| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NTABO NTABERI SHEKA · Ntabo Ntaberi SHEKA · Ntabo Ntaberi Sheka · SHEKA, Ntabo Ntaberi · Sheka Ntabo Ntaberi · 1 more... | [sources] | |||
| Other name | Ntabo Ntaberi · Ntabo Ntaberi Sheka · Sheka | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Wakile, territoire de Walikale · Walikale Territory · Walikale Territory, Democratic Republic of the Congo · Walikale in Walikale territory, Democratic Republic of the Congo · Walikale, Congo DR · 4 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Congo - Kinshasa · Congo - Brazzaville | [sources] | |||
| Country | Congo - Kinshasa · Congo - Brazzaville | [sources] | |||
| Country of birth | Congo - Kinshasa | [sources] | |||
| First name | NTABO NTABERI · Ntabo Ntaberi | [sources] | |||
| Last name | SHEKA · Sheka | [sources] | |||
| Second name | SHEKA | [sources] | |||
| Wikidata ID | Q16612548 | [sources] | |||
| Position | Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group · Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group · Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group · commandant en chef de la branche politique des Maï-Maï Sheka, Nduma défence of Congo, groupe Maï-Maï Sheka · マイマイ・シェカ・グループのコンゴ・ンドゥマ防衛、最高司令官 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group. He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. ;
(in prison)
Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group.
Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group that impedes the disarmament, demobilization, or reintegration of combatants. The Mayi Mayi Sheka is a Congo-based militia group that operates from bases in Walikale territory in eastern DRC. The Mayi Mayi Sheka group has carried out attacks on mines in eastern DRC, including taking over the Bisiye mines and extorting from locals. Ntabo Ntaberi Sheka has also committed serious violations of international law involving the targeting of children. Ntabo Ntaberi Sheka planned and ordered a series of attacks in Walikale territory from 30 Jul to 2 Aug, 2010, to punish local populations accused of collaborating with Congolese Government forces. In the course of the attacks, children were raped and were abducted, subjected to forced labor and subjected to cruel, inhumane or degrading treatment. The Mayi Mayi Sheka militia group also forcibly recruits boys and holds children in their ranks from recruitment drives.
available.
He surrendered to MONUSCO on 26 Jul 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in Nov 2018.
(in prison)
(in prison)
commandant en chef de la branche politique des Maï-Maï Sheka, est le leader politique d'un groupe armé congolais qui entrave le processus de désarmement, de démobilisation et de réinsertion des combattants
He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018.
同人は2017年7月26日にMONUSCOに降伏し、それ以降コンゴ民主共和国当局によって拘留されている。同人の戦争犯罪、人道に対する罪及び反乱運動への参加の容疑に対する審理は、ゴマ軍事法廷において2018年11月に開始された。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:
He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018.
Congolese military personnel
He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018.
| Address | ||
|---|---|---|
| Full address | Country | |
| Goma North Kivu Democratic Republic of the Congo · Goma, North Kivu, Democratic Republic of the Congo (in prison) | - | |
| Goma, Nord-Kivu · Goma, North Kivu, Congo DR | Congo - Kinshasa | |
| コンゴ民主共和国北キヴ州ゴマ(Goma)(刑務所内) | - | |
| Goma, North Kivu, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa | |
| Goma, Democratic Republic of the Congo | Congo - Kinshasa | |
| Goma, North Kivu · Goma, North Kivu, DRC | Congo - Brazzaville | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| European External Action Service | COD | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1533 (2004)) | - | ||
| United Nations Security Council (UN SC) | DRC | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
| Federal Public Service Finance | COD | - | ||
| 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) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
| Financial Intelligence Centre (FIC) | - | - | - | |
| Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
| 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(個人) | - | ||
| 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 | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ofac-12958 · NK-kW8vWrdNxs4bS34hQohv59 · zafic-2047 · eu-fsf-eu-3643-77 · ja-mof-1be2aa5808f0d16da8be834c7b300c862db92263 · zafic-622-ntabo-ntaberi-sheka · gb-hmt-12438 · fr-ga-1573 · au-dfat-1299-ntabo-ntaberi-sheka · ua-sfms-1149 · unsc-6908020 · NK-HZCdgn8fepLUUUgqcUmLy3 · eu-tb-logical-6865 · ch-seco-3373 · zafic-619For experts: raw data explorer
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