Skip to main content

[Rwanda Forum] Democratic Republic of the Congo-related Designations; Counter Terrorism Designations; Counter Narcotics Designations Updates | Office of Foreign Assets Control

The following individuals has been added to OFAC's SDN List:

KABAREBE, James, Rwanda; DOB 23 Dec 1959; POB Rwanda; alt. POB Uganda; nationality Rwanda; Gender Male; Passport PD101127 (Rwanda) expires 01 Jul 2027; alt. Passport PD101374 (Rwanda) expires 14 Nov 2028; alt. Passport RW01119 (Rwanda) (individual) [DRCONGO]. 

https://ofac.treasury.gov/recent-actions/20250220

Democratic Republic of the Congo-related Designations; Counter Terrorism Designations; Counter Narcotics Designations Updates

Specially Designated Nationals List Update

The following individuals has been added to OFAC's SDN List:

KABAREBE, James, Rwanda; DOB 23 Dec 1959; POB Rwanda; alt. POB Uganda; nationality Rwanda; Gender Male; Passport PD101127 (Rwanda) expires 01 Jul 2027; alt. Passport PD101374 (Rwanda) expires 14 Nov 2028; alt. Passport RW01119 (Rwanda) (individual) [DRCONGO]. 

KINGSTON, Lawrence Kanyuka (a.k.a. KANYUKA, Lawrence Kingston), North Kivu, Congo, Democratic Republic of the; 12 Rue Chevalier, Saint-Maur-des-Fosses 94210, France; 66 Cranberry Lane, London E16 4PE, United Kingdom; 27 Old Gloucester Street, London WC1N 3AX, United Kingdom; DOB 19 Jul 1970; POB Kinshasa, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; alt. nationality United Kingdom; Gender Male; Passport 518058784 (United Kingdom) expires 10 Jul 2024 (individual) [DRCONGO] (Linked To: M23). 

The following entities have been added to OFAC's SDN List: 

CARTELES UNIDOS (a.k.a. CARTEL DE TEPALCATEPEC; a.k.a. CARTEL DEL ABUELO; a.k.a. TEPALCATEPEC CARTEL; a.k.a. "CARTEL DE LOS REYES"; a.k.a. "THE GRANDFATHER CARTEL"; a.k.a. "UNITED CARTELS"), Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [FTO] [SDGT]. 

KINGSTON FRESH LTD, 27 Old Gloucester Street, London WC1N 3AX, United Kingdom; Organization Established Date 05 Oct 2016; Organization Type: Other food service activities; Company Number 10410781 (United Kingdom) [DRCONGO] (Linked To: KINGSTON, Lawrence Kanyuka). 

KINGSTON HOLDING, 229 Rue Saint Honore, Paris, Ile-de-France 75001, France; Website https://kingstonholding.com; Organization Established Date 25 Aug 2017; Organization Type: Other business support service activities n.e.c.; Business Registration Number 831709902 (France) [DRCONGO] (Linked To: KINGSTON, Lawrence Kanyuka). 

The following changes have been made to OFAC's SDN List: 

CARTEL DE JALISCO NUEVA GENERACION (a.k.a. CJNG; a.k.a. JALISCO NEW GENERATION CARTEL; a.k.a. NEW GENERATION CARTEL OF JALISCO), Mexico [SDNTK] [ILLICIT-DRUGS-EO14059]. -to- CARTEL DE JALISCO NUEVA GENERACION (a.k.a. CJNG; a.k.a. JALISCO NEW GENERATION CARTEL; a.k.a. NEW GENERATION CARTEL OF JALISCO), Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059]. 

GULF CARTEL (a.k.a. CARTEL DEL GOLFO; a.k.a. OSIEL CARDENAS-GUILLEN ORGANIZATION; a.k.a. "CDG"), Mexico [SDNTK] [ILLICIT-DRUGS-EO14059]. -to- GULF CARTEL (a.k.a. CARTEL DEL GOLFO; a.k.a. OSIEL CARDENAS-GUILLEN ORGANIZATION; a.k.a. "CDG"), Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059]. 

LA NUEVA FAMILIA MICHOACANA (a.k.a. "LNFM"), Guerrero, Mexico; Michoacan, Mexico; Target Type Criminal Organization [ILLICIT-DRUGS-EO14059]. -to- LA NUEVA FAMILIA MICHOACANA (a.k.a. "LNFM"), Guerrero, Mexico; Michoacan, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [FTO] [SDGT] [ILLICIT-DRUGS-EO14059]. 

LOS ZETAS (a.k.a. CARTEL DEL NORESTE; a.k.a. "CDN"; a.k.a. "NORTHEAST CARTEL"), Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-EO14059]. -to- LOS ZETAS (a.k.a. CARTEL DEL NORESTE; a.k.a. "CDN"; a.k.a. "NORTHEAST CARTEL"), Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [SDNTK] [FTO] [SDGT] [TCO] [ILLICIT-DRUGS-EO14059]. 

