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Guidon Shimiray Mwissa

Sanctioned entity
TypePerson[sources]
NameGUIDON 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 birthKigoma, Congo DR · Kigoma, Walikale · Kigoma, Walikale Congo (Democratic Republic) · Kigoma, Walikale : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Kigoma, Walikale, Democratic Republic of the Congo · 3 more...[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa[sources]
Country of birthCongo - Kinshasa[sources]
First nameGUIDON · GUIDON SHIMIRAY · Guidon[sources]
Last nameGUIDON SHIMIRAY MWISSA · MWISSA · Mwissa[sources]
Middle nameMWISSA · Shimiray[sources]
Second nameSHIMIRAY[sources]
PositionHe participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

Australian Sanctions Consolidated List,

UNLI-01.02.2018

Belgian Financial Sanctions,

Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

Swiss SECO Sanctions/Embargoes,

UNLI-01.02.2018

EU Financial Sanctions Files (FSF),

UNLI-01.02.2018

EU Consolidated Travel Bans,

a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la République démocratique du Congo avec Kasikila, en tant qu'officier S3 de bataillon. Blessé en 2007, il a rejoint les Maï-Maï Simba, alors sous la direction du commandant « Mando » - En 2008, il a participé à la formation de Nduma défense du Congo (NDC), devenant le commandant en second chargé de la brigade Aigle Lemabé. Il représente également une menace pour la paix, la stabilité et la sécurité en République démocratique du Congo au titre du paragraphe '7g' de la résolution 2293 (2016).

French National Asset Freezing System,

Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194814

UK FCDO Sanctions List,

Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

UK HMT/OFSI Consolidated List of Targets,

に基づくコンゴ民主共和国の平和と安定、安全に対する脅威でもある。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,

ムポフィ(Mpofi)で中等教育を修了後、16歳の時にシェ・カシキラ(She Kasikila)が率いる武装グループに入隊。カシキラの部下として共にコンゴ民主共和国国軍に合流後、彼の大隊S3となり、2007年に負傷した後、当時の司令官マンド(Mando)指揮下のマイマイ・シンバに合流。2008年に破壊的コンゴ防衛(NDC)の立ち上げに参加し、エーグル・ルマベ旅団の副司令官となった。安保理決議第2293号7

Japan Economic Sanctions and List of Eligible People,

Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

UN Security Council Consolidated Sanctions,

Graduated secondary school humanites sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander Mando; participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabe Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US SAM Procurement Exclusions119,130

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

United States · GSA

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF


Source data IDs: mc-freezes-7c92dc2dbbf6505e9bfc7875a82210d84eb573fe · ja-mof-b309ef7a5856e6c637eefd481737080f61f60a70 · zafic-1943 · unsc-6908662 · NK-UwCBNuDou8BuCuqqMzF6Ed · ofac-23644 · eu-fsf-eu-4324-96 · zafic-519-guidon-shimiray-mwissa · eu-tb-logical-115304 · gb-hmt-13605 · zafic-516 · usgsa-s4mr6hj37 · ch-seco-38038 · fr-ga-1432 · gb-fcdo-drc0035 · au-dfat-3448-guidon-shimiray-mwissa · ua-sfms-1546

For experts: raw data explorer