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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Musoni IO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

Function: Former FDLR Vice President
Alias: Musoni Straton
Alias: Musoni I.O.
Birth: 1961-04-06
Birth: 1961-06-04

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

IO MUSONI

Date of Birth: 1961-04-06

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 75

Information:

Nationality: Rwanda
Birthplace: Mugambazi, Kigali, Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0055. (UN Ref):CDi.017. Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354 (Gender):Male

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