Canonical ID: NK-h4ZnvDApjCzxLb7ADEVewF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | LEOPOLD MUJYAMBERE | un_sc_sanctions | unsc-6908006 | ||||
Person:name | LEOPOLD MUJYAMBERE | au_dfat_sanctions | au-dfat-1111-leopold-mujyambere | ||||
Person:name | Mujyambere Leopold | ch_seco_sanctions | ch-seco-3237 | ||||
Person:name | FRERE PETRUS IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3r0xg | |||
Person:name | LEOPOLD MUJYAMBERE | eng | gb_hmt_sanctions | gb-hmt-10679 | |||
Person:name | LEOPOLD MUJYAMBERE | eng | us_sam_exclusions | usgsa-s4mr3r6kd | |||
Person:name | Leopold MUJYAMBERE | eng | us_ofac_sdn | ofac-11390 | |||
Person:name | Leopold MUJYAMBERE | fra | fr_tresor_gels_avoir | fr-ga-1683 | |||
Person:name | Leopold Mujyambere | eu_travel_bans | eu-tb-logical-4686 | ||||
Person:name | Frere Petrus Ibrahim | eu_travel_bans | eu-tb-logical-4686 | ||||
Person:name | LEOPOLD MUJYAMBERE | eng | gb_fcdo_sanctions | gb-fcdo-drc0048 | |||
Person:name | Leopold Mujyambere | be_fod_sanctions | eu-fsf-eu-3735-68 | ||||
Person:name | Frere Petrus Ibrahim | be_fod_sanctions | eu-fsf-eu-3735-68 | ||||
Person:name | Frere Petrus Ibrahim | be_fod_sanctions | be-fod-5ec45a1f021e936b7cdc51c02e6eed7f35dd036f | ||||
Person:name | Leopold Mujyambere | be_fod_sanctions | be-fod-5ec45a1f021e936b7cdc51c02e6eed7f35dd036f | ||||
Person:name | レオポルド・ムジャンベレ | jpn | jp_mof_sanctions | ja-mof-ceb78c30920b757227af56c198d21eb22181e077 | |||
Person:name | LEOPOLD MUJYAMBERE | eng | jp_mof_sanctions | ja-mof-ceb78c30920b757227af56c198d21eb22181e077 | |||
Person:name | LEOPOLD MUJYAMBERE | za_fic_sanctions | zafic-505-leopold-mujyambere | ||||
Person:name | Frere Petrus Ibrahim | eu_fsf | eu-fsf-eu-3735-68 | ||||
Person:name | MUJYAMBERE, Leopold | us_trade_csl | ofac-11390 | ||||
LegalEntity:name | LEOPOLD MUJYAMBERE | tw_shtc | tw-shtc-88be10e7d7a671ed731b45469df4abe69d4f8364 | ||||
Person:name | LEOPOLD MUJYAMBERE | ua_sfms_blacklist | ua-sfms-993 | ||||
Person:nationality | rw | un_sc_sanctions | unsc-6908006 | ||||
Person:nationality | rw | fr_tresor_gels_avoir | fr-ga-1683 | ||||
Person:nationality | rw | eu_fsf | eu-fsf-eu-3735-68 | ||||
Person:nationality | rw | gb_fcdo_sanctions | gb-fcdo-drc0048 | ||||
Person:nationality | rw | za_fic_sanctions | zafic-505-leopold-mujyambere | ||||
Person:nationality | rw | ua_sfms_blacklist | ua-sfms-993 | ||||
Person:nationality | rw | eu_travel_bans | eu-tb-logical-4686 | ||||
Person:nationality | rw | gb_hmt_sanctions | gb-hmt-10679 | ||||
Person:nationality | rw | be_fod_sanctions | eu-fsf-eu-3735-68 | ||||
Person:nationality | rw | ch_seco_sanctions | ch-seco-3237 | ||||
Person:nationality | rw | mc_fund_freezes | mc-freezes-c64408f5f3bdef6a79e661746b691929e4fe1a6e | ||||
Person:notes | Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. | eng | gb_hmt_sanctions | gb-hmt-10679 | |||
Person:notes | Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. | un_sc_sanctions | unsc-6908006 | ||||
Person:notes | Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 | eng | gb_fcdo_sanctions | gb-fcdo-drc0048 | |||
Person:notes | Address: Kinshasa, Democratic Republic of the Congo (as of June 2016) | eu_travel_bans | eu-tb-logical-4686 | ||||
Person:notes | 2014年、FDLR-FOCA副司令官代行就任。2016年5月上旬、コンゴ民主共和国ゴマでコンゴの治安部隊により逮捕され、キンシャサに移送された。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-ceb78c30920b757227af56c198d21eb22181e077 | |||
Person:notes | Address: Kinshasa, Democratic Republic of the Congo (as of June 2016) | be_fod_sanctions | eu-fsf-eu-3735-68 | ||||
