Entity record

GABY RUHINDAPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

GABY RUHINDA appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Democratic Republic of the Congo; reflected as observed on 2026-06-03.

Also known as

GATOKARAKURA
RUHINDA
PROTOGÈNE RUVUGAYIMIKORE
ZORRO MIDENDE

Designations

Designated by UK HM Treasury (OFSI) under program Democratic Republic of the Congo since 2023-10-26. Other entities under Democratic Republic of the Congo

Source remarks: DRC0065 (official source)

Key properties

Date of birth: 196819691970
Place of birth: (1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province
Nationality: RWANDA
Position: Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)

Addresses

Nyiragongo, North Kivu, CD

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

GABY RUHINDA. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gaby-ruhinda-nk2f63f75e/

Machine-readable export (FTM + lineage): /people/gaby-ruhinda-nk2f63f75e/entity.json