu-fsf-eu-12072-82
Organization:notesDate of creation: 15.12.2023 Place of creation: Kenyabe_fod_sanctionseu-fsf-eu-12072-82
Organization:notesThe “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).be_fod_sanctionsbe-fod-7843a99c98d856edd1779bd21ecf4ad7d29f52b3
Organization:notes(Date of UN designation: 2024-07-26)be_fod_sanctionsbe-fod-7843a99c98d856edd1779bd21ecf4ad7d29f52b3
Organization:notesDate de création: 15/12/2023 Lieu de création: Kenyaframc_fund_freezesmc-freezes-13dc0d6998f0ed5e659c1a133f499c4ebc7bfd87
LegalEntity:programIdSECO-DRCch_seco_sanctionsch-seco-77583
Organization:programIdEU-CODeu_fsfeu-fsf-eu-12072-82
Organization:programIdUS-DRCengus_ofac_sdnofac-48601
Organization:programIdEU-CODbe_fod_sanctionseu-fsf-eu-12072-82
Organization:programIdEU-CODfrafr_tresor_gels_avoirfr-ga-7631
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065be_fod_sanctionsbe-fod-7843a99c98d856edd1779bd21ecf4ad7d29f52b3
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7631frafr_tresor_gels_avoirfr-ga-7631
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0022engext_us_ofac_press_releasesNK-e2zoYMpSrKhS5vztQcTvnD
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2489engext_us_ofac_press_releasesNK-e2zoYMpSrKhS5vztQcTvnD
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48601engus_ofac_sdnofac-48601
Organization:topicssanctionframc_fund_freezesmc-freezes-13dc0d6998f0ed5e659c1a133f499c4ebc7bfd87
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt38
Organization:topicssanctionbe_fod_sanctionsbe-fod-7843a99c98d856edd1779bd21ecf4ad7d29f52b3
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7631
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4zn
Organization:topicssanctionus_trade_cslofac-48601
Organization:topicssanctionengus_ofac_sdnofac-48601
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-12072-82
LegalEntity:topicssanctionch_seco_sanctionsch-seco-77583
Organization:topicssanctioneu_fsfeu-fsf-eu-12072-82
LegalEntity:uniqueEntityIdEUVYLVXYTL44engus_sam_exclusionsusgsa-s4mrtxt38
LegalEntity:uniqueEntityIdHJCAUY1CKDY1engus_sam_exclusionsusgsa-s4mrtl4zn
Organization:weakAliasAFCengus_ofac_sdnofac-48601
Organization:website https://alliancefleuvecongo.org/engus_ofac_sdnofac-48601
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