Pierre Celestin Rurakabije

Sanctioned

Last update: 01/06/2026

Name: Pierre Celestin Rurakabije

Gender: label.gender.m

Nationality: RWA

Person type: label.person_type.P

Name partial: Bagdad, Lieutenant-Colonel

Other names: Pierre Celestin Rurakabije, Guillaume Ngabo, Simba Guillaume, Samba Guillaume, Ngabo Simba, Rurakabije Pierre Celestin

Aliases: Guillaume Ngabo, Bagdad, Simba Guillaume, Samba Guillaume, Ngabo Simba, Lieutenant-Colonel

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Pierre Celestin Rurakabije occupe la fonction dirigeante de commandant adjoint au sein des Forces démocratiques pour la Libération du Rwanda/Forces Combattantes Abacunguzi (FDLR/FOCA), groupe armé non
-	Pierre Celestin Rurakabije occupe la fonction dirigeante de commandant adjoint au sein des Forces Démocratiques pour la Libération du Rwanda/Forces Combattantes Abacunguzi (FDLR/FOCA), groupe armé non
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[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function/rank: Deputy Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces Démocratiques pour la Libérat
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2. Function/rank: Deputy Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the F
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function/rank: Deputy Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces Démocratiques pour la Libérat
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2. Function/rank: Deputy Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the F
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2. Function/rank: Deputy Commander of the “Commando de recherche et d’action en profondeur” (
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Frequently Asked Questions

1. Does Pierre Celestin Rurakabije have any sanctions?

Yes, Pierre Celestin Rurakabije is sanctioned by:

2. Can I receive AML sanctions alerts on Pierre Celestin Rurakabije?

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 Pierre Celestin Rurakabije:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.