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Individual7 sanctions listsRW

Simba Guillaume

First seen Jul 29, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Simba Guillaume
Entity Type
Individual (Person)
Countries
RW
OpenSanctions ID
NK-gJHBmFv63mkoBe3fdeinTb
Gender
male
Position
Deputy Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces Démocratiques pour la Libération du Rwanda / Forces Combattantes Abacunguzi (FDLR/FOCA)
First Seen
Jul 29, 2024
Last Confirmed On List
Oct 29, 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 2026-10-29 · Updates daily

Multi-List Designation

Simba Guillaume appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

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

Programs & Topics

sanction

Aliases (9)

Also Known As
Rurakabije Pierre Celestin
Samba Guillaume
Ngabo Simba
Pierre Celestin RURAKABIJE
Guillaume NGABO
Guillaume NGABO, Bagdad, Simba Guillaume, Samba Guillaume, Ngabo Simba
Ngabo Guillaume
Bagdad
Lieutenant-Colonel

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mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
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mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more
Désiré RUKOMERAIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more
Francis KAMANZIIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more
BAUDOIN NGARUYE WA MYAMUROIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Pacifique NTAWUNGUKAIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
LUCIEN NZAMBAMWITAIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Straton MUSONIIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Innocent ZIMURINDAIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Leopold MUJYAMBEREIndividual
us_trade_csltw_shtcgb_fcdo_sanctions+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.