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Canonical ID: NK-nouTDicQbDMJML2HjWAsH2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:middleName | Douglas | eu_fsf | eu-fsf-eu-3733-41 | ||||
Person:modifiedAt | 2021-01-20 | eng | gb_hmt_sanctions | gb-hmt-8711 | |||
Person:modifiedAt | 2025-04-08 | ch_seco_sanctions | ch-seco-3177 | ||||
Person:modifiedAt | 2017-03-09 | eu_fsf | eu-fsf-eu-3733-41 | ||||
Person:modifiedAt | 2017-03-09 | be_fod_sanctions | eu-fsf-eu-3733-41 | ||||
LegalEntity:name | IRUTA DOUGLAS MPAMO | tw_shtc | tw-shtc-20705b34d54f51626efad5ca956b9a28a9dbc1ba | ||||
Person:name | Iruta Douglas MPAMO | fra | mc_fund_freezes | mc-freezes-8a5c044876f5b0d5420cf482a2feadd81b90911b | |||
Person:name | IRUTA DOUGLAS MPAMO | ua_sfms_blacklist | ua-sfms-991 | ||||
Person:name | IRUTA DOUGLAS MPAMO | eng | gb_hmt_sanctions | gb-hmt-8711 | |||
Person:name | IRUTA DOUGLAS MPAMO | eng | gb_fcdo_sanctions | gb-fcdo-drc0039 | |||
Person:name | Iruta Douglas MPAMO | be_fod_sanctions | eu-fsf-eu-3733-41 | ||||
Person:name | Mpano | eu_fsf | eu-fsf-eu-3733-41 | ||||
Person:name | Iruta Douglas MPAMO | eu_fsf | eu-fsf-eu-3733-41 | ||||
Person:name | DOUGLAS IRUTA MPAMO | eng | us_sam_exclusions | usgsa-s4mr3qzzy | |||
Person:name | Mpamo Iruta Douglas | ch_seco_sanctions | ch-seco-3177 | ||||
Person:name | IRUTA DOUGLAS MPAMO | za_fic_sanctions | zafic-497-iruta-douglas-mpamo | ||||
Person:name | Mpano | be_fod_sanctions | eu-fsf-eu-3733-41 | ||||
Person:name | Doulas Iruta Mpamo | be_fod_sanctions | eu-fsf-eu-3733-41 | ||||
Person:name | Douglas MPANO | eng | us_ofac_sdn | ofac-10034 | |||
Person:name | IRUTA DOUGLAS MPAMO | un_sc_sanctions | unsc-6908002 | ||||
Person:name | IRUTA DOUGLAS MPAMO | eng | jp_mof_sanctions | ja-mof-013da305362ffb97b75bf3ea34b4910f5888dae4 | |||
Person:name | イルタ・ドゥグラス・ンパモ | jpn | jp_mof_sanctions | ja-mof-013da305362ffb97b75bf3ea34b4910f5888dae4 | |||
Person:name | DOUGLAS MPANO | eng | us_sam_exclusions | usgsa-s4mr3njwk | |||
Person:name | Iruta Douglas MPAMO | au_dfat_sanctions | au-dfat-638-iruta-douglas-mpamo | ||||
Person:name | Iruta Douglas MPAMO | eu_travel_bans | eu-tb-logical-3186 | ||||
Person:name | Mpano | eu_travel_bans | eu-tb-logical-3186 | ||||
Person:name | Doulas Iruta Mpamo | eu_travel_bans | eu-tb-logical-3186 | ||||
Person:name | Doulas Iruta Mpamo | eu_fsf | eu-fsf-eu-3733-41 | ||||
Person:name | Iruta Douglas MPAMO | fra | fr_tresor_gels_avoir | fr-ga-1662 | |||
Person:name | MPANO, Douglas | us_trade_csl | ofac-10034 | ||||
Person:nationality | cd | fra | fr_tresor_gels_avoir | fr-ga-1662 | |||
Person:nationality | cd | fra | mc_fund_freezes | mc-freezes-8a5c044876f5b0d5420cf482a2feadd81b90911b | |||
Person:nationality | cd | be_fod_sanctions | eu-fsf-eu-3733-41 | ||||
Person:nationality | cd | eu_fsf | eu-fsf-eu-3733-41 | ||||
Person:nationality | cd | eng | gb_hmt_sanctions | gb-hmt-8711 | |||
Person:nationality | cd | ch_seco_sanctions | ch-seco-3177 | ||||
Person:nationality | cd | eng | gb_fcdo_sanctions | gb-fcdo-drc0039 | |||
Person:nationality | cd | eu_travel_bans | eu-tb-logical-3186 | ||||
Person:nationality | cd | au_dfat_sanctions | au-dfat-638-iruta-douglas-mpamo | ||||
Person:nationality | cd | za_fic_sanctions | zafic-497-iruta-douglas-mpamo | ||||
Person:nationality | cd | un_sc_sanctions | unsc-6908002 | ||||
Person:nationality | cd | ua_sfms_blacklist | ua-sfms-991 | ||||
Person:notes | Gisenyi, Rwanda (as of June 2011). | eu_travel_bans | eu-tb-logical-3186 | ||||
Person:notes | Gisenyi, Rwanda (as of June 2011). | be_fod_sanctions | eu-fsf-eu-3733-41 | ||||
Person:notes | No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. | eng | gb_hmt_sanctions | gb-hmt-8711 | |||
Person:notes | Gisenyi, Rwanda (as of June 2011). | eu_fsf | eu-fsf-eu-3733-41 | ||||
Person:notes | 大湖地域ビジネス会社（Great Lakes Business Company：GLBC）が運航する2機の航空機の墜落以降、職業は不明。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-013da305362ffb97b75bf3ea34b4910f5888dae4 | |||
Person:notes | No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. | un_sc_sanctions | unsc-6908002 | ||||
Person:notes | No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. | za_fic_sanctions | zafic-497-iruta-douglas-mpamo | ||||
