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Democratic Republic of the Congo

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NameCountry
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA · Gedeon Kyungu Mutanga · GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA · Gédéon Kyungu Mutanga · 3 more...Congo - Kinshasa · Congo - Brazzaville
NameGEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA · Gedeon Kyungu Mutanga · GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA · Gédéon Kyungu Mutanga · Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga · Kanonga Gédéon Kyungu Mutanga Wa Bafunkwa · MUTANGA, Gedeon Kyungu[raw]
NationalityCongo - Kinshasa[raw]
Birth date · [raw]
CountryCongo - Kinshasa · Congo - Brazzaville[raw]
Created at[raw]
First nameGEDEON · Gedeon · Gideon · GÉDÉON · Gédéon · Kyungu[raw]
Gendermale[raw]
Last nameGedeon · GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA · KANONGA · Mtanga · Mutanga · Mutanga Wa Bafunkwa Kanonga[raw]
Middle nameKANONGA · MUTANGA WA BAFUNKWA[raw]
Modified on[raw]
NotesDesignation: Katangan rebel leader. Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). · Gédéon Kyungu appartient au groupe ethnique des Balubakat - Après avoir suivi un enseignement primaire à Likasi et des études secondaires à Manono, il a obtenu un diplôme de pédagogie. En 1999, il a rejoint le mouvement Maï-Maï. Depuis 2003, il commande l'un des groupes les plus actifs dans la province du Katanga - En 2006, il a pris contact avec les forces de maintien de la paix de l'ONU afin d'être intégré au programme de désarmement, de démobilisation et de réintégration (DDR). En 2011, il s'est échappé de prison puis s'est rendu en octobre 2016. Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016). · Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). · Katangan rebel leader · Mai-Mai militia leader · に基づくコンゴ民主共和国の平和と安定、安全に対する脅威。 · バルバカット族出身。リカシで初等教育を、マノノで中等教育を修了後、教育学の学位を取得。1999年にマイマイに合流し、2003年からカタンガ州で最も活発な部隊の一つを指揮。2006年に武装解除・動員解除・社会復帰(DDR)プロセスを通じて国連PKO軍に出頭。2011年に脱獄したが2016年10月に投降。安保理決議同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:[raw]
Other nameGEDEON, Kyungu Mutanga · Gedeon Kyungu Mutanga · Gedeon Kyungu Wa Bafunkwa Kanonga Mutanga · Gedeon Mtanga · Gedeon Mutanga · Gideon Kyungu Mutanga · GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA · Kyungu Mutanga Gedeon · MTANGA, Gedeon · MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu · MUTANGA, Gideon Kyungu · ジェデオン・キュング・ムタンガ・ワ・バフクワ・カノンガ · 盖德翁·基温古·穆坦加 · 蓋德翁·基溫古·穆坦加[raw]
PatronymicWa Bafunkwa Kanonga[raw]
Place of birthManono Territory · Manono Territory, Katanga Province (now Tanganyika Province) · Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo · Territoire de Manono, province du Katanga (province du Tanganyika) · カタンガ(Katanga)州(現タンガニーカ(Tanganyika)州)マノノ(Manono)[raw]
PositionChef rebelle katangais · Katangan rebel leader · Katangan rebel leader. Leader of the Bakata Katanga militia (a.k.a. Kata Katanga) between 2011-2014. Commander of the armed group Bakata Katanga. · カタンガ反乱軍指揮官[raw]
Second nameKYUNGU[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Wikidata IDQ5625951[raw]
Data sources · · Ukraine SFMS Blacklist · · South African Targeted Financial Sanctions · · · US OFAC Specially Designated Nationals (SDN) List · · · · · Australian Sanctions Consolidated List ·
BOSHAB MABUDJ Evariste · BOSHAB, Evariste · Boshab Evariste · Evariste BOSHAB · 4 more...Congo - Kinshasa · Congo - Brazzaville
NameBOSHAB MABUDJ Evariste · BOSHAB, Evariste · Boshab Evariste · Evariste BOSHAB · Evariste Boshab · Evariste Boshab Mabub Ma Bileng · Évariste BOSHAB · Évariste Boshab[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville[raw]
Birth date[raw]
CountryCongo - Kinshasa · Congo - Brazzaville[raw]
Created at[raw]
EducationUniversité catholique de Louvain[raw]
First nameEvarist · Evariste · Évariste[raw]
Gendermale[raw]
ID NumberDP0000003[raw]
Last nameBOSHAB · Boshab · Boshab Mabudj · Boshab Mabudj Ma Bilenge · Boshab Mabudj Mabilenge · Boshab Mabudj-Ma-Bilenge · Boshab Mabutsh · Mulumbu Boshab[raw]
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NotesCongolese politician · Evariste Boshab also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, in particular since becoming Senator of Kasai in Mar 2019. · Evariste Boshab has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. · In his capacity as Vice Prime Minister and Minister of Interior and Security from Dec 2014 to Dec 2016, Evariste Boshab was officially responsible for the police and security services and for coordinating the work of provincial governors. In that capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between Sep 2016 and Dec 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. · Schengen visa expired on 5.1.2017 · Schengen visa expired on 5.1.2017. · Visa Schengen expiré le 05/01/2017 - En sa qualité de vice-Premier ministre et ministre de l’intérieur et de la sécurité de décembre 2014 à décembre 2016, Évariste Boshab était officiellement responsable des services de police et de sécurité ainsi que de la coordination du travail des gouverneurs provinciaux. À ce titre, il a été responsable de l’arrestation de militants et de membres de l’opposition, ainsi que d’un recours disproportionné à la force, y compris entre septembre 2016 et décembre 2016, en réponse à des manifestations organisées à Kinshasa, pendant lesquelles de nombreux civils ont été tués ou blessés par les services de sécurité. Évariste Boshab a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou des atteintes à ces droits en RDC. Évariste Boshab a aussi participé à l’instrumentalisation et à l’aggravation de la crise dans la région du Kasaï, région dans laquelle il conserve une position d’influence, notamment en tant que sénateur du Kasaï depuis mars 2019.[raw]
Other nameBOSHAB MABUDJ MA BILENGE, Evariste · BOSHAB MABUDJ, Evariste · BOSHAB MABUDJ-MA-BILENGE, Evariste · BOSHAB MABUTSH, Evariste · BOSHAB, Evarist · Evarist Boshab · Evarist Boshab Mabudj · Evarist Boshab Mabudj Mabilenge · Evariste Boshab · Evariste Boshab Mabub Ma Bileng · Evariste Boshab Mabudj · Evariste Boshab Mabudj Ma Bilenge · Evariste Boshab Mabudj Mabilenge · Evariste Boshab Mabudj-Ma-Bilenge · Evariste Boshab Mabutsh · Evariste Mulumbu Boshab · Evariste boshab · MULUMBU BOSHAB, Evariste · Évariste Boshab Mabudj-ma-Bilenge · エヴァリスト・ボシャブ[raw]
