Statements: Apollinaire Hakizimana

Canonical ID: NK-WDnKh8g8rofirsjBbv2FX2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Rutshuru	eng	us_ofac_sdn	`ofac-44558`	2023-11-17
`Person:address`	RUTSHURU, COD	eng	us_sam_exclusions	`usgsa-s4mrqp9m6`	2024-06-14
`Person:addressEntity`	`addr-e895bfb66b58d5f5a0037f054ea81c3c45b1fa65`	eng	us_ofac_sdn	`ofac-44558`	2023-11-02
`Person:alias`	AMIKWE LEPIC	fra	mc_fund_freezes	`mc-freezes-744a228f3280a53da656d417e886e2efd5582e7d`	2024-08-14
`Person:alias`	le poète		ch_seco_sanctions	`ch-seco-64778`	2023-08-15
`Person:alias`	Amikwe Lepic		ch_seco_sanctions	`ch-seco-71168`	2024-02-20
`Person:alias`	LE POÈTE	fra	mc_fund_freezes	`mc-freezes-744a228f3280a53da656d417e886e2efd5582e7d`	2024-08-14
`Person:alias`	AMIKWE LEPIC	fra	fr_tresor_gels_avoir	`fr-ga-6831`	2024-02-26
`Person:alias`	AMIKWE LEPIC		gb_hmt_sanctions	`gb-hmt-16379`	2024-02-21
`Person:alias`	Le poète	fra	fr_tresor_gels_avoir	`fr-ga-6831`	2023-12-12
`Person:alias`	LE POÈTE		au_dfat_sanctions	`au-dfat-7946-apollinaire-hakizimana`	2024-05-24
`Person:alias`	Amikwe Lepic	eng	gb_fcdo_sanctions	`gb-fcdo-drc0067`	2024-05-09
`Person:alias`	ADONIA	fra	mc_fund_freezes	`mc-freezes-09757c46b21f3a0c36a9aa6838104ed4518046cd`	2024-08-14
`Person:alias`	AMIKWE LEPIC		au_dfat_sanctions	`au-dfat-7946-apollinaire-hakizimana`	2024-05-24
`Person:alias`	AMIKWE LEPIC		ua_sfms_blacklist	`ua-sfms-1665`	2024-02-21
`Person:alias`	AMIKWE LEPIC	eng	us_sam_exclusions	`usgsa-s4mrqp9m6`	2024-11-02
`Person:alias`	AMIKWE LEPIC		za_fic_sanctions	`zafic-713-apollinaire-hakizimana`	2024-10-29
`Person:alias`	ADONIA	fra	mc_fund_freezes	`mc-freezes-744a228f3280a53da656d417e886e2efd5582e7d`	2024-08-14
`Person:alias`	LE POÈTE	fra	mc_fund_freezes	`mc-freezes-09757c46b21f3a0c36a9aa6838104ed4518046cd`	2024-08-14
`Person:alias`	Adonia	eng	gb_fcdo_sanctions	`gb-fcdo-drc0067`	2024-05-09
`Person:alias`	AMIKWE LEPIC		un_sc_sanctions	`unsc-6908993`	2024-02-21
`Person:alias`	Adonia		ch_seco_sanctions	`ch-seco-64778`	2023-08-15
`Person:alias`	LE POÈTE		za_fic_sanctions	`zafic-713-apollinaire-hakizimana`	2024-10-29
`Person:alias`	Adonia	fra	fr_tresor_gels_avoir	`fr-ga-6831`	2023-12-12
`Person:alias`	ADONIA		za_fic_sanctions	`zafic-713-apollinaire-hakizimana`	2024-10-29
`Person:alias`	Amikwe Lepic	eng	us_ofac_sdn	`ofac-44558`	2023-08-24
`Person:alias`	アミクウェ・ルピック（Amikwe Lepic）	jpn	jp_mof_sanctions	`ja-mof-ad184ec35e6e51c10e6eab89b88c9d47c7e90566`	2024-04-15
`Person:alias`	ADONIA		au_dfat_sanctions	`au-dfat-7946-apollinaire-hakizimana`	2024-05-24
`Person:alias`	AMIKWE LEPIC	fra	mc_fund_freezes	`mc-freezes-09757c46b21f3a0c36a9aa6838104ed4518046cd`	2024-08-14
`Person:birthDate`	1964		ua_sfms_blacklist	`ua-sfms-1665`	2024-02-21
`Person:birthDate`	1964		ch_seco_sanctions	`ch-seco-71168`	2024-02-20
`Person:birthDate`	1964	fra	mc_fund_freezes	`mc-freezes-09757c46b21f3a0c36a9aa6838104ed4518046cd`	2024-08-14
`Person:birthDate`	1964		gb_hmt_sanctions	`gb-hmt-16379`	2024-02-21
