LAURENT NKUNDA

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  • Visão geral de LAURENT NKUNDA

    IDDRC0046
    Regime de sançõesThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUN
    Outras informações

    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

    Sanções impostasCongelamento de ativos, Proibição de viagens
    Última atualização18/12/2021
    ID do grupo OFSI8710

    Quais outros nomes LAURENT NKUNDA usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    LAURENT NKUNDAPrimary name
    Laurent Nkunda BatwareAlias Good quality a.k.a
    Laurent Nkunda Mahoro BatwareAlias Good quality a.k.a
    Laurent Nkunda BwatareAlias Good quality a.k.a
    Nkunda Mihigo LaurentAlias Good quality a.k.a
    Laurent NkundabatwareAlias Good quality a.k.a
    ChairmanAlias Low quality a.k.a
    NkundaGeneralAlias Low quality a.k.a
    Papa SixAlias Low quality a.k.a

    Quais são os detalhes pessoais de LAURENT NKUNDA?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 02/02/1967North Kivu/RutshuruCongo (Democratic Republic)Congo (Democratic Republic)Former RCD-G General
    Male 02/02/1967North Kivu/RutshuruCongo (Democratic Republic)Congo (Democratic Republic)Founder of the National Congress for the People’s Defense
    Male 02/02/1967North Kivu/RutshuruCongo (Democratic Republic)Congo (Democratic Republic)Officer for the Rwandan Patriotic Front (RPF)
    Male 02/02/1967North Kivu/RutshuruCongo (Democratic Republic)Congo (Democratic Republic)Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G)
    Male 06/02/1967North Kivu/RutshuruCongo (Democratic Republic)Congo (Democratic Republic)Former RCD-G General
    Male 06/02/1967North Kivu/RutshuruCongo (Democratic Republic)Congo (Democratic Republic)Founder of the National Congress for the People’s Defense
    Male 06/02/1967North Kivu/RutshuruCongo (Democratic Republic)Congo (Democratic Republic)Officer for the Rwandan Patriotic Front (RPF)
    Male 06/02/1967North Kivu/RutshuruCongo (Democratic Republic)Congo (Democratic Republic)Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G)

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0