Apollinaire Hakizimana

Sanctioned

Last update: 22/07/2024

Name: Apollinaire Hakizimana

Gender: label.gender.m

Birth: 1964

Nationality: RWA

Person type: label.person_type.P

Name partial: Adonia

Other names: Apollinaire Hakizimana, Le Poète, Amikwe Lepic

Aliases: Amikwe Lepic, Le Poète, Adonia

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Inscrit sur la liste en application des dispositions énoncées aux alinéas b), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par la résolution 2688 (2023), au motif qu’i
-	APOLLINAIRE HAKIZIMANA was listed on 20 February 2024 pursuant to paragraph 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) and extended by resolution 2688 (2023).

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Apollinaire Hakizimana have any sanctions?

Yes, Apollinaire Hakizimana is sanctioned by:

2. Can I receive AML sanctions alerts on Apollinaire Hakizimana?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Apollinaire Hakizimana:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.