Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Commandant Jérôme · JEROME KAKAWAVU BAKONDE · JEROME KAKWAVU BUKANDE · JeRÔME KAKWAVU BUKANDE · Jerome KAKWAVU BUKANDE · | [sources] | |||
Other name | Commandant Jerome · Commandant Jerôme · Commandant Jérôme · JEROME GAGAKWAVU · JEROME GAKWAVU BOKANDE · | [sources] | |||
Weak alias | Commandant Jerome · Commandant Jérôme · Jérôme · ジェローム司令官(Commandant Jérôme) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Goma · Goma Congo (Democratic Republic) · Goma, Congo DR · Goma, DRC · Goma, Democratic Republic of the Congo · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Commandant · JEROME · Jerome · Jerome Kakwavu · JÉRÔME · | [sources] | |||
Last name | GAGAKWAVU · GAKWAVU BOKANDE · Jerome · KAKAWAVU BAKONDE · KAKWAVU · | [sources] | |||
Second name | KAKWAVU BUKANDE | [sources] | |||
Title | Commandant · General | [sources] | |||
Position | Former FARDC General · Général des FARDC en décembre 2004 | [sources] | |||
Address | Aru · KINSHASA, COD · Kinshasa | [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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
au-dfat-634-jerome-kakwavu-bukande
· usgsa-s4mr3rc2g
· ja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b
· eu-fsf-eu-3621-48
· gb-hmt-8707
· zafic-1840
· ch-seco-3122
· ua-sfms-986
· mc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336
· usgsa-s4mr3rbl5
· zafic-416-jerome-kakwavu-bukande
· zafic-413
· gb-fcdo-drc0043
· NK-5nisbwZGhRo9UNRPBSKuPh
· unsc-6907997
· fr-ga-1248
· eu-tb-logical-3182
· NK-EaCUygNw5dCnaQ9HNeTn9M
· ofac-12029
For experts: raw data explorer
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