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Mathias-Joseph NIYONZIMA

Sanctioned entity
TypePerson[sources]
NameKAZUNGU · Mathias-Joseph NIYONZIMA · Mathias-Joseph Niyonzima[sources]
Other nameKazungu[sources]
Birth date · [sources]
Place of birthCommune de Kanyosha, Mubimbi, province de Bujumbura Rural · Commune de Kanyosha, Mubimbi, province de Bujumbura Rural : BURUNDI · Kanyosha Commune, Mubimbi, BURUNDI · Kanyosha Commune, Mubimbi, Burundi[sources]
NationalityBurundi[sources]
CountryBurundi[sources]
Country of birthBurundi[sources]
First nameMathias-Joseph[sources]
ID NumberO/00064 · OP0053090[sources]
Last nameNIYONZIMA · Niyonzima[sources]
Passport numberOP0053090[sources]
Registration numberO/00064[sources]
PositionAgent du Service national de renseignement · Officer of the National Intelligence Service[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Corrigendum 2018/1605 (OJ L268) [corr. 10/01/2019-1]

Belgian Financial Sanctions,

Registration number (SNR): O/00064

Swiss SECO Sanctions/Embargoes,

Officer of the National Intelligence Service. Responsible for obstructing the search for a political solution in Burundi by inciting violence and acts of repression during the demonstrations that started on 26 Apr 2015 following the announcement of the presidential candidacy of President Nkurunziza. Responsible for helping to train, coordinate and arm the Imbonerakure paramilitary militias, including outside Burundi, who are responsible for acts of violence, repression and serious human rights abuses in Burundi.

Swiss SECO Sanctions/Embargoes,

Corrigendum 2018/1605 (OJ L268) [corr. 10/01/2019-1]

EU Financial Sanctions Files (FSF),

Corrigendum 2018/1605 (OJ L268) [corr. 10/01/2019-1]

EU Consolidated Travel Bans,

Responsable d'avoir fait obstacle à la recherche d'une solution politique au Burundi en incitant à la violence et à des actes de répression pendant les manifestations qui ont commencé le 26/04/2015 à la suite de l'annonce de la candidature du président Nkurunziza à l'élection présidentielle. Responsable d'avoir aidé à former les milices paramilitaires Imbonerakure, à coordonner leur action et à les armer, y compris à l'extérieur du Burundi, ces milices étant responsables d'actes de violence, de répression et de graves atteintes aux droits de l'homme au Burundi

French National Asset Freezing System,

N° Passeport : OP0053090, Autre Identité : O/00064 : N° d'enregistrement (SNR)

Monaco National Fund Freezing List,

Relationships

Data sources

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

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

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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


Source data IDs: eu-fsf-eu-2418-65 · ch-seco-32672 · NK-B8ikraGGHb2UB2Cjn5phDP · mc-freezes-e4751da61d6e7801ddeee8fb9f282ec060d670af · fr-ga-1451 · eu-tb-logical-106457

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