Person sanctions dossier

Felicien NSANZUBUKIRE

FELICIEN NSANZUBUKIRE is an FDLR-FOCA subsector commander and colonel. FELICIEN NSANZUBUKIRE is listed under international sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2010.

Felicien NSANZUBUKIRE is listed as person with 5 source listings across 5 authorities.

Programs: 1533 (Democratic People’s Republic of the Congo), COD, DRC, DRCONGO, The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.

Geography: RWANDA, Republic of the Congo.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 1229, 5808, 12321, DRC0029, 6908014
• Identifiers: EU Logical ID: 5808; UK Unique ID: DRC0029; OFSI Group ID: 11277; UN Reference Number: CDi.023