Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GABY RUHINDA · Gaby Ruhinda · Gatokarakura · PROTOGENE RUVUGAYIMIKORE · PROTOGENE, Ruvugayimikore · | [sources] | |||
Other name | GABY RUHINDA · GATOKARAKURA · Gaby Ruhinda · Gatokarakura · RUHINDA · | [sources] | |||
Weak alias | GATOKARAKURA · Gatokarakura · ガトカラクラ(GATOKARAKURA) | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Cellule de Karandaryi, Secteur de Mwiyanike, Commune de Karago, Préfecture de Gisenyi : RWANDA District de Nyabihu, Province de l’Ouest : RWANDA · Cellule de Karandaryi, secteur de Mwiyanike, commune de Karago, préfecture de Gisenyi · District de Nyabihu, province de l'Ouest · Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture · Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture Rwanda · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | GABY · GABY RUHINDA · Gaby · PROTOGENE · PROTOGÈNE · | [sources] | |||
Last name | GABY RUHINDA · GATOKARAKURA · MIDENDE · Midende · PROTOGENE · | [sources] | |||
Registration number | EF36FRYKHNR9 · L6WBDDPTTZL6 · L71VKLQBE475 | [sources] | |||
Second name | RUVUGAYIMIKORE | [sources] | |||
Unique Entity ID | EF36FRYKHNR9 · L6WBDDPTTZL6 · L71VKLQBE475 | [sources] | |||
Position | Commandant de l'unité spéciale des FDLR “Commando de recherche et d'action en profondeur” (CRAP), désormais appelée “groupe Maccabé”. · Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe) · Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) Now called Maccabe) · Commander of the FDLR special unit, “Commando de recherche et d’action en profondeur”, (“CRAP”), now called Maccabe (FDLR is the Democratic Forces for the Liberation of Rwanda). A leader in the Democratic Forces for the Liberation of Rwanda — Forces Combattantes Abacunguzi (FDLR-FOCA) · commandant de l'unité spéciale des FDLR “Commando de recherche et d'action en profondeur” (CRAP), désormais appelée “groupe Maccabé” · | [sources] | |||
Address | NYIRAGONGO, COD · Not Known Nyiragongo North Kivu Democratic Republic of the Congo · Nyiragongo · Nyiragongo, Congo DR · Nyiragongo, Nord-Kivu · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
mc-freezes-b881e8ec6411697bad3e589c147469d2cc3f8064
· usgsa-s4mrty7zv
· eu-fsf-eu-9132-86
· fr-ga-6909
· usgsa-s4mrty32k
· ch-seco-57617
· ja-mof-113f2caeece569a9db91433f170b325013c5e3e0
· NK-bAUSJuZTRdysCbRP6cptCy
· au-dfat-7781-protogene-ruvugayimikore
· gb-hmt-16181
· ofac-44560
· unsc-6908955
· ua-sfms-1660
· usgsa-s4mrqp9m8
· usgsa-s4mrty7zt
· gb-fcdo-drc0065
· eu-tb-logical-146083
· ch-seco-67454
· NK-Tn2VrmzK2D8hqZDtG9sDJZ
· usgsa-s4mrty32l
· zafic-708-protogene-ruvugayimikore
· NK-bqApyFeZoV2cpLQ9SUxoQr
· fr-ga-5098
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 | |
コンゴ民主共和国北キヴ(North Kivu)州ニーラゴンゴ(Nyiragongo) | - | |
Nyiragongo, Congo DR | Congo - Kinshasa | |
Nyiragongo, North Kivu, Democratic Republic of the Congo | Congo - Kinshasa | |
Nyiragongo | Congo - Kinshasa | |
Nyiragongo, North Kivu | Congo - Kinshasa |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) Sanctioned entity | Leader or official of | - | - |