搜索

Information: Source record: ofac/44558 uid: 44558 firstName: Apollinaire lastName: HAKIZIMANA sdnType: Individual remarks: (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA) programList/program: DRCONGO idList/id[164742]/uid: 164742 idList/id[164742]/idType: Gender idList/id[164742]/idNumber: Male akaList/aka[68851]/uid: 68851 akaList/aka[68851]/type: a.k.a. akaList/aka[68851]/category: weak akaList/aka[68851]/lastName: POETE akaList/aka[68852]/uid: 68852 akaList/aka[68852]/type: a.k.a. akaList/aka[68852]/category: strong akaList/aka[68852]/lastName: LEPIC akaList/aka[68852]/firstName: Amikwe addressList/address[66447]/uid: 66447 addressList/address[66447]/city: Rutshuru addressList/address[66447]/stateOrProvince: North Kivu addressList/address[66447]/country: Congo, Democratic Republic of the nationalityList/nationality[64743]/uid: 64743 nationalityList/nationality[64743]/country: Rwanda nationalityList/nationality[64743]/mainEntry: true dateOfBirthList/dateOfBirthItem[64741]/uid: 64741 dateOfBirthList/dateOfBirthItem[64741]/dateOfBirth: 1964 dateOfBirthList/dateOfBirthItem[64741]/mainEntry: true placeOfBirthList/placeOfBirthItem[64744]/uid: 64744 placeOfBirthList/placeOfBirthItem[64744]/placeOfBirth: Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda placeOfBirthList/placeOfBirthItem[64744]/mainEntry: true placeOfBirthList/placeOfBirthItem[64745]/uid: 64745 placeOfBirthList/placeOfBirthItem[64745]/placeOfBirth: Rubavu District, Western Province, Rwanda placeOfBirthList/placeOfBirthItem[64745]/mainEntry: false

Information: Source record: eu/156582 fileGenerationDate: 23/10/2026 Entity_LogicalId: 156582 Entity_EU_ReferenceNumber: EU.10618.49 Entity_DesignationDate: 2023-07-28 Entity_DesignationDetails: Date of EU designation: 28/07/2023 Date of UN designation: 20/02/2024 Entity_Remark: (Date of UN designation: 2023-07-28) (Designation details: Date of EU designation: 28/07/2023 Date of UN designation: 20/02/2024) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-04-30 Entity_Regulation_EntryIntoForceDate: 2024-05-01 Entity_Regulation_NumberTitle: 2024/1271 (OJ L30042024) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271 NameAlias_LastName: HAKIZIMANA NameAlias_FirstName: Apollinaire NameAlias_WholeName: AMIKWE LEPIC NameAlias_WholeName: Adonia NameAlias_WholeName: Apollinaire HAKIZIMANA NameAlias_WholeName: le poète NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_Gender: M NameAlias_Function: Lieutenant-General within FDLR, Commissioner for Defence of the «Forces démocratiques de libération du Rwanda-Forces combattantes abacunguzi» (FDLR-FOCA), a non-governmental armed group operating in Eastern DR Congo NameAlias_LogicalId: 156585 NameAlias_LogicalId: 156586 NameAlias_LogicalId: 156587 NameAlias_LogicalId: 165400 NameAlias_RegulationLanguage: EN NameAlias_Remark: Apollinaire HAKIZIMANA NameAlias_Remark: FDLR-FOCA is led by i«Lieutenant-General» Gaston Iyamuremye, alias Rumuli or Victor Byiringiro and «General» Pacifique Ntawunguka, alias Omegam. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-07-28 NameAlias_Regulation_PublicationDate: 2024-04-30 NameAlias_Regulation_EntryIntoForceDate: 2023-07-28 NameAlias_Regulation_EntryIntoForceDate: 2024-05-01 NameAlias_Regulation_NumberTitle: 2023/1564 (OJ L190 I) NameAlias_Regulation_NumberTitle: 2024/1271 (OJ L30042024) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1564 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271 BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 156583 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-07-28 BirthDate_Regulation_EntryIntoForceDate: 2023-07-28 BirthDate_Regulation_NumberTitle: 2023/1564 (OJ L190 I) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1564