Passport numberDB0007366 · DP0000003[raw]
Phone+243994649918[raw]
Place of birthKasai Occidentale Province · Kasai Occidentale Province, Democratic Republic of the Congo · Mweka · Teke-Kalamba, Democratic Republic of the Congo · Tete Kalamba[raw]
PositionDeputy Prime Minister · Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security · Member of the National Assembly of the Democratic Republic of the Congo · Member of the Senate of the Democratic Republic of the Congo · Minister of Interior (2014-2016) · Minister of Interior and Security (individual) [DRCONGO] · National Assembly (member, 2012-) · President of the National Assembly of the Democratic Republic of the Congo (2009-2011) · Sénateur du Kasaï depuis mars 2019 · Vice Prime Minister · Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016. Senator of Kasai since March 2019. · Vice-Premier ministre et ministre de l'intérieur et de la sécurité de décembre 2014 à décembre 2016[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsPolitician · Sanctioned entity[raw]
Wikidata IDQ3592729[raw]
Data sources · · · · US OFAC Specially Designated Nationals (SDN) List · · · · · · ·
AIGLE BLANC · FRANK KAKOLELE BWAMBALE · Frank Kakolele BWAMBALE · Frank Kakolele Bwambale · 2 more...Congo - Kinshasa · Congo - Brazzaville
NameAIGLE BLANC · FRANK KAKOLELE BWAMBALE · Frank Kakolele BWAMBALE · Frank Kakolele Bwambale · Frank Kakorere · Frank Kakorere Bwambale[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville[raw]
Birth datenot available[raw]
CountryCongo - Kinshasa · Congo - Brazzaville[raw]
Created at[raw]
First nameAIGLE BLANC · Aigle · FRANK KAKOLELE · FRANK KAKORERE · FRANK KAKORERE BWAMBALE · Frank · Frank Kakolele · Kakorere[raw]
Gendermale[raw]
Last nameBWAMBALE · Blanc · Bwambale · Kakorere[raw]
Modified on[raw]
Notes2008年1月に人民防衛国民会議(CNDP)を離脱。2011年6月現在、キンシャサ在住。2010年以降、カコレレは2011年3月のコンゴ民主共和国政府の武力紛争終了地域の安定化及び再建計画(STAREC)のゴマ及びベニへのミッション参加を含む、STARECのための活動に関わってきている。コンゴ民主共和国当局は、武装解除・動員解除・社会復帰プロセスの妨害の疑いにより、カコレレを2013年12月、北キヴ州ベニで逮捕した。カコレレは、コンゴ民主共和国を離れ、政府からベニ地方の情勢に対する支援要請を受けて帰国するまで、しばらくの間ケニアに居住。2015年10月、マンバサ(Mambasa)でマイマイのグループを支援した容疑により逮捕されたが起訴されなかった。2016年6月現在、キンシャサ居住。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク: · A quitté le CNDP en janvier 2008. En juin 2011, réside à Kinshasa. Depuis 2010, Kakolele a été mêlé à des activités menées apparemment pour le compte du gouvernement de la RDC dans le cadre du programme de stabilisation et de reconstruction pour les zones sortant d'un conflit armé (STAREC), et a notamment participé à une mission STAREC à Goma et à Béni en mars 2011. Les autorités de la RDC l'ont arrêté en décembre 2013 à Beni, province du Nord-Kivu, au motif qu'il aurait entravé le processus de DDR. Il a quitté la RDC et vécu quelque temps au Kenya jusqu'à ce que le gouvernement de la RDC le rappelle pour lui demander de l'aide concernant la situation dans le territoire de Beni. Il a été arrêté en octobre 2015 dans la région de Mambasa au motif qu'il aurait soutenu un groupe maï-maï, mais aucune charge n'a été retenue contre lui et, en juin 2016, il vivait à Kinshasa · Address: Kinshasa, Democratic Republic of the Congo (as of June 2016) · Designation: FARDC General · FARDC General. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. · Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. · Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa.[raw]
Other nameAIGLE BLANC · Aigle Blanc · Aigle blanc · FRANK KAKORERE · FRANK KAKORERE BWAMBALE · Frank Kakorere · Frank Kakorere Bwambale · Kakorere Frank Bwambale · エーグル・ブラン(AIGLE BLANC) · フランク・カコレレ・ブワンバレ · フランク・カコレレ・ブワンバレ(FRANK KAKORERE BWAMBALE)、 · フランク・カコレレ(FRANK KAKORERE)、[raw]
PositionFARDC General · Général des FARDC · コンゴ民主共和国国軍(FARDC)将軍[raw]
Second nameBWAMBALE · Frank · Kakolele[raw]
TitleFARDC General[raw]
TopicsSanctioned entity[raw]
Data sources · Ukraine SFMS Blacklist · South African Targeted Financial Sanctions · · · · · · · Australian Sanctions Consolidated List ·
Kalev Katanga Mutondo · Kalev MUTONDO · Kalev Motono · Kalev Mutoid · 8 more...Congo - Kinshasa
NameKalev Katanga Mutondo · Kalev MUTONDO · Kalev Motono · Kalev Mutoid · Kalev Mutombo · Kalev Mutond · Kalev Mutondo · Kalev Mutondo Katanga · Kalev Mutund · Kalev Mutundo · MUTONDO, Kalev · Mutondo Kalev[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville[raw]
Birth date[raw]
CountryCongo - Kinshasa[raw]
Created at[raw]
First nameKalev · Motono · Mutondo · Mutundo[raw]
Gendermale[raw]
ID NumberDB0004470[raw]
Last nameKalev · Kalev Katanga · Katanga · MUTONDO · Motono · Mutoid · Mutombo · Mutond · Mutondo · Mutondo Katanga · Mutund · Mutundo[raw]
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NotesAs Head of the National Intelligence Service (ANR) until Feb 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. · DRC man working for intelligence services · En tant que directeur de l’Agence nationale du renseignement (ANR) jusqu’en février 2019, Kalev Mutondo a été impliqué dans l’arrestation arbitraire et la détention de membres de l’opposition, de militants de la société civile et d’autres personnes, ainsi que dans les mauvais traitements qui leur ont été infligés, et en porte la responsabilité. Kalev Mutondo a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou des atteintes à ces droits en RDC. Il a signé en mai 2019 une déclaration de fidélité passée et future à Joseph Kabila, dont il reste proche. Jusqu’au début de 2021, Kalev Mutondo a exercé une forte influence politique dans son rôle de “conseiller politique” auprès du Premier ministre de la RDC. Il exercerait toujours une influence sur certaines fractions des forces de sécurité. · He is alleged to still have influence in some parts of the security forces. · In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila, to whom he remains close. · Kalev Mutondo has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. · Until early 2021, Kalev Mutondo wielded a high degree of political influence, in his role as “political advisor” to the Prime Minister of the DRC.[raw]
Other nameKALEV KATANGA, Mutondo · KALEV, Motono · KALEV, Mutundo · Kalev Katanga · Kalev Katanga Katanga · Kalev Katanga Motono · Kalev Katanga Mutoid · Kalev Katanga Mutombo · Kalev Katanga Mutond · Kalev Katanga Mutondo · Kalev Katanga Mutund · Kalev Katanga Mutundo · Kalev Motono · Kalev Mutoid · Kalev Mutombo · Kalev Mutond · Kalev Mutondo · Kalev Mutondo Katanga · Kalev Mutondo Motono · Kalev Mutondo Mutoid · Kalev Mutondo Mutombo · Kalev Mutondo Mutond · Kalev Mutondo Mutondo · Kalev Mutondo Mutund · Kalev Mutondo Mutundo · Kalev Mutund · Kalev Mutundo · MUTOID, Kalev · MUTOMBO, Kalev · MUTOND, Kalev · MUTONDO KATANGA, Kalev · MUTUND, Kalev · Motono Kalev · Mutondo Kalev Katanga · Mutundo Kalev[raw]
