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Gaston Iyamuremye

Sanctioned entity
TypePerson[sources]
NameBYIRINGIRO VICTOR RUMULI · Byiringiro Victor Rumuli · GASTON IYAMUREMYE · Gaston IYAMUREMYE · Gaston Iyamuremye · 6 more...[sources]
Other nameBYIRINGIRO VICTOR RUMULI · Byiringiro Victor RUMULI · Byiringiro Victor Rumuli · Byiringiro Victor Rumuli, · GASTON IYAMUREMYE · 16 more...[sources]
Weak aliasRumuli · ルムリ(Rumuli)[sources]
Birth date[sources]
Place of birthMusanze District (Northern Province) Rwanda · Musanze District (Northern Province), RWANDA · Musanze District, Northern Province · Musanze District, Northern Province, Rwanda; Ruhengeri, Rwanda · Musanze District, Northern province · 13 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryCongo - Kinshasa · Rwanda[sources]
Country of birthRwanda[sources]
First nameBYIRINGIRO VICTOR · Byiringiro · Byiringiro Victor · Byiringiro Victor Rumuli · GASTON · 5 more...[sources]
Last nameBYIRINGIRO · Byiringiro · IYAMUREMYE · Iyamuremye · RUMULI · 2 more...[sources]
Second nameIYAMUREMYE · Victor[sources]
TitleBrigadier General · FDLR Interim President;FDLR-FOCA 1st Vice-President;FDLR-FOCA Major General[sources]
Position1er vice-président des FDLR-FOCA · 1st Vice-President · FDLR Interim President · FDLR President; FDLR 2nd Vice President; Brigadier General · FDLR-FOCA 1st Vice-President · 10 more...[sources]
AddressKIBUA, COD · Kibua · North Kivu Province · North Kivu Province ( as of June 2016), Congo (Democratic Republic) · North Kivu Province Democratic Republic of the Congo · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

a) FDLR Interim President b) FDLR-FOCA 1st Vice-President c) FDLR-FOCA Major General.

Australian Sanctions Consolidated List,

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016).

Belgian Financial Sanctions,

Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.

Belgian Financial Sanctions,

Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General.

Swiss SECO Sanctions/Embargoes,

According to multiple sources, including the UNSC DRC Sanctions Committee’s Group of Experts, Gaston Iyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership. Gaston Iyamuremye also ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until December 2009.

Swiss SECO Sanctions/Embargoes,

Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.

EU Financial Sanctions Files (FSF),

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016).

EU Financial Sanctions Files (FSF),

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016).

EU Consolidated Travel Bans,

Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.

EU Consolidated Travel Bans,

Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la province du Nord-Kivu de la République démocratique du Congo.

French National Asset Freezing System,

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456

UK FCDO Sanctions List,

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,

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

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,252

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

US SAM Procurement Exclusions112,281

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,695

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 Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

EU Consolidated Travel Bans4,171

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


Source data IDs: zafic-397-gaston-iyamuremye · ofac-12326 · zafic-394 · ja-mof-088e7a77c417e3caf9dfcd45ece43effa7874e53 · zafic-1821 · mc-freezes-989835b1c53653a0ace769a9e136d2240a11eb60 · fr-ga-1758 · au-dfat-1228-gaston-iyamuremye · usgsa-s4mr3r9pm · gb-fcdo-drc0032 · ch-seco-3106 · ua-sfms-1095 · gb-hmt-11276 · eu-fsf-eu-3608-92 · eu-tb-logical-5806 · usgsa-s4mr3rc1p · unsc-6907995

For experts: raw data explorer