Search OpenSanctions

Advanced

Leopold Mujyambere

Sanctioned entity
TypePerson[sources]
NameAchille · FRERE PETRUS IBRAHIM · Frere Petrus Ibrahim · LEOPOLD MUJYAMBERE · Leopold MUJYAMBERE · 5 more...[sources]
Other nameACHILLE · Achille · Achille, · Frere Petrus IBRAHIM · Frere Petrus Ibrahim · 5 more...[sources]
Weak aliasACHILLE · Achille · Frere Petrus Ibrahim · MUSENYERI · Musenyeri · 3 more...[sources]
Birth date · [sources]
Place of birthKigali · Kigali Rwanda · Kigali : RWANDA · Kigali, RWANDA · Kigali, Rwanda · 1 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryCongo - Kinshasa · Rwanda[sources]
CitizenshipRwanda[sources]
Country of birthRwanda[sources]
First nameFRERE PETRUS · Frere · Frere Petrus · LEOPOLD · Leopold[sources]
Last nameAchille · IBRAHIM · Ibrahim · MUJYAMBERE · Mujyambere · 1 more...[sources]
Second nameMUJYAMBERE · Petrus[sources]
TitleFDLR-FOCA Chief of Staff;FDLR-FOCA Interim Deputy Commander[sources]
PositionColonel; 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 · 3 more...[sources]
AddressKinshasa · Kinshasa (juin 2016) · Kinshasa Democratic Republic of the Congo · Kinshasa, CONGO, Democratic Republic of (was Zaire) · Kinshasa, Congo (Democratic Republic) · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.

Australian Sanctions Consolidated List,

Became acting FDLR-FOCA Deputy Commander in 2014. Leopold Mujyambere was Commander of the Second Division of FOCA. In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014.

Belgian Financial Sanctions,

Address: Kinshasa, Democratic Republic of the Congo (as of June 2016)

Belgian Financial Sanctions,

Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander.

Swiss SECO Sanctions/Embargoes,

Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.

Swiss SECO Sanctions/Embargoes,

Commander of the Second Division of FOCA/the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).

Swiss SECO Sanctions/Embargoes,

Address: Kinshasa, Democratic Republic of the Congo (as of June 2016)

EU Financial Sanctions Files (FSF),

Became acting FDLR-FOCA Deputy Commander in 2014. Leopold Mujyambere was Commander of the Second Division of FOCA. In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014.

EU Financial Sanctions Files (FSF),

Became acting FDLR-FOCA Deputy Commander in 2014. Leopold Mujyambere was Commander of the Second Division of FOCA. In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014.

EU Consolidated Travel Bans,

Address: Kinshasa, Democratic Republic of the Congo (as of June 2016)

EU Consolidated Travel Bans,

Arrêté à Goma (RDC) par les services de sécurité congolais au début du mois de mai 2016 et transféré à Kinshasa.

French National Asset Freezing System,

Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709

UK FCDO Sanctions List,

Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.

UK HMT/OFSI Consolidated List of Targets,

2014年、FDLR-FOCA副司令官代行就任。2016年5月上旬、コンゴ民主共和国ゴマでコンゴの治安部隊により逮捕され、キンシャサに移送された。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 : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Kinshasa (juin 2016)

Monaco National Fund Freezing List,

Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.

UN Security Council Consolidated Sanctions,

Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US SAM Procurement Exclusions112,246

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,235

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

UNSC


Source data IDs: 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