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Home › Search › LUCIEN; NZAMBAMWITA; N; Andre Kalume; PE; aka; 1

LUCIEN; NZAMBAMWITA; N; Andre Kalume; PE; aka; 1

⚠ Sanctioned · 4 active programs
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.

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Identity

Type
person
Country
Rwanda
Nationality
Rwanda
Date of birth
1966
Place of birth
Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda
Role
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).

Also known as

Aliases
aka · Andre Kalume · André Kalume · LUCIEN · LUCIEN NZAMBAMWITA · NZAMBAMWITA · PE

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1533 (Democratic Republic of the Congo) AU DFAT: 1533 (Democratic Republic of the Congo) 06/02/2018 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 02/02/2018 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/02/2018 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0049) Democratic Republic of the Congo 01/02/2018 source ↗

Listed on · 4

UA_SFMS_BLACKLISTUN_SCUK_OFSIAU_DFAT

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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 LUCIEN; NZAMBAMWITA; N; Andre Kalume; PE; aka; 1 sanctioned?

Yes. LUCIEN; NZAMBAMWITA; N; Andre Kalume; PE; aka; 1 (individual) is subject to 4 active sanctions designations from AU DFAT, Ukraine SFMS, UN Security Council, UK OFSI, the earliest dated 2018-02-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned LUCIEN; NZAMBAMWITA; N; Andre Kalume; PE; aka; 1?

LUCIEN; NZAMBAMWITA; N; Andre Kalume; PE; aka; 1 is listed by AU DFAT, Ukraine SFMS, UN Security Council, UK OFSI under programs AU-1533 (Democratic Republic of the Congo), UA-SFMS, UN-DRC. See the designations for the issuing authority and source URL of each.

When was LUCIEN; NZAMBAMWITA; N; Andre Kalume; PE; aka; 1 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-02-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that LUCIEN; NZAMBAMWITA; N; Andre Kalume; PE; aka; 1 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.