Person:notes | (also DOUGLAS MPANO) | eng | us_sam_exclusions | usgsa-s4mr3qzzy | |||
Person:notes | Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes | fra | fr_tresor_gels_avoir | fr-ga-1662 | |||
Person:notes | Alternative DOB: 29/12/1965. Alternative POB: Goma, DRC (formerly Zaire); Uvira. Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias. Frequently travels across international border between Rwanda and Congo. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. | au_dfat_sanctions | au-dfat-638-iruta-douglas-mpamo | ||||
Person:notes | (also DOUGLAS IRUTA MPAMO) | eng | us_sam_exclusions | usgsa-s4mr3njwk | |||
Person:notes | No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 | eng | gb_fcdo_sanctions | gb-fcdo-drc0039 | |||
Person:notes | No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. | ch_seco_sanctions | ch-seco-3177 | ||||
Person:notes | Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Res.1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo. | ch_seco_sanctions | ch-seco-3177 | ||||
Person:position | Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company. | eu_fsf | eu-fsf-eu-3733-41 | ||||
Person:position | Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company. | eu_travel_bans | eu-tb-logical-3186 | ||||
Person:position | Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company. | be_fod_sanctions | eu-fsf-eu-3733-41 | ||||
Person:position | Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs | eng | us_ofac_sdn | ofac-10034 | |||
Person:programId | UN-SC1533 | au_dfat_sanctions | au-dfat-638-iruta-douglas-mpamo | ||||
Person:programId | UN-SC1533 | fra | fr_tresor_gels_avoir | fr-ga-1662 | |||
Person:programId | EU-COD | be_fod_sanctions | eu-fsf-eu-3733-41 | ||||
Person:programId | EU-COD | eu_fsf | eu-fsf-eu-3733-41 | ||||
Person:programId | SECO-DRC | ch_seco_sanctions | ch-seco-3177 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-drc0039 | |||
Person:programId | UN-SC1533 | un_sc_sanctions | unsc-6908002 | ||||
Person:programId | GB-DRC | eng | gb_hmt_sanctions | gb-hmt-8711 | |||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-10034 | |||
Person:secondName | DOUGLAS | eng | gb_fcdo_sanctions | gb-fcdo-drc0039 | |||
Person:secondName | Iruta | eng | gb_hmt_sanctions | gb-hmt-8711 | |||
Person:secondName | Iruta | eng | gb_fcdo_sanctions | gb-fcdo-drc0039 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1662 | fra | fr_tresor_gels_avoir | fr-ga-1662 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10034 | eng | us_ofac_sdn | ofac-10034 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8711 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1662 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-013da305362ffb97b75bf3ea34b4910f5888dae4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qzzy | |||
Person:topics | sanction | us_trade_csl | ofac-10034 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3733-41 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-20705b34d54f51626efad5ca956b9a28a9dbc1ba | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-638-iruta-douglas-mpamo | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3733-41 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8a5c044876f5b0d5420cf482a2feadd81b90911b | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-3186 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3njwk | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-drc0039 | |||
Person:topics | sanction | za_fic_sanctions | zafic-497-iruta-douglas-mpamo | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10034 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908002 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-991 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-3177 | ||||
Person:weakAlias | Mpano | un_sc_sanctions | unsc-6908002 | ||||
Person:weakAlias | ンパノ | jpn | jp_mof_sanctions | ja-mof-013da305362ffb97b75bf3ea34b4910f5888dae4 | |||
Person:weakAlias | Mpano | eng | gb_hmt_sanctions | gb-hmt-8711 | |||
Person:weakAlias | Mpano | ua_sfms_blacklist | ua-sfms-991 | ||||
Person:weakAlias | ンパノ（Mpano） | jpn | jp_mof_sanctions | ja-mof-013da305362ffb97b75bf3ea34b4910f5888dae4 | |||
Person:weakAlias | Mpano | ch_seco_sanctions | ch-seco-3177 | ||||