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Gabriel Amisi Kumba

Military · Sanctioned entity

Gabriel Amisi Kumba is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gabriel Amisi KUMBA · Gabriel Amisi Kumba · Gabriel Amisi Nkumba · KUMBA, Gabriel Amisi · Kumba Gabriel Amisi · 4 more...				[sources]
Other name	Gabriel Amisi Kumba · Gabriel Amisi Nkumba · Nkumba Amisi · Tango Fort · Tango Four · 2 more...				[sources]
Weak alias	Tango Fort · Tango Four				[sources]
Birth date	1964-05-28				[sources]
Place of birth	Malela · Malela, CONGO, Democratic Republic of (was Zaire) · Malela, Congo DR				[sources]
Gender	male				[sources]
Nationality	Congo - Kinshasa				[sources]
Country	Congo - Kinshasa				[sources]
Country of birth	Congo - Kinshasa				[sources]
First name	Gabriel · Gabriel Amisi · Nkumba				[sources]
ID Number	`1-64-87-77512-30`				[sources]
Last name	Amisi · KUMBA · Kumba · Nkumba · Tango Fort · 1 more...				[sources]
Second name	Amisi				[sources]
Wikidata ID	Q5515525				[sources]
Position	Ancien commandant de la première zone de défense des forces armées congolaises (FARDC) · Former 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. Since then Inspector General of the FARDC. · Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander · president (2002-2020)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016				[sources]
Modified on	2024-03-13				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Gabriel Amisi Kumba was Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Gabriel Amisi Kumba has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Since then, he has held the functions of Inspector General of the FARDC. Owing to his high functions, he bears responsibility for recent human rights violations committed by the FARDC.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 September 2016 in Kinshasa.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Ancien 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. Gabriel Amisi Kumba a été chef d’état-major adjoint des FARDC chargé des opérations et du renseignement de juillet 2018 à juillet 2020. Depuis lors, il exerce les fonctions d’inspecteur général des FARDC. En raison du niveau élevé de ses fonctions, il porte une responsabilité dans les 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 de graves atteintes à ces droits en RDC.

— French Freezing of Assets, 2023-12-12

Congolese military officer

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
22, avenue Mbsenseke, Ma Campagne, Ngaliema, Kinshasa	-
22, avenue Mbenseke, Ma Campagne, Kinshasa / Ngaliema, Congo DR · 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema · 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)	Congo - Kinshasa

Identifications
Document number	Country	Type	Start date	End date
`1-64-87-77512-30`	Congo - Kinshasa	Other identification number	-	-
`1-64-87-77512-30`	Congo - Kinshasa	Other identification number	-	-
`1-64-87-77512-30`	Congo - Kinshasa	other	-	-

Sanctions
Authority	Program	Start date	End date
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	2018-02-21	-
Office of Financial Sanctions Implementation · UK	Democratic Republic of the Congo	2020	-
European External Action Service	COD	2023-12-11	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005) · 3 more...	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	COD	2023-12-11	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,805

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: eu-tb-logical-113086 · ofac-20419 · NK-eU2JGQVhzRS5A4dwugtVzB · ch-seco-38077 · gb-hmt-13433 · eu-fsf-eu-3921-40 · fr-ga-1464

For experts: raw data explorer

Factsheet Descriptions Data sources

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