| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALLIANCE FLEUVE CONGO · Alliance Fleuve Congo (AFC) · Congo River Alliance · Kongó folyó’ Szövetség · L’Alliance Fleuve Congo (AFC) · | [sources] | |||
| Other name | Alliance Fleuve Congo | [sources] | |||
| Weak alias | AFC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Kenya | [sources] | |||
| Country | DR Congo | [sources] | |||
| alliancefleuvecongo@gmail.com | [sources] | ||||
| Unique Entity ID | EUVYLVXYTL44 · HJCAUY1CKDY1 | [sources] | |||
| Website | alliancefleuvecongo.org | [sources] | |||
| Status | not available | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
Date of creation: 15.12.2023 Place of creation: Kenya
Place of creation: Kenya
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.
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).
Date of creation: 15.12.2023 Place of creation: Kenya
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.
Date de création: 15/12/2023 Lieu de création: Kenya
(also CONGO RIVER ALLIANCE)
(also ALLIANCE FLEUVE CONGO)
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Monaco · Monaco
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
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
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Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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United States · GSA
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
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United States · OFAC
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External dataset · United States · OFAC
usgsa-s4mrtxt38 · fr-ga-7631 · ofac-pr-6cd6a9cf251eb8b21ff3419440ad8c9c5bd35a9a · ch-seco-77583 · mc-freezes-13dc0d6998f0ed5e659c1a133f499c4ebc7bfd87 · eu-fsf-eu-12072-82 · usgsa-s4mrtl4zn · ofac-48601 · eu-oj-419097623fd2e85fdb2a0fdad623f99e3a3686b5For experts: raw data explorer
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| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |