{"raw_record_id":"5c4b0dd2-508a-4ab8-8b9d-e8c253e06470","external_id":"634","record_hash":"a935fda0a843ebc03b22ff71866d34718d0a6d9d905df95cb52762029359f2c2","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"634","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":"46001","Date of Birth":"","Alias Strength":"","Place of Birth":"Goma, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee 1 Nov. 2005","Maritime Restriction":"0","Additional Information":"CDi.005 Former President of UCD/FAPC. Given the rank of General in the FARDC in December 2004. As of June 2011 detained in Makala Prison in Kinshasa. On 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.","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":"Jérôme KAKWAVU BUKANDE"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"634a","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":"46001","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"Goma, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005","Maritime Restriction":"0","Additional Information":"CDi.005 Given the rank of General in the FARDC in December 2004. As of June 2011 detained in Makala Prison in Kinshasa. On 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.","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":"Jérôme Kakwavu"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"634b","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":"45636","Date of Birth":"","Alias Strength":"Weak","Place of Birth":"Goma, Democratic Republic of the Congo","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005","Maritime Restriction":"0","Additional Information":"CDi.005 Given the rank of General in the FARDC in December 2004. As of June 2011 detained in Makala Prison in Kinshasa. On 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.","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":"Commandant Jerome"}],"reference":"634"},"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"}