MS-13 (a.k.a. MARA SALVATRUCHA), El Salvador; Mexico; Honduras; Guatemala; United States [TCO]. -to- MS-13 (a.k.a. MARA SALVATRUCHA), El Salvador; Mexico; Honduras; Guatemala; United States; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [FTO] [SDGT] [TCO]. 

SINALOA CARTEL (a.k.a. CARTEL DE SINALOA; f.k.a. "GUADALAJARA CARTEL"; f.k.a. "MEXICAN FEDERATION"), Mexico [SDNTK] [ILLICIT-DRUGS-EO14059]. -to- SINALOA CARTEL (a.k.a. CARTEL DE SINALOA; a.k.a. "GUADALAJARA CARTEL"; a.k.a. "MEXICAN FEDERATION"), Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [SDNTK] [FTO] [SDGT] [ILLICIT-DRUGS-EO14059]. 

TREN DE ARAGUA (Latin: EL TREN DE ARAGUA) (a.k.a. "ARAGUA TRAIN"), Venezuela; Colombia; Chile; Peru; Ecuador; Brazil; Bolivia; Panama; United States; Target Type Criminal Organization [TCO]. -to- TREN DE ARAGUA (a.k.a. EL TREN DE ARAGUA; a.k.a. "ARAGUA TRAIN"), Venezuela; Colombia; Chile; Peru; Ecuador; Brazil; Bolivia; Panama; United States; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [FTO] [SDGT] [TCO]. 

Unrelated Administrative List Updates:

None


###
"Be courteous to all, but intimate with few; and let those few be well tried before you give them your confidence", George Washington.
###

Comments

Post a Comment

Popular posts from this blog

[Rwanda Forum] As Conflict Rages in Congo, President Offers U.S. Minerals Deal - The New York Times

 As Conflict Rages in Congo, President Offers U.S. Minerals Deal - The New York Times "The only language Kagame understands is force," Mr. Tshisekedi said. "Diplomacy is not in his DNA." https://www.nytimes.com/2025/02/22/world/africa/congo-rwanda-tshisekedi-interview.html What Congo's President Thinks of Rwanda: A 'Mania to Be the Apex Predator' As vast swaths of Congolese territory are seized by a Rwandan-backed armed group, Congo's president looks to make a minerals deal with the United States. Feb. 22, 2025, 5:00 a.m. ET President Felix Tshisekedi of the Democratic Republic of Congo arriving to cast his vote at a polling station in Kinshasa in 2023. Guerchom Ndebo for The New York Times In his first interview since an armed group backed by Rwanda seized swaths of his country's territory this year, Felix Tshisekedi, the president of the Democratic Republic of Congo, offered the United States and Europe a stake in his country...
Post a Comment
Read more

Re : [Rwanda Forum] DRC: Congo's constitutional court upholds election results, declares President Tshisekedi the winner.

L'homme aux milliers de promesses dont aucune n'a jamais été  tenue... On va voir si son slogan de campagne de chasser KAGAME et de libérer toute la RDC n'aura été qu'une simple fabrication, comme son faux diplôme... Ou alors c'est lui qui pourraît être chassé avant 🤔  En tout cas on aura tout vu... Autant l'état de délabrement de ce pays est tellement affligeant,  autant la mentalité de ceux qui l'habitent fait peur... Par où commencer ? Seul DIEU peut  faire un miracle 🙆🙏🙆 Madochka-Bica  De : 'Nzi Nink' via Rwanda Forum <rwandaforum@googlegroups.com> Envoyé : mercredi 10 janvier 2024 03:12 À : Nzi Nink <nzinink@yahoo.com> Objet : [Rwanda Forum] DRC: Congo's constitutional court upholds election results, declares President Tshisekedi the winner.    DRC: Congo's constitutional court upholds election results, declares President Tshisekedi the winner. https://apnews.com/a...
Post a Comment
Read more

[Rwanda Forum] L’importance de la réactivation de la CEPGL pour promouvoir la coopération et la prévention des conflits dans la région des Grands Lacs africains

L'importance de la réactivation de la CEPGL pour promouvoir la coopération et la prévention des conflits dans la région des Grands Lacs africains La Communauté Économique des Pays des Grands Lacs (CEPGL) est une organisation régionale créée en 1976 par le Burundi, la République démocratique du Congo (à l'époque Zaïre) et le Rwanda. Son objectif fondamental était de renforcer la coopération économique, sociale et politique entre ces pays voisins afin de favoriser la stabilité régionale et éviter les conflits récurrents dans cette région marquée par des tensions ethniques et politiques. More : https://rwandanrightsalliance.blogspot.com/2025/03/limportance-de-la-reactivation-de-la.html   -- ________________________________________________________________ -Ushobora kwiyandikisha kuri iyo groupe wandikira: rwandaforum+subscribe@googlegroups.com -Ushobora kwikura kuri iyo groupe wandikira: rwandaforum+unsubscribe@googlegroups.com Contact: rwand...
Post a Comment
Read more