LAURENT NKUNDA
Vue d'ensemble de LAURENT NKUNDA
| ID | DRC0046 |
|---|---|
| Régime de sanctions | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UN |
| Autres informations | 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 |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 18 déc. 2021 |
| ID de groupe OFSI | 8710 |
Quels autres noms LAURENT NKUNDA a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Quels sont les détails personnels de LAURENT NKUNDA ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 02 févr. 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Former RCD-G General | |
| Male | 02 févr. 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Founder of the National Congress for the People’s Defense | |
| Male | 02 févr. 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Officer for the Rwandan Patriotic Front (RPF) | |
| Male | 02 févr. 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) | |
| Male | 06 févr. 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Former RCD-G General | |
| Male | 06 févr. 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Founder of the National Congress for the People’s Defense | |
| Male | 06 févr. 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Officer for the Rwandan Patriotic Front (RPF) | |
| Male | 06 févr. 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0