Passport numberDB0004470[raw]
Place of birthKasaji, Democratic Republic of the Congo · Likasi, Katanga, Democratic Republic of the Congo[raw]
PositionAgence Nationale de Renseignements General Administrator · Directeur de l'Agence nationale du renseignement (ANR) jusqu'en février 2019 · Head of the National Intelligence Service (ANR) until February 2019. "Political advisor” to the Prime Minister of the DRC until early 2021.[raw]
Second nameKatanga · Mutondo[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsPolitician · Sanctioned entity[raw]
Wikidata IDQ56306417[raw]
Data sources · · · US OFAC Specially Designated Nationals (SDN) List · · · · ·
Celestin Kanyama · Célestin KANYAMA · Céléstin Kanyama · KANYAMA, Celestin · 5 more...Congo - Kinshasa · Congo - Brazzaville
NameCelestin Kanyama · Célestin KANYAMA · Céléstin Kanyama · KANYAMA, Celestin · Kanyama Celestin Cishiku Antoine · Kanyama Cishiku Bilolo Célestin · Kanyama Célestin · Kanyama Tshisiku Celestin · ‘Esprit de mort’[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville[raw]
Birth date[raw]
CountryCongo - Kinshasa · Congo - Brazzaville[raw]
Created at[raw]
First nameCelestin · Cishiku · Célestin · Céléstin · Kanyama[raw]
Gendermale[raw]
ID Number011518403 · OB0637580[raw]
Last nameAntoine · Celestin · Célestin · Esprit de mort · KANYAMA · Kanyama · Kanyama Tshisiku[raw]
Middle nameCishiku[raw]
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NotesAs Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in Sep 2016 in Kinshasa. · En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. En juillet 2017, Célestin Kanyama a été nommé directeur général des écoles de formation de la PNC. En octobre 2018, alors qu’il exerçait cette fonction, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ce cadre. En raison de ses fonctions de haut responsable de la PNC, qu’il exerce aujourd’hui encore, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC. Célestin Kanyama a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou des atteintes à ces droits en RDC. · In Jul 2017, Célestin Kanyama was appointed Director-General of the PNC’s training schools. · In Oct 2018, when he was in that function, police officers intimidated and deprived journalists of freedom after the publication of a series of articles on the misappropriation of police cadet rations. Célestin Kanyama played a role in those events. · Owing to his role as a senior PNC official, which he retains today, he bears responsibility for the recent human rights violations committed by the PNC. Célestin Kanyama has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. · Schengen visa No 011518403, issued on 2.7.2016 · Was granted Schengen visa no 011518403, issued on 2.7.2016.[raw]
Other nameCelestin Antoine · Celestin Celestin · Celestin Cishiku Kanyama · Celestin Kanyama Tshisiku · Cishiku Bilolo Antoine · Cishiku Bilolo Celestin · Cishiku Bilolo Kanyama · Célestin · Esprit de mort · KANYAMA TSHISIKU, Celestin · KANYAMA, Celestin Cishiku · Kanyama Celestin Cishiku Antoine · Kanyama Celestin Cishiku Celestin · Kanyama Celestin Cishiku Kanyama · Kanyama Cishiku Bilolo Célestin · Kanyama Tshisiku Antoine · Kanyama Tshisiku Celestin · Kanyama Tshisiku Kanyama[raw]
Passport numberOB0637580[raw]
Place of birthKananga · Kananga, Democratic Republic of the Congo[raw]
PositionCommissaire de la police nationale congolaise (PNC) · Commissioner of the Congolese National Police (PNC). In July 2017, Célestin Kanyama was appointed Director-General of the PNC’s training schools. · Former Kinshasa Police Commissioner (PNC) · Kinshasa Police Chief · directeur général des écoles de formation de la PNC[raw]
Second nameBilolo · Celestin · Tshisiku[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · · US OFAC Specially Designated Nationals (SDN) List · · · · ·
GERMAIN KATANGA · Germain KATANGA · Germain Katanga · KATANGA, GermainCongo - Kinshasa · Congo - Brazzaville
NameGERMAIN KATANGA · Germain KATANGA · Germain Katanga · KATANGA, Germain[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville · Zaire[raw]
Birth date[raw]
CountryCongo - Kinshasa · Congo - Brazzaville[raw]
Created at[raw]
First nameGERMAIN · Germain[raw]
Gendermale[raw]
Last nameKATANGA · Katanga[raw]
Modified on[raw]
Notes2004年12月にコンゴ民主共和国国軍(FARDC)将軍に任命。2007年10月18日、コンゴ民主共和国政府により国際刑事裁判所(ICC)へ引き渡し。当初、2014年5月23日、戦争犯罪及び人道に対する罪で禁錮12年を宣告されたが、ICC上訴裁判部は減刑し、2016年1月18日に刑期は終了した。カタンガは、訴訟中、オランダで勾留されていたが、2015年12月にコンゴ民主共和国の刑務所に移送され、以前に犯したイトゥリでのその他の罪により訴追された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク: · Address: Democratic Republic of the Congo (in prison). · Appointed General in the FARDC in December 2004. · Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga's sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. · Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. · FRPI chief. Involved in weapons transfers, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003. · former leader of the Patriotic Resistance Force in Ituri · promu général des FARDC en décembre 2004. Remis le 18/10/2007 par le gouvernement de la RDC à la Cour pénale internationale. Dans un premier temps, il a été condamné le 23/05/2014 par la Cour pénale internationale à 12 ans de prison pour crimes de guerre et crimes contre l'humanité - la Chambre d'appel de la Cour pénale internationale a réduit sa peine et jugé que Katanga était libérable le 18/01/2016. Détenu aux Pays-Bas pendant la durée de son procès, Katanga a été transféré dans une prison de la RDC en décembre 2015 et poursuivi pour de précédents crimes commis dans l'Ituri[raw]
Other nameSimba · Ζερμέν Κατάνγκα · Жермен Катанга · Катанга, Жермен · جيرماين كاتانجا · แฌร์แม็ง กาต็องกา · ジェルマン・カタンガ · 傑爾曼・卡丹加 · 热尔曼·加丹加 · 热尔曼·卡丹加[raw]
Place of birthIturi Province, Mambasa · Mambasa · Mambasa, Ituri Province · Mambasa, Ituri Province, Democratic Republic of the Congo · Mambasa, Mambasa Territory, Ituri District, DRC · Mambasa, province d'Ituri · コンゴ民主共和国イトゥリ州マンバサ(Mambasa)[raw]
Second nameKATANGA[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TitleGeneral[raw]
