Removed: Joseph NIYONZIMAHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BURUNDI |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | NIYONZIMA |
|---|---|
| First name/Name | Joseph |
| Full name/Name | Joseph NIYONZIMA |
| Type | Name |
| Last name/Name | NIYONZIMA |
|---|---|
| First name/Name | Mathias |
| Full name/Name | Mathias NIYONZIMA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Kazungu |
|---|---|
| Full name/Name | Kazungu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NIYONZIMA |
|---|---|
| First name/Name | Salvator |
| Full name/Name | Salvator NIYONZIMA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NIJONZIMA |
|---|---|
| First name/Name | Joseph |
| Full name/Name | Joseph NIJONZIMA |
| Type | Alias |
| Quality | Strong |
Birth data (3)
| Birthdate |
|---|
| Place | Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi |
|---|---|
| Country | Burundi |
| Birthdate |
|---|
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.