FRANK KAKOLELE BWAMBALE
Sanctioned entityCongo (DRC). Named in 14 sanctions listings.
Summary
(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 93)
(Date of UN designation: 2005-11-01) (Designation details: Date of UN designation: 1 November 2005.)
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 195)
Domicilio publicado: CITY=Kinshasa; COUNTRY=Democratic Republic of the Congo; NOTE=as of June 2016
Date of UN designation: 1 November 2005.
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 194)
Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Kinshasa (Juin 2016)
Address: Kinshasa, Democratic Republic of the Congo (as of June 2016)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 104)
CDi.002 FARDC General. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa.
Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC governments Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armes (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa.
Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa.
Designation: FARDC General
(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 103)
2008年1月に人民防衛国民会議(CNDP)を離脱。2011年6月現在、キンシャサ在住。2010年以降、カコレレは2011年3月のコンゴ民主共和国政府の武力紛争終了地域の安定化及び再建計画(STAREC)のゴマ及びベニへのミッション参加を含む、STARECのための活動に関わってきている。コンゴ民主共和国当局は、武装解除・動員解除・社会復帰プロセスの妨害の疑いにより、カコレレを2013年12月、北キヴ州ベニで逮捕した。カコレレは、コンゴ民主共和国を離れ、政府からベニ地方の情勢に対する支援要請を受けて帰国するまで、しばらくの間ケニアに居住。2015年10月、マンバサ(Mambasa)でマイマイのグループを支援した容疑により逮捕されたが起訴されなかった。2016年6月現在、キンシャサ居住。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:
A quitté le CNDP en janvier 2008. En juin 2011, réside à Kinshasa. Depuis 2010, Kakolele a été mêlé à des activités menées apparemment pour le compte du gouvernement de la RDC dans le cadre du programme de stabilisation et de reconstruction pour les zones sortant d'un conflit armé (STAREC), et a notamment participé à une mission STAREC à Goma et à Béni en mars 2011. Les autorités de la RDC l'ont arrêté en décembre 2013 à Beni, province du Nord-Kivu, au motif qu'il aurait entravé le processus de DDR. Il a quitté la RDC et vécu quelque temps au Kenya jusqu'à ce que le gouvernement de la RDC le rappelle pour lui demander de l'aide concernant la situation dans le territoire de Beni. Il a été arrêté en octobre 2015 dans la région de Mambasa au motif qu'il aurait soutenu un groupe maï-maï, mais aucune charge n'a été retenue contre lui et, en juin 2016, il vivait à Kinshasa
Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo.
Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice:
Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078
Sanctions and listings14
- Listed
- 7 May 2013; 8 Apr 2025; 14 Oct 2016; 11 Mar 2015
- Effective
- 8 May 2013; 8 Apr 2025; 13 Oct 2016; 11 Mar 2015
Measures Against The Democratic Republic Of Congo - Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-DRCReference 3099Reference CDi.002seco.admin.chseco.admin.ch
- Listed
- 1 Nov 2005
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1275/2014 du 01/12/2014, (ce) 1824/2005 du 09/11/2005, (ue) 2017/396 du 07/03/2017, (ue) 2015/614 du 20/04/2015 and (ue) 2017/199 du 06/02/2017
Autorité de désignation publiée : Organisation des Nations unies
A quitté le CNDP en janvier 2008. En juin 2011, réside à Kinshasa. Depuis 2010, Kakolele a été mêlé à des activités menées apparemment pour le compte du gouvernement de la RDC dans le cadre du programme de stabilisation et de reconstruction pour les zones sortant d'un conflit armé (STAREC), et a notamment participé à une mission STAREC à Goma et à Béni en mars 2011. Les autorités de la RDC l'ont arrêté en décembre 2013 à Beni, province du Nord-Kivu, au motif qu'il aurait entravé le processus de DDR. Il a quitté la RDC et vécu quelque temps au Kenya jusqu'à ce que le gouvernement de la RDC le rappelle pour lui demander de l'aide concernant la situation dans le territoire de Beni. Il a été arrêté en octobre 2015 dans la région de Mambasa au motif qu'il aurait soutenu un groupe maï-maï, mais aucune charge n'a été retenue contre lui et, en juin 2016, il vivait à Kinshasa
