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Listed on sanctions / export-control lists

MUJYAMBERE, Leopold

US OFAC

Individual · 1 listing(s)

MUJYAMBERE, Leopold appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2009-03-04US OFAC · listed · Programs: DRCONGO · listed for 17 years View the official record ↗

OFACUS OFAC

ProgramsDRCONGO
Listed on2009-03-04
Grounds (official wording)Commander, FDLR CO 2nd Division
Date of birth17 Mar 1962; 1966
Place of birthKigali, Rwanda
NationalityRwanda
AliasesIBRAHIM, Frere Petrus
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ DRCONGO

Other languages: 中文 · Español

Others designated under the same program — DRCONGO