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; N; Izabayo Deo; PE; aka; 1; Bigaruka; PE; aka; 2; Deogratias Bigaruka Izabayo; PE; aka; 1; Bigurura; PE; aka; 2; Jules Mateso Mlamba; PE; aka; 1

STANISLAS; NZEYIMANA; N; Izabayo Deo; PE; aka; 1; Bigaruka; PE; aka; 2; Deogratias Bigaruka Izabayo; PE; aka; 1; Bigurura; PE; aka; 2; Jules Mateso Mlamba; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Rwandan
Date of birth
1 Jan. 1966; 28 Aug. 1966; Approximately 1967
Place of birth
Mugusa, Butare, Rwanda

Also known as

Aliases
aka · Bigaruka · Bigurura · Deogratias Bigaruka Izabayo · Izabayo Deo · Jules Mateso Mlamba · NZEYIMANA · PE · STANISLAS

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 03/11/2016 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.