FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
Sanctioned entityCongo (DRC). Named in 18 sanctions listings.
Summary
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 195)
Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com. INTERPOL-UN Security Council Special Notice:
(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 : Nord Kivu, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Sud-Kivu
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 104)
E-mail addresses: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com
décision du comité des sanctions des Nations unies du 31/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 892)
groupe armé étranger opérant sur le territoire de la RDC. A commis des actes de violence graves dirigés contre des femmes et des enfants dans des contextes de conflit armé, y compris des meurtres et mutilations, violences sexuelles, enlèvements et déplacements forcés. Responsable du massacre de 96 civils à Busurguni dans le territoire de Walikale
CDe.005 Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com.
(UE) 53/2013 du 22/01/2013 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 101)
(Date of UN designation: 2012-12-31) (Date of designation referred to in Article 5(1)(b): 31.12.2012.)
Email: Fdlr@fmx.de (mailto:Fdlr@fmx.de); fldrrse@yahoo.fr (mailto:fldrrse@yahoo.fr); fdlr@gmx.net (mailto:fdlr@gmx.net); fdlrsrt@gmail.com (mailto:fdlrsrt@gmail.com); humura2020@gmail.com (mailto:humura2020@gmail.com)
According to a December 20, 2010 report from Human Rights Watch (HRW), there has been documented evidence of the FDLR actively conducting child recruitment. HRW has identified at least 83 Congolese children under the age of 18, some as young as 14, who have been forcibly recruited by the FDLR. According to the June 2012 Group of Experts Report, the FDLR attacked several villages in South Kivu from December 31, 2011 to January 4, 2012. A United Nations investigation confirmed that at least 33 persons, including 9 children and 6 women, had been killed, either burned alive, decapitated or shot during the attack. In addition, one woman and one girl had been raped. The June 2012 Group of Experts Report also states that a United Nations investigation confirmed that the FDLR massacred at least 14 civilians, including 5 women and 5 children in South Kivu in May 2012. According to the November 2012 Group of Experts report, the UN documented at least 106 incidents of sexual violence committed by the FDLR between December 2011 and September 2012. The November 2012 Group of Experts report notes that, according to a UN investigation, the FDLR raped seven women in the night of 10 March 2012, including a minor, in Kalinganya, Kabare territory. The FDLR attacked the village again on 10 April 2012 and raped three of the women for the second time. The November 2012 Group of Experts report also reports 11 killings by the FDLR in Bushibwambombo, Kalehe on 6 April 2012, and FDLR involvement in 19 further killings in Masisi territory, including five minors and six women, in May. The Forces démocratiques de libération du Rwanda (FDLR) is one of the largest foreign armed groups operating in the territory of the Democratic Republic of the Congo (DRC). The group was formed in 2000, and has committed serious violations of international law involving the targeting of women and children in armed conflict, including killing and maiming, sexual violence, and forced displacement. According to a 2010 report from Amnesty International, the FDLR were responsible for the killings of ninety-six civilians in Busurguni, Walikali territory. Some of the victims were burned alive in their homes. According to the same source, in June 2010, an NGO medical centre reported around sixty cases a month of girls and women who had been raped in the southern Lubero territory, North-Kivu by armed groups including the FDLR. In January 2012, HRW reported that FDLR combatants attacked numerous villages in the Masisi territory, killing six civilians, raping two women, and abducting at least 48 people. According to a June 2012 report from HRW, in May 2012 FDLR fighters attacked civilians in Kamananga and Lumenje, in South Kivu province, as well as in Chambucha, Walikale territory, and villages in the Ufumandu area of Masisi territory, North Kivu province. In these attacks, FDLR fighters with machetes and knives hacked to death dozens of civilians, including numerous children.
メールアドレス:Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com。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 designation referred to in Article 5(1)(b): 31.12.2012.
(also DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA, COMBATANT FORCE FOR THE LIBERATION OF RWANDA, FORCE COMBATTANTE ABACUNGUZI, FDLR)
(also FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA)
Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com.
