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Lucien Nzambamwita

Sanctioned entity

Lucien Nzambamwita is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	André Kalume · LUCIEN NZABAMWITA · LUCIEN NZAMBAMWITA · Lucien NZAMBAMWITA · Lucien Nzabamwita · 4 more...				[sources]
Other name	Andre Kalume · Andrew Karume · André Kalume · Karume Andre · Lucien Nzabanita · 1 more...				[sources]
Birth date	1966-09-15				[sources]
Place of birth	Cellule Nyagitabire, Secteur Ruvune, Commune Kinyami, Préfecture Byumba · Cellule Nyagitabire, Secteur Ruvune, Commune Kinyami, Préfecture Byumba : RWANDA · Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba · Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba Rwanda · Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda · 5 more...				[sources]
Gender	male				[sources]
Nationality	Rwanda				[sources]
Country	Rwanda				[sources]
Country of birth	Rwanda				[sources]
First name	Andre · Andre Kalume · Andrew · André · Karume · 2 more...				[sources]
Last name	Andre · Kalume · Karume · NZABAMWITA · NZAMBAMWITA · 3 more...				[sources]
Second name	NZAMBAMWITA				[sources]
Position	He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-01.02.2018

— Belgian Financial Sanctions, 2023-04-20

He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).

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

UNLI-01.02.2018

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

UNLI-01.02.2018

— EU Consolidated Travel Bans, 2023-04-20

Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016)

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

He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815

— UK FCDO Sanctions List, 2024-05-09

He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

に基づくコンゴ民主共和国の平和と安定、安全に対する脅威。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

安保理決議第2293号7

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

He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).

— UN Security Council Consolidated Sanctions, 2023-04-20

He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2018-02-01	-
Office of Foreign Assets Control	SDN List	-	-
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	2018-02-01	-
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）	2018-03-09	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2018-02-06	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2018-02-05	-
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1533 (2004)	2018-02-02	-
Federal Public Service Finance	COD	2018-02-10	-
United Nations Security Council	DRC	2018-02-01	-
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2018-02-01	-
Direction Générale du Trésor	(UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2018-02-10	-

Data sources

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,801

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-23645 · unsc-6908663 · mc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd · usgsa-s4mr6hj38 · eu-fsf-eu-4325-95 · zafic-548-lucien-nzambamwita · au-dfat-3449-lucien-nzambamwita · ua-sfms-1547 · ja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667 · zafic-545 · ch-seco-38047 · NK-H8SXpuQeR2jX4f2dNC389G · gb-fcdo-drc0049 · gb-hmt-13606 · fr-ga-1199 · zafic-1971 · eu-tb-logical-115307

For experts: raw data explorer

Factsheet Descriptions Data sources

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