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STRATON MUSONI

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Rwanda
Nationality
Rwanda
Date of birth
1961-04-06T00:00:00.000Z
Place of birth
Mugambazi, Kigali, Rwanda
Role
Former FDLR Vice President

Also known as

Aliases
Former FDLR Vice President · I.O. Musoni · IO Musoni · Straton Musoni · Straton MUSONI · STRATON MUSONI · Straton Musoni I.O. Musoni · Straton Musoni; I.O. Musoni

Sanctions programs · 9

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 29/03/2007 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0055) Democratic Republic of the Congo 29/03/2007 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 · 9

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSZA_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.