- UN reference
- CDi.022
- Sanctions regime
- DR Congo (1533 Committee)
- Type
- Individual
- Nationality
- Democratic Republic of the Congo
- Date of birth
- 1967-02-06; 1967-02-02
- Place of birth
- Rutshuru, North Kivu, Democratic Republic of the Congo
- Aliases
- Laurent Nkunda Batware; Laurent Nkunda Bwatare; Laurent Nkunda Mahoro Batware; Laurent Nkundabatware; Nkunda Mihigo Laurent; Chairman (low quality); General Nkunda (low quality); Papa Six (low quality)
- Listed on
- 1 November 2005
Other information (UN original text)
Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.