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Felicien NSANZUBUKIRE

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Rwanda
Identifiers
ofac_uid: 12321
Recorded programmes

COD, Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008, DRC, DRCONGO, Democratic Republic of the Congo

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Felicien NSANZUBUKIREFELICIEN NSANZUBUKIREFELICIEN NSANZUBUKIREFred IrakezaCharter of the United…South Kivu Province, …Fred IrakezaFred IrakezaFélicien NsanzubukireCODSouth Kivu, CONGO, De…Felicien NSANZUBUKIREFelicien NSANZUBUKIREFred IRAKEZADRCONGOFELICIEN NSANZUBUKIREFELICIEN NSANZUBUKIREFred IrakezaDemocratic Republic o…South Kivu Province, …FELICIEN NSANZUBUKIREFELICIEN NSANZUBUKIREFred IrakezaDRCSouth Kivu Province, …
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12292026-07-23Unknown source ↗
EU · 58082026-08-05European Commission ↗
OFAC · 123212026-09-18U.S. Treasury OFAC ↗
UK · 11277—UK OFSI ↗
UN · 69080142026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1229

list version published 2026-07-23
Recorded nameKind
FELICIEN NSANZUBUKIREPrimary name
Fred IrakezaAlias
Programmes

Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

Addresses recorded
  • South Kivu Province, Democratic Republic of the Congo (as of June 2016)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "South Kivu Province, Democratic Republic of the Congo (as of June 2016)"
  ],
  "countries": [
    "Rwanda"
  ],
  "details": [
    "Date of Birth: 1967",
    "Place of Birth: a) Murama, Kigali, Rwanda b) Rubungo, Kigali, Rwanda c) Kinyinya, Kigali, Rwanda",
    "Additional Information: CDi.023 Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.",
    "Listing Information: Listed by 1533 Committee on 1 December 2010 (amended on 13 Oct. 2016)",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}

EU · entry 5808

list version published 2026-08-05
Recorded nameKind
Fred IrakezaPrimary name
Félicien NsanzubukireAlias
Programmes

COD

Addresses recorded
  • South Kivu, CONGO, Democratic Republic of (was Zaire)

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "South Kivu, CONGO, Democratic Republic of (was Zaire)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "COD"
  ]
}

OFAC · entry 12321

list version published 2026-09-18
Recorded nameKind
Felicien NSANZUBUKIREPrimary name
Fred IRAKEZAAlias
Programmes

DRCONGO

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 11277

list version published —
Recorded nameKind
FELICIEN NSANZUBUKIREPrimary name
Fred IrakezaAlias
Programmes

Democratic Republic of the Congo

Addresses recorded
  • South Kivu Province, Congo (Democratic Republic)

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "South Kivu Province, Congo (Democratic Republic)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}

UN · entry 6908014

list version published 2026-09-21
Recorded nameKind
FELICIEN NSANZUBUKIREPrimary name
Fred IrakezaAlias
Programmes

DRC

Addresses recorded
  • South Kivu Province, Democratic Republic of the Congo, As of June 2016

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "South Kivu Province, Democratic Republic of the Congo, As of June 2016"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}
Felicien NSANZUBUKIRE — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com