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OFSI sanctions listing

SYLVESTRE MUDACUMURA

high risk OFSI · Democratic Republic of the Congo Person
List-based indicator — from authority, programme severity & linked parties.

SYLVESTRE MUDACUMURA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic Republic of the Congo programme, listed on 02/11/2005. FDLR-FOCA Commander and FDLR-FOCA Lieutenant General. This page summarises the public designation — known aliases, Rwanda nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DRC0057. (UN Ref):CDi.012. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic Republic of the Congo
Entity typePerson
Programmes / regimeDemocratic Republic of the Congo
Date listed02/11/2005
Source record IDofsi:8714
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFDLR-FOCA Commander and FDLR-FOCA Lieutenant General
Date of birth00/00/1954
Place of birthCellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture, Rwanda
Nationality / countryRwandaCongo (Democratic Republic)
Address(es)North Kivu Province · Congo (Democratic Republic)

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:8714
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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