- Listed
- 1 Nov 2005
DRC; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: CDi.002
Reference CDi.002Last updated 13 Oct 2016repet.jus.gob.ar
- Listed
- 1 Nov 2005
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference CDi.002fic.gov.za
Democratic Republic Of Congo Sanctions - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
A quitté le CNDP en janvier 2008. En juin 2011, réside à Kinshasa. Depuis 2010, Kakolele a été mêlé à des activités menées apparemment pour le compte du gouvernement de la RDC dans le cadre du programme de stabilisation et de reconstruction pour les zones sortant d'un conflit armé (STAREC), et a notamment participé à une mission STAREC à Goma et à Béni en mars 2011. Les autorités de la RDC l'ont arrêté en décembre 2013 à Beni, province du Nord-Kivu, au motif qu'il aurait entravé le processus de DDR. Il a quitté la RDC et vécu quelque temps au Kenya jusqu'à ce que le gouvernement de la RDC le rappelle pour lui demander de l'aide concernant la situation dans le territoire de Beni. Il a été arrêté en octobre 2015 dans la région de Mambasa au motif qu'il aurait soutenu un groupe maï-maï, mais aucune charge n'a été retenue contre lui et, en juin 2016, il vivait à Kinshasa
Programme UN-SC1533gels-avoirs.dgtresor.gouv.frun.org
- Effective
- 1 Nov 2005
UK sanctions relating to the Democratic Republic of the Congo - The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-DRCReference DRC0031Reference 8732Reference CDi.002Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 21 Apr 2015; 7 Feb 2017; 10 Nov 2005
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1824/2005 (OJ L294)
2017/199 (OJ L32)
2015/614 (OJ L102)
Programme EU-CODfinance.belgium.besanctionsmap.eu
Democratic Republic Of Congo Sanctions - 1533 (Democratic People’s Republic of the Congo)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
Listed by 1533 Committee on:1 Nov. 2005 (amended on 13 Oct. 2016)
Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016)
Listed by 1533 Committee on: 1 Nov. 2005 (amended on 13 Oct. 2016)
Listed by 1533 Committee 1 Nov. 2005 (amended on 13 Oct. 2016)
Programme UN-SC1533Last updated 10 Dec 2025dfat.gov.auun.org
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Date of UN designation: 1 November 2005.
Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Programme EU-CODdata.europa.eusanctionsmap.eu
- Listed
- 8 Mar 2017
- Effective
- 1 Nov 2005
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - COD
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2005-11-01
regulationType=amendment; organisationType=council
Date of UN designation: 1 November 2005.
2017/396 (OJ L60)
Programme EU-CODReference EU.3607.30eur-lex.europa.eusanctionsmap.eu
- Listed
- 1 Nov 2005
- Effective
- 25 Nov 2005
コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2009.8.12改訂
notification_date as published: 2020.3.10改訂
publication_date as published: 2005年11月1日(2016年10月13日修正)
notification_date as published: 2012.2.10改訂
notification_date as published: 2017.3.10改訂
Reference 2Last updated 10 Mar 2020mof.go.jp
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Date of UN designation: 1 November 2005.
Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Programme EU-CODeur-lex.europa.eusanctionsmap.eu
- Listed
- 3 Nov 2016
Резолюція РБ ООН 1533 (2004)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Positions held3
Period not retained
コンゴ民主共和国国軍(FARDC)将軍
Period not retained
Général des FARDC
Period not retained
FARDC General
Other names17
Also known as14
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses8
Kinshasa (Juin 2016)
Kinshasa, Democratic Republic of the Congo (as of June 2016)
Kinshasa, Congo (Democratic Republic)
Kinshasa, CONGO, Democratic Republic of (was Zaire)
コンゴ民主共和国キンシャサ(2016年6月時点)
Kinshasa Democratic Republic of the Congo
Kinshasa, Congo DR
Kinshasa, Democratic Republic of the Congo
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