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.

Guidon Shimiray Mwissa

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
cd
Nationality
COD
Date of birth
1980-03-13T00:00:00.000Z
Place of birth
Kigoma
Role
He participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade.

Also known as

Aliases
becoming the deputy commander in charge of the Aigle Lemabé Brigade. · Guidon Shimiray Mwissa · Guidon Shimiray MWISSA · GUIDON SHIMIRAY MWISSA · GUIDON SHIMIRAY MWISSA; ギドン・シミライ・ムウィサ · He participated in the creation of the NDC in 2008

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2018/197 (OJ L38)) 10/02/2018 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/02/2018 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0035) Democratic Republic of the Congo 01/02/2018 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/02/2018 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 8

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.