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LEOPOLD MUJYAMBERE

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Rwanda
Nationality
Rwanda
Date of birth
1962-03-17T00:00:00.000Z
Place of birth
Kigali, Rwanda
Role
Colonel; Commander, FDLR CO 2nd Division

Also known as

Aliases
Achille · ACHILLE · Frere Petrus Ibrahim · Frere Petrus IBRAHIM · Leopold Mujyambere · Leopold MUJYAMBERE · LEOPOLD MUJYAMBERE · Musenyeri · MUSENYERI

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 03/03/2009 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗
CH_SECO CH-Congo CH SECO: Congo Congo — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 4

UN_SCOFAC_SDNCH_SECOZA_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.