Search OpenSanctions

Advanced

SEKA BALUKU

Sanctioned entity
SEKA BALUKU is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBALUKU, Seka Musa · Lumonde · Lumu · Musa · Mzee Kajaju · 4 more...[sources]
Other nameLumonde · Lumu · Musa · Mzee Kajaju · Mzee Kajuju · 1 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 · SEKA · Seka · Seka Musa[sources]
Last nameBALUKU · Baluku · Kajaju · Kajuju · Lumonde · 3 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, North Kivu, Congo (Democratic Republic) · Last known location is Kajuju camp of Medina II, Beni territory, North Kivu, DRC (last known location)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,949

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

Swiss SECO Sanctions/Embargoes8,008

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)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

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

EU Financial Sanctions Files (FSF)6,061

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

Belgian Financial Sanctions6,321

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

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,298

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

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)


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

For experts: raw data explorer