STANISLAS NZEYIMANA

STANISLAS NZEYIMANA

Overview of STANISLAS NZEYIMANA

ID	DRC0054
Sanction Regime	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Source	UN
Other Information	Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373
Imposed Sanctions	Asset freeze, Travel Ban
Last Updated	Dec 18, 2021
OFSI Group ID	10674

What alternative names has STANISLAS NZEYIMANA used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
STANISLAS NZEYIMANA		Primary name
Izabayo Deo		Alias		Good quality a.k.a
Deogratias Bigaruka Izabayo		Alias		Good quality a.k.a
Jules Mateso Mlamba		Alias		Good quality a.k.a
Bigaruka		Alias		Low quality a.k.a
Bigurura		Alias		Low quality a.k.a

What are the personal details of STANISLAS NZEYIMANA?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	Jan 01, 1966	Mugusa, Butare	Rwanda	Rwanda		Former Deputy Commander of FDLR-FOCA
Male	Aug 28, 1966	Mugusa, Butare	Rwanda	Rwanda		Former Deputy Commander of FDLR-FOCA
Male	1967	Mugusa, Butare	Rwanda	Rwanda		Former Deputy Commander of FDLR-FOCA

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.
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