Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUIDON SHIMIRAY MWISSA · Guidon Shimiray Mwissa · MWISSA, Guidon Shimiray · Mwissa Guidon Shimiray · ギドン・シミライ・ムウィサ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kigoma, Congo DR · Kigoma, Walikale · Kigoma, Walikale Congo (Democratic Republic) · Kigoma, Walikale : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Kigoma, Walikale, 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 | GUIDON · GUIDON SHIMIRAY · Guidon | [sources] | |||
Last name | GUIDON SHIMIRAY MWISSA · MWISSA · Mwissa | [sources] | |||
Middle name | MWISSA · Shimiray | [sources] | |||
Second name | SHIMIRAY | [sources] | |||
Position | He participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. | [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
eu-fsf-eu-4324-96
· unsc-6908662
· zafic-519-guidon-shimiray-mwissa
· au-dfat-3448-guidon-shimiray-mwissa
· ofac-23644
· zafic-1943
· NK-UwCBNuDou8BuCuqqMzF6Ed
· eu-tb-logical-115304
· ch-seco-38038
· gb-fcdo-drc0035
· usgsa-s4mr6hj37
· ja-mof-b309ef7a5856e6c637eefd481737080f61f60a70
· ua-sfms-1546
· zafic-516
· gb-hmt-13605
· mc-freezes-7c92dc2dbbf6505e9bfc7875a82210d84eb573fe
· fr-ga-1432
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.