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.

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STANISLAS NZEYIMANA

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Rwanda
Nationality
Rwanda
Date of birth
1966-01-01T00:00:00.000Z
Place of birth
Mugusa, Butare, Rwanda
Role
Brig. General; Deputy Overall Commander FOCA

Also known as

Aliases
Bigaruka · BIGARUKA · BIGARURA · Bigurura · Deogratias Bigaruka Izabayo · Deogratias BIGARUKA IZABAYO · Izabayo Deo · IZABAYO DEO · Jules Mateso Mlamba · Stanislas Nzeyimana · Stanislas NZEYIMANA · STANISLAS NZEYIMANA

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
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 · 5

UN_SCOFAC_SDNEU_FSFCH_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.