LAURENT NKUNDA

LAURENT NKUNDA 概述

ID	DRC0046
制裁制度	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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
实施的制裁	资产冻结, 旅行禁令
上次更新	2021年12月18日
OFSI 组 ID	8710

姓名	头衔	姓名类型	别名强度
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

性别	出生日期	出生城市	出生国家	国籍	职位
Male	1967年2月02日	North Kivu/Rutshuru	Congo (Democratic Republic)	Congo (Democratic Republic)	Former RCD-G General
Male	1967年2月02日	North Kivu/Rutshuru	Congo (Democratic Republic)	Congo (Democratic Republic)	Founder of the National Congress for the People’s Defense
Male	1967年2月02日	North Kivu/Rutshuru	Congo (Democratic Republic)	Congo (Democratic Republic)	Officer for the Rwandan Patriotic Front (RPF)
Male	1967年2月02日	North Kivu/Rutshuru	Congo (Democratic Republic)	Congo (Democratic Republic)	Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G)
Male	1967年2月06日	North Kivu/Rutshuru	Congo (Democratic Republic)	Congo (Democratic Republic)	Former RCD-G General
Male	1967年2月06日	North Kivu/Rutshuru	Congo (Democratic Republic)	Congo (Democratic Republic)	Founder of the National Congress for the People’s Defense
Male	1967年2月06日	North Kivu/Rutshuru	Congo (Democratic Republic)	Congo (Democratic Republic)	Officer for the Rwandan Patriotic Front (RPF)
Male	1967年2月06日	North Kivu/Rutshuru	Congo (Democratic Republic)	Congo (Democratic Republic)	Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G)