Douglas MPANO
Sanctioned entityBorn 28 Dec 1965 (60 years old),Congo (DRC). Named in 17 sanctions listings.
Summary
(also Douglas MPANO)
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 195)
weak_alias as published: ンパノ（Mpano）
Gisenyi, Rwanda (as of June 2011).
No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 194)
No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice:
Domicilio publicado: CITY=Gisenyi; COUNTRY=Rwanda; NOTE=As of June 2011.
(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 93)
No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.
大湖地域ビジネス会社（Great Lakes Business Company：GLBC）が運航する2機の航空機の墜落以降、職業は不明。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：
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 104)
(also Douglas Iruta MPAMO)
(Date of UN designation: 2005-11-01)
Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes
CDi.011 No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.
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)
Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Res.1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo.
Sanctions and listings17
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
Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes
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 - 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 1 Nov. 2005
Programme UN-SC1533Last updated 11 Dec 2025dfat.gov.auun.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.3733.41eur-lex.europa.eusanctionsmap.eu
- Listed
- 1 Nov 2005
DRC; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: CDi.011
Reference CDi.011repet.jus.gob.ar
- Listed
- 8 Mar 2017; 28 Feb 2007
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/396 (OJ L60)
201/2007 (OJ L59)
Programme EU-CODfinance.belgium.besanctionsmap.eu
- Listed
- 1 Nov 2005
- Listed
- 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 3177Reference CDi.011seco.admin.chseco.admin.ch
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
Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes
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 DRC0039Reference 8711Reference CDi.011Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Nov 2005
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference CDi.011fic.gov.za
- 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: 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: 2012.2.10改訂
notification_date as published: 2017.3.10改訂
Reference 11Last updated 10 Mar 2020mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2015
Pезолюція РБ ООН 1533 (2004)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 30 Oct 2006
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 10034treasury.govofac.treasury.gov
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
Positions held2
Period not retained
Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company.
Period not retained
Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
Other names14
Also known as11
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses5
Gisenyi, Rwanda (As of June 2011)
Gisenyi Rwanda
Gisenyi, Rwanda
Gisenyi, Rwanda (As of June 2011.)
ルワンダ共和国ギセニ（Gisenyi）（2011年6月時点）
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