Laurent Nkunda Mahoro Batware
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G) |
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [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. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally f |
| [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. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Of |
| - | Laurent Nkunda a été arrêté au Rwanda par les autorités rwandaises en janvier 2009 et remplacé au poste de commandant du CNDP. Depuis, il est assigné à résidence à Kigali (Rwanda). La demande d'extrad |
| - | CDi.022 |
| - | |
| - | |
| - | Former RCD-G General. Also referred to as Chairman, General Nkunda and Papa Six. Arrested by Rwandan authorities in Rwanda in Jan 2009. Under house arrest in Kigali, Rwanda. |
| - | (UK Sanctions List Ref):DRC0046 (UN Ref): CDi.022. Also referred to as Chairman, General Nkunda and Papa Six. (Further Identifiying Information):Former RCD-G General. Founder, National Congress for th |
| - | (UK Sanctions List Ref):DRC0046 (UN Ref): CDi.022. Also referred to as Chairman, General Nkunda and Papa Six. (Further Identifiying Information):Former RCD-G General. Founder, National Congress for th |
| - | (UK Sanctions List Ref):DRC0046 (UN Ref): CDi.022. (Further Identifiying Information):Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congole |
| - | (UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, |
| - | (UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-200 |
| - | Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998 |
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Frequently Asked Questions
1. Does Laurent Nkunda Mahoro Batware have any sanctions?
Yes, Laurent Nkunda Mahoro Batware is sanctioned by:
2. Can I receive AML sanctions alerts on Laurent Nkunda Mahoro Batware?
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 Laurent Nkunda Mahoro Batware:
| Name | Info | Source |
|---|---|---|
| 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 |
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |