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Alliance Fleuve Congo (AFC)

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameALLIANCE FLEUVE CONGO · Alliance Fleuve Congo (AFC) · Congo River Alliance · Kongó folyó’ Szövetség · L’Alliance Fleuve Congo (AFC) · 1 more...[sources]
AliasAlliance Fleuve Congo · Kongó folyó’ Szövetség · L’Alliance Fleuve Congo (AFC) · Sojusz Rzeki Kongo[sources]
Weak aliasAFC[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionKenya[sources]
CountryDR Congo[sources]
Emailalliancefleuvecongo@gmail.com[sources]
Unique Entity IDEUVYLVXYTL44 · HJCAUY1CKDY1[sources]
Websitealliancefleuvecongo.org[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · home.treasury.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).

Belgian Financial Sanctions,

(Date of UN designation: 2024-07-26)

Belgian Financial Sanctions,

Place of creation: Kenya

Swiss SECO Sanctions/Embargoes,

The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC). Several non-governmental armed groups, including the M23/ARC, have fuelled the armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence. The AFC is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. AFC is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and worked closely with M23/ARC.

Swiss SECO Sanctions/Embargoes,

Date of creation: 15.12.2023 Place of creation: Kenya

EU Financial Sanctions Files (FSF),

The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).

EU Financial Sanctions Files (FSF),

L’Alliance Fleuve Congo (AFC) est un mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence. L’AFC est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. L’AFC est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC.

French National Asset Freezing System,

Date de création: 15/12/2023 Lieu de création: Kenya

Monaco National Fund Freezing List,

(also CONGO RIVER ALLIANCE)

US SAM Procurement Exclusions,

(also ALLIANCE FLEUVE CONGO)

US SAM Procurement Exclusions,

Data sources

Swiss SECO Sanctions/Embargoes8,538

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

Switzerland · SECO

Monaco National Fund Freezing List6,052

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

Monaco · Monaco

French National Asset Freezing System6,089

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

Belgian Financial Sanctions5,935

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) List37,274

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,848

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)7,816

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

US SAM Procurement Exclusions106,658

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,095

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtxt38 · be-fod-7843a99c98d856edd1779bd21ecf4ad7d29f52b3 · mc-freezes-13dc0d6998f0ed5e659c1a133f499c4ebc7bfd87 · ofac-pr-6cd6a9cf251eb8b21ff3419440ad8c9c5bd35a9a · usgsa-s4mrtl4zn · usgsa-684c58557df95c18c0052399d69f739d50b33e9d · ofac-pr-e654357d4feda8e0cb842ae411180b4044730e1e · ofac-48601 · eu-fsf-eu-12072-82 · fr-ga-7631 · usgsa-5dc7b7835ef1c9300aaa5388a9b65754d9a72a5b · ch-seco-77583

For experts: raw data explorer