ListBox - OFSI - SAINT JOYAGE

Lista - Office of Financial Sanctions Implementation - OFSI

Tipo

Tipo de Alias

Calidad del Alias

Status del Grupo

Nombre

Identificador Grupo

Status

Ultima Actualización (mm dd, aaaa - HH:mm:ss)

Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.

Información Adicional

	País
	CD - República Democrática del Congo

Regimen
Democratic Republic of the Congo

Nombre	Alias	Status
ABU WAQAS	AKA - Low quality	Activo
ABUWAKAS	AKA - Low quality	Activo
ABWAKASI	AKA - Low quality	Activo
AHMAD MAHAMOOD HASSAN	AKA - Good quality	Activo
AHMAD MAHMOOD HASSAN	Primary name	Activo
AHMAD MAHMOUD HASSAN	AKA - Good quality	Activo
AHMED MAHAMUD HASSAN ALIYANI	AKA - Good quality	Activo
AHMED MAHMOUD HASSAN	AKA - Good quality	Activo
JUNDI	AKA - Low quality	Activo
LEBLANC	AKA - Low quality	Activo
MARABOU	AKA - Low quality	Activo
MURABU	AKA - Low quality	Activo
MWARABU	AKA - Low quality	Activo

Fecha
00/00/1993
21/07/1997