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SEKA BALUKU

Sanctioned entity
TypePerson[sources]
NameBALUKU, Seka Musa · Lumonde · Lumu · MZEE KAJUJU · Musa · 5 more...[sources]
Other nameLumonde · Lumu · Lumu, · MUSA BALUKU · Musa · 5 more...[sources]
Weak aliasLumonde · Lumu · Makuba · Musa · Mzee Kajaju · 4 more...[sources]
Birth date · · [sources]
Place of birthKasese District, Rwenzururu Sub-Region, Western Uganda[sources]
Gendermale[sources]
NationalityUganda[sources]
CountryCongo - Kinshasa · Uganda[sources]
First nameMZEE · Mzee · SEKA · Seka · Seka Musa[sources]
Last nameBALUKU · Baluku · KAJUJU · Kajaju · Kajuju · 4 more...[sources]
Second nameBALUKU[sources]
PositionChef des Forces démocratiques alliées (ADF) · Overall leader of the Allied Democratic Forces (ADF) (CDe.001). · Overall leader of the Allied Democratic Forces (ADF) (CDe.001) · Overall leader of the Allied Democratic Forces (ADF) (CDe.001). · 民主同盟軍(ADF)の総合的な指導者[sources]
AddressKajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo · Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire) · Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo · Kajuju camp of Medina II, Beni territory, North Kivu · Kajuju camp of Medina II, Congo DR · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ongtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

Australian Sanctions Consolidated List,

UNLI - 6.2.20

Belgian Financial Sanctions,

Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014.

Swiss SECO Sanctions/Embargoes,

UNLI - 6.2.20

EU Financial Sanctions Files (FSF),

UNLI - 6.2.20

EU Consolidated Travel Bans,

Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.

French National Asset Freezing System,

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

UK FCDO Sanctions List,

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

UK HMT/OFSI Consolidated List of Targets,

バルクは、民主同盟軍(ADF)の長年のメンバーであり、ADF創設者であるジャミール・ムクルに次ぐ司令官であったが、2014年のコンゴ民主共和国国軍(FARDC)による軍事掃討作戦SukolaⅠの後、ムクルの後継者となった。

Japan Economic Sanctions and List of Eligible People,

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue)

Monaco National Fund Freezing List,

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

UN Security Council Consolidated Sanctions,

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

French National Asset Freezing System5,118

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

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,238

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

UNSC

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

US SAM Procurement Exclusions118,927

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

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

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) List33,250

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

United States · OFAC

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

US Trade Consolidated Screening List (CSL)21,216

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


Source data IDs: mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825 · usgsa-s4mrbcftr · usgsa-s4mrbcftq · gb-hmt-13813 · gb-fcdo-drc0059 · ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103 · ua-sfms-1619 · ofac-28024 · au-dfat-6238-seka-baluku · zafic-19869 · zafic-230 · zafic-233-seka-baluku · ch-seco-41278 · eu-fsf-eu-5361-60 · eu-tb-logical-121867 · fr-ga-1705 · unsc-6908834 · NK-W2yc7ZkJHaBNkAp5jZfs6D

For experts: raw data explorer