amisanctioned
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Stanislas Nzeyimana Deogratias

⚠ Sanctioned · 5 active programs

Identity

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

Also known as

Aliases
Bigaruka · BIGARUKA · BIGARURA · Bigurura · Deogratias Bigaruka Izabayo · Deogratias BIGARUKA IZABAYO · Deogratias Bigaruka Izabayo; Stanislas Nzeyimana; Izabayo Deo; Jules Mateso Mlamba · Former FDLR-FOCA Deputy Commander · Izabayo Deo · IZABAYO DEO · Jules Mateso Mlamba · Stanislas Nzeyimana · Stanislas NZEYIMANA · STANISLAS NZEYIMANA · Stanislas Nzeyimana Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗

Listed on · 8

BE_FODUN_SCOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONS
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.