amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

PROTOGENE; RUVUGAYIMIKORE; N;

⚠ Sanctioned · 3 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.

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Rwanda
Date of birth
1968;1969;1970
Place of birth
Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda;Nyabihu District, Western Province, Rwanda
Role
Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)

Also known as

Aliases
aka · Gaby RUHINDA · GABY RUHINDA · GATOKARAKURA · PE · PROTOGENE · PROTOGENE; RUVUGAYIMIKORE; N; ZORRO MIDENDE; PE; aka; 1; GABY RUHINDA; PE; aka; 1; GATOKARAKURA; PE; aka; 2; RUHINDA; PE; aka; 1 · RUHINDA · RUVUGAYIMIKORE · Ruvugayimikore PROTOGENE · Zorro MIDENDE · ZORRO MIDENDE

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0065) Democratic Republic of the Congo 26/10/2023 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 26/10/2023 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO source ↗

Listed on · 3

UA_SFMS_BLACKLISTUK_OFSIOFAC_SDN
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.
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.