Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FLORIBERT NGABU NJABU · Floribert Ndjabu · Floribert Ngabu · Floribert Ngabu NJABU · Floribert Ngabu Ndjabu · 6 more... | [sources] | |||
Other name | Floribert Ndjabu · Floribert Ngabu Ndjabu · Floribert Njabu · Floribert Njabu Ngabu · フロリベール・ンガブ・ンジャブ(Floribert Ngabu Ndjabu) · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
First name | FLORIBERT · FLORIBERT NGABU · Floribert · Floribert Ndjabu · Floribert Ngabu · 3 more... | [sources] | |||
ID Number | OB 0243318 | [sources] | |||
Last name | NJABU · Ndjabu · Ngabu · Njabu | [sources] | |||
Passport number | Democratic Republic of the Congo passport no. OB 0243318 · OB 0243318 · Passport, OB 0243318 · コンゴ民主共和国旅券番号 OB 0243318 | [sources] | |||
Second name | NGABU · NJABU · Ngabu · Njabu | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ja-mof-88b43ee8df393d707b5f9f0e0655dcef7424eff9
· zafic-1960
· ch-seco-3290
· fr-ga-1098
· zafic-537-floribert-ngabu-njabu
· eu-fsf-eu-3632-14
· gb-hmt-8737
· eu-tb-logical-3191
· au-dfat-643-floribert-ngabu-njabu
· unsc-6908012
· ua-sfms-998
· zafic-534
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
European External Action Service | COD | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 2 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Federal Public Service Finance | COD | - |