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FELICIEN NSANZUBUKIRE

Sanctioned entity

FELICIEN NSANZUBUKIRE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FELICIEN NSANZUBUKIRE · Felicien NSANZUBUKIRE · Fred Irakeza · Félicien Nsanzubukire · NSANZUBUKIRE, Felicien · 2 more...				[sources]
Other name	FRED IRAKEZA · Fred IRAKEZA · Fred Irakeza · Fred Iraqeza · フレッド・イラケザ（Fred Irakeza）				[sources]
Birth date	1967				[sources]
Place of birth	Kinyinya, Kigali · Kinyinya, Kigali Rwanda · Kinyinya, Kigali, RWANDA · Kinyinya, Kigali. · Kinyinya, Rwanda · 17 more...				[sources]
Gender	male				[sources]
Nationality	Rwanda				[sources]
Country	Congo - Kinshasa · Congo - Brazzaville · Rwanda				[sources]
Country of birth	Rwanda				[sources]
First name	FELICIEN · Felicien · Fred · Fred Irakeza · Félicien				[sources]
Last name	IRAKEZA · Irakeza · NSANZUBUKIRE · Nsanzubukire				[sources]
Second name	NSANZUBUKIRE				[sources]
Title	FDLR-FOCA Subsector Commander;FDLR-FOCA Colonel				[sources]
Position	FDLA-FOCA少佐 · FDLR-FOCA Colonel · FDLR-FOCA Subsector Commander · Lt. Col. · a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel · 4 more...				[sources]
Address	South Kivu Province Democratic Republic of the Congo · South Kivu Province, As of June 2016, Congo · South Kivu Province, Democratic Republic of the Congo (As of June 2016) · province du Nord-Kivu (juin 2016)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.

— Australian Sanctions Consolidated List, 2023-04-20

As of June 2016

— Belgian Financial Sanctions, 2023-04-20

Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

As of June 2016

— EU Financial Sanctions Files (FSF), 2023-04-20

As of June 2016

— EU Consolidated Travel Bans, 2023-04-20

A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel

— French National Asset Freezing System, 2023-04-20

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078

— UK FCDO Sanctions List, 2024-05-09

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu (juin 2016)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
コンゴ民主共和国南キヴ州（2016年6月時点）	-
South Kivu Province	-
South Kivu Province, Democratic Republic of the Congo (as of June 2016)	-

Sanctions
Authority	Program	Start date	End date
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）	2011-02-18	-
United Nations Security Council	DRC	2010-12-01	-
TREAS-OFAC	Reciprocal	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1533 (2004)	2016-11-03	-
Federal Public Service Finance	COD	2017-03-09	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2010-12-01	-
Direction Générale du Trésor	(UE) 1250/2010 du 22/12/2010 (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) · 2 more...	-	-
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2016-10-14	-
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2	2015-03-11	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2010-12-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2017-03-09	-
La Principauté de Monaco	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,117

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

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: eu-tb-logical-5808 · mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a · fr-ga-1257 · zafic-1966 · gb-fcdo-drc0029 · unsc-6908014 · ua-sfms-1096 · ofac-12321 · ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d · gb-hmt-11277 · ch-seco-3315 · eu-fsf-eu-3634-41 · zafic-540 · zafic-543-felicien-nsanzubukire · usgsa-s4mr3rd2v · au-dfat-1229-felicien-nsanzubukire

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Factsheet Descriptions Data sources

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