STRATON MUSONI
Overview of STRATON MUSONI
| ID | DRC0055 |
|---|---|
| Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 9065 |
What alternative names has STRATON MUSONI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| STRATON MUSONI | Primary name | |||
| IO Musoni | Alias | Good quality a.k.a |
What are the personal details of STRATON MUSONI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jun 04, 1961 | Mugambazi, Kigali | Rwanda | Rwanda | ||
| Male | Apr 06, 1961 | Mugambazi, Kigali | Rwanda | Rwanda |
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