Felicien Nsanzubukire

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Felicien Nsanzubukire

Gender: label.gender.m

Birth: 1967 Kigali

Nationality: RWA

Person type: label.person_type.P

Other names: Felicien Nsanzubukire, Fred Irakeza, Félicien Nsanzubukire, Nsanzubukire Felicien

Aliases: Irakeza, Fred Iraqeza, Fred Irakeza

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions	Program DRCONGO
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.
-	A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FD
-	CDi.023
-	FDLR-FOCA Colonel
-
-	(UK Sanctions List Ref):DRC0029 (UN Ref):CDi.023 (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 (Gender):
-	(UK Sanctions List Ref):DRC0029 (UN Ref):CDi.023 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 (Gender):Male
-	(UK Sanctions List Ref):DRC0029. (UN Ref):CDi.023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 (Gender):Male
-	INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Felicien Nsanzubukire have any sanctions?

Yes, Felicien Nsanzubukire is sanctioned by:

2. Can I receive AML sanctions alerts on Felicien Nsanzubukire?

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 Felicien Nsanzubukire:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.