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Sanctions Screening

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Screening Results

Sanctioned Entity Found

IYAMUREMYE Gaston

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 13:02:07

Accuracy: 90

Information:

individual
DRCONGO
FDLR President; FDLR 2nd Vice President; Brigadier General
DOB 1948; POB Musanze District (Northern Province) Rwanda; alt. POB Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd Vice President; Brigadier General.

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

Iyamuremye Gaston

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-06-19 13:02:07

Accuracy: 90

Information:

Designation: Date of UN designation: 1 December 2010.
Function: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President; c) FDLR-FOCA Major General
Function: FDLR Interim President
Function: FDLR-FOCA 1st Vice-President
Function: FDLR-FOCA Major General
Alias: Iyamuremye Gaston
Address: North Kivu Province, North Kivu Province, CONGO, Democratic Republic of (was Zaire)
Birth: 1948-01-01

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

Gaston Iyamuremye

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-06-19 13:02:07

Accuracy: 75

Information:

Designation: Date of UN designation: 1 December 2010.
Function: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President; c) FDLR-FOCA Major General
Function: FDLR Interim President
Function: FDLR-FOCA 1st Vice-President
Function: FDLR-FOCA Major General
Alias: Iyamuremye Gaston
Address: North Kivu Province, North Kivu Province, CONGO, Democratic Republic of (was Zaire)
Birth: 1948-01-01

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

GASTON IYAMUREMYE

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-06-19 13:02:07

Accuracy: 75

Information:

Position: 1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA
Nationality: Rwanda
Address: North Kivu Province, Congo (Democratic Republic)
Birthplace: (1) Musanze District, Northern Province (2) Ruhengeri, (1) Rwanda (2) Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0032. (UN Ref):CDi.003. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male

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