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Kalev Mutondo

Political · Sanctioned entity
Kalev Mutondo is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKalev Mutond · Kalev Mutondo · MUTONDO, Kalev · Mutondo Kalev[sources]
Other nameKalev Katanga · Kalev Katanga Katanga · Kalev Katanga Motono · Kalev Katanga Mutoid · Kalev Katanga Mutombo · 22 more...[sources]
Birth date[sources]
Place of birthKasaji, Democratic Republic of the Congo · Likasi, Katanga, Democratic Republic of the Congo[sources]
Gendermale[sources]
NationalityCongo - Kinshasa · Congo - Brazzaville[sources]
CountryCongo - Kinshasa[sources]
First nameKalev · Motono · Mutondo · Mutundo[sources]
Last nameKalev · Kalev Katanga · Katanga · Motono · Mutoid · 6 more...[sources]
Passport numberDB0004470[sources]
Second nameKatanga · Mutondo[sources]
Wikidata IDQ56306417[sources]
PositionAgence Nationale de Renseignements General Administrator[sources]
Address24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, 00243 Kinshasa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

As 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.

Swiss SECO Sanctions/Embargoes,

In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila, to whom he remains close.

Swiss SECO Sanctions/Embargoes,

It is alleged that he still has influence in some parts of the security forces.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Kalev Mutondo was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.

Swiss SECO Sanctions/Embargoes,

DRC man working for intelligence services

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,897

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-1551 · ch-seco-38241 · eu-fsf-eu-3860-17 · ofac-21143 · gb-hmt-13467 · eu-tb-logical-112160 · NK-C5Ubvr2heabZKRitCJdQYA

For experts: raw data explorer