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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 Sanctions List: Democratic Republic of the Congo (DRC0049) Democratic Republic of the Congo 01/02/2018 source ↗

Listed on · 5

UA_SFMS_BLACKLISTUN_SCUK_OFSIAU_DFATGB_FCDO_SANCTIONS

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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.