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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Innocent Zimurinda

Date of Birth: 1972-09-01

Type: individual

Updated: 2026-06-14 15:52:27

Accuracy: 90

Information:

Alias: Zimurinda Innocent
Alias: Zimulinda
Address: Rubavu, Mudende, RWANDA
Birth: 1972-09-01
Birth: 1975-01-01
Birth: 1972-03-16

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

INNOCENT ZIMURINDA

Date of Birth: 1972-09-01

Type: individual

Updated: 2026-06-14 15:52:27

Accuracy: 90

Information:

Position: M23, Bde Comd, Rank: Colonel and in the FARDC
Nationality: Congo (Democratic Republic)
Address: Masisi Territory, North Kivu Province, Congo (Democratic Republic)
Birthplace: (1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province, (1) Congo (Democratic Republic) (2) Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0038. (UN Ref):CDi.031. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315 (Gender):Male

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

ZIMURINDA Innocent

Date of Birth: 1972-09-01

Type: individual

Updated: 2026-06-14 15:52:27

Accuracy: 75

Information:

individual
DRCONGO
Lt. Col.
DOB 01 Sep 1972; alt. DOB 1975; POB Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo; Lt. Col.

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

Zimurinda Innocent

Date of Birth: 1972-09-01

Type: individual

Updated: 2026-06-14 15:52:27

Accuracy: 75

Information:

Alias: Zimurinda Innocent
Alias: Zimulinda
Address: Rubavu, Mudende, RWANDA
Birth: 1972-09-01
Birth: 1975-01-01
Birth: 1972-03-16

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