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Sanctioned Entity Found

MUJYAMBERE Leopold

Date of Birth: 1962-03-17

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/11390
uid: 11390
firstName: Leopold
lastName: MUJYAMBERE
title: Colonel; Commander, FDLR CO 2nd Division
sdnType: Individual
programList/program: DRCONGO
akaList/aka[12018]/uid: 12018
akaList/aka[12018]/type: a.k.a.
akaList/aka[12018]/category: strong
akaList/aka[12018]/lastName: IBRAHIM
akaList/aka[12018]/firstName: Frere Petrus
akaList/aka[12020]/uid: 12020
akaList/aka[12020]/type: a.k.a.
akaList/aka[12020]/category: weak
akaList/aka[12020]/lastName: MUSENYERI
akaList/aka[12021]/uid: 12021
akaList/aka[12021]/type: a.k.a.
akaList/aka[12021]/category: weak
akaList/aka[12021]/lastName: ACHILLE
addressList/address[16807]/uid: 16807
addressList/address[16807]/city: Mwenga
addressList/address[16807]/stateOrProvince: South Kivu Province
addressList/address[16807]/country: Congo, Democratic Republic of the
citizenshipList/citizenship[6807]/uid: 6807
citizenshipList/citizenship[6807]/country: Rwanda
citizenshipList/citizenship[6807]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6804]/uid: 6804
dateOfBirthList/dateOfBirthItem[6804]/dateOfBirth: 17 Mar 1962
dateOfBirthList/dateOfBirthItem[6804]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6805]/uid: 6805
dateOfBirthList/dateOfBirthItem[6805]/dateOfBirth: 1966
dateOfBirthList/dateOfBirthItem[6805]/mainEntry: false
placeOfBirthList/placeOfBirthItem[6806]/uid: 6806
placeOfBirthList/placeOfBirthItem[6806]/placeOfBirth: Kigali, Rwanda
placeOfBirthList/placeOfBirthItem[6806]/mainEntry: true

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

Mujyambere Leopold

Date of Birth: 1962-03-17

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/4686
fileGenerationDate: 23/10/2026
Entity_LogicalId: 4686
Entity_EU_ReferenceNumber: EU.3735.68
Entity_DesignationDate: 2009-03-03
Entity_Remark: (Date of UN designation: 2009-03-03)
(Became acting FDLR-FOCA Deputy Commander in 2014.
Leopold Mujyambere was Commander of the Second Division of FOCA.
In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
NameAlias_LastName: Mujyambere
NameAlias_FirstName: Leopold
NameAlias_WholeName: Achille
NameAlias_WholeName: Frere Petrus Ibrahim
NameAlias_WholeName: Leopold Mujyambere
NameAlias_WholeName: Musenyeri
NameAlias_Function: FDLR-FOCA Chief of Staff
NameAlias_Function: FDLR-FOCA Interim Deputy Commander
NameAlias_Function: a) FDLR-FOCA Chief of Staff, b) FDLR-FOCA Interim Deputy Commander
NameAlias_LogicalId: 6802
NameAlias_LogicalId: 7002
NameAlias_LogicalId: 7003
NameAlias_LogicalId: 7004
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2009-03-21
NameAlias_Regulation_PublicationDate: 2017-02-07
NameAlias_Regulation_EntryIntoForceDate: 2009-03-21
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08
NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32)
NameAlias_Regulation_NumberTitle: 242/2009 (OJ L75)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Address_City: Kinshasa
Address_AsAtListingTime: NO
Address_ContactInfo: (Address: Kinshasa, Democratic Republic of the Congo (as of June 2016))
Address_CountryIso2Code: CD
Address_CountryDescription: CONGO, Democratic Republic of (was Zaire)
Address_LogicalId: 110772
Address_RegulationLanguage: EN
Address_Remark: Address: Kinshasa, Democratic Republic of the Congo (as of June 2016)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-02-07
Address_Regulation_EntryIntoForceDate: 2017-02-08
Address_Regulation_NumberTitle: 2017/199 (OJ L32)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
BirthDate_BirthDate: 1962-03-17
BirthDate_Day: 17
BirthDate_Month: 3
BirthDate_Year: 1962
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kigali
BirthDate_CountryIso2Code: RW
BirthDate_CountryDescription: RWANDA
BirthDate_LogicalId: 1117
BirthDate_LogicalId: 1118
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Approximately 1966.
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2009-03-21
BirthDate_Regulation_PublicationDate: 2017-02-07
BirthDate_Regulation_EntryIntoForceDate: 2009-03-21
BirthDate_Regulation_EntryIntoForceDate: 2017-02-08
BirthDate_Regulation_NumberTitle: 2017/199 (OJ L32)
BirthDate_Regulation_NumberTitle: 242/2009 (OJ L75)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Citizenship_CountryIso2Code: RW
Citizenship_LogicalId: 542
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2009-03-21
Citizenship_Regulation_EntryIntoForceDate: 2009-03-21
Citizenship_Regulation_NumberTitle: 242/2009 (OJ L75)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF

