amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › APOLLINAIRE; HAKIZIMANA; N;

APOLLINAIRE; HAKIZIMANA; N;

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Rwanda
Nationality
Rwanda
Date of birth
1964
Place of birth
Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda
Role
Leader/Commissioner of Defense for FDLR

Also known as

Aliases
Adonia · ADONIA · aka · Amikwe Lepic · Amikwe LEPIC · AMIKWE LEPIC · Apollinaire · APOLLINAIRE · Apollinaire HAKIZIMANA · APOLLINAIRE HAKIZIMANA · HAKIZIMANA · LE POETE · le poète · LE POÈTE · PE · POETE

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic Republic of the Congo UK Sanctions List: Democratic Republic of the Congo (DRC0067) Democratic Republic of the Congo 21/02/2024 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 21/02/2024 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 20/02/2024 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO source ↗

Listed on · 5

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNGB_FCDO_SANCTIONS

More sanctioned entities from Rwanda

person

SEBASTIEN UWIMBABAZI

 person

GUSTAVE KUBWAYO

 person

Sebastien UWIMBABAZI

 person

Leopold Mujyambere Musenyeri Achille Frere Petrus Ibrahim

 person

IGNACE; MURWANASHYAKA; N; Dr. Ignace; PE; aka; 2

 person

Straton Musoni I.O. Musoni

 person

Callixte Mbarushimana

 person

Pacifique Ntawunguka Colonel

View all sanctioned entities from Rwanda →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is APOLLINAIRE; HAKIZIMANA; N; sanctioned?

Yes. APOLLINAIRE; HAKIZIMANA; N; (individual) is subject to 4 active sanctions designations from UK OFSI, Ukraine SFMS, UN Security Council, OFAC SDN, the earliest dated 2024-02-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned APOLLINAIRE; HAKIZIMANA; N;?

APOLLINAIRE; HAKIZIMANA; N; is listed by UK OFSI, Ukraine SFMS, UN Security Council, OFAC SDN under programs UK-Democratic Republic of the Congo, UA-SFMS, UN-DRC. See the designations for the issuing authority and source URL of each.

When was APOLLINAIRE; HAKIZIMANA; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-02-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that APOLLINAIRE; HAKIZIMANA; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.