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Sanctions Screening

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Sanctioned Entity Found

André Kalume

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: eu/115307
fileGenerationDate: 23/10/2026
Entity_LogicalId: 115307
Entity_EU_ReferenceNumber: EU.4325.95
Entity_DesignationDate: 2018-02-01
Entity_Remark: (Date of UN designation: 2018-02-01)
(UNLI-01.02.2018)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-02-10
Entity_Regulation_EntryIntoForceDate: 2018-02-10
Entity_Regulation_NumberTitle: 2018/197 (OJ L38)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
NameAlias_LastName: Kalume
NameAlias_LastName: Nzambamwita
NameAlias_FirstName: André
NameAlias_FirstName: Lucien
NameAlias_WholeName: André Kalume
NameAlias_WholeName: Lucien Nzambamwita
NameAlias_Function: He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC.
NameAlias_LogicalId: 115370
NameAlias_LogicalId: 115371
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-02-10
NameAlias_Regulation_EntryIntoForceDate: 2018-02-10
NameAlias_Regulation_NumberTitle: 2018/197 (OJ L38)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Prefecture Byumba
BirthDate_City: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami
BirthDate_CountryIso2Code: RW
BirthDate_CountryDescription: RWANDA
BirthDate_LogicalId: 115368
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-02-10
BirthDate_Regulation_EntryIntoForceDate: 2018-02-10
BirthDate_Regulation_NumberTitle: 2018/197 (OJ L38)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
Citizenship_CountryIso2Code: RW
Citizenship_LogicalId: 115369
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-02-10
Citizenship_Regulation_EntryIntoForceDate: 2018-02-10
Citizenship_Regulation_NumberTitle: 2018/197 (OJ L38)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Andre Kalume

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: uk/DRC0049
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DRC0049
OFSI Group ID: 13606
UN Reference Number: CDi.034
Name 6: Kalume
Name 6: NZAMBAMWITA
Name 1: Andre
Name 1: LUCIEN
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: André Kalume
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815
UK Statement of Reasons:  
Date Designated: 01/02/2018
D.O.B: dd/mm/1966
Nationality(/ies): Rwanda
Town of birth: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba
Country of birth: Rwanda

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kalume André

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: eu/115307
fileGenerationDate: 23/10/2026
Entity_LogicalId: 115307
Entity_EU_ReferenceNumber: EU.4325.95
Entity_DesignationDate: 2018-02-01
Entity_Remark: (Date of UN designation: 2018-02-01)
(UNLI-01.02.2018)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-02-10
Entity_Regulation_EntryIntoForceDate: 2018-02-10
Entity_Regulation_NumberTitle: 2018/197 (OJ L38)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
NameAlias_LastName: Kalume
NameAlias_LastName: Nzambamwita
NameAlias_FirstName: André
NameAlias_FirstName: Lucien
NameAlias_WholeName: André Kalume
NameAlias_WholeName: Lucien Nzambamwita
NameAlias_Function: He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC.
NameAlias_LogicalId: 115370
NameAlias_LogicalId: 115371
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-02-10
NameAlias_Regulation_EntryIntoForceDate: 2018-02-10
NameAlias_Regulation_NumberTitle: 2018/197 (OJ L38)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Prefecture Byumba
BirthDate_City: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami
BirthDate_CountryIso2Code: RW
BirthDate_CountryDescription: RWANDA
BirthDate_LogicalId: 115368
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-02-10
BirthDate_Regulation_EntryIntoForceDate: 2018-02-10
BirthDate_Regulation_NumberTitle: 2018/197 (OJ L38)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
Citizenship_CountryIso2Code: RW
Citizenship_LogicalId: 115369
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-02-10
Citizenship_Regulation_EntryIntoForceDate: 2018-02-10
Citizenship_Regulation_NumberTitle: 2018/197 (OJ L38)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KALUME Andre

Date of Birth: 1966-09-15

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/23645
uid: 23645
firstName: Lucien
lastName: NZABAMWITA
sdnType: Individual
programList/program: DRCONGO
idList/id[125581]/uid: 125581
idList/id[125581]/idType: Gender
idList/id[125581]/idNumber: Male
akaList/aka[37338]/uid: 37338
akaList/aka[37338]/type: a.k.a.
akaList/aka[37338]/category: strong
akaList/aka[37338]/lastName: NZABANITA
akaList/aka[37338]/firstName: Lucien
akaList/aka[37339]/uid: 37339
akaList/aka[37339]/type: a.k.a.
akaList/aka[37339]/category: strong
akaList/aka[37339]/lastName: KALUME
akaList/aka[37339]/firstName: Andre
akaList/aka[37341]/uid: 37341
akaList/aka[37341]/type: a.k.a.
akaList/aka[37341]/category: strong
akaList/aka[37341]/lastName: ANDRE
akaList/aka[37341]/firstName: Karume
akaList/aka[37342]/uid: 37342
akaList/aka[37342]/type: a.k.a.
akaList/aka[37342]/category: strong
akaList/aka[37342]/lastName: KARUME
akaList/aka[37342]/firstName: Andrew
nationalityList/nationality[25582]/uid: 25582
nationalityList/nationality[25582]/country: Rwanda
nationalityList/nationality[25582]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25623]/uid: 25623
dateOfBirthList/dateOfBirthItem[25623]/dateOfBirth: 15 Sep 1966
dateOfBirthList/dateOfBirthItem[25623]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25579]/uid: 25579
placeOfBirthList/placeOfBirthItem[25579]/placeOfBirth: Kinyami, Byumba Province, Rwanda
placeOfBirthList/placeOfBirthItem[25579]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV