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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 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 · 16 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 · 3 more...				[sources]
Address	South Kivu Province, As of June 2016, Congo · 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]
Created at	2010-12-01				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	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

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

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

— 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 Freezing of Assets, 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

Relationships

Address
Full address	Country
South Kivu Province, Democratic Republic of the Congo (as of June 2016)	-
South Kivu Province	-
province du Nord-Kivu (juin 2016)	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	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	COD	2017-03-09	-
Ministry of Economy, Finance, and Recovery	(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...	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2	2015-03-11	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	DRC	2010-12-01	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2010	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2010-12-01	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1533 (2004)	2016-11-03	-
Estonian Presidency of the Council of the EU	-	-	-
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	-
Department of Foreign Affairs and Trade (DFAT)	1533 (Democratic Republic of the Congo)	2016-10-14	-
European External Action Service	COD	2017-03-09	-

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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