{"raw_record_id":"3b51e0c6-a0b4-4b76-858f-b249d2fe2730","external_id":"644","record_hash":"71e3175e443e1cf913a4dfc3ff226834a3e18d6657065655ae7e64a2ccea6841","raw_record":{"rows":[{"Type":"Individual","Address":"House arrest Kigali, Rwanda.","Name Type":"Primary Name","Reference":"644","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"6/02/1967, 2/02/1967","Alias Strength":"","Place of Birth":"Rutshuru, North Kivu, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005","Maritime Restriction":"0","Additional Information":"CDi.022 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","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Laurent NKUNDA"},{"Type":"Individual","Address":"House arrest Kigali, Rwanda.","Name Type":"Alias","Reference":"644a","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"6/02/1967, 2/02/1967","Alias Strength":"Strong","Place of Birth":"Rutshuru, North Kivu, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005","Maritime Restriction":"0","Additional Information":"CDi.022 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","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Laurent Nkunda Bwatare"},{"Type":"Individual","Address":"House arrest Kigali, Rwanda.","Name Type":"Alias","Reference":"644b","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"6/02/1967, 2/02/1967","Alias Strength":"Strong","Place of Birth":"Rutshuru, North Kivu, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005","Maritime Restriction":"0","Additional Information":"CDi.022 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","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Laurent Nkundabatware"},{"Type":"Individual","Address":"House arrest Kigali, Rwanda.","Name Type":"Alias","Reference":"644c","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"6/02/1967, 2/02/1967","Alias Strength":"Strong","Place of Birth":"Rutshuru, North Kivu, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005","Maritime Restriction":"0","Additional Information":"CDi.022 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","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Laurent Nkunda Mahoro Batware"},{"Type":"Individual","Address":"House arrest Kigali, Rwanda.","Name Type":"Alias","Reference":"644d","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"6/02/1967, 2/02/1967","Alias Strength":"Weak","Place of Birth":"Rutshuru, North Kivu, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005","Maritime Restriction":"0","Additional Information":"CDi.022 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","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"General Nkunda"},{"Type":"Individual","Address":"House arrest Kigali, Rwanda.","Name Type":"Alias","Reference":"644e","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"6/02/1967, 2/02/1967","Alias Strength":"Strong","Place of Birth":"Rutshuru, North Kivu, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005","Maritime Restriction":"0","Additional Information":"CDi.022 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","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Nkunda Mihigo Laurent"},{"Type":"Individual","Address":"House arrest Kigali, Rwanda.","Name Type":"Alias","Reference":"644f","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"6/02/1967, 2/02/1967","Alias Strength":"Strong","Place of Birth":"Rutshuru, North Kivu, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005","Maritime Restriction":"0","Additional Information":"CDi.022 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","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Laurent Nkunda Batware"},{"Type":"Individual","Address":"House arrest Kigali, Rwanda.","Name Type":"Alias","Reference":"644g","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"6/02/1967, 2/02/1967","Alias Strength":"Weak","Place of Birth":"Rutshuru, North Kivu, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005","Maritime Restriction":"0","Additional Information":"CDi.022 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","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Chairman"},{"Type":"Individual","Address":"House arrest Kigali, Rwanda.","Name Type":"Alias","Reference":"644h","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"6/02/1967, 2/02/1967","Alias Strength":"Weak","Place of Birth":"Rutshuru, North Kivu, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005","Maritime Restriction":"0","Additional Information":"CDi.022 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","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Papa Six"}],"reference":"644"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}