Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ADF · ADF (Allied Democratic Forces) · ADF Forces démocratiques alliées · ADF/NALU · Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda · 5 more... | [sources] | |||
Other name | ADF · ADF/NALU · ALLIED DEMOCRATIC FORCES · Allied Democratic Forces · City of Monotheism and Holy Warriors · 19 more... | [sources] | |||
Weak alias | ADF · ADF/NALU · ISIS-DRC | [sources] | |||
Legal form | not available | [sources] | |||
Country | Congo - Kinshasa · Uganda | [sources] | |||
Previous name | ADF/NALU · ADF/NALU、 · Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda · Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda · Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda · 2 more... | [sources] | |||
Status | not available | [sources] | |||
Address | North Kivu, Democratic Republic of the Congo | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
unsc-6908402
· eu-fsf-eu-3651-51
· ca-lte-62-islamic-state-democratic-republic-of-the-congo
· NK-NJzdxCEJqKjH3of8nXxBUS
· ch-seco-27961
· ofac-16696
· fr-ga-1896
· ja-mof-47d8a4ba709cc59700c45873b15af71814ef381f
· ua-sfms-1244
· gb-hmt-13189
· au-dfat-2943-adf
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
North Kivu Province, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa | |
コンゴ民主共和国北キヴ州 · コンゴ民主共和国北キヴ州、 | - | |
Province du Nord-Kivu · province du Nord-Kivu | Congo - Kinshasa | |
North Kivu Province | - | |
Nord Kivu · North Kivu Province Democratic Republic of the Congo · North Kivu Province, Democratic Republic of the Congo | Congo - Kinshasa |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
AHMAD MAHMOOD HASSAN | Leader or official of | - | - | |
Mohamed Ali Nkalubo | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Jamil Mukulu | related-to | - | - | |
SEKA BALUKU | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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(団体とその他のグループ) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Ministry of Economy, Finance, and Recovery | (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) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 2 more... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1533 (2004)) | - | ||
European External Action Service | COD | - | ||
Federal Public Service Finance | COD | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - |