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Innocent Zimurinda

Sanctioned entity
TypePerson[sources]
NameINNOCENT ZIMURINDA · Innocent ZIMURINDA · Innocent Zimurinda · ZIMURINDA, Innocent · Zimulinda · 2 more...[sources]
Other nameZimulinda[sources]
Weak aliasZimulinda · ズィムリンダ(Zimulinda)[sources]
Birth date · · [sources]
Place of birthMasisi · Masisi Congo · Masisi territory, North Kivu, Democratic Republic of the Congo · Masisi, Congo DR · Masisi, DRC · 12 more...[sources]
Gendermale[sources]
NationalityCongo - Kinshasa · Congo - Brazzaville[sources]
CountryCongo - Kinshasa · Rwanda[sources]
Country of birthCongo - Kinshasa[sources]
First nameINNOCENT · Innocent[sources]
Last nameZIMURINDA · Zimulinda · Zimurinda[sources]
Second nameZIMURINDA[sources]
TitleColonel (Colonel in the FARDC)[sources]
PositionColonel dans les FARDC · Colonel in the FARDC · Lt. Col. · M23, Bde Comd, Rank: Colonel · M23, Bde Comd, Rank: Colonel and in the FARDC · 5 more...[sources]
AddressNorth Kivu Province, Congo (Democratic Republic) · Rubavu / Mudende · Rubavu, Mudende[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Colonel in the FARDC. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. He remains loyal to Bosco Ntaganda. As of late 2014, residing in Ngoma camp, Rwanda.

Australian Sanctions Consolidated List,

Designation: a) M23, Bde Comd, Rank: Colonel, b) Colonel in the FARDC

Swiss SECO Sanctions/Embargoes,

Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 Mar 2013. As of late 2014, residing in Ngoma camp, Rwanda.

Swiss SECO Sanctions/Embargoes,

According to multiple sources, Lt Col Innocent Zimurinda, in his capacity as one of the commanders of the FARDC 231st Brigade, gave orders that resulted in the massacre of over 100 Rwandan refugees, mostly women and children, during an April 2009 military operation in the Shalio area. The UNSC DRC Sanctions Committee’s Group of Experts reported that Lt Col Innocent Zimurinda was witnessed first hand refusing to release three children from his command in Kalehe, on August 29, 2009. According to multiple sources, Lt Col Innocent Zimurinda, prior to the CNDP’s integration into FARDC, participated in a November 2008 CNDP operation that resulted in the massacre of 89 civilians, including women and children, in the region of Kiwanja. In March 2010, 51 human rights groups working in eastern DRC alleged that Zimurinda was responsible for multiple human rights abuses involving the murder of numerous civilians, including women and children, between February 2007 and August 2007. Zimurinda was accused in the same complaint of responsibility for the rape of a large number of women and girls. According to a May 21, 2010, statement by the Special Representative of the Secretary General for Children and Armed Conflict, Innocent Zimurinda has been involved in the arbitrary execution of child soldiers, including during operation Kimia II. According to the same statement, he denied access by the UN Mission in the DRC (MONUC) to screen troops for minors. According to the UNSC DRC Sanctions Committee’s Group of Experts, Lt Col Zimurinda holds direct and command responsibility for child recruitment and for maintaining children within troops under his command.

Swiss SECO Sanctions/Embargoes,

A donné des ordres qui sont à l'origine du massacre de plus de 100 réfugiés rwandais, principalement des femmes et des enfants, au cours d'une opération militaire qui s'est déroulée en avril 2009 dans la région de Shalio. Est entré en République du Rwanda le 16/03/2013. Depuis la fin 2014, réside au camp de Ngoma, Rwanda

French National Asset Freezing System,

Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315

UK FCDO Sanctions List,

Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda.

UK HMT/OFSI Consolidated List of Targets,

2009年に中佐としてFARDCの一員となり、ングング地区を拠点としてFARDCの「キミアⅡ」作戦の旅団指揮官を務める。2009年7月、ズィムリンダは大佐に昇任しングングにおけるFARDCの部隊司令官に就任し、「キミアⅡ」及び「アマニ・レオ」作戦ではキチャンガにおける部隊司令官となる。ズィムリンダは2010年12月31日の大統領によるFARDC高官任命時には姿を現していないものの、事実上、キチャンガにおいてFARDC第22部隊の指揮を継続し、新たに付与されたFARDCの階級と制服を着用している。2010年12月、ズィムリンダの命令によって兵士が実行した徴兵活動が公開レポートで告発された。2013年3月16日、ルワンダ共和国に入国。2014年後期現在、ルワンダ共和国ンゴマ・キャンプに居住。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 : Rubavu, Mudende

Monaco National Fund Freezing List,

Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda.

UN Security Council Consolidated Sanctions,

Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

French National Asset Freezing System5,119

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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) List33,155

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

United States · OFAC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

EU Financial Sanctions Files (FSF)6,368

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


Source data IDs: ofac-12322 · eu-tb-logical-5809 · zafic-2115 · fr-ga-1310 · zafic-691 · NK-DRqk8c9gta5mXHvCiXBWX3 · usgsa-s4mr3r836 · mc-freezes-d338776c41b47cc9641690cd8820fbf18ca3d4e3 · unsc-6908022 · eu-fsf-eu-3650-86 · gb-fcdo-drc0038 · gb-hmt-11278 · au-dfat-1230-innocent-zimurinda · ja-mof-1ac0bf8ef9cd3c8153fcf8c7689a83ec2ce4cc55 · ua-sfms-1097 · ch-seco-3400 · zafic-694-innocent-zimurinda

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