Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | André Kalume · LUCIEN NZABAMWITA · LUCIEN NZAMBAMWITA · Lucien NZAMBAMWITA · Lucien Nzabamwita · | [sources] | |||
Other name | Andre Kalume · Andrew Karume · André Kalume · Karume Andre · Lucien Nzabanita · | [sources] | |||
Birth date | [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 · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | Andre · Andre Kalume · Andrew · André · Karume · | [sources] | |||
Last name | Andre · Kalume · Karume · NZABAMWITA · NZAMBAMWITA · | [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 | Last processed | First seen |
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
gb-fcdo-drc0049
· fr-ga-1199
· zafic-1971
· ofac-23645
· NK-H8SXpuQeR2jX4f2dNC389G
· ua-sfms-1547
· zafic-548-lucien-nzambamwita
· ja-mof-0f1cfd352bdb7c7f868e653f5f368fe9c6701667
· mc-freezes-b24fea3d667fdf0797ee12e2c50697e6d21ad0cd
· gb-hmt-13606
· eu-fsf-eu-4325-95
· au-dfat-3449-lucien-nzambamwita
· eu-tb-logical-115307
· usgsa-s4mr6hj38
· zafic-545
· ch-seco-38047
· unsc-6908663
For experts: raw data explorer
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