TopicsPolitician · Sanctioned entity[raw]
Wikidata IDQ3761057[raw]
Data sources · · Ukraine SFMS Blacklist · · South African Targeted Financial Sanctions · · · US OFAC Specially Designated Nationals (SDN) List · · · · · Australian Sanctions Consolidated List ·
NTABO NTABERI SHEKA · Ntabo Ntaberi SHEKA · Ntabo Ntaberi Sheka · SHEKA, Ntabo NtaberiCongo - Kinshasa · Congo - Brazzaville
NameNTABO NTABERI SHEKA · Ntabo Ntaberi SHEKA · Ntabo Ntaberi Sheka · SHEKA, Ntabo Ntaberi[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville[raw]
Birth date[raw]
CountryCongo - Kinshasa · Congo - Brazzaville[raw]
Created at[raw]
First nameNTABO NTABERI · Ntabo Ntaberi[raw]
Gendermale[raw]
Last nameSHEKA · Sheka[raw]
Modified on[raw]
Notes(in prison) · Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group. He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. ; · Congolese military personnel · Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group. · He surrendered to MONUSCO on 26 Jul 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in Nov 2018. · He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. · Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group that impedes the disarmament, demobilization, or reintegration of combatants. The Mayi Mayi Sheka is a Congo-based militia group that operates from bases in Walikale territory in eastern DRC. The Mayi Mayi Sheka group has carried out attacks on mines in eastern DRC, including taking over the Bisiye mines and extorting from locals. Ntabo Ntaberi Sheka has also committed serious violations of international law involving the targeting of children. Ntabo Ntaberi Sheka planned and ordered a series of attacks in Walikale territory from 30 Jul to 2 Aug, 2010, to punish local populations accused of collaborating with Congolese Government forces. In the course of the attacks, children were raped and were abducted, subjected to forced labor and subjected to cruel, inhumane or degrading treatment. The Mayi Mayi Sheka militia group also forcibly recruits boys and holds children in their ranks from recruitment drives. · available. · commandant en chef de la branche politique des Maï-Maï Sheka, est le leader politique d'un groupe armé congolais qui entrave le processus de désarmement, de démobilisation et de réinsertion des combattants · 同人は2017年7月26日にMONUSCOに降伏し、それ以降コンゴ民主共和国当局によって拘留されている。同人の戦争犯罪、人道に対する罪及び反乱運動への参加の容疑に対する審理は、ゴマ軍事法廷において2018年11月に開始された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:[raw]
Other nameNtabo Ntaberi · Sheka · ンタボ・ンタベリ・シェカ[raw]
Place of birthWakile, territoire de Walikale · Walikale · Walikale Territory · Walikale Territory, Democratic Republic of the Congo · Walikale in Walikale territory · Walikale in Walikale territory, Democratic Republic of the Congo · Walikale, Walikale Territory, Democratic Republic of the Congo · Walikale, Walikale territory, Democratic Republic of the Congo · Walikalele territory, Walikale · コンゴ民主共和国ワリカレ地区(Walikale Territory) ワリカレ(Walikale)[raw]
PositionCommander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group · Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group · Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group · commandant en chef de la branche politique des Maï-Maï Sheka, Nduma défence of Congo, groupe Maï-Maï Sheka · マイマイ・シェカ・グループのコンゴ・ンドゥマ防衛、最高司令官[raw]
Second nameSHEKA[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Wikidata IDQ16612548[raw]
Data sources · · Ukraine SFMS Blacklist · · South African Targeted Financial Sanctions · · · US OFAC Specially Designated Nationals (SDN) List · · · · · Australian Sanctions Consolidated List ·
Dan Gertler · GERTLER, DanCongo - Kinshasa · Israel
NameDan Gertler · GERTLER, Dan[raw]
NationalityCongo - Kinshasa · Israel[raw]
Birth date[raw]
CountryCongo - Kinshasa · Israel[raw]
Created at[raw]
First nameDan[raw]
Gendermale[raw]
ID Number027100619[raw]
Last nameGertler[raw]
Passport number10926248 · 10945182 · DB0009084[raw]
Place of birthTel Aviv, Israel[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
LUBANGA, Thomas · THOMAS LUBANGA · Thomas LUBANGA · Thomas Lubanga · 1 more...Congo - Kinshasa · Congo - Brazzaville
NameLUBANGA, Thomas · THOMAS LUBANGA · Thomas LUBANGA · Thomas Lubanga · Thomas Lubanga Dyilo[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville[raw]
Birth date[raw]
CountryCongo - Kinshasa · Congo - Brazzaville[raw]
Created at[raw]
EthnicityHema people[raw]
First nameTHOMAS · Thomas · Thomas Lubanga[raw]
Gendermale[raw]
Last nameDYILO · LUBANGA · Lubanga[raw]
Modified on[raw]
NotesArrested in Kinshasa in Mar 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 Mar 2006. Convicted by the ICC in Mar 2012 and sentenced to 14 years in prison. On 1 Dec 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 Dec 2015 to serve out his sentence of imprisonment. He was released on 15 Mar 2020 after having served his ICC sentence. · Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. · Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals · Militia leader, indicted by the International Criminal Court for war crimes · President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res.1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003. · UPC/L(コンゴ愛国同盟ルバンガ派)による人権侵害に関与したため2005年3月にキンシャサにて逮捕。2006年3月17日、コンゴ民主共和国当局により国際刑事裁判所(ICC)に移送された。2012年3月、国際刑事裁判所により、禁錮14年を宣告された。2014年12月1日、国際刑事裁判所の上訴裁判官は、ルバンガの有罪判決と量刑判決を確認した。2015年12月19日、刑期を務め上げるためコンゴ民主共和国内の刑務所に移送された。2020年3月15日、ICCの判決による刑期を終えた後、釈放された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク: · arrêté à Kinshasa en mars 2005 en raison de l'implication de l'UPC/L dans des violations des droits de l'homme. Remis à la CPI le 17/03/2006. Reconnu coupable par la CPI en mars 2012 et condamné à quatorze ans de prison. Culpabilité et peine confirmées en appel par la CPI le 01/12/2014. Transféré dans un établissement pénitentiaire de RDC le 19/12/2015 afin d'y purger sa peine. ll a été libéré le 15 mars 2020 après avoir purgé la peine prononcée par la CPI. · available.[raw]
Other nameDYILO, Thomas Lubanga · Lubanga · Thomas Lubanga · Thomas Lubanga DYILO · Τομάς Λουμπάνγκα · توماس لوبانجا دييلو · തോമസ് ലുബാംഗ ഡൈലോ · トマス・ルバンガ · トマ・ルバンガ · トマ・ルバンガ(Thomas LUBANGA) · 托马斯·卢班加·迪伊洛 · 湯瑪士・盧班加・迪伊洛[raw]
Place of birthDjiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC · Djugu Territory · Ituri · Ituri, Democratic Republic of the Congo · コンゴ民主共和国イトゥリ州[raw]
