Designation identifiers
- UKSL unique ID
- DRC0067
- OFSI group ID
- 16379
- UN reference number
- CDi.039
- Designation type
- Individual
- Date designated
- 21 February 2024
- Last updated
- 23 February 2024
Regimes
- The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Official reasons
- Listed pursuant to paragraph 7 (b), 7(e) and 7 (h) of resolution 2293 (2016) as ' political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'; 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,' as extended by resolution 2688 (2023). As a military leader of FDLR, HAKIZIMANA is involved in promulgating and supporting the group’s activities.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.