Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Floribert Ndjabu · Floribert Ndjabu Ngabu · Floribert Ngabu · Floribert Ngabu Ndjabu · Floribert Ngabu Njabu · | [sources] | |||
Other name | Floribert Ndjabu · Floribert Ngabu Ndjabu · Floribert Njabu · Floribert Njabu Ngabu · フロリベール・ンガブ・ンジャブ · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | DR Congo | [sources] | |||
Country | DR Congo | [sources] | |||
Citizenship | DR Congo | [sources] | |||
First name | Floribert · Floribert Ngabu · Ngabu | [sources] | |||
ID Number | OB 0243318 | [sources] | |||
Last name | Ndjabu · Ngabu · Njabu | [sources] | |||
Middle name | Ngabu | [sources] | |||
Passport number | 0243318 · OB 0243318 · コンゴ民主共和国旅券番号 OB 0243318 | [sources] | |||
Second name | Ngabu · Njabu | [sources] | |||
Wikidata ID | Q132199619 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Democratic Republic of the Congo passport no. OB 0243318. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.
President of FNI
Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.
President of FNI, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo.
President of FNI
President of FNI
assigné à résidence à Kinshasa depuis mars 2005 pour la participation du FNI à des actes de violations des droits de l'homme. Transféré à La Haye le 27/03/2011 pour témoigner aux procès de Germain Katanga et Mathieu Ngudjolo à la CPI. A demandé l'asile aux Pays-Bas en mai 2011. En octobre 2012, un tribunal néerlandais a rejeté sa demande d'asile. En juillet 2014, a été expulsé des Pays-Bas et transféré en RDC, où il a été arrêté.
Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373
Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.
国民主義・統合主義戦線(FNI)による人権侵害に関与したため、2005年3月からキンシャサにて自宅拘留。2011年3月27日にハーグに移送され、国際刑事裁判所(ICC)にてジェルマン・カタンガ及びマシュー・ングジョロの裁判での証言を行った。2011年5月、オランダに庇護を申請。2012年10月、オランダの裁判所は同人の庇護申請を却下。2014年7月、同人はオランダからコンゴ民主共和国に国外追放され、逮捕された。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:
N° Passeport : OB 0243318 : délivré par République démocratique du Congo
Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.
politician of the Democratic Republic of the Congo
Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
unsc-6908012
· ch-seco-3290
· eu-fsf-eu-3632-14
· au-dfat-643-floribert-ngabu-njabu
· ua-sfms-998
· NK-H5tFj5Fb9nhTD3FxWoxAHj
· gb-fcdo-drc0030
· fr-ga-1098
· tw-shtc-cc44e9ff88bbcf5d36002bfeee9b757f02168011
· ja-mof-88b43ee8df393d707b5f9f0e0655dcef7424eff9
· zafic-537-floribert-ngabu-njabu
· zafic-534
· eu-tb-logical-3191
· gb-hmt-8737
· zafic-1960
· mc-freezes-8865c0c89b6f26bb28972f856d496736601861b5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
OB 0243318 | DR Congo | National passport | - | - | |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
Japan | Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - |
France | Direction Générale du Trésor | (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · | - | - |
Monaco | La Principauté de Monaco | - | - | - |
OB 0243318 |
DR Congo |
National passport |
- |
- |