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Muhindo Akili Mundos

Sanctioned entity
TypePerson[sources]
NameAkili Muhindo · Charles Muhindo Akili Mundos · MUHINDO AKILI MUNDOS · MUNDOS, Muhindo Akili · Muhindo Akili Mundos · 3 more...[sources]
Other nameAkili Muhindo · Akili Muhindo, · Charles Muhindo Akili Mundos · Charles Muhindo Akili Mundos, · Muhindo Mundos · 3 more...[sources]
Birth date[sources]
Place of birthDemocratic Republic of the Congo · Kasongo · Kasongo Congo (Democratic Republic) · Kirotse, CONGO, Democratic Republic of (was Zaire) · RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · 1 more...[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa[sources]
Country of birthCongo - Kinshasa[sources]
First nameAkili · Akili Muhindo · Charles · Charles Muhindo · Charles Muhindo Akili Mundos · 4 more...[sources]
ID Number1-72-96-80384-52[sources]
Last nameMUHINDO AKILI MUNDOS · MUNDOS · Muhindo · Muhindo Akili Mundos · Mundos[sources]
Middle nameAkili · MUNDOS[sources]
Second nameAKILI · Muhindo[sources]
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 · 5 more...[sources]
AddressMAMBASA, COD · Mambasa[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

Australian Sanctions Consolidated List,

Date of listing: 29.05.2017

Belgian Financial Sanctions,

DRC Armed Forces (FARDC) General, Commander of the 31st Brigade

Swiss SECO Sanctions/Embargoes,

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)

Swiss SECO Sanctions/Embargoes,

FARDC Brigadier General

Swiss SECO Sanctions/Embargoes,

Date of listing: 29.05.2017

EU Financial Sanctions Files (FSF),

Date of listing: 29.05.2017

EU Consolidated Travel Bans,

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)

French National Asset Freezing System,

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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813

UK FCDO Sanctions List,

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).

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

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

Japan Economic Sanctions and List of Eligible People,

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).

UN Security Council Consolidated Sanctions,

Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDCs 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).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,197

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 · ITA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,115

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions118,926

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ofac-23643 · gb-hmt-13604 · zafic-1935 · usgsa-s4mr6hj36 · zafic-511-muhindo-akili-mundos · ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c · zafic-508 · eu-fsf-eu-4018-13 · fr-ga-1171 · ua-sfms-1545 · unsc-6908661 · eu-tb-logical-113282 · au-dfat-3447-muhindo-akili-mundos · NK-LLVRA4fnDsiSipQ4eCgDC8 · ch-seco-38027 · gb-fcdo-drc0051 · mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a

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