Straton MUSONI
Sanctioned entityBorn 6 Apr 1961 (65 years old),Rwanda. Named in 16 sanctions listings.
Summary
(Date of UN designation: 2007-03-29) (Null)
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 195)
2009年11月17日にドイツ当局に逮捕され、2015年9月28日、外国のテログループを主導したとしてドイツの裁判所から有罪の判決を受け、懲役8年を宣告された。ムソニは、裁判後、5年の刑期を終えると直ちに釈放された。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：
il a été arrêté par les autorités allemandes le 17/11/2009. Le 28/09/2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de huit ans de prison pour avoir dirigé un groupe terroriste étranger. Musoni a été libéré de prison tout de suite après son procès, ayant purgé plus de cinq ans de sa peine
(CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 96)
Designation: Former FDLR Vice President.
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 194)
Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.
CDi.017 Designation: Former DFLR Vice President. Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.
Null
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 104)
Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354
Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice:
Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005).
décision du comité des sanctions des Nations unies du 29/03/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 825)
Sanctions and listings16
- Effective
- 29 Mar 2007
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 9065Reference DRC0055Reference CDi.017Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 8 Mar 2017
- Effective
- 29 Mar 2007
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: 2007-03-29
regulationType=amendment; organisationType=council
2017/396 (OJ L60)
Programme EU-CODReference EU.3624.40eur-lex.europa.eusanctionsmap.eu
- Listed
- 30 Mar 2007
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Unknown
Programme US-DRCReference 10325treasury.govofac.treasury.gov
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
Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Programme EU-CODeur-lex.europa.eusanctionsmap.eu
Democratic Republic Of Congo Sanctions - décision du comité des sanctions des Nations unies du 29/03/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (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); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
il a été arrêté par les autorités allemandes le 17/11/2009. Le 28/09/2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de huit ans de prison pour avoir dirigé un groupe terroriste étranger. Musoni a été libéré de prison tout de suite après son procès, ayant purgé plus de cinq ans de sa peine
Programme UN-SC1533gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Democratic Republic Of Congo Sanctions - 1533 (Democratic People’s Republic of the Congo)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
Listed by 1533 Committee on: 29 Mar. 2007 (amended on 13 Oct. 2016)
Programme UN-SC1533Last updated 11 Dec 2025dfat.gov.auun.org
- Listed
- 8 Apr 2025; 14 Oct 2016; 11 Mar 2015
- Effective
- 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 3261Reference CDi.017seco.admin.chseco.admin.ch
- Listed
- 29 Mar 2007
- Effective
- 8 May 2007
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: 2007.9.4改訂
notification_date as published: 2020.3.10改訂
notification_date as published: 2009.8.12改訂
notification_date as published: 2017.3.10改訂
notification_date as published: 2012.2.10改訂
publication_date as published: 2007年3月29日（2016年10月13日修正）
Reference 17Last updated 10 Mar 2020mof.go.jp
- Listed
- 29 Mar 2007
- Listed
- 29 Mar 2007
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference CDi.017fic.gov.za
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1275/2014 du 01/12/2014, (ue) 2017/396 du 07/03/2017, décision du comité des sanctions des nations unies du 29/03/2007, (ue) 2015/614 du 20/04/2015 and (ce) 400/2007 du 12/04/2007
Autorité de désignation publiée : Organisation des Nations unies
il a été arrêté par les autorités allemandes le 17/11/2009. Le 28/09/2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de huit ans de prison pour avoir dirigé un groupe terroriste étranger. Musoni a été libéré de prison tout de suite après son procès, ayant purgé plus de cinq ans de sa peine
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
Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Programme EU-CODdata.europa.eusanctionsmap.eu
- Listed
- 29 Mar 2007
DRC; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: CDi.017
Reference CDi.017Last updated 13 Oct 2016repet.jus.gob.ar
- Listed
- 3 Nov 2016
Резолюція РБ ООН 1533 (2004)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 7 Feb 2017
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/199 (OJ L32)
Programme EU-CODfinance.belgium.besanctionsmap.eu
Positions held3
Period not retained
ancien vice-président des FDLR
Period not retained
元ルワンダ解放民主勢力（FDLR）副議長
Period not retained
Former FDLR Vice President
Other names11
Also known as10
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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