LAURENT NKUNDA
Overview of LAURENT NKUNDA
| ID | DRC0046 |
|---|---|
| Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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/notice/search/un/5270703 |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 8710 |
What alternative names has LAURENT NKUNDA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| LAURENT NKUNDA | Primary name | |||
| Laurent Nkunda Batware | Alias | Good quality a.k.a | ||
| Laurent Nkunda Mahoro Batware | Alias | Good quality a.k.a | ||
| Laurent Nkunda Bwatare | Alias | Good quality a.k.a | ||
| Nkunda Mihigo Laurent | Alias | Good quality a.k.a | ||
| Laurent Nkundabatware | Alias | Good quality a.k.a | ||
| Chairman | Alias | Low quality a.k.a | ||
| Nkunda | General | Alias | Low quality a.k.a | |
| Papa Six | Alias | Low quality a.k.a |
What are the personal details of LAURENT NKUNDA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Feb 02, 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Former RCD-G General | |
| Male | Feb 02, 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Founder of the National Congress for the People’s Defense | |
| Male | Feb 02, 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Officer for the Rwandan Patriotic Front (RPF) | |
| Male | Feb 02, 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) | |
| Male | Feb 06, 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Former RCD-G General | |
| Male | Feb 06, 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Founder of the National Congress for the People’s Defense | |
| Male | Feb 06, 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Officer for the Rwandan Patriotic Front (RPF) | |
| Male | Feb 06, 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0