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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Sylvestre Mudacumura

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-08-05 18:45:36

Accuracy: 90

Information:

Function: a) FDLR-FOCA Commander, b) FDLR-FOCA Lieutenant General
Function: FDLR-FOCA Commander
Function: FDLR-FOCA Lieutenant General
Alias: Mudacumura Sylvestre
Alias: Mupenzi Bernard
Address: North Kivu Province, CONGO, Democratic Republic of (was Zaire)
Birth: 1954-01-01

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

SYLVESTRE MUDACUMURA

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-08-05 18:45:36

Accuracy: 90

Information:

Position: FDLR-FOCA Commander and FDLR-FOCA Lieutenant General
Nationality: Rwanda
Address: North Kivu Province, Congo (Democratic Republic)
Birthplace: Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture, Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0057. (UN Ref):CDi.012. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male

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

MUDACUMURA Sylvestre

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 18:45:36

Accuracy: 75

Information:

individual
DRCONGO
Major General; Commander FDLR/FOCA
DOB 1955; POB Karago, Western Province, Rwanda; citizen Rwanda; Major General; Commander FDLR/FOCA; a.k.a. 'RADJA'; a.k.a. 'MUKANDA'; a.k.a. 'COMMANDANT PHARAON'.

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

Mudacumura Sylvestre

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-08-05 18:45:36

Accuracy: 75

Information:

Function: a) FDLR-FOCA Commander, b) FDLR-FOCA Lieutenant General
Function: FDLR-FOCA Commander
Function: FDLR-FOCA Lieutenant General
Alias: Mudacumura Sylvestre
Alias: Mupenzi Bernard
Address: North Kivu Province, CONGO, Democratic Republic of (was Zaire)
Birth: 1954-01-01

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