PositionFormer President of the UPC/L[raw]
Second nameLUBANGA[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsPolitician · Sanctioned entity[raw]
Wikidata IDQ471035[raw]
Data sources · · Ukraine SFMS Blacklist · · South African Targeted Financial Sanctions · · · US OFAC Specially Designated Nationals (SDN) List · · · · · Australian Sanctions Consolidated List ·
Akili Muhindo · Charles Muhindo Akili Mundos · MUHINDO AKILI MUNDOS · MUNDOS, Muhindo Akili · 3 more...Congo - Kinshasa · Congo - Brazzaville
NameAkili Muhindo · Charles Muhindo Akili Mundos · MUHINDO AKILI MUNDOS · MUNDOS, Muhindo Akili · Muhindo Akili Mundos · Muhindo Mundos · Mundos Muhindo Akili[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville[raw]
Birth date[raw]
CountryCongo - Kinshasa · Congo - Brazzaville[raw]
Created at[raw]
First nameAkili · Akili Muhindo · Charles · Charles Muhindo · Charles Muhindo Akili Mundos · MUHINDO · Muhindo · Muhindo Mundos[raw]
Gendermale[raw]
ID Number1-72-96-80384-52[raw]
Last nameMUNDOS · Muhindo · Muhindo Akili Mundos · Mundos[raw]
Middle nameAkili · MUNDOS[raw]
Modified on[raw]
NotesDRC Armed Forces (FARDC) General, Commander of the 31st Brigade · Date of listing: 29.05.2017 · Designation: a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade b) FARDC Brigadier General. Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). · En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016) · FARDC Brigadier General · Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e) · Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). · に基づくコンゴ民主共和国の平和と安定、安全に対する脅威でもある。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク: · コンゴ民主共和国国軍の将軍であり、第31旅団の司令官。2014年9月の民主同盟軍(ADF)掃討作戦SukolaⅠを含む、ベニ及びルベロ地区のコンゴ共和国国軍作戦部門の司令官を2015年6月まで務めた。安保理決議第2293号7[raw]
Other nameAkili Muhindo · Charles Muhindo Akili Mundos · MUNDOS, Charles Muhindo Akili · Muhindo Mundos · アキリ・ムインド(Akili Muhindo)、 · シャルル・ムインド・アキリ・ムンドス(Charles Muhindo Akili Mundos)、 · ムインド・アキリ・ムンドス · ムインド・ムンドス(MuhindoMundos)[raw]
Place of birthDemocratic Republic of the Congo · Kirotse · コンゴ民主共和国[raw]
Position(a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC Brigadier General · Brigadier General · DRC Armed Forces (FARDC) General, Commander of the 31st Brigade · FARDC Brigadier General · commandant de la 31e brigade · général de brigade des FARDC · général des Forces armées de la République démocratique du Congo (FARDC) · コンゴ民主共和国国軍(FARDC)将軍、第31旅団司令官、 · コンゴ民主共和国軍准将[raw]
Second nameAKILI · Muhindo[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · · Ukraine SFMS Blacklist · South African Targeted Financial Sanctions · · · US OFAC Specially Designated Nationals (SDN) List · · · · · Australian Sanctions Consolidated List ·
DIEUDONNE OZIA MAZIO · DIEUDONNÉ OZIA MAZIO · Dieudonne OZIA MAZIO · Dieudonne Ozia Mazio · 6 more...Congo - Kinshasa · Congo - Brazzaville
NameDIEUDONNE OZIA MAZIO · DIEUDONNÉ OZIA MAZIO · Dieudonne OZIA MAZIO · Dieudonne Ozia Mazio · Dieudonné OZIA MAZIO · Dieudonné Ozia Mazio · Mr Omari · OZIA MAZIO, Dieudonne · Omari · Ozia Mazio[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville[raw]
Birth date[raw]
CountryCongo - Kinshasa · Congo - Brazzaville[raw]
Created at[raw]
First nameDIEUDONNE · DIEUDONNÉ · Dieudonne · Dieudonné · Ozia · Ozia Mazio[raw]
Gendermale[raw]
Last nameMazio · OZIA MAZIO · Ozia Mazio[raw]
Modified on[raw]
NotesFinancial schemes with Jérôme Kakwavu and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Kakwavu and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003). · Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru. · While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. · アル地区コンゴ企業連合(FEC)会長であり、2008年9月23日、アリワラにて死去したと信じられている。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:[raw]
Other nameDIEUDONNÉ OZIA MAZIO · M. Omari · Mr Omari · OMARI · Omari · Ozia Mazio · オジア・マジオ(Ozia Mazio) · デュードネ・オズィア・マズィオ[raw]
Place of birthAriwara · Ariwara, DRC · コンゴ民主共和国アリワラ(Ariwara)[raw]
PositionPresident of Fédération des entreprises congolaises -FEC- in Aru territory.[raw]
Second nameOZIA MAZIO[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasMr Omari · OMARI · Omari · オマリ(Omari)、 · ミスター・オマリ(Mr. Omari)[raw]
Data sources · · Ukraine SFMS Blacklist · South African Targeted Financial Sanctions · · · US OFAC Specially Designated Nationals (SDN) List · · · · · Australian Sanctions Consolidated List ·
Francois Olenga · François Olenga · OLENGA, FrancoisCongo - Kinshasa
NameFrancois Olenga · François Olenga · OLENGA, Francois[raw]
NationalityCongo - Kinshasa[raw]
Birth date · · [raw]
CountryCongo - Kinshasa[raw]
Created at[raw]
EducationUniversity of Paris[raw]
First nameFrancois · François[raw]
Gendermale[raw]
Last nameOkunji · Olenga · Olenga Tate · Olenga Tete · Otshundi[raw]
Modified on[raw]
NotesCongolese general[raw]
Other nameFrancois Okunji · Francois Olenga · Francois Olenga Tate · Francois Olenga Tete · Francois Otshundi · François Okunji · François Olenga Tete · François Otshundi · OKUNJI, Francois · OLENGA TATE, Francois · OLENGA TETE, Francois · OTSHUNDI, Francois · フランソワ・オレンガ[raw]
Place of birthKindu, Maniema, Democratic Republic of the Congo · Maniema[raw]
PositionGeneral; Chef de la Maison Militaire; Head of the Military House of the President[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Wikidata IDQ17708782[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · ·
BASENGEZI KATINTIMA Norbert · KATINTIMA, Norbert Basengezi · Norbert Basengezi · Norbert Basengezi KatintimaCongo - Kinshasa · Rwanda
NameBASENGEZI KATINTIMA Norbert · KATINTIMA, Norbert Basengezi · Norbert Basengezi · Norbert Basengezi Katintima[raw]
NationalityCongo - Kinshasa · Rwanda[raw]
Birth date[raw]
CountryCongo - Kinshasa · Rwanda[raw]
Created at[raw]
First nameNorbert[raw]
Gendermale[raw]
Last nameKatintima[raw]
Modified on[raw]
NotesCongolese politician[raw]
Other nameKATINTIMA, Norbert Bashengezi · Norbert Basengezi Katintima · Norbert Basengezi Katitima · Norbert Bashengezi Katintima[raw]
Phone+243812400333[raw]
Place of birthKashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the · Rwanda[raw]
PositionMember of the National Assembly of the Democratic Republic of the Congo · Minister of Agriculture of Democratic Republic of the Congo (2008-2012) · National Assembly (member, 2012-) · Vice-President of the Independent National Electoral Commission[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsPolitician · Sanctioned entity[raw]
