Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bernard Mupenzi · General Major Mupenzi · General Mudacumura · Général Major Mupenzi · Général Mudacumura · | [sources] | |||
Other name | BERNARD MUPENZI · Bernard MUPENZI · COMMANDANT PHARAON · GENERAL PIERRE BERNARD MUPENZI · General Major Mupenzi · | [sources] | |||
Weak alias | COMMANDANT PHARAON · MUKANDA · Pharaoh · RADJA · Radja · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Cellule 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 · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Congo - Brazzaville · Rwanda | [sources] | |||
Country | Congo - Kinshasa · Congo - Brazzaville · Rwanda | [sources] | |||
Citizenship | Rwanda | [sources] | |||
Country of birth | Rwanda | [sources] | |||
First name | Bernard · General Major Mupenzi · General Mudacumura · General Pierre Bernard · Mupenzi · | [sources] | |||
Last name | Bernard · MUDACUMURA · MUPENZI · Mudacumura · Mupenzi · | [sources] | |||
Second name | MUDACUMURA | [sources] | |||
Title | FDLR-FOCA Commander;FDLR-FOCA Lieutenant General | [sources] | |||
Wikidata ID | Q7660857 | [sources] | |||
Position | FDLR-FOCA Commander · FDLR-FOCA Commander and FDLR-FOCA Lieutenant General · FDLR-FOCA Lieutenant General · FDLR-FOCA中将 · Major General; Commander FDLR/FOCA · | [sources] | |||
Education | Führungsakademie der Bundeswehr | [sources] | |||
Address | KIBUA, NORTH KIVU, COG · Kibua · North Kivu Province · North Kivu Province ( as of June 2016), Congo (Democratic Republic) · North Kivu Province Democratic Republic of the Congo · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
eu-tb-logical-3187
· ua-sfms-992
· mc-freezes-8991ce735d4402ed904d1c90fe31ccfac48cce43
· NK-MXSkD8ZA34n5qQw2E2ReeG
· ofac-11387
· NK-buiRoECHgCAVBwXKfVj8ju
· au-dfat-639-sylvestre-mudacumura
· unsc-6908003
· NK-KaBf8aiteRxPhuUAaSpj4L
· gb-fcdo-drc0057
· eu-fsf-eu-3704-3
· ja-mof-a026d8d3c04590d8ea1aed9de5bd9c8ad64b2f1b
· usgsa-s4mr3pz9s
· zafic-499-sylvestre-mudacumura
· zafic-496
· gb-hmt-8714
· fr-ga-1750
· zafic-1922
· ch-seco-3193
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(2016年6月時点) | - | |
North Kivu Province, Democratic Republic of the Congo (as of June 2016) | - | |
Kibua | Congo - Kinshasa | |
North Kivu Province | Congo - Kinshasa |