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.

Home › Search › STANISLAS NZEYIMANA

STANISLAS NZEYIMANA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Rwanda
Date of birth
1966-08-28T00:00:00.000Z
Place of birth
Mugusa, Butare, Rwanda
Role
Former Deputy Commander of FDLR-FOCA

Also known as

Aliases
Bigaruka · Bigurura · Deogratias Bigaruka Izabayo · Izabayo Deo · Jules Mateso Mlamba · STANISLAS NZEYIMANA; スタニスラス・ンゼイマナ · イザバヨ・デオ · イザバヨ・デオ（Izabayo Deo） · ジュール・マテソ・ムランバ · ジュール・マテソ・ムランバ（Jules Mateso Mlamba） · デオグラティアス・ビガルカ・イザバヨ · デオグラティアス・ビガルカ・イザバヨ（Deogratias Bigaruka Izabayo）

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0054) Democratic Republic of the Congo 03/03/2009 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 2

UK_OFSIJP_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.