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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FELICIEN NSANZUBUKIRE · Felicien NSANZUBUKIRE · Fred Irakeza · Félicien Nsanzubukire · NSANZUBUKIRE, Felicien · | [sources] | |||
| Other name | FRED IRAKEZA · Fred IRAKEZA · Fred Irakeza · Fred Iraqeza · フレッド・イラケザ （Fred Irakeza） | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kinyinya, Kigali · Kinyinya, Kigali Rwanda · Kinyinya, Kigali, RWANDA · Kinyinya, Kigali. · Kinyinya, Rwanda · | [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 · | [sources] | |||
| Address | South Kivu Province · 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) · South Kivu Province, Democratic Republic of the Congo (as of June 2016) · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.
As of June 2016
Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.
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.
As of June 2016
As of June 2016
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
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078
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：
Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu (juin 2016)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-12321 · eu-fsf-eu-3634-41 · gb-hmt-11277 · eu-tb-logical-5808 · ch-seco-3315 · zafic-540 · mc-freezes-ee197460a0ed755a6ddb73f3c5e5f674fd28436a · ua-sfms-1096 · fr-ga-1257 · gb-fcdo-drc0029 · au-dfat-1229-felicien-nsanzubukire · zafic-543-felicien-nsanzubukire · unsc-6908014 · ja-mof-2bb8d4d894c8f348917089333d4ec54a860d6f2d · zafic-1966 · usgsa-s4mr3rd2vFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| South Kivu Province | Congo - Kinshasa | |
| コンゴ民主共和国南キヴ州（2016年6月時点） | - | |
| South Kivu Province, Democratic Republic of the Congo (as of June 2016) | - | |