Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

ÜRO Julgeolekunõukogu konsolideeritud nimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
GBi.010
Nimekirja kuupäev: 19.04.2025
  • JÚLIO NHATE
Riik: GW
Pealkiri: Commander of the Paratroops Regiment; Lieutenant-colonel
Sünniaeg: 1965-09-28
Programm: GB
Profiil: Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
GBi.011
Nimekirja kuupäev: 19.04.2025
  • MAMADU TURE
  • N’Krumah
Riik: GW
Pealkiri: Deputy Chief of Staff of the Armed Forces; Major General
Sünniaeg: 1947-04-26
Programm: GB
Profiil: Ture was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
CDi.001
Nimekirja kuupäev: 19.04.2025
  • ERIC BADEGE
Riik: RW
Programm: DRC
Profiil: He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; as of early 2016
https://scsanctions.un.org/consolidated/
CDi.002
Nimekirja kuupäev: 19.04.2025
  • AIGLE BLANC
  • FRANK KAKOLELE BWAMBALE
  • FRANK KAKORERE
  • FRANK KAKORERE BWAMBALE
Aadress: Kinshasa
Pealkiri: FARDC General
Programm: DRC
Profiil: Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; as of June 2016
https://scsanctions.un.org/consolidated/
CDi.003
Nimekirja kuupäev: 19.04.2025
  • Byiringiro Victor Rumuli
  • GASTON IYAMUREMYE
  • Michel Byiringiro
  • Rumuli
  • Victor Rumuri
Riik: RW
Pealkiri: FDLR Interim President; FDLR-FOCA 1st Vice-President; FDLR-FOCA Major General
Programm: DRC
Profiil: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; as of June 2016
https://scsanctions.un.org/consolidated/
CDi.004
Nimekirja kuupäev: 19.04.2025
  • Colonel Innocent KAINA
  • India Queen
  • INNOCENT KAINA
Riik: UG
Pealkiri: Former M23 Deputy Commander
Programm: DRC
Profiil: : Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; as of early 2016
https://scsanctions.un.org/consolidated/
CDi.005
Nimekirja kuupäev: 19.04.2025
  • Commandant Jérôme
  • Jérôme Kakwavu
  • JÉRÔME KAKWAVU BUKANDE
Programm: DRC
Profiil: Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
CDi.006
Nimekirja kuupäev: 19.04.2025
  • GERMAIN KATANGA
Sünniaeg: 1978-04-28
Programm: DRC
Profiil: Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.; in prison
https://scsanctions.un.org/consolidated/
CDi.008
Nimekirja kuupäev: 19.04.2025
  • MAKENGA, Colonel SULTANI
  • MAKENGA, EMMANUEL SULTANI
  • SULTANI MAKENGA
Sünniaeg: 1973-12-25
Programm: DRC
Profiil: A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
CDi.009
Nimekirja kuupäev: 19.04.2025
  • “Chief Kahwa”
  • “Kawa”
  • Kawa Mandro
  • Kawa Panga
  • Kawa Panga Mandro
  • KHAWA PANGA MANDRO
  • Mandro Panga Kahwa
  • Yves Andoul Karim
  • Yves Khawa Panga Mandro
Riik: UG
Sünniaeg: 1973-08-20
Programm: DRC
Profiil: Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; as of May 2016
https://scsanctions.un.org/consolidated/
CDi.010
Nimekirja kuupäev: 19.04.2025
  • CALLIXTE MBARUSHIMANA
Riik: RW
Pealkiri: FDLR Executive Secretary
Sünniaeg: 1963-07-24
Programm: DRC
Profiil: Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term.
https://scsanctions.un.org/consolidated/
CDi.011
Nimekirja kuupäev: 19.04.2025
  • Douglas Iruta Mpamo
  • IRUTA DOUGLAS MPAMO
  • Mpano
Riik: RW
Aadress: Gisenyi
Sünniaeg: 1965-12-28; 1965-12-29
Programm: DRC
Profiil: As of June 2011.; No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
CDi.012
Nimekirja kuupäev: 19.04.2025
  • General Major Mupenzi
  • General Mudacumura
  • Mupenzi Bernard
  • Pharaoh
  • Radja
  • SYLVESTRE MUDACUMURA
Riik: RW
Pealkiri: FDLR-FOCA Commander ; FDLR-FOCA Lieutenant General
Programm: DRC
Profiil: The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.; as of June 2016
https://scsanctions.un.org/consolidated/
CDi.013
Nimekirja kuupäev: 19.04.2025
  • LEODOMIR MUGARAGU
  • Leo Manzi
  • Manzi Leon
Riik: RW
Aadress: FDLR HQ at Kikoma forest, Bogoyi, Walikale
Programm: DRC
Profiil: As of June 2011.; FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
CDi.016
Nimekirja kuupäev: 19.04.2025
  • Dr. Ignace
  • IGNACE MURWANASHYAKA
Riik: DE; RW
Pealkiri: FDLR President
Sünniaeg: 1963-05-14
Programm: DRC
Profiil: Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; in prison
https://scsanctions.un.org/consolidated/
CDi.018
Nimekirja kuupäev: 19.04.2025
  • Colonel Mutebutsi
  • Jules Mutebusi
  • JULES MUTEBUTSI
  • Jules Mutebuzi
Programm: DRC
Profiil: Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
CDi.019
Nimekirja kuupäev: 19.04.2025
  • BAUDOIN NGARUYE WA MYAMURO
  • Colonel Baudoin NGARUYE
Riik: RW
Aadress: Rubavu / Mudende
Pealkiri: Brigadier General
Sünniaeg: 1978-04-01
Programm: DRC
Profiil: Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
CDi.020
Nimekirja kuupäev: 19.04.2025
  • Cui Ngudjolo
  • MATHIEU, CHUI NGUDJOLO
Sünniaeg: 1970-10-08
Programm: DRC
Profiil: Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
CDi.021
Nimekirja kuupäev: 19.04.2025
  • Floribert Ndjabu
  • Floribert Ngabu Ndjabu
  • FLORIBERT NGABU NJABU
  • Floribert Njabu Ngabu
Sünniaeg: 1971-05-23
Programm: DRC
Profiil: Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
CDi.022
Nimekirja kuupäev: 19.04.2025
  • Chairman
  • General Nkunda
  • LAURENT NKUNDA
  • Laurent Nkundabatware
  • Laurent Nkunda Batware
  • Laurent Nkunda Bwatare
  • Laurent Nkunda Mahoro Batware
  • Nkunda Mihigo Laurent
  • Papa Six
Sünniaeg: 1967-02-02; 1967-02-06
Programm: DRC
Profiil: Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
877 tulemust leitud.