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-156582`	2023-09-04
`Person:birthDate`	1964	jpn	jp_mof_sanctions	`ja-mof-ad184ec35e6e51c10e6eab89b88c9d47c7e90566`	2024-04-15
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-10618-49`	2023-08-02
`Person:birthDate`	1964		ch_seco_sanctions	`ch-seco-64778`	2023-08-15
`Person:birthDate`	1964		un_sc_sanctions	`unsc-6908993`	2024-02-21
`Person:birthDate`	1964		gb_fcdo_sanctions	`gb-fcdo-drc0067`	2024-05-09
`Person:birthDate`	1964	fra	mc_fund_freezes	`mc-freezes-744a228f3280a53da656d417e886e2efd5582e7d`	2024-08-14
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-10618-49`	2023-12-06
`Person:birthDate`	1964	fra	fr_tresor_gels_avoir	`fr-ga-6831`	2023-07-28
`Person:birthDate`	1964	eng	us_ofac_sdn	`ofac-44558`	2023-08-24
`Person:birthDate`	1964		au_dfat_sanctions	`au-dfat-7946-apollinaire-hakizimana`	2024-05-24
`Person:birthPlace`	Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda	eng	us_ofac_sdn	`ofac-44558`	2023-08-24
`Person:birthPlace`	Rubavu District, Western Province, Rwanda	eng	us_ofac_sdn	`ofac-44558`	2023-08-24
`Person:country`	rw	jpn	jp_mof_sanctions	`ja-mof-ad184ec35e6e51c10e6eab89b88c9d47c7e90566`	2024-04-15
`Person:country`	cd	eng	us_ofac_sdn	`ofac-44558`	2023-08-24
`Person:country`	cd	eng	us_sam_exclusions	`usgsa-s4mrqp9m6`	2024-06-14
`Person:createdAt`	2024-02-21		gb_hmt_sanctions	`gb-hmt-16379`	2024-10-14
`Person:createdAt`	2024-04-24		au_dfat_sanctions	`au-dfat-7946-apollinaire-hakizimana`	2024-05-24
`Person:createdAt`	2024-04-30		be_fod_sanctions	`eu-fsf-eu-10618-49`	2024-05-15
`Person:createdAt`	2024-02-20		un_sc_sanctions	`unsc-6908993`	2024-02-21
`Person:createdAt`	2023-08-14		ch_seco_sanctions	`ch-seco-64778`	2023-08-15
`Person:createdAt`	2023-08-24	eng	us_sam_exclusions	`usgsa-s4mrqp9m6`	2024-06-14
`Person:createdAt`	2024-04-30		eu_fsf	`eu-fsf-eu-10618-49`	2024-05-13
`Person:createdAt`	2024-02-20		za_fic_sanctions	`zafic-713-apollinaire-hakizimana`	2024-02-22
`Person:createdAt`	2024-02-21		ua_sfms_blacklist	`ua-sfms-1665`	2024-02-21
`Person:createdAt`	2024-02-21		ch_seco_sanctions	`ch-seco-71168`	2024-02-20
`Person:firstName`	APOLLINAIRE	eng	us_sam_exclusions	`usgsa-s4mrqp9m6`	2024-06-14
`Person:firstName`	Apollinaire		eu_travel_bans	`eu-tb-logical-156582`	2023-09-04
`Person:firstName`	Apollinaire	eng	gb_fcdo_sanctions	`gb-fcdo-drc0067`	2024-05-09
`Person:firstName`	Apollinaire		ch_seco_sanctions	`ch-seco-64778`	2023-12-21
`Person:firstName`	Apollinaire	eng	be_fod_sanctions	`eu-fsf-eu-10618-49`	2023-12-06
`Person:firstName`	Apollinaire	eng	us_ofac_sdn	`ofac-44558`	2023-08-24
`Person:firstName`	Apollinaire		ch_seco_sanctions	`ch-seco-71168`	2024-02-20
`Person:firstName`	Apollinaire	eng	eu_fsf	`eu-fsf-eu-10618-49`	2023-08-02
`Person:firstName`	APOLLINAIRE		un_sc_sanctions	`unsc-6908993`	2024-02-21
`Person:firstName`	Apollinaire	fra	mc_fund_freezes	`mc-freezes-744a228f3280a53da656d417e886e2efd5582e7d`	2024-08-14
