LAURENT NKUNDA
Panoramica di LAURENT NKUNDA
| ID | DRC0046 |
|---|---|
| Regime di sanzioni | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Fonte di designazione | UN |
| Altre informazioni | 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 |
| Sanzioni imposte | Congelamento dei beni, Divieto di viaggio |
| Ultimo aggiornamento | 18 dic 2021 |
| ID gruppo OFSI | 8710 |
Quali altri nomi ha utilizzato LAURENT NKUNDA?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'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 |
Quali sono i dettagli personali di LAURENT NKUNDA?
| Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
|---|---|---|---|---|---|---|
| Male | 02 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Former RCD-G General | |
| Male | 02 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Founder of the National Congress for the People’s Defense | |
| Male | 02 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Officer for the Rwandan Patriotic Front (RPF) | |
| Male | 02 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) | |
| Male | 06 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Former RCD-G General | |
| Male | 06 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Founder of the National Congress for the People’s Defense | |
| Male | 06 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Officer for the Rwandan Patriotic Front (RPF) | |
| Male | 06 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0