Person:notes | (also ACHILLE, MUSENYERI, LEOPOLD MUJYAMBERE) | eng | us_sam_exclusions | usgsa-s4mr3r0xg | |||
Person:notes | (also ACHILLE, FRERE PETRUS IBRAHIM, LEOPOLD MUJYAMBERE) | eng | us_sam_exclusions | usgsa-s4mr3qtq9 | |||
Person:notes | Arrêté à Goma (RDC) par les services de sécurité congolais au début du mois de mai 2016 et transféré à Kinshasa. | fra | fr_tresor_gels_avoir | fr-ga-1683 | |||
Person:notes | Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. | za_fic_sanctions | zafic-505-leopold-mujyambere | ||||
Person:notes | Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. | au_dfat_sanctions | au-dfat-1111-leopold-mujyambere | ||||
Person:notes | Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander. | ch_seco_sanctions | ch-seco-3237 | ||||
Person:notes | Became acting FDLR-FOCA Deputy Commander in 2014. Leopold Mujyambere was Commander of the Second Division of FOCA. In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014. | be_fod_sanctions | eu-fsf-eu-3735-68 | ||||
Person:notes | Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. | ch_seco_sanctions | ch-seco-3237 | ||||
Person:notes | Became acting FDLR-FOCA Deputy Commander in 2014. Leopold Mujyambere was Commander of the Second Division of FOCA. In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014. | eu_travel_bans | eu-tb-logical-4686 | ||||
Person:notes | (Date of UN designation: 2009-03-03) (Became acting FDLR-FOCA Deputy Commander in 2014. Leopold Mujyambere was Commander of the Second Division of FOCA. In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014.) | be_fod_sanctions | be-fod-5ec45a1f021e936b7cdc51c02e6eed7f35dd036f | ||||
Person:notes | Address: Kinshasa, Democratic Republic of the Congo (as of June 2016) | eu_fsf | eu-fsf-eu-3735-68 | ||||
Person:notes | Became acting FDLR-FOCA Deputy Commander in 2014. Leopold Mujyambere was Commander of the Second Division of FOCA. In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014. | eu_fsf | eu-fsf-eu-3735-68 | ||||
Person:notes | (also ACHILLE, MUSENYERI, FRERE PETRUS IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mr3r6kd | |||
Person:notes | Commander of the Second Division of FOCA/the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e). | ch_seco_sanctions | ch-seco-3237 | ||||
Person:notes | (also MUSENYERI, FRERE PETRUS IBRAHIM, LEOPOLD MUJYAMBERE) | eng | us_sam_exclusions | usgsa-s4mr3pzb3 | |||
Person:notes | CDi.014 Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. | au_dfat_sanctions | au-dfat-1111-leopold-mujyambere | ||||
Person:notes | Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Kinshasa (juin 2016) | fra | mc_fund_freezes | mc-freezes-c64408f5f3bdef6a79e661746b691929e4fe1a6e | |||
Person:position | ルワンダ解放民主勢力の軍事部門(FDLR-FOCA)参謀総長、 | eng | jp_mof_sanctions | ja-mof-ceb78c30920b757227af56c198d21eb22181e077 | |||
Person:position | commandant adjoint des FDLR-FOCA depuis 2014 | fra | mc_fund_freezes | mc-freezes-c64408f5f3bdef6a79e661746b691929e4fe1a6e | |||
Person:position | a) FDLR-FOCA Chief of Staff, b) FDLR-FOCA Interim Deputy Commander | be_fod_sanctions | eu-fsf-eu-3735-68 | ||||
Person:position | FDLR-FOCA Chief of Staff | be_fod_sanctions | eu-fsf-eu-3735-68 | ||||
Person:position | commandant adjoint des FDLR-FOCA depuis 2014 | fra | fr_tresor_gels_avoir | fr-ga-1683 | |||
Person:position | FDLR-FOCA Chief of Staff | eu_fsf | eu-fsf-eu-3735-68 | ||||
