TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Sanctioned entityCongo (DRC). Named in 12 sanctions listings.
Summary
Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464
CDe.008 Other information: Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita.
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 195)
Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita.
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 194)
(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 93)
Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Goma, Nord-Kivu
Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita
A officiellement suspendu toutes ses activités depuis 2008. En juin 2011, les bureaux de TPD étaient ouverts et étaient impliqués dans des opérations concernant notamment le retour des personnes déplacées, les initiatives de réconciliation entre les communautés, le règlement des différends fonciers, etc. Le président et le vice- président de TPD sont respectivement Eugene Serufuli et Saverina Karomba. Les députés provinciaux Robert Seninga et Bertin Kirivita, du Nord Kivu, comptent parmi les membres importants.
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 104)
ゴマ拠点、南キヴ州、東カサイ州、西カサイ州、マニエマ州に地方委員会。公式には2008年以降全ての活動を停止。実際には、2011年6月現在、TPD事務所は活動中であり、国内避難民の帰還、地域和解イニシアティブ、土地問題解決等の問題に関与。TPD会長はユジェンヌ・セルフリ(Eugene Serufuli)、副会長はサヴリナ・カロンバ(Saverina Karomba)。北キヴ州議員のロベール・セニンガ(Robert Seninga)及びベルタン・キリヴィタ(Bertin Kirivita)が主要メンバーに名を連ねる。同団体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:
(Date of UN designation: 2005-11-01)
Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons for distribution to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005.
décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 893)
Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice:
Sanctions and listings12
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
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
Listed by 1533 Committee on 1 Nov. 2005
Programme UN-SC1533Last updated 11 Dec 2025dfat.gov.auun.org
- Listed
- 13 Feb 2015
Pезолюція РБ ООН 1533 (2004)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 21 Apr 2015; 21 Mar 2009; 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)
242/2009 (OJ L75)
2015/614 (OJ L102)
Programme EU-CODfinance.belgium.besanctionsmap.eu
- Listed
- 7 May 2013; 8 Apr 2025; 11 Mar 2015
- Effective
- 8 May 2013; 8 Apr 2025; 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 3447Reference CDe.008seco.admin.chseco.admin.ch
- Listed
- 1 Nov 2005
DRC
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: CDe.008
Reference CDe.008repet.jus.gob.ar
- 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(団体とその他のグループ)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2020.3.10改訂
notification_date as published: 2017.3.10改訂
notification_date as published: 2009.8.12改訂
notification_date as published: 2012.2.10改訂
Reference 8Last updated 10 Mar 2020mof.go.jp
- Listed
- 1 Nov 2005
- Listed
- 1 Nov 2005
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference CDe.008fic.gov.za
- 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
Programme GB-DRCReference 8744Reference DRC0022Reference CDe.008Last updated 14 Jan 2022gov.ukgov.uk
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); décision du comité des sanctions des Nations unies du 01/11/2005 (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) 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 officiellement suspendu toutes ses activités depuis 2008. En juin 2011, les bureaux de TPD étaient ouverts et étaient impliqués dans des opérations concernant notamment le retour des personnes déplacées, les initiatives de réconciliation entre les communautés, le règlement des différends fonciers, etc. Le président et le vice- président de TPD sont respectivement Eugene Serufuli et Saverina Karomba. Les députés provinciaux Robert Seninga et Bertin Kirivita, du Nord Kivu, comptent parmi les membres importants.
Programme UN-SC1533gels-avoirs.dgtresor.gouv.frun.org
- 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
2017/396 (OJ L60)
Programme EU-CODReference EU.3676.72eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 01/11/2005, (ue) 1275/2014 du 01/12/2014, (ce) 1824/2005 du 09/11/2005, (ue) 2017/396 du 07/03/2017 and (ue) 2015/614 du 20/04/2015
Autorité de désignation publiée : Organisation des Nations unies
A officiellement suspendu toutes ses activités depuis 2008. En juin 2011, les bureaux de TPD étaient ouverts et étaient impliqués dans des opérations concernant notamment le retour des personnes déplacées, les initiatives de réconciliation entre les communautés, le règlement des différends fonciers, etc. Le président et le vice- président de TPD sont respectivement Eugene Serufuli et Saverina Karomba. Les députés provinciaux Robert Seninga et Bertin Kirivita, du Nord Kivu, comptent parmi les membres importants.
Other names9
Also known as8
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses9
Goma North Kivu Democratic Republic of the Congo
Goma, North Kivu, Democratic Republic of the Congo
North Kivu, Congo (Democratic Republic)
コンゴ民主共和国北キヴ州ゴマ(Goma)
Goma, Democratic Republic of the Congo
Goma, Nord-Kivu
Goma, North Kivu, Congo DR
Goma, North Kivu, DRC
Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)
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