ListsEU Consolidated › eu_fsf-EU.3634.41

Fred Irakeza

Person on the EU Consolidated Financial Sanctions List, listed March 9, 2017. Source reference EU.3634.41.

Programs

COD

Names and aliases

Fred Irakezaprimary
Félicien Nsanzubukirealias (strong)

Details

CountriesDR Congo DR Congo Rwanda Rwanda
Birth dates1967
Birth placesKigali Kinyinya RWANDA; Kigali Rubungo RWANDA; Murama, Kinyinya, Rubungo, Kigali, RWANDA
AddressesSouth Kivu CONGO, Democratic Republic of (was Zaire)

Same name on other lists

FELICIEN NSANZUBUKIRE (un_sc), Felicien NSANZUBUKIRE (ofac_sdn), FELICIEN NSANZUBUKIRE (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.