Sanctions and listings18
- Listed
- 31 Dec 2012
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference CDe.005fic.gov.za
- Listed
- 31 Dec 2012
DRC
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: CDe.005
Reference CDe.005repet.jus.gob.ar
- Listed
- 13 Feb 2015
Pезолюція РБ ООН 1533 (2004)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 23 Jan 2013
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo
Federal Public Service FinanceBelgian Financial SanctionsBelgium
53/2013 (OJ L20)
Programme EU-CODfinance.belgium.besanctionsmap.eu
- Listed
- 8 Mar 2017
- Effective
- 31 Dec 2012
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
regulationType=amendment; organisationType=council
Designation date published: 2012-12-31
2017/396 (OJ L60)
Programme EU-CODReference EU.3673.80eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1275/2014 du 01/12/2014, (ue) 2017/396 du 07/03/2017, (ue) 2015/614 du 20/04/2015, décision du comité des sanctions des nations unies du 31/12/2012 and (ue) 53/2013 du 22/01/2013
Autorité de désignation publiée : Organisation des Nations unies
groupe armé étranger opérant sur le territoire de la RDC. A commis des actes de violence graves dirigés contre des femmes et des enfants dans des contextes de conflit armé, y compris des meurtres et mutilations, violences sexuelles, enlèvements et déplacements forcés. Responsable du massacre de 96 civils à Busurguni dans le territoire de Walikale
- Listed
- 31 Dec 2012
- Effective
- 27 Feb 2013
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: 2017.3.10改訂
notification_date as published: 2020.3.10改訂
Reference 5Last updated 10 Mar 2020mof.go.jp
- Listed
- 7 May 2013; 4 Feb 2013; 8 Apr 2025; 11 Mar 2015
- Effective
- 8 May 2013; 8 Apr 2025; 5 Feb 2013; 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 23799Reference CDe.005seco.admin.chseco.admin.ch
- Listed
- 3 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Jan 2013
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 15638treasury.govofac.treasury.gov
- Effective
- 31 Dec 2012
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 12840Reference DRC0019Reference CDe.005Last updated 14 Jan 2022gov.ukgov.uk
- Listed
- 3 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Feb 2025
- Effective
- 3 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Dec 2012
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 31 Dec. 2012,
Programme UN-SC1533Last updated 11 Dec 2025dfat.gov.auun.org
- Listed
- 3 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Democratic Republic Of Congo Sanctions - décision du comité des sanctions des Nations unies du 31/12/2012 (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); (UE) 53/2013 du 22/01/2013 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
groupe armé étranger opérant sur le territoire de la RDC. A commis des actes de violence graves dirigés contre des femmes et des enfants dans des contextes de conflit armé, y compris des meurtres et mutilations, violences sexuelles, enlèvements et déplacements forcés. Responsable du massacre de 96 civils à Busurguni dans le territoire de Walikale
Programme UN-SC1533gels-avoirs.dgtresor.gouv.frun.org
Connections3
Members and officers3
All 3 markedSanctionedDebarredExport controlled- Leader or official ofBorn 1968RwandaCongo (DRC)
- Leader or official ofBorn 1964RwandaCongo (DRC)
- Leader or official ofBorn 1969RwandaCongo (DRC)
Other names22
Also known as20
Show 2 moreShow fewer
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses14
North Kivu, DRC
North and South Kivu
North Kivu, Congo (Democratic Republic)
North Kivu Democratic Republic of the Congo, South Kivu Democratic Republic of the Congo
North Kivu Democratic Republic of the Congo
Nord Kivu
North Kivu, Democratic Republic of the Congo
North and South Kivu, CONGO, Democratic Republic of (was Zaire)
South Kivu, DRC
Sud-Kivu
コンゴ民主共和国北キヴ州、
コンゴ民主共和国南キヴ州
South Kivu Democratic Republic of the Congo
South Kivu, Democratic Republic of the Congo
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.