Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Achille · FRERE PETRUS IBRAHIM · Frere Petrus Ibrahim · LEOPOLD MUJYAMBERE · Leopold MUJYAMBERE · | [sources] | |||
Other name | ACHILLE · Achille · Achille, · Frere Petrus IBRAHIM · Frere Petrus Ibrahim · | [sources] | |||
Weak alias | ACHILLE · Achille · Frere Petrus Ibrahim · MUSENYERI · Musenyeri · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kigali · Kigali Rwanda · Kigali : RWANDA · Kigali, RWANDA · Kigali, Rwanda · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Citizenship | Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | FRERE PETRUS · Frere · Frere Petrus · LEOPOLD · Leopold | [sources] | |||
Last name | Achille · IBRAHIM · Ibrahim · MUJYAMBERE · Mujyambere · | [sources] | |||
Second name | MUJYAMBERE · Petrus | [sources] | |||
Title | FDLR-FOCA Chief of Staff;FDLR-FOCA Interim Deputy Commander | [sources] | |||
Position | Colonel; Commander, FDLR CO 2nd Division · FDLR-FOCA Chief of Staff · FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander · FDLR-FOCA Interim Deputy Commander · FDLR-FOCA副司令官臨時代理 · | [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 · sanctionssearch.ofac.treas.gov | [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
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ch-seco-3237
· au-dfat-1111-leopold-mujyambere
· gb-hmt-10679
· ofac-11390
· eu-fsf-eu-3735-68
· gb-fcdo-drc0048
· ua-sfms-993
· NK-23LHNCbxbLpka28ByPhbHW
· ja-mof-ceb78c30920b757227af56c198d21eb22181e077
· unsc-6908006
· zafic-505-leopold-mujyambere
· fr-ga-1683
· usgsa-s4mr3r0xg
· zafic-502
· mc-freezes-c64408f5f3bdef6a79e661746b691929e4fe1a6e
· zafic-1929
· eu-tb-logical-4686
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 | |
Mwenga | Congo - Kinshasa | |
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 |