LUCIEN NZAMBAMWITA
Sanctioned entityBorn 15 Sep 1966 (60 years old),Rwanda. Named in 16 sanctions listings.
Summary
(UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 106)
décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 904)
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).
Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016)
CDi.034 He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).
Birth information published: year=1966; calendarType=GREGORIAN; circa=false; city=Cellule Nyagitabire, Sector Ruvune, Commune Kinyami; place=Prefecture Byumba; countryDescription=RWANDA; remark=Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda
安保理決議第2293号7
UNLI-01.02.2018
(Date of UN designation: 2018-02-01) (UNLI-01.02.2018)
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice:
Birth information published: year=1966; calendarType=GREGORIAN; city=Cellule Nyagitabire, Sector Ruvune, Commune Kinyami; place=Prefecture Byumba; countryDescription=RWANDA; remark=Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda
に基づくコンゴ民主共和国の平和と安定、安全に対する脅威。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：
Sanctions and listings16
- Listed
- 1 Feb 2018
DRC; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: CDi.034
Reference CDi.034repet.jus.gob.ar
- Listed
- 2 Feb 2018
Резолюція РБ ООН 1533 (2004)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
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
Listed by 1533 Committee on: 1 Feb. 2018
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
Programme UN-SC1533Last updated 11 Dec 2025dfat.gov.auun.org
- Effective
- 1 Feb 2018
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 13606Reference DRC0049Reference CDi.034Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 10 Feb 2018
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2018/197 (OJ L38)
Programme EU-CODfinance.belgium.besanctionsmap.eu
- Listed
- 10 Feb 2018
- Effective
- 1 Feb 2018
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: 2018-02-01
regulationType=amendment; organisationType=council
2018/197 (OJ L38)
Programme EU-CODReference EU.4325.95eur-lex.europa.eusanctionsmap.eu
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
- 1 Feb 2018
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference CDi.034fic.gov.za
- Listed
- 21 Jun 2018
- Effective
- 5 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 01/02/2018 and (ue) 2018/197 du 09/02/2018
Autorité de désignation publiée : Organisation des Nations unies
Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016)
- Listed
- 1 Feb 2018
- Effective
- 9 Mar 2018
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: 2020.3.10改訂
Reference 34Last 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
Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Programme EU-CODeur-lex.europa.eusanctionsmap.eu
- Listed
- 1 Feb 2018
Democratic Republic Of Congo Sanctions - décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016)
Programme UN-SC1533gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 5 Feb 2018
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Executive Order 13413 (DRC)
Programme US-DRCReference 23645treasury.govofac.treasury.gov
- Listed
- 2 Feb 2018; 8 Apr 2025
- Effective
- 8 Apr 2025; 1 Feb 2018
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 38047Reference CDi.034seco.admin.chseco.admin.ch
Positions held1
Period not retained
He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC.
Other names14
Also known as13
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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