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

Leopold Mujyambere

Date of Birth: 1962-03-17

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/4686
fileGenerationDate: 23/10/2026
Entity_LogicalId: 4686
Entity_EU_ReferenceNumber: EU.3735.68
Entity_DesignationDate: 2009-03-03
Entity_Remark: (Date of UN designation: 2009-03-03)
(Became acting FDLR-FOCA Deputy Commander in 2014.
Leopold Mujyambere was Commander of the Second Division of FOCA.
In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
NameAlias_LastName: Mujyambere
NameAlias_FirstName: Leopold
NameAlias_WholeName: Achille
NameAlias_WholeName: Frere Petrus Ibrahim
NameAlias_WholeName: Leopold Mujyambere
NameAlias_WholeName: Musenyeri
NameAlias_Function: FDLR-FOCA Chief of Staff
NameAlias_Function: FDLR-FOCA Interim Deputy Commander
NameAlias_Function: a) FDLR-FOCA Chief of Staff, b) FDLR-FOCA Interim Deputy Commander
NameAlias_LogicalId: 6802
NameAlias_LogicalId: 7002
NameAlias_LogicalId: 7003
NameAlias_LogicalId: 7004
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2009-03-21
NameAlias_Regulation_PublicationDate: 2017-02-07
NameAlias_Regulation_EntryIntoForceDate: 2009-03-21
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08
NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32)
NameAlias_Regulation_NumberTitle: 242/2009 (OJ L75)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Address_City: Kinshasa
Address_AsAtListingTime: NO
Address_ContactInfo: (Address: Kinshasa, Democratic Republic of the Congo (as of June 2016))
Address_CountryIso2Code: CD
Address_CountryDescription: CONGO, Democratic Republic of (was Zaire)
Address_LogicalId: 110772
Address_RegulationLanguage: EN
Address_Remark: Address: Kinshasa, Democratic Republic of the Congo (as of June 2016)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-02-07
Address_Regulation_EntryIntoForceDate: 2017-02-08
Address_Regulation_NumberTitle: 2017/199 (OJ L32)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
BirthDate_BirthDate: 1962-03-17
BirthDate_Day: 17
BirthDate_Month: 3
BirthDate_Year: 1962
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kigali
BirthDate_CountryIso2Code: RW
BirthDate_CountryDescription: RWANDA
BirthDate_LogicalId: 1117
BirthDate_LogicalId: 1118
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Approximately 1966.
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2009-03-21
BirthDate_Regulation_PublicationDate: 2017-02-07
BirthDate_Regulation_EntryIntoForceDate: 2009-03-21
BirthDate_Regulation_EntryIntoForceDate: 2017-02-08
BirthDate_Regulation_NumberTitle: 2017/199 (OJ L32)
BirthDate_Regulation_NumberTitle: 242/2009 (OJ L75)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Citizenship_CountryIso2Code: RW
Citizenship_LogicalId: 542
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2009-03-21
Citizenship_Regulation_EntryIntoForceDate: 2009-03-21
Citizenship_Regulation_NumberTitle: 242/2009 (OJ L75)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF

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

LEOPOLD MUJYAMBERE

Date of Birth: 1962-03-17

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 75

Information:

Source record: uk/DRC0048
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DRC0048
OFSI Group ID: 10679
UN Reference Number: CDi.014
Name 6: Achille
Name 6: Ibrahim
Name 6: MUJYAMBERE
Name 6: Musenyeri
Name 1: Frere
Name 1: LEOPOLD
Name 2: Petrus
Name type: Alias
Name type: Primary name
Alias strength: Low quality a.k.a
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: Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709
UK Statement of Reasons:  
Address Line 6: Kinshasa
Address Country: Congo (Democratic Republic)
Date Designated: 03/03/2009
D.O.B: 17/03/1962
D.O.B: dd/mm/1966
Nationality(/ies): Rwanda
Position: FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander
Gender: Male
Town of birth: Kigali
Country of birth: Rwanda

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