فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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أي
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ملحوظة:
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Screening Results
Sanctioned Entity Found
Ramazani SHADARY
Date of Birth: 1960-11-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/DRC0012 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: DRC0012 OFSI Group ID: 13466 Name 6: Shadari Name 6: Shadari Mulanda Name 6: Shadary Name 1: Emmanuel Name 1: Ramazani Name 2: Ramazani Name type: Primary name Name type: Primary name variation Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD). Address Line 6: Kinhasa Address Country: Congo (Democratic Republic) Date Designated: 31/12/2020 D.O.B: 29/11/1960 Nationality(/ies): Congo (Democratic Republic) Position: Former Vice Prime Minister Position: Minister of Interior and Security Gender: Male Town of birth: Kasongo Country of birth: Congo (Democratic Republic)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
