Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMIKWE LEPIC · APOLLINAIRE HAKIZIMANA · Adonia · Apollinaire HAKIZIMANA · Apollinaire Hakizimana · | [sources] | |||
Other name | ADONIA · AMIKWE LEPIC · APOLLINAIRE HAKIZIMANA · Adonia · Amikwe Lepic · | [sources] | |||
Weak alias | ADONIA · Adonia · LE POETE · LE POÈTE · Le Poète · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Rubavu District, Western Province, Rwanda · Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda | [sources] | |||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
First name | AMIKWE · AMIKWE LEPIC · APOLLINAIRE · Amikwe · Apollinaire · | [sources] | |||
Last name | AMIKWE LEPIC · Adonia · Amikwe Lepic · HAKIZIMANA · Hakizimana · | [sources] | |||
Registration number | EF1DNW8AXF68 · L357YFHH5YQ4 | [sources] | |||
Second name | HAKIZIMANA | [sources] | |||
Title | Lieutenant General; Commissioner for Defense for the Forces Deocratiques de Liberation du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA) | [sources] | |||
Unique Entity ID | EF1DNW8AXF68 · L357YFHH5YQ4 | [sources] | |||
Position | Commissaire à la défense des Forces démocratiques de libération du Rwanda - Forces combattantes abacunguzi (FDLR-FOCA) · Commissioner for Defense for the Forces Démocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA) · Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA), Lieutenant General · Général de corps d'armée · Général de corps d’armée Commissaire à la défense des Forces démocratiques de libération du Rwanda - Forces combattantes abacunguzi (FDLR-FOCA) · | [sources] | |||
Address | RUTSHURU, COD · Rutshuru | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
eu-tb-logical-156582
· au-dfat-7946-apollinaire-hakizimana
· usgsa-s4mrty30v
· NK-U8aJfLNCNXgKhk5kmX42N8
· unsc-6908993
· ja-mof-ad184ec35e6e51c10e6eab89b88c9d47c7e90566
· ua-sfms-1665
· fr-ga-6831
· mc-freezes-744a228f3280a53da656d417e886e2efd5582e7d
· fr-ga-7137
· eu-fsf-eu-10618-49
· NK-WDnKh8g8rofirsjBbv2FX2
· ch-seco-71168
· usgsa-s4mrqp9m6
· au-dfat-7946-2-apollinaire-hakizimana
· usgsa-s4mrty7y3
· ch-seco-64778
· gb-hmt-16379
· zafic-713-apollinaire-hakizimana
· ofac-44558
· gb-fcdo-drc0067
· mc-freezes-09757c46b21f3a0c36a9aa6838104ed4518046cd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rutshuru | Congo - Kinshasa |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) Sanctioned entity | Leader or official of | - | - |