Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AIGLE BLANC · Bwambale Frank Kakolele · FRANK KAKOLELE BWAMBALE · Frank Kakolele BWAMBALE · Frank Kakolele Bwambale · | [sources] | |||
Other name | AIGLE BLANC · Aigle Blanc · Aigle blanc · FRANK KAKORERE · FRANK KAKORERE BWAMBALE · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
First name | AIGLE · AIGLE BLANC · Aigle · FRANK · FRANK KAKOLELE · | [sources] | |||
Last name | BLANC · BWAMBALE · Blanc · Bwambale · KAKORERE · | [sources] | |||
Middle name | Kakolele · Kakorere | [sources] | |||
Second name | BWAMBALE · FRANK · Frank · KAKOLELE · Kakolele | [sources] | |||
Title | FARDC General | [sources] | |||
Position | FARDC General · Général des FARDC · コンゴ民主共和国国軍(FARDC)将軍 | [sources] | |||
Address | Kinshasa · Kinshasa (Juin 2016) · Kinshasa Democratic Republic of the Congo · Kinshasa, CONGO, Democratic Republic of (was Zaire) · Kinshasa, Congo (Democratic Republic) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
ua-sfms-985
· eu-tb-logical-3181
· au-dfat-633-frank-kakolele-bwambale
· gb-hmt-8732
· unsc-6907994
· eu-fsf-eu-3607-30
· zafic-256-frank-kakolele-bwambale
· zafic-254
· ch-seco-3099
· mc-freezes-2803ad7173cc7cfa0049f6e661c96ba7e4194304
· ja-mof-a21b6204dbcdf7b11c9b2128d11f5c61746adafd
· fr-ga-1754
· zafic-1677
· gb-fcdo-drc0031
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kinshasa, Congo DR | Congo - Kinshasa | |
Kinshasa | Congo - Kinshasa | |
Kinshasa, Democratic Republic of the Congo (as of June 2016) | - | |
コンゴ民主共和国キンシャサ(2016年6月時点) | - | |
Kinshasa, CONGO, Democratic Republic of (was Zaire) · Kinshasa, Democratic Republic of the Congo | Congo - Kinshasa |