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Straton Musoni

Sanctioned entity

Straton Musoni is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	I.O. Musoni · MUSONI, Straton · Musoni Straton · STRATON MUSONI · Straton MUSONI · 2 more...				[sources]
Other name	IO Musoni · IO ムソニ（IO Musoni）				[sources]
Birth date	1961-04-06 · 1961-06-04				[sources]
Place of birth	Mugambazi, Kigali · Mugambazi, Kigali Rwanda · Mugambazi, Kigali : RWANDA · Mugambazi, Kigali, RWANDA · Mugambazi, Kigali, Rwanda · 1 more...				[sources]
Gender	male				[sources]
Nationality	Rwanda				[sources]
Country	Rwanda				[sources]
Citizenship	Rwanda				[sources]
Country of birth	Rwanda				[sources]
First name	I.O. · IO · IO Musoni · STRATON · Straton				[sources]
Last name	MUSONI · Musoni				[sources]
Second name	MUSONI				[sources]
Title	Former FDLR Vice President				[sources]
Position	Former FDLR Vice President · ancien vice-président des FDLR · 元ルワンダ解放民主勢力（FDLR）副議長				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Designation: Former DFLR Vice President. Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.

— Australian Sanctions Consolidated List, 2023-04-20

Null

— Belgian Financial Sanctions, 2023-04-20

Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005).

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

Designation: Former FDLR Vice President.

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

Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.

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

Null

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

Null

— EU Consolidated Travel Bans, 2023-04-20

il a été arrêté par les autorités allemandes le 17/11/2009. Le 28/09/2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de huit ans de prison pour avoir dirigé un groupe terroriste étranger. Musoni a été libéré de prison tout de suite après son procès, ayant purgé plus de cinq ans de sa peine

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

Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354

— UK FCDO Sanctions List, 2024-05-09

Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.

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

2009年11月17日にドイツ当局に逮捕され、2015年9月28日、外国のテログループを主導したとしてドイツの裁判所から有罪の判決を受け、懲役8年を宣告された。ムソニは、裁判後、5年の刑期を終えると直ちに釈放された。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

Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.

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

Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2016-10-14	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2017-03-09	-
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	COD	2017-03-09	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2007-03-29	-
Direction Générale du Trésor	(CE) 400/2007 du 12/04/2007 (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) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more...	-	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2007-03-29	-
State Finance Monitoring Service	Резолюція РБ ООН 1533 (2004)	2016-11-03	-
TREAS-OFAC	Reciprocal	-	-
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）	2007-05-08	-
United Nations Security Council	DRC	2007-03-29	-
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	2015-03-11	-
Council of the European Union	-	-	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

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

US SAM Procurement Exclusions112,283

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

United States · GSA

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,235

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

UNSC

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

Source data IDs: ch-seco-3261 · gb-hmt-9065 · ofac-10325 · NK-VNwdmVtw9Rq4g6eqw4yJDV · zafic-514-straton-musoni · zafic-511 · zafic-1938 · fr-ga-1443 · mc-freezes-6fdf066a800e68dc5233214c26256685af8c5cde · ua-sfms-995 · eu-fsf-eu-3624-40 · eu-tb-logical-3741 · unsc-6908008 · au-dfat-786-straton-musoni · gb-fcdo-drc0055 · ja-mof-eb0e97f1f188bd371ac28702390b36bbed41ec9a · usgsa-s4mr3r7x3 · NK-aT9sQFQfLxrm6YgnGh3Pc3

For experts: raw data explorer

Factsheet Descriptions Data sources

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