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Matthieu Cui NGUDJOLO

Debarred entity · Export controlled · Military · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameCui Cui NGUDJOLO · MATHIEU CHUI NGUDJOLO · MATHIEU, CHUI NGUDJOLO · Mathieu Chui Ngudjolo · Mathieu NGUDJOLO · 10 more...[sources]
AliasCUI NGUDJOLO · Cui Cui NGUDJOLO · Cui Ngudjolo · Mathieu Cui Ngudjolo · Mathieu NGUDJOLO · 5 more...[sources]
Weak aliasCui Ngudjolo[sources]
Birth date[sources]
Place of birthBunia · Bunia, CONGO, Democratic Republic of (was Zaire) · Bunia, Congo DR · Bunia, Ituri District, DRC · Bunia, Ituri Province · 5 more...[sources]
Gendermale[sources]
NationalityDR Congo[sources]
CountryDR Congo · Netherlands[sources]
CitizenshipDR Congo · Zaire[sources]
Country of birthDR Congo[sources]
First nameChui · Cui · Cui Cui · MATHIEU · MATHIEU, CHUI · 4 more...[sources]
Last nameCUI NGUDJOLO · Chui · NGUDJOLO · NGUDJOLO CHUI · Ngudjolo · 1 more...[sources]
Middle nameChui[sources]
Wikidata IDQ1185380[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionChief of Staff and former Chief of Staff of the FRPI[sources]
AddressBunia · Democratic Republic of the Congo · コンゴ民主共和国[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CDi.020 Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Aquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015.

Australian Sanctions Consolidated List,

(Date of UN designation: 2005-11-01) (Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces.)

Belgian Financial Sanctions,

FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children under 15 years old in Ituri in 2006.

Swiss SECO Sanctions/Embargoes,

Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015.

Swiss SECO Sanctions/Embargoes,

Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces.

EU Financial Sanctions Files (FSF),

Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces.

EU Consolidated Travel Bans,

Arrêté par la MONUC à Bunia en octobre 2003. Remis par le gouvernement de la RDC à la Cour pénale internationale le 07/02/2008. Il a été acquitté par la CPI de tous les chefs d'accusation en décembre 2012, et la Chambre d'appel a confirmé cet acquittement le 27/02/2015. Ngudjolo a demandé l'asile aux Pays-Bas mais sa demande a été rejetée. Il a été expulsé vers la RDC le 11/05/2015

French National Asset Freezing System,

Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118

UK FCDO Sanctions List,

Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015.

2003年10月、国連コンゴ民主共和国ミッション(MONUC)によりブニアにおいて逮捕。2008年2月7日にコンゴ民主共和国政府により国際刑事裁判所(ICC)へ引き渡される。2012年12月、国際刑事裁判所によりすべての罪状に関し無罪とされ、2015年2月27日、右判決は上訴部により支持された。ングジョロは、オランダで亡命申請したが却下された。2015年5月11日、コンゴ民主共和国に送還された。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,

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO

Monaco National Fund Freezing List,

Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015.

UN Security Council Consolidated Sanctions,

(also Mathieu Ngudjolo TCHUI , Mathieu NGUDJOLO CHUI , Cui Cui NGUDJOLO , CUI NGUDJOLO , Matthieu Cui NGUDJOLO )

US SAM Procurement Exclusions,

(also Mathieu Ngudjolo TCHUI , Mathieu NGUDJOLO , Matthieu Cui NGUDJOLO , Cui Cui NGUDJOLO , CUI NGUDJOLO )

US SAM Procurement Exclusions,

(also Mathieu NGUDJOLO CHUI , Cui Cui NGUDJOLO , Mathieu NGUDJOLO , CUI NGUDJOLO , Matthieu Cui NGUDJOLO )

US SAM Procurement Exclusions,

(also Mathieu Ngudjolo TCHUI , CUI NGUDJOLO , Cui Cui NGUDJOLO , Mathieu NGUDJOLO CHUI , Mathieu NGUDJOLO )

US SAM Procurement Exclusions,

(also Mathieu Ngudjolo TCHUI , Matthieu Cui NGUDJOLO , Mathieu NGUDJOLO CHUI , CUI NGUDJOLO , Mathieu NGUDJOLO )

US SAM Procurement Exclusions,

(also Matthieu Cui NGUDJOLO , Mathieu NGUDJOLO CHUI , Cui Cui NGUDJOLO , Mathieu NGUDJOLO , Mathieu Ngudjolo TCHUI )

US SAM Procurement Exclusions,

Militia leader, indicted by the International Criminal Court for war crimes and crimes against humanity

Wikidata non-official source,

Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015.

South Africa Targeted Financial Sanctions,

Data sources

Belgian Financial Sanctions5,938

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 List5,146

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

Australia · DFAT

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,607

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

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,514

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,947

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

French National Asset Freezing System5,951

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

UN Security Council Consolidated Sanctions1,401

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

Global · UNSC

US SAM Procurement Exclusions106,654

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

United States · GSA

Wikidata Persons in Relevant Categories342,715

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List36,860

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

United States · OFAC

South Africa Targeted Financial Sanctions994

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

South Africa · FIC

EU Consolidated Travel Bans4,170

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

Taiwan Strategic High-Tech Commodities Entity List10,016

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Wikidata330,422

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: eu-fsf-eu-3631-49 · gb-fcdo-drc0050 · usgsa-s4mr3qzp0 · usgsa-0b073564b13558aa51a154e5ab011e4e3f51c65d · au-dfat-642-mathieu-chui-ngudjolo · gb-hmt-8734 · be-fod-aa2b07621c35ba5737ce57f285edb2f8dada2096 · unsc-6908011 · usgsa-78e52f4e82c22fa953910bebb5ef7237411657d7 · ofac-11976 · ch-seco-3284 · ua-sfms-997 · usgsa-s4mr3qdwq · ja-mof-6d6abc0b2413bf4f366d71583334170f65d7fdac · tw-shtc-1c5b818f2ac137a629c3bd2e97d5fc05c99279f5 · zafic-535-mathieu-chui-ngudjolo · eu-tb-logical-3190 · usgsa-cf488d74d0cc5c57da6ae2700f0484f7f801df49 · usgsa-s4mr3qs1d · usgsa-s4mr3qdwm · usgsa-s4mr3qdwn · usgsa-5090f15fc0f2bf2bd09f8e4ca2e2ae5bcd4996b1 · mc-freezes-5c65bb48e821deb367a1febac5f68271e9d19f2f · fr-ga-1745 · usgsa-s4mr3qdwp · usgsa-9541b95c8107e34f6f488e4d69518a7ea5f738f5 · usgsa-f967b2fcd13a8a2af0636873c8d7d350ebc1fa26

For experts: raw data explorer