Base
Individual6 sanctions listsRW

Gustave KUBWAYO

First seen Jul 29, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Gustave KUBWAYO
Entity Type
Individual (Person)
Countries
RW
OpenSanctions ID
NK-4EbpnZ5HNe3KQbLjV3BAmC
Place of Birth
municipalité de Karago, préfecture de Gisenyi, Rwanda; ou district de Nyabihu, province occidentale: RWANDA
Gender
male
Position
Commandant du Commando de recherche et d’action en profondeur (CRAP) des Forces Démocratiques pour la Libération du Rwanda/Forces Combattantes Abacunguzi (FDLR/FOCA)
First Seen
Jul 29, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Gustave KUBWAYO appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (12)

Also Known As
Kubwayo Gustave
Slycove
Surkouf
Sirkoff
Syrkoff
Surcouf
Sirkoof
Modeste
Surcoff
Surcof
Surkoof
Colonel

Related Entities (10)

JEAN-MARIE LUGERERO RUNIGAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
Jean Pierre NIRAGIREIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
Eugene NKUBITOIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Désiré RUKOMERAIndividual
eu_fsfmc_fund_freezesbe_fod_sanctions+1 more
Francis KAMANZIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Felicien NSANZUBUKIREIndividual
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 more
BAUDOIN NGARUYE WA MYAMUROIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
Pacifique NTAWUNGUKAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
Stanislas NZEYIMANAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
Eric BADEGEIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.