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Iruta Douglas MPAMO

Sanctioned entity

Iruta Douglas MPAMO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOUGLAS IRUTA MPAMO · Douglas MPANO · Doulas Iruta Mpamo · IRUTA DOUGLAS MPAMO · Iruta Douglas MPAMO · 4 more...				[sources]
Other name	DOUGLAS MPANO · Douglas Iruta MPAMO · Douglas Iruta Mpamo · Doulas Iruta Mpamo · Doulas Iruta Mpamo, · 2 more...				[sources]
Weak alias	Mpano · ンパノ（Mpano）				[sources]
Birth date	1965-12-28 · 1965-12-29				[sources]
Place of birth	Bashali, Democratic Republic of the Congo · Bashali, Masisi · Bashali, Masisi Congo (Democratic Republic) · Bashali, Masisi : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, Goma : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, Uvira : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Bashali, Masisi, CONGO, Democratic Republic of (was Zaire) · 16 more...				[sources]
Gender	male				[sources]
Nationality	Congo - Kinshasa				[sources]
Country	Congo - Kinshasa · Rwanda				[sources]
Country of birth	Congo - Kinshasa				[sources]
First name	DOUGLAS IRUTA · Douglas · Douglas Iruta · Douglas Iruta Mpamo · Doulas · 4 more...				[sources]
Last name	MPAMO · MPANO · Mpamo · Mpano				[sources]
Middle name	Douglas · Iruta				[sources]
Second name	DOUGLAS · Iruta · MPAMO				[sources]
Position	Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs · Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company.				[sources]
Address	Gisenyi Rwanda · Gisenyi, Rwanda · Gisenyi, Rwanda (As of June 2011)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Alternative DOB: 29/12/1965. Alternative POB: Goma, DRC (formerly Zaire); Uvira. Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias. Frequently travels across international border between Rwanda and Congo. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.

— Australian Sanctions Consolidated List, 2023-04-20

Gisenyi, Rwanda (as of June 2011).

— Belgian Financial Sanctions, 2023-04-20

No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Res.1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Gisenyi, Rwanda (as of June 2011).

— EU Financial Sanctions Files (FSF), 2023-04-20

Gisenyi, Rwanda (as of June 2011).

— EU Consolidated Travel Bans, 2023-04-20

Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes

— French National Asset Freezing System, 2023-04-20

No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813

— UK FCDO Sanctions List, 2024-05-09

No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

大湖地域ビジネス会社（Great Lakes Business Company：GLBC）が運航する2機の航空機の墜落以降、職業は不明。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, 2023-04-20

No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.

— UN Security Council Consolidated Sanctions, 2023-04-20

No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
As of June 2011 resides in Gisenyi, Rwanda.	-
ルワンダ共和国ギセニ（Gisenyi）（2011年6月時点）	-
Gisenyi · Gisenyi, RWANDA · Gisenyi, Rwanda	Rwanda

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2005-11-01	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2017-03-09	-
Council of the European Union	-	-	-
State Finance Monitoring Service	Pезолюція РБ ООН 1533 (2004)	2015-02-13	-
Direction Générale du Trésor	(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more...	-	-
Ministry of Finance	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）	2005-11-25	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2015-02-05	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2005-11-01	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	DRC	2005-11-01	-
State Secretariat for Economic Affairs	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2	2015-03-11	-
Federal Public Service Finance	COD	2017-03-09	-

Data sources

UK FCDO Sanctions List4,677

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 Targets6,276

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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 Exclusions119,127

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: ua-sfms-991 · zafic-494 · eu-tb-logical-3186 · gb-fcdo-drc0039 · zafic-1920 · unsc-6908002 · NK-gYTN8QXqhLpF5yRngAoFxd · gb-hmt-8711 · zafic-497-iruta-douglas-mpamo · ch-seco-3177 · au-dfat-638-iruta-douglas-mpamo · fr-ga-1662 · mc-freezes-8a5c044876f5b0d5420cf482a2feadd81b90911b · eu-fsf-eu-3733-41 · ja-mof-013da305362ffb97b75bf3ea34b4910f5888dae4 · usgsa-s4mr3qzzy · ofac-10034

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Factsheet Descriptions Data sources

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