OFSI corrects six listings OFSI has removed 5 individuals and amended 1 on the consolidated list. North Korea (DPRK) regime: The entry for Ri Pyong Chol (Group ID: 13546) has been removed. Democratic Republic of the Congo regime: The entries for Robert Kibelisa (Group ID: 13437) and Lambert Mende (Group ID: […]
Today, UK regulators removed: 1. KIBELISA, Roger DOB: 09/09/1959. POB: Fayala, DRC a.k.a: NGAMBASWI, Roger, Kibelisa Nationality: DRC Address: 24, avenue Photopao, Kinshasa/Mont Ngafula, RDC. Position: Interior Director of the National Intelligence Service (ANR) Other Information: EU Listing. As Interior Director of the National Intelligence Service (ANR), Roger Kibelisa is […]
The settlement: $134,523 The base penalty: $134,523…. but the statutory maximum was $1,038,206,212 What were the actual violations? From on or about November 15, 2011, to on or about October 18, 2018, persons located in Crimea, Iran, and Syria placed orders or otherwise conducted business on Amazon’s websites for consumer […]
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 […]