Person:position | a) FDLR-FOCA Chief of Staff, b) FDLR-FOCA Interim Deputy Commander | eu_fsf | eu-fsf-eu-3735-68 | ||||
Person:position | FDLR-FOCA Chief of Staff | un_sc_sanctions | unsc-6908006 | ||||
Person:position | FDLR-FOCA Interim Deputy Commander | un_sc_sanctions | unsc-6908006 | ||||
Person:position | Colonel; Commander, FDLR CO 2nd Division | eng | us_ofac_sdn | ofac-11390 | |||
Person:position | FDLR-FOCA Interim Deputy Commander | eu_fsf | eu-fsf-eu-3735-68 | ||||
Person:position | FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander | eng | gb_fcdo_sanctions | gb-fcdo-drc0048 | |||
Person:position | FDLR-FOCA Interim Deputy Commander | eu_travel_bans | eu-tb-logical-4686 | ||||
Person:position | a) FDLR-FOCA Chief of Staff, b) FDLR-FOCA Interim Deputy Commander | eu_travel_bans | eu-tb-logical-4686 | ||||
Person:position | FDLR-FOCA Chief of Staff | eu_travel_bans | eu-tb-logical-4686 | ||||
Person:position | acting FDLR-FOCA Deputy Commander | ch_seco_sanctions | ch-seco-3237 | ||||
Person:position | FDLR-FOCA Interim Deputy Commander | ch_seco_sanctions | ch-seco-3237 | ||||
Person:position | FDLR-FOCA Chief of Staff | be_fod_sanctions | be-fod-5ec45a1f021e936b7cdc51c02e6eed7f35dd036f | ||||
Person:position | FDLR-FOCA Interim Deputy Commander | be_fod_sanctions | be-fod-5ec45a1f021e936b7cdc51c02e6eed7f35dd036f | ||||
Person:position | a) FDLR-FOCA Chief of Staff, b) FDLR-FOCA Interim Deputy Commander | be_fod_sanctions | be-fod-5ec45a1f021e936b7cdc51c02e6eed7f35dd036f | ||||
Person:position | FDLR-FOCA Chief of Staff | ch_seco_sanctions | ch-seco-3237 | ||||
Person:position | FDLR-FOCA Chief of Staff | za_fic_sanctions | zafic-505-leopold-mujyambere | ||||
Person:position | FDLR-FOCA副司令官臨時代理 | eng | jp_mof_sanctions | ja-mof-ceb78c30920b757227af56c198d21eb22181e077 | |||
Person:position | FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander | eng | gb_hmt_sanctions | gb-hmt-10679 | |||
Person:position | FDLR-FOCA Interim Deputy Commander | be_fod_sanctions | eu-fsf-eu-3735-68 | ||||
Person:programId | GB-DRC | eng | gb_hmt_sanctions | gb-hmt-10679 | |||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-11390 | |||
Person:programId | UN-SC1533 | un_sc_sanctions | unsc-6908006 | ||||
Person:programId | GB-DRC | eng | gb_fcdo_sanctions | gb-fcdo-drc0048 | |||
Person:programId | EU-COD | be_fod_sanctions | eu-fsf-eu-3735-68 | ||||
Person:programId | UN-SC1533 | fra | fr_tresor_gels_avoir | fr-ga-1683 | |||
Person:programId | EU-COD | eu_fsf | eu-fsf-eu-3735-68 | ||||
Person:programId | SECO-DRC | ch_seco_sanctions | ch-seco-3237 | ||||
Person:programId | UN-SC1533 | au_dfat_sanctions | au-dfat-1111-leopold-mujyambere | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11390 | us_ofac_sdn | ofac-11390 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN | be_fod_sanctions | be-fod-5ec45a1f021e936b7cdc51c02e6eed7f35dd036f | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1683 | fr_tresor_gels_avoir | fr-ga-1683 | ||||
Person:title | FDLR-FOCA Chief of Staff;FDLR-FOCA Interim Deputy Commander | ua_sfms_blacklist | ua-sfms-993 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-4686 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6kd | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-5ec45a1f021e936b7cdc51c02e6eed7f35dd036f | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3735-68 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-993 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3735-68 | ||||