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Individual7 sanctions listsRW

Jean Pierre NIRAGIRE

First seen Jul 28, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Jean Pierre NIRAGIRE
Entity Type
Individual (Person)
Countries
RW
OpenSanctions ID
NK-CdqyRuEgwGJAhZEcNjRm4o
Gender
male
Position
Captain, commander of the Rwandese Defence Forces (RDF) Special Forces Unit active in Northern Kivu.
First Seen
Jul 28, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-31 · Updates daily

Multi-List Designation

Jean Pierre NIRAGIRE appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_travel_bans
  • eu_fsf
  • be_fod_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Niragire Jean Pierre
Jean-Pierre NIRAGIRE
Gasasira Jean-Pierre
Jean-Pierre, Gasasira
Jean-Pierre Gasasira
Gasasira

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gb_fcdo_sanctionsmc_fund_freezesus_trade_csl+14 more
Eugene NKUBITOIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+2 more
Désiré RUKOMERAIndividual
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Francis KAMANZIIndividual
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Felicien NSANZUBUKIREIndividual
gb_fcdo_sanctionsmc_fund_freezesus_trade_csl+14 more
BAUDOIN NGARUYE WA MYAMUROIndividual
gb_fcdo_sanctionsmc_fund_freezesus_trade_csl+14 more
Pacifique NTAWUNGUKAIndividual
gb_fcdo_sanctionsmc_fund_freezesus_trade_csl+14 more
Stanislas NZEYIMANAIndividual
gb_fcdo_sanctionsmc_fund_freezesus_trade_csl+14 more
Eric BADEGEIndividual
gb_fcdo_sanctionsmc_fund_freezesus_trade_csl+14 more
LUCIEN NZAMBAMWITAIndividual
gb_fcdo_sanctionsmc_fund_freezesus_trade_csl+14 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.