Wikidata IDQ3343479[raw]
Data sources · · · US OFAC Specially Designated Nationals (SDN) List · ·
BOSCO TAGANDA · Bosco NTAGANDA · Bosco Ntaganda · Bosco Ntagenda · 9 more...Congo - Kinshasa · Netherlands · Rwanda
NameBOSCO TAGANDA · Bosco NTAGANDA · Bosco Ntaganda · Bosco Ntagenda · Bosco TAGANDA · Bosco Taganda · General Taganda · Lydia · Major · NTAGANDA, Bosco · Romeo · Tango Romeo · Terminator[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville · Rwanda[raw]
Birth date · [raw]
CountryCongo - Kinshasa · Netherlands · Rwanda[raw]
Created at[raw]
EthnicityTutsi[raw]
First nameBOSCO · Bosco · Bosco Ntaganda · Bosco Ntagenda · General Taganda · Jean Bosco[raw]
Gendermale[raw]
Last nameBAGANDA · NTAGANDA · NTAGENDA · NTANGANA · NTANGANDA · Ntaganda · Ntagenda · TAGANDA · TANGANDA · Taganda[raw]
Modified on[raw]
Notes(as of June 2016) · Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 Dec 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in Jan 2009. Since Jan 2009, de facto Deputy Commander of consecutive anti-FDLR operations «Umoja Wetu», «Kimia II», and «Amani Leo» in North and South Kivu. · Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. · Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. · Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. · DOB range: between 1973 and 1974 · Dans la foulée des accords de paix d'Ituri. Ancien chef d'état-major du CNDP devenu commandant militaire du CNDP depuis l'arrestation de Laurent Nkunda en janvier 2009. Depuis janvier 2009, commandant adjoint de facto des opérations anti-FDLR «Umoja Wetu», «Kimia II» et «Amani Leo» au Nord-Kivu et au Sud-Kivu. Est entré au Rwanda en mars 2013 et s'est volontairement livré à des fonctionnaires de la CPI à Kigali le 22 mars. Transféré à la CPI à La Haye (Pays-Bas). Le 09/06/2014, la CPI a retenu contre lui 13 chefs d'accusation pour crimes de guerre et cinq chefs d'accusation pour crimes contre l'humanité; le procès s'est ouvert en septembre 2015. · Entered Rwanda in Mar 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 Jun 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 Jun 2015. · Indicted by the International Criminal Court for war crimes · Low quality a.k.a. a) Lydia (when he was part of APR.), c) Tango Romeo (Call sign), d) Romeo (Call sign) · On 8 Jul 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 Nov 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. · UPC/L military commander, exercising influence over policies and maintaining command and control over the activities of UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in Dec 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002 and 2003, and 155 cases of direct and/or command responsibility for recruitment and use of children in North Kivu from 2002 to 2009. As CNDP Chief of Staff, had direct and command responsibility for the massacre at Kiwanja (Nov 2008). · available. · ルワンダ共和国で生まれる。幼少時、北キヴ州マシシ郡ニャミタバに転居。イトゥリ和平合意を受け、2004年12月11日の大統領令によりコンゴ民主共和国国軍(FARDC)准将に指名。人民防衛国民会議(CNDP)の元参謀長であり、2009年1月のローラン・ンクンダの逮捕以降、CNDPの軍事司令官。2009年1月以降、南北両キヴ州におけるルワンダ解放民主勢力(FDLR)掃討作戦である「ウモジャ・ウェトゥ」、「キミアⅡ」、「アマニ・レオ」の事実上の司令官補。2013年3月、ルワンダ共和国に入国、3月22日にキガリにて国際刑事裁判所(ICC)職員に自主的に投降した。オランダ・ハーグの国際刑事裁判所に移送。2014年6月9日、ICCは、同人に対する13の戦争犯罪と5の人道に対する罪を確認した。審理は2015年9月に開始。2019年7月8日、ICCは、同人が2002年から2003年にイトゥリにおいて犯した戦争犯罪及び人道に対する罪18件について有罪判決を下した。2019年11月7日、同人は、計30年の禁錮刑を言い渡された。同人は、判決及び量刑の両方について控訴している。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:[raw]
Other nameBAGANDA, Bosco · Bosco BAGANDA · Bosco NTAGANDA · Bosco NTAGENDA · Bosco NTANGANA · Bosco NTANGANDA · Bosco Ntaganda · Bosco Ntagenda · Bosco TAGANDA · Bosco TANGANDA · Bosco Taganda · General Taganda · Général Taganda · Jean Bosco NTAGANDA · L'exterminador · Lydia · Lydia (When he was part of APR.) · Major · NTAGANDA, Jean Bosco · NTAGENDA, Bosco · NTANGANA, Bosco · NTANGANDA, Bosco · Ntaganda · Romeo · Romeo (Call sign) · TAGANDA, Bosco · TANGANDA, Bosco · Taganda · Tango Romeo (Call sign) · Tango Romero · Terminator · Боско Нтаганда · بوسكو نتاجاندا · タガンダ将軍(General Taganda) · ボスコ・タガンダ · ボスコ・ンタガンダ · ボスコ・ンタガンダ(Bosco Ntaganda)、 · ボスコ・ンタジェンダ(Bosco Ntagenda)、 · 博斯科·恩塔甘达 · 博斯科·恩塔甘達[raw]
Place of birthBigogwe · Bigogwe, Rwanda · Nord-Kivu, DRC · Rwanda · ルワンダ共和国ビゴグウェ(Bigogwe)[raw]
PositionFormer Chief of Staff in CNDP · Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. · brigadier-général des FARDC par décret présidentiel le 11/12/2004[raw]
Second nameTAGANDA[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TitleBrigadier-General[raw]
TopicsSanctioned entity[raw]
Weak aliasLydia · Major · Romeo · Tango Romeo · Terminator · タンゴ・ロメオ(Tango Romeo)(コールサイン)、 · ターミネーター(Terminator)、 · リディア(Lydia)(APR参加時)、 · ロメオ(Romeo)(コールサイン)、 · 少佐(Major)[raw]
Wikidata IDQ247250[raw]
Data sources · · Ukraine SFMS Blacklist · · South African Targeted Financial Sanctions · · · US OFAC Specially Designated Nationals (SDN) List · · · · · Australian Sanctions Consolidated List ·
Colonel Mutebutsi · JULES MUTEBUTSI · Jules MUTEBUTSI · Jules Mutebusi · 8 more...Congo - Kinshasa · Congo - Brazzaville · Rwanda
NameColonel Mutebutsi · JULES MUTEBUTSI · Jules MUTEBUTSI · Jules Mutebusi · Jules Mutebutsi · Jules Mutebuzi · Kolonel Mutebutsi · MUTEBUTSI, Jules · plukovník Mutebutsi · pulkvedis Mutebutsi · Συνταγματάρχης Mutebutsi · полковник Mutebutsi[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville[raw]
Birth date · [raw]
CountryCongo - Kinshasa · Congo - Brazzaville · Rwanda[raw]
Created at[raw]
Death date[raw]
First nameColonel Mutebutsi · JULES · Jules · Jules Mutebusi · Jules Mutebuzi[raw]
Gendermale[raw]
Last nameCOLONEL MUTEBUTSI · MUTEBUSI · MUTEBUTSI · MUTEBUZI · Mutebusi · Mutebutsi · Mutebuzi[raw]
Modified on[raw]
NotesAncien commandant militaire régional adjoint de la 10e région militaire des FARDC, destitué pour indiscipline en avril 2004. Arrêté par les autorités rwandaises en décembre 2007 alors qu'il tentait de passer la frontière pour entrer en RDC. Il serait décédé à Kigali le 09/05/2014 · Congolese rebel leader · Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. · Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline.In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. · Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004. · Joined forces with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in violation of the arms embargo. · コンゴ民主共和国国軍(FARDC)の第10地域の元軍地域司令官補であり、2004年4月規律違反により除隊。2007年12月、同人は、コンゴ民主共和国側に越境しようとしたところをルワンダ当局により逮捕された。2014年5月9日にキガリで死亡したと伝えられた。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:[raw]