`Person:firstName`	APOLLINAIRE		gb_hmt_sanctions	`gb-hmt-16379`	2024-02-21
`Person:firstName`	AMIKWE LEPIC		ua_sfms_blacklist	`ua-sfms-1665`	2024-02-21
`Person:firstName`	APOLLINAIRE		ua_sfms_blacklist	`ua-sfms-1665`	2024-02-21
`Person:firstName`	Apollinaire	fra	fr_tresor_gels_avoir	`fr-ga-6831`	2023-07-28
`Person:firstName`	APOLLINAIRE	fra	mc_fund_freezes	`mc-freezes-09757c46b21f3a0c36a9aa6838104ed4518046cd`	2024-08-14
`Person:firstName`	Amikwe	eng	us_ofac_sdn	`ofac-44558`	2023-08-24
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10618-49`	2023-08-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44558`	2023-08-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-156582`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-64778`	2023-08-15
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-744a228f3280a53da656d417e886e2efd5582e7d`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10618-49`	2023-12-06
`Person:id`	be72974704a035fda6c122dff68bdd164c048cd3	jpn	jp_mof_sanctions	`ja-mof-ad184ec35e6e51c10e6eab89b88c9d47c7e90566`	2024-04-15
`Person:id`	375eed2a7617b60a61d8ec6d5ad8a33dffc151f8		eu_travel_bans	`eu-tb-logical-156582`	2024-10-09
`Person:id`	40647518fa85ab5b363d02c15efa95737bb20024		gb_hmt_sanctions	`gb-hmt-16379`	2024-10-14
`Person:id`	26dc8c6e261eceeb8a602d5604aa8c21866db36d	fra	mc_fund_freezes	`mc-freezes-744a228f3280a53da656d417e886e2efd5582e7d`	2024-08-27
`Person:id`	31f10448a0b1b384b4b1f7ab377d5150a8cb54fe		be_fod_sanctions	`eu-fsf-eu-10618-49`	2024-05-15
`Person:id`	0e525a4d2363960795fa43f4cfc857f994b61d6f		eu_fsf	`eu-fsf-eu-10618-49`	2024-05-13
`Person:id`	aeff7f0b1e324277c97b9bcc4dbefba8c5fc3e0c	fra	mc_fund_freezes	`mc-freezes-09757c46b21f3a0c36a9aa6838104ed4518046cd`	2024-08-27
`Person:id`	17e0e37c3d573d54b40b56fc1623225973c5ef9b		un_sc_sanctions	`unsc-6908993`	2024-02-21
`Person:id`	2a6b2738ed9ac87d659ce22b457b7bf39fa467d5		ua_sfms_blacklist	`ua-sfms-1665`	2024-02-21
`Person:id`	cd22f2cc58d3412f034847aef3978bc13c7bfa9e	eng	us_ofac_sdn	`ofac-44558`	2023-11-17
`Person:id`	5965479180970b6b813df540ef83a3bfc8049822		au_dfat_sanctions	`au-dfat-7946-apollinaire-hakizimana`	2024-05-24
`Person:id`	c8c22b1ad97c8f585acda406fb6843d96789652e	fra	fr_tresor_gels_avoir	`fr-ga-6831`	2024-05-02
`Person:id`	efed8276cf94a0a9517f4bced8b90c34e3b39cb1		ch_seco_sanctions	`ch-seco-71168`	2024-05-22
`Person:id`	ec6caa80e0e1c73c573d2a8c10191010a786af9c		gb_hmt_sanctions	`gb-hmt-16379`	2024-10-14
`Person:id`	7cb36c94b137fe3e4e74f0d6936cd611eaac19a7		gb_fcdo_sanctions	`gb-fcdo-drc0067`	2024-05-09
`Person:id`	7683c26cfb74bbec29b4c5c3d0b1fa77078d858f		ch_seco_sanctions	`ch-seco-64778`	2024-08-23
`Person:id`	73e148cc3f7b14196278b8498c804152732c72c6		gb_hmt_sanctions	`gb-hmt-16379`	2024-10-14
`Person:id`	959e7b8266f98bb7f2734540f9cb4cc1e2b05de8	eng	us_sam_exclusions	`usgsa-s4mrqp9m6`	2024-11-02
`Person:id`	fb01f0aa74d8e2d340bbe9271693b124bbada5a6		us_trade_csl	`ofac-44558`	2024-05-07

Previous
1 - 100 of 231
Next