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MICHEL RUKUNDA

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
1974-09-12T00:00:00.000Z
Place of birth
Minembwe, South Kivu, Democratic Republic of the Congo
Role
Commander and military leader of the armed group Twirwaneho

Also known as

Aliases
Makanika · MAKANIKA · Michel Rukunda · Michel RUKUNDA · MICHEL RUKUNDA · MICHEL RUKUNDA; ミシェル・ルクンダ

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Congo CH SECO: Congo Congo 21/02/2024 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 20/02/2024 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0071) Democratic Republic of the Congo 20/02/2024 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 14/08/2023 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNCH_SECOCH_SECOEU_TRAVEL_BANSJP_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.