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 › Fred Irakeza

Fred Irakeza

⚠ Sanctioned · 1 active program
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
Nationality
RW
Date of birth
1967
Place of birth
Kigali, RWANDA
Role
a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel

Also known as

Aliases
FELICIEN NSANZUBUKIRE · Félicien Nsanzubukire · Félicien Nsanzubukire; Fred Irakeza · Fred · Fred Irakeza · IRAKEZA

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 4

EU_FSFUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONS
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 Fred Irakeza sanctioned?

Yes. Fred Irakeza (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2017-03-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Fred Irakeza?

Fred Irakeza is listed by EU FSF under program COD. See the designations for the issuing authority and source URL of each.

When was Fred Irakeza first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-03-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Fred Irakeza 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.