Information: Source record: eu/156582 fileGenerationDate: 23/10/2026 Entity_LogicalId: 156582 Entity_EU_ReferenceNumber: EU.10618.49 Entity_DesignationDate: 2023-07-28 Entity_DesignationDetails: Date of EU designation: 28/07/2023 Date of UN designation: 20/02/2024 Entity_Remark: (Date of UN designation: 2023-07-28) (Designation details: Date of EU designation: 28/07/2023 Date of UN designation: 20/02/2024) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-04-30 Entity_Regulation_EntryIntoForceDate: 2024-05-01 Entity_Regulation_NumberTitle: 2024/1271 (OJ L30042024) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271 NameAlias_LastName: HAKIZIMANA NameAlias_FirstName: Apollinaire NameAlias_WholeName: AMIKWE LEPIC NameAlias_WholeName: Adonia NameAlias_WholeName: Apollinaire HAKIZIMANA NameAlias_WholeName: le poète NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_Gender: M NameAlias_Function: Lieutenant-General within FDLR, Commissioner for Defence of the «Forces démocratiques de libération du Rwanda-Forces combattantes abacunguzi» (FDLR-FOCA), a non-governmental armed group operating in Eastern DR Congo NameAlias_LogicalId: 156585 NameAlias_LogicalId: 156586 NameAlias_LogicalId: 156587 NameAlias_LogicalId: 165400 NameAlias_RegulationLanguage: EN NameAlias_Remark: Apollinaire HAKIZIMANA NameAlias_Remark: FDLR-FOCA is led by i«Lieutenant-General» Gaston Iyamuremye, alias Rumuli or Victor Byiringiro and «General» Pacifique Ntawunguka, alias Omegam. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-07-28 NameAlias_Regulation_PublicationDate: 2024-04-30 NameAlias_Regulation_EntryIntoForceDate: 2023-07-28 NameAlias_Regulation_EntryIntoForceDate: 2024-05-01 NameAlias_Regulation_NumberTitle: 2023/1564 (OJ L190 I) NameAlias_Regulation_NumberTitle: 2024/1271 (OJ L30042024) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1564 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271 BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 156583 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-07-28 BirthDate_Regulation_EntryIntoForceDate: 2023-07-28 BirthDate_Regulation_NumberTitle: 2023/1564 (OJ L190 I) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1564

Information: Source record: uk/DRC0067 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/02/2024 Unique ID: DRC0067 OFSI Group ID: 16379 UN Reference Number: CDi.039 Name 6: Adonia Name 6: Amikwe Lepic Name 6: Hakizimana Name 1: Apollinaire Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Title: Lieutenant General Name non-latin script: le poète 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 UK Statement of Reasons: Listed pursuant to paragraph 7 (b), 7(e) and 7 (h) of resolution 2293 (2016) as ' political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'; 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,' as extended by resolution 2688 (2023). As a military leader of FDLR, HAKIZIMANA is involved in promulgating and supporting the group’s activities. Date Designated: 21/02/2024 D.O.B: dd/mm/1964 Nationality(/ies): Rwanda Position: Leader/Commissioner of Defense for FDLR

Information: Source record: uk/DRC0067 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/02/2024 Unique ID: DRC0067 OFSI Group ID: 16379 UN Reference Number: CDi.039 Name 6: Adonia Name 6: Amikwe Lepic Name 6: Hakizimana Name 1: Apollinaire Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Title: Lieutenant General Name non-latin script: le poète 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 UK Statement of Reasons: Listed pursuant to paragraph 7 (b), 7(e) and 7 (h) of resolution 2293 (2016) as ' political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'; 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,' as extended by resolution 2688 (2023). As a military leader of FDLR, HAKIZIMANA is involved in promulgating and supporting the group’s activities. Date Designated: 21/02/2024 D.O.B: dd/mm/1964 Nationality(/ies): Rwanda Position: Leader/Commissioner of Defense for FDLR