amisanctioned
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INNOCENT ZIMURINDA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Congo (Democratic Republic)
Nationality
Congo (Democratic Republic)
Date of birth
1972-03-16T00:00:00.000Z
Place of birth
(1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province, (1) Congo (Democratic Republic) (2) Congo (Democratic Republic)
Role
M23, Bde Comd, Rank: Colonel and in the FARDC

Also known as

Aliases
INNOCENT ZIMURINDA · Zimulinda

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0038) Democratic Republic of the Congo 01/12/2010 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 2

UK_OFSIZA_FIC_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.