Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chairman · Generaal Nkunda · General Nkunda · Général Nkunda · LAURENT NKUNDA · | [sources] | |||
Other name | Chairman · Chairman, · GENERAL NKUNDA · General NKUNDA · General Nkunda · | [sources] | |||
Weak alias | Chairman · General Nkunda · Nkunda · Papa Six · パパ・シックス(Papa Six) · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | North Kivu, Democratic Republic of the Congo · North Kivu/Rutshuru · North Kivu/Rutshuru Congo (Democratic Republic) · North Kivu/Rutshuru, CONGO, Democratic Republic of (was Zaire) · Rutshuru · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Citizenship | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | General · LAURENT · Laurent · Laurent Nkunda Batware · Laurent Nkunda Bwatare · | [sources] | |||
Last name | Batware · Bwatare · Chairman · Laurent · Mahoro Batware · | [sources] | |||
Middle name | Mahoro · Nkunda | [sources] | |||
Second name | Mihigo · NKUNDA · Nkunda | [sources] | |||
Wikidata ID | Q152809 | [sources] | |||
Position | Former RCD-G General · Founder of the National Congress for the People’s Defense · Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) · Founder, National Congress for the People's Defense · Officer for the Rwandan Patriotic Front (RPF) · | [sources] | |||
Address | House arrest Kigali, Rwanda. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-sfms-999
· zafic-535
· zafic-538-laurent-nkunda
· ofac-10035
· unsc-6908013
· mc-freezes-47dfa0224898eb8c1261965bb861f41924482a7f
· ch-seco-3297
· gb-fcdo-drc0046
· NK-V3dmzuLimUoEadJJUxXcmw
· au-dfat-644-laurent-nkunda
· usgsa-s4mr3r6k7
· eu-tb-logical-3192
· ja-mof-cd913f0b6e015d094958de479bdf976ac9f2ff2b
· gb-hmt-8710
· NK-jxuif7oRzvBmMTe2N4g3LP
· fr-ga-1492
· zafic-1961
· eu-fsf-eu-3633-76
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 | |
House arrest Kigali, Rwanda. | - |