Earlier today, UK officials amended the following individual listing: MURWANASHYAKA, Ignace Title: Dr DOB: 14/05/1963. POB: (1) Ngoma, Butare, Rwanda (2) Butera, Rwanda Nationality: Rwandan Address: Germany (in prison). Position: President of the FDLR Other Information: UN Ref: CDi.016. Died in prison in Germany on 16 April 2019. Arrested by […]
Earlier today, Swiss officials updated the following individual: SSID: 100-3249 Name: Murwanashyaka Ignace Title: Dr. DOB: 14 May 1963 POB: a) Butera, Rwanda b) Ngoma, Butare, Rwanda Low quality a.k.a.: Dr. Ignace Address: Germany (in prison) Nationality: Rwanda Justification: President of FDLR, and supreme commander of the FDLR armed forces […]
Earlier today, Australian regulators added: CDi.036 Name: 1: SEKA 2: BALUKU 3: na 4: na Name (original script): na Title: na Designation: Overall leader of the Allied Democratic Forces (ADF) (CDe.001). DOB: approximately 1977 POB: na Good Quality a.k.a.: na Low Quality a.k.a.: a) Mzee Kajaju b) Musa c) Lumu […]
Earlier today, OFSI amended its sanctions listing for: BALUKU, Seka DOB: –/–/1977. a.k.a: (1) KAJAJU, Mzee (2) LUMONDE (3) LUMU (4) MUSA Nationality: Uganda Address: Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (last known location). Position: Overall leader of the Allied Democratic Forces […]
Earlier today, Swiss authorities added the following person to its Democratic Republic of the Congo (DRC) sanctions program: SSID: 100-41278 Name: Seka Baluku DOB: 1977 (approximately) Low quality a.k.a.: a) Mzee Kajaju b) Musa c) Lumu d) Lumonde Address: Kajuju camp of Medina II, Beni territory, North Kivu, Congo DR […]
Earlier today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following person to their sanctions against the Democratic Republic of the Congo (DRC): BALUKU, SekaDOB: –/–/1977. a.k.a: (1) KAJAJU, Mzee (2) LUMONDE (3) LUMU (4) MUSA Nationality: Uganda Address: […]
Today, Swiss authorities removed the following: SSID: 100-38126 Name: Kibelisa Roger DOB: 9 Sep 1959 POB: Fayala, Congo DR Good quality a.k.a.: Roger Kibelisa Ngambaswi Address: 24, avenue Photopao, Kinshasa / Mont Ngafula, Congo DR Nationality: Congo DR Justification: As Interior Director of the National Intelligence Service (ANR), Roger Kibelisa […]
On Thursday, OFAC added the following 3 persons to its Democratic Republic of the Congo sanctions: BASENGEZI, Marcellin (a.k.a. BASENGEZI, Marcellin Mukolo; a.k.a. MAKOLO, Marcelin Basengezi; a.k.a. MUKOLO, Basengezi Marcellin), Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Democratic Republic of the; DOB 30 Nov 1985; […]
On Friday, Swiss authorities amended the following Democratic Republic of the Congo (DRC) sanctions designations: SSID: 100-38067 Name: Kampete Ilunga DOB: 24 Nov 1964 POB: LubumbashiLubumbashi, Congo DR Good quality a.k.a.: a) Gaston Hughes Ilunga Kampete b) Hugues Raston Ilunga Kampete Address: 69, avenue Nyangwile, Kinsuka Mimosas, Kinshasa / Ngaliema, […]
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Financing of Terrorism (1) United Nations Sanctions (Mali) Regulation 2018 (2) United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018 (1) United Nations Sanctions (Mali) Regulation 2018 The United Nations Sanctions (Mali) Regulation 2018 (“the Mali Regulation”), made under the United Nations […]
