amisanctioned
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FELICIEN NSANZUBUKIRE

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Congo (Democratic Republic)
Nationality
Rwanda
Date of birth
00/00/1967
Place of birth
(1) Kinyinya, Kigali. (2) Murama, Kigali. (3) Rubungo, Kigali, (1) Rwanda. (2) Rwanda. (3) Rwanda.
Role
FDLR-FOCA Colonel. FDLR-FOCA Subsector Commander

Also known as

Aliases
Fred Irakeza

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0029) Democratic Republic of the Congo 01/12/2010 source ↗

Listed on · 1

UK_OFSI
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.