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Sylvestre Mudacumura

Military · Sanctioned entity
TypePerson[sources]
NameBernard Mupenzi · General Major Mupenzi · General Mudacumura · Général Major Mupenzi · Général Mudacumura · 20 more...[sources]
Other nameBERNARD MUPENZI · Bernard MUPENZI · COMMANDANT PHARAON · GENERAL PIERRE BERNARD MUPENZI · General Major Mupenzi · 19 more...[sources]
Weak aliasCOMMANDANT PHARAON · MUKANDA · Pharaoh · RADJA · Radja · 2 more...[sources]
Birth date · [sources]
Place of birthCellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda · Cellule Ferege, Gatumba sector, Kibilira commune, Rwanda · Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture · Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture Rwanda · Cellule de Ferege, secteur Gatumba, commune de Kibilira, préfecture de Gisenyi · 5 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityCongo - Brazzaville · Rwanda[sources]
CountryCongo - Kinshasa · Congo - Brazzaville · Rwanda[sources]
CitizenshipRwanda[sources]
Country of birthRwanda[sources]
First nameBernard · General Major Mupenzi · General Mudacumura · General Pierre Bernard · Mupenzi · 3 more...[sources]
Last nameBernard · MUDACUMURA · MUPENZI · Mudacumura · Mupenzi · 2 more...[sources]
Second nameMUDACUMURA[sources]
TitleFDLR-FOCA Commander;FDLR-FOCA Lieutenant General[sources]
Wikidata IDQ7660857[sources]
PositionFDLR-FOCA Commander · FDLR-FOCA Commander and FDLR-FOCA Lieutenant General · FDLR-FOCA Lieutenant General · FDLR-FOCA中将 · Major General; Commander FDLR/FOCA · 5 more...[sources]
EducationFührungsakademie der Bundeswehr[sources]
AddressKIBUA, NORTH KIVU, COG · Kibua · North Kivu Province ( as of June 2016), Congo (Democratic Republic) · North Kivu Province Democratic Republic of the Congo · North Kivu Province, Democratic Republic of the Congo (as of June 2016) · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Designation: a) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.

Australian Sanctions Consolidated List,

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016)

Belgian Financial Sanctions,

(a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the FDLR's headquarters in Nganga, North Kivu.

Belgian Financial Sanctions,

Designation: a) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General.

Swiss SECO Sanctions/Embargoes,

FDLR Commander, exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. Mudacumura (or staff) was in telephone communication with FDLR leader Murwanashyaka in Germany, including at the time of the Busurungi Massacre May 2009, and military commander Major Guillaume during Umoja Wetu and Kimia II operations in 2009. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2007.

Swiss SECO Sanctions/Embargoes,

The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.

Swiss SECO Sanctions/Embargoes,

(a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the FDLR's headquarters in Nganga, North Kivu.

EU Financial Sanctions Files (FSF),

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016)

EU Financial Sanctions Files (FSF),

(a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the FDLR's headquarters in Nganga, North Kivu.

EU Consolidated Travel Bans,

Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016)

EU Consolidated Travel Bans,

le 12/07/2012, la Cour pénale internationale a délivré un mandat d'arrêt à l'encontre de Mudacumura pour neuf chefs de crimes de guerre, y compris attaques dirigées contre la population civile, meurtres, mutilations, traitements cruels, viols, tortures, destructions de biens, pillages et atteintes à la dignité de la personne, qui auraient été commis en RDC entre 2009 et 2010

French National Asset Freezing System,

The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.

UK FCDO Sanctions List,

The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.

UK HMT/OFSI Consolidated List of Targets,

2012年7月12日、国際刑事裁判所(ICC)は、コンゴ民主共和国内で2009年から2010年に行われたとされる、市民への攻撃、殺人、切断、残酷な扱い、強姦、拷問、財産の破壊、略奪、個人の尊厳への侵害を含む9か条の戦争犯罪で逮捕状を発出した。

Japan Economic Sanctions and List of Eligible People,

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Province du Nord-Kivu

Monaco National Fund Freezing List,

The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.

UN Security Council Consolidated Sanctions,

Rwandan rebel

Wikidata non-official source,

The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.

South Africa Targeted Financial Sanctions,

Relationships

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

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


Source data IDs: mc-freezes-8991ce735d4402ed904d1c90fe31ccfac48cce43 · NK-buiRoECHgCAVBwXKfVj8ju · eu-fsf-eu-3704-3 · gb-hmt-8714 · ja-mof-a026d8d3c04590d8ea1aed9de5bd9c8ad64b2f1b · NK-KaBf8aiteRxPhuUAaSpj4L · unsc-6908003 · ofac-11387 · ch-seco-3193 · zafic-496 · zafic-1922 · fr-ga-1750 · NK-MXSkD8ZA34n5qQw2E2ReeG · au-dfat-639-sylvestre-mudacumura · ua-sfms-992 · eu-tb-logical-3187 · zafic-499-sylvestre-mudacumura · gb-fcdo-drc0057 · usgsa-s4mr3pz9s

For experts: raw data explorer