Last Updated: January 19, 2026
Aliases
IO Musoni
Nationality
Rwanda
DoB
1961-04-06; 1961-06-04
Other Information
Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://ww...
Date of listing
2007-03-29
Authority
UK
Program
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Democratic Republic of the Congo
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions measures relating to the Democratic Republic of the Congo (‘the DRC’) continue to operate effectively. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Re...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL