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Sultani Makenga

Military · Politician · Sanctioned entity
Sultani Makenga is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameColonel Sultani Makenga · EMMANUEL SULTANI MAKENGA · Emmanuel Sultani Makenga · MAKENGA, Sultani · Makenga Sultani · 5 more...[sources]
Other nameColonel Sultani Makenga · EMMANUEL SULTANI MAKENGA · Emmanuel Sultani MAKENGA · Emmanuel Sultani Makenga · MAKENGA, Colonel SULTANI · 5 more...[sources]
Birth date[sources]
Place of birthRutshuru · Rutshuru Congo (Democratic Republic) · Rutshuru, CONGO, Democratic Republic of (was Zaire) · Rutshuru, Congo DR · Rutshuru, DRC · 2 more...[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa[sources]
Country of birthCongo - Kinshasa[sources]
First nameEMMANUEL · EMMANUEL SULTANI · Emmanuel · MAKENGA, Colonel SULTANI · MAKENGA, EMMANUEL SULTANI · 2 more...[sources]
Last nameMAKENGA · Makenga[sources]
Second nameMAKENGA · SULTANI · Sultani[sources]
Wikidata IDQ247457[sources]
PositionChef militaire du Mouvement du 23 mars (M23) en activité sur le territoire de la République démocratique du Congo · Colonel · Military leader of the Mouvement du 23 Mars (M23) group · Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Title: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo (DRC). As a leader of M23 (also known as the Congolese Revolutionary Army), Sultani Makenga has committed and is responsible for serious violations of international law involving the targeting of women and children in situations of armed conflict, including killing and maiming, sexual violence, abduction, and forced displacement. He has also been responsible for violations of international law related to M23’s actions in recruiting or using children in armed conflict in the DRC. In Uganda as of late 2014.

Australian Sanctions Consolidated List,

(a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late 2014.

Belgian Financial Sanctions,

Sultani Makenga is a military leader of the «mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo (DRC). As a leader of M23 (also known as the Congolese Revolutionary Army), Sultani Makenga has committed and is responsible for serious violations of international law involving the targeting of women and children in situations of armed conflict, including killing and maiming, sexual violence, abduction, and forced displacement. He has also been responsible for violations of international law related to M23’s actions in recruiting or using children in armed conflict in the DRC. Under the command of Sultani Makenga, M23 has carried out extensive atrocities against the civilian population of the DRC. According to testimonies and reports, the militants operating under the command of Sultani Makenga have conducted rapes throughout Rutshuru territory against women and children, some of whom have been as young as 8 years old, as part of a policy to consolidate control in Rutshuru territory. Under Makenga’s command, M23 has conducted extensive forced recruitment campaigns of children in the DRC and in the region, as well as killing, maiming, and injuring scores of children. Many of the forced child recruits have been under the age of 15. Makenga has also been reported to be the recipient of arms and related materiel in violation of measures taken by the DRC to implement the arms embargo, including domestic ordinances on the importing and possession of arms and related materiel. Makenga’s actions as the leader of M23 have included serious violations of international law and atrocities against the civilian population of the DRC, and have aggravated the conditions of insecurity, displacement, and conflict in the region.

Swiss SECO Sanctions/Embargoes,

A military leader of the «Mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.

Swiss SECO Sanctions/Embargoes,

(a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late 2014.

EU Financial Sanctions Files (FSF),

(a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late 2014.

EU Consolidated Travel Bans,

En Ouganda depuis la fin 2014. Responsable de violations graves du droit international pour meurtres, mutilations, violences sexuelles, enlèvements et déplacements forcés ayant pour cibles impliquant des actes de violence dirigés contre des femmes et des enfants dans des situations de conflit armé

French National Asset Freezing System,

A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833

UK FCDO Sanctions List,

A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.

UK HMT/OFSI Consolidated List of Targets,

コンゴ民主共和国で活動した「3月23日運動」(M23)グループの軍事指導者。2014年後期現在ウガンダ共和国に所在。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,

A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.

UN Security Council Consolidated Sanctions,

(also SULTANI MAKENGA)

US SAM Procurement Exclusions,

Congolese politician/military leader

Wikidata non-official source,

A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions115,538

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

United States · GSA

French National Asset Freezing System5,078

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

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 · Council

Australian Sanctions Consolidated List4,094

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)19,561

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

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Belgian Financial Sanctions6,570

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,302

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

Swiss SECO Sanctions/Embargoes8,198

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List30,584

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

External databases

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

Wikidata226,249

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

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-1427 · NK-S3PxUVqKraKQF4STP2SjGw · ua-sfms-1186 · NK-Jz4yBznfF5CH5nM2F5k9TM · gb-hmt-12812 · eu-tb-logical-7175 · ch-seco-22941 · ja-mof-4d98b7de31aebed