Other nameCOLONEL MUTEBUTSI · Colonel Mubtebutsi · Colonel Mutebutsi · Jules MUTEBUSI · Jules MUTEBUZI · Jules Mutebusi · Jules Mutebuzi · MUTEBUSI, Jules · MUTEBUZI, Jules · Mutebutsi · ジュール・ムテブシ(Jules Mutebusi)、 · ジュール・ムテブズィ(Jules Mutebuzi)、 · ジュール・ムテブチ · ムテブチ大佐(Colonel Mutebutsi)[raw]
Place of birthMinembwe · Minembwe South Kivu · Minembwe, South Kivu, Democratic Republic of the Congo · Minembwe, South Kivu, Deomocratic Republic of the Congo · Minembwe, Sud-Kivu · South Kivu, DRC · South Kivu, Democratic Republic of the Congo · コンゴ民主共和国南キヴ州ミネンブウェ(Minembwe)[raw]
Second nameMUTEBUTSI[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsPolitician · Sanctioned entity[raw]
Wikidata IDQ16866138[raw]
Data sources · · Ukraine SFMS Blacklist · · South African Targeted Financial Sanctions · · · US OFAC Specially Designated Nationals (SDN) List · · · · · Australian Sanctions Consolidated List ·
Gabriel Amisi KUMBA · Gabriel Amisi Kumba · Gabriel Amisi Nkumba · KUMBA, Gabriel Amisi · 3 more...Congo - Kinshasa · Congo - Brazzaville
NameGabriel Amisi KUMBA · Gabriel Amisi Kumba · Gabriel Amisi Nkumba · KUMBA, Gabriel Amisi · Kumba Gabriel Amisi · Tango Fort · Tango Four[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville[raw]
Birth date[raw]
CountryCongo - Kinshasa · Congo - Brazzaville[raw]
Created at[raw]
First nameGabriel · Gabriel Amisi · Nkumba[raw]
Gendermale[raw]
ID Number1-64-87-77512-30[raw]
Last nameAmisi · KUMBA · Kumba · Nkumba · Tango Fort · Tango Four[raw]
Modified on[raw]
NotesAncien commandant de la première zone de défense des forces armées congolaises (FARDC), qui ont participé au recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. En sa qualité de chef d’état-major adjoint des FARDC chargé des opérations et du renseignement de juillet 2018 à juillet 2020, et en raison de ses hautes fonctions d’inspecteur général des FARDC depuis juillet 2020, il porte la responsabilité des récentes violations des droits de l’homme commises par les FARDC. Gabriel Amisi Kumba a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou des atteintes à ces droits en RDC. · Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in Sep 2016 in Kinshasa. · Gabriel Amisi Kumba has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. · In his capacity as Deputy Chief of Staff of the FARDC in charge of operations and intelligence from Jul 2018 to Jul 2020, and owing to his senior duties as Inspector General of the FARDC since Jul 2020, he bears responsibility for recent human rights violations committed by the FARDC.[raw]
Other nameAMISI, Nkumba · Gabriel Amisi Nkumba · Nkumba Amisi · Tango Fort · Tango Four · ‘Tango Fort’ · ‘Tango Four’[raw]
Place of birthMalela[raw]
PositionFormer Commander of the first defence zone of the Congolese Armed Forces (FARDC). Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020. Inspector General of the FARDC since July 2020. · Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander[raw]
Second nameAmisi[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasTango Fort · Tango Four[raw]
Data sources · · US OFAC Specially Designated Nationals (SDN) List · · · · ·
GUIDON SHIMIRAY MWISSA · Guidon Shimiray Mwissa · MWISSA, Guidon Shimiray · Mwissa Guidon ShimirayCongo - Kinshasa · Congo - Brazzaville
NameGUIDON SHIMIRAY MWISSA · Guidon Shimiray Mwissa · MWISSA, Guidon Shimiray · Mwissa Guidon Shimiray[raw]
NationalityCongo - Kinshasa[raw]
Birth date[raw]
CountryCongo - Kinshasa · Congo - Brazzaville[raw]
Created at[raw]
First nameGUIDON · Guidon[raw]
Gendermale[raw]
Last nameGUIDON SHIMIRAY MWISSA · MWISSA · Mwissa[raw]
Middle nameMWISSA[raw]
Modified on[raw]
NotesGraduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). · UNLI-01.02.2018 · a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la République démocratique du Congo avec Kasikila, en tant qu'officier S3 de bataillon. Blessé en 2007, il a rejoint les Maï-Maï Simba, alors sous la direction du commandant « Mando » - En 2008, il a participé à la formation de Nduma défense du Congo (NDC), devenant le commandant en second chargé de la brigade Aigle Lemabé. Il représente également une menace pour la paix, la stabilité et la sécurité en République démocratique du Congo au titre du paragraphe '7g' de la résolution 2293 (2016). · に基づくコンゴ民主共和国の平和と安定、安全に対する脅威でもある。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク: · ムポフィ(Mpofi)で中等教育を修了後、16歳の時にシェ・カシキラ(She Kasikila)が率いる武装グループに入隊。カシキラの部下として共にコンゴ民主共和国国軍に合流後、彼の大隊S3となり、2007年に負傷した後、当時の司令官マンド(Mando)指揮下のマイマイ・シンバに合流。2008年に破壊的コンゴ防衛(NDC)の立ち上げに参加し、エーグル・ルマベ旅団の副司令官となった。安保理決議第2293号7[raw]
Other nameギドン・シミライ・ムウィサ[raw]
Place of birthKigoma · Kigoma, Walikale · Kigoma, Walikale, Democratic Republic of the Congo · Kigoma, Walikale, North Kivu, Democratic Republic of the Congo · Walikale, Kigoma · コンゴ民主共和国ワリカレ地区(Walikale)キゴマ(Kigoma)[raw]
PositionHe participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade.[raw]
Second nameSHIMIRAY[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · · Ukraine SFMS Blacklist · South African Targeted Financial Sanctions · · · US OFAC Specially Designated Nationals (SDN) List · · · · · Australian Sanctions Consolidated List ·
Chui Ngudjolo · Cui Ngudjolo · MATHIEU CHUI NGUDJOLO · MATHIEU, CHUI NGUDJOLO · 5 more...Congo - Kinshasa · Congo - Brazzaville
NameChui Ngudjolo · Cui Ngudjolo · MATHIEU CHUI NGUDJOLO · MATHIEU, CHUI NGUDJOLO · Mathieu Chui NGUDJOLO · Mathieu Chui Ngudjolo · Mathieu Ngudjolo Chui · Matthieu Cui NGUDJOLO · NGUDJOLO, Matthieu Cui[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville · Zaire[raw]
Birth date[raw]
CountryCongo - Kinshasa · Congo - Brazzaville[raw]
Created at[raw]
EthnicityLendu[raw]
First nameChui · Cui · Cui Cui · Cui Ngudjolo · MATHIEU · MATHIEU, CHUI · Mathieu · Mathieu Chui · Mathieu Ngudjolo · Matthieu Cui[raw]
Gendermale[raw]
Last nameCUI NGUDJOLO · Chui · NGUDJOLO · NGUDJOLO CHUI · Ngudjolo · TCHUI[raw]
Modified on[raw]
