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[removed]Sanctions List Last updated on: 29 October 2014 The List established and maintained by the[removed]Committee
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Document Date: 2014-10-29 18:07:44

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City

Gisenyi / Mudende / Paris / Goma / The Hague / Kampala / FARDC / Transferred / Kigali / Butera / Beni / Kinshasa / Ngungu / /

Company

BUTEMBO AIRLINES / Great Lakes Business Company / FDLR / Bank of Nova Scotia Mocatta / Nduma Defence of Congo / Crane Bank / Amazon / CDi / TPD / MACHANGA LTD / DOB / UGANDA COMMERCIAL IMPEX (UCI) LTD / /

Continent

Europe / /

Country

Rwanda / Netherlands / Egypt / United Kingdom / Congo / /

/

Event

Judicial Event / Person Travel / /

Facility

Makala Prison / Rwandan court / Makala Central Prison / High Military Court / FDLR HQ / /

IndustryTerm

airline / /

NaturalFeature

Kikoma forest / /

Organization

National Congress / FDLR-FOCA DOB / Combatant Force for the Liberation of Rwanda / FDLR-FOCA / Islamic Alliance of Democratic Forces F.k.a. / DRC government / CNDP / High Military Court in Kinshasa / Rwandan court / Government of the DRC / FARDC Sector / FDLR / FOCA High Command / German court / STAREC mission / Rwandan Patriotic Front (RPF) / South Kivu / United Nations / Court of Appeal / Rwandan Military Court / International Criminal Court / Dutch court / /

Person

Petrus Ibrahim / Laurent Nkunda Mahoro Batware / FRANK KAKOLELE / Hirendra M. Vaya / Kumal Lodhia / Mzee Tutu / Eugene Serufuli / Gaston Iamuremye / FRANK KAKORERE BWAMBALE / Jean-Marie Rugerero Low / Jules Mutebuzi / Steven Alirabaki / Kahwa / Vipul Kumar / Omega / Musharaf / JEAN-MARIE LUGERERO / Rank / Laurent Nkunda Mihigo / Amani Leo / Robert Seninga / Victor Rumuri / Yves Andoul Karim / Designation / Nkunda Low / Rajendra Kumar / FRANK KAKORERE / Taganda Low / Laurent Nkunda / Mutebutsi Low / Jules Mutebusi / Rajendra Kumar Vaya / Abdullah Junjuaka / David Kyagulanyi / Victor Rumuli / Hussein Muhammad / Laurent Nkundabatware / Operational Sector North Kivu / Laurent Nkunda Bwatare / Bertin Kirivita / EMMANUEL SULTANI / J.V. LODHIA / Mudacumura Low / Zimurinda / Mathieu Ngudjolo / /

/

Position

military leader / President / General / Head / Professor / Brigadier General / Chief of Staff / Major / Queen / 1st battalion leader / Vice-President / Brigadier-General / also political 1st Vice-President and head / Deputy commander / Senior Officer / Officer / Lieutenant Colonel / brigade commander / Colonel / Chairman / Commander / 2nd Vice-President / 1st Vice-President / Military commander / owner / Chief / /

ProvinceOrState

Kayunga District / Gisenyi Province / Ntenjeru Sub County / North Kivu Province / Kivu Province / Musanze District / /

URL

http /

SocialTag