Notes2003年10月、国連コンゴ民主共和国ミッション(MONUC)によりブニアにおいて逮捕。2008年2月7日にコンゴ民主共和国政府により国際刑事裁判所(ICC)へ引き渡される。2012年12月、国際刑事裁判所によりすべての罪状に関し無罪とされ、2015年2月27日、右判決は上訴部により支持された。ングジョロは、オランダで亡命申請したが却下された。2015年5月11日、コンゴ民主共和国に送還された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク: · Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. · Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Aquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. · Arrêté par la MONUC à Bunia en octobre 2003. Remis par le gouvernement de la RDC à la Cour pénale internationale le 07/02/2008. Il a été acquitté par la CPI de tous les chefs d'accusation en décembre 2012, et la Chambre d'appel a confirmé cet acquittement le 27/02/2015. Ngudjolo a demandé l'asile aux Pays-Bas mais sa demande a été rejetée. Il a été expulsé vers la RDC le 11/05/2015 · FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children under 15 years old in Ituri in 2006. · Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces. · Militia leader, indicted by the International Criminal Court for war crimes and crimes against humanity[raw]
Other nameCUI NGUDJOLO · Cui Cui NGUDJOLO · Cui Ngudjolo · Mathieu Cui Ngudjolo · Mathieu NGUDJOLO · Mathieu NGUDJOLO CHUI · Mathieu Ngudjolo TCHUI · NGUDJOLO CHUI, Mathieu · NGUDJOLO, Cui Cui · NGUDJOLO, Mathieu · TCHUI, Mathieu Ngudjolo · Мэтью Нгуджоло Чуи · Чуи, Мэтью Нгуджоло · ماثيو نجودچولو تشوى · キュイ・ングジョロ(Cui Ngudjolo) · マチュウ・キュイ・ングジョロ · 馬蒂厄・恩古喬洛・楚伊 · 马蒂厄·恩乔洛·楚伊[raw]
Place of birthBunia · Bunia, Ituri District, DRC · Bunia, Ituri Province · Bunia, Ituri Province, Democratic Republic of the Congo · Bunia, province de l'Ituri · コンゴ民主共和国イトゥリ州ブニア(Bunia)[raw]
PositionChief of Staff and former Chief of Staff of the FRPI[raw]
Second nameCHUI · NGUDJOLO[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsPolitician · Sanctioned entity[raw]
Wikidata IDQ1185380[raw]
Data sources · · Ukraine SFMS Blacklist · · South African Targeted Financial Sanctions · · · US OFAC Specially Designated Nationals (SDN) List · · · · · Australian Sanctions Consolidated List ·
Commandant Jérôme · JEROME KAKWAVU BUKANDE · Jerome KAKWAVU BUKANDE · Jerome Kakwavu Bukande · 5 more...Congo - Kinshasa · Congo - Brazzaville
NameCommandant Jérôme · JEROME KAKWAVU BUKANDE · Jerome KAKWAVU BUKANDE · Jerome Kakwavu Bukande · JÉRÔME KAKWAVU BUKANDE · Jérôme KAKWAVU BUKANDE · Jérôme Kakwavu · Jérôme Kakwavu Bukande · KAKWAVU BUKANDE, Jerome[raw]
NationalityCongo - Kinshasa · Congo - Brazzaville[raw]
Birth date[raw]
CountryCongo - Kinshasa · Congo - Brazzaville[raw]
Created at[raw]
First nameJEROME · Jerome · Jerome Kakwavu · JÉRÔME · Jérôme[raw]
Gendermale[raw]
Last nameGAGAKWAVU · GAKWAVU BOKANDE · KAKAWAVU BAKONDE · KAKWAVU BUKANDE · Kakwavu · Kakwavu Bukande[raw]
Modified on[raw]
Notes(a) Given the rank of General in the FARDC in December 2004; (b) As of June 2011, detained in Makala Prison in Kinshasa; (c) As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes; (d) In November 2014, convicted by a DRC military court to ten years in prison. · 2004年12月コンゴ民主共和国国軍(FARDC)将軍に昇級。2011年6月現在、キンシャサのマカラ刑務所に留置。2011年3月25日、キンシャサ軍事高等裁判所は戦争犯罪の罪でカクワヴの裁判を開始。2014年11月、コンゴ民主共和国軍事裁判所において、強姦、殺人、拷問の罪で懲役10年を宣告された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク: · Former President of UCD/FAPC. FAPC’s control of illegal border posts between Uganda and the DRC – a key transit route for arms flows. As President of the FAPC, he exercised influence over policies and command and control over the activities of FAPC forces, which were involved in arms trafficking and, consequently, in violations of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002. One of five senior FARDC officers who had been accused of serious crimes involving sexual violence and whose cases the Security Council had brought to the Government’s attention during its visit in 2009. · Former President of UCD/FAPC. Given the rank of General in the FARDC in December 2004. As of June 2011 detained in Makala Prison in Kinshasa. On 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. · Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. · Given the rank of General in the FARDC in December 2004.As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. · nommé au grade de général des FARDC en décembre 2004. Depuis juin 2011, il est détenu à la prison de Makala à Kinshasa. Le 25/03/2011, le haut tribunal militaire de Kinshasa a ouvert un procès contre Kakwavu pour crimes de guerre. En novembre 2014, il est condamné par un tribunal militaire de la RDC à dix ans d'emprisonnement pour viol, meurtre et torture[raw]
Other nameCommandant Jerome · Commandant Jérôme · GAGAKWAVU, Jerome · GAKWAVU BOKANDE, Jerome · Jerome GAGAKWAVU · Jerome GAKWAVU BOKANDE · Jerome KAKAWAVU BAKONDE · Jerome Kakwavu · JÉRÔME KAKWAVU BUKANDE · Jérôme Kakwavu · KAKAWAVU BAKONDE, Jerome · ジェローム・カクワヴ · ジェローム・カクワヴ・ブカンデ · (Jérôme Kakwavu)[raw]
Place of birthGoma · Goma, DRC · Masisi, Nord-Kivu, DRC · コンゴ民主共和国ゴマ(Goma)[raw]
PositionGénéral des FARDC en décembre 2004[raw]
Second nameKAKWAVU BUKANDE[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TitleCommandant · General[raw]
TopicsSanctioned entity[raw]
Weak aliasCommandant Jerome · Commandant Jérôme · Jérôme · ジェローム司令官(Commandant Jérôme)[raw]
Data sources · · Ukraine SFMS Blacklist · South African Targeted Financial Sanctions · · · US OFAC Specially Designated Nationals (SDN) List · · · · · Australian Sanctions Consolidated List ·
Alain Mukonda Mayandu · MUKONDA MAYANDU, AlainCongo - Kinshasa
NameAlain Mukonda Mayandu · MUKONDA MAYANDU, Alain[raw]
NationalityCongo - Kinshasa[raw]
Birth date[raw]
CountryCongo - Kinshasa[raw]
Created at[raw]
First nameAlain[raw]
Gendermale[raw]
Last nameMukonda Mayandu[raw]
Notes(Linked To: GERTLER, Dan)[raw]
Passport numberOP0110491[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List ·

Data sources

Ukraine SFMS Blacklist940

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions309

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List10,533

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,643

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

OpenStreetMap Nominatim Geocoder

Nominatim is a geocoding system based on OpenStreetMap, the open map of the world created by a community of mappers.

External dataset · OpenStreetMap

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: addr-e0a3e05dfbe7e75de0286d2265c289245cc868b8 · addr-c5acf450a000de5675f0b92218e964200bf95c41 · osm-relation-192795

[raw]Type
Address

[raw]Full address
Congo, Democratic Republic of the · Democratic Republic of the Congo

[raw]City
not available

[raw]Street address
not available

[raw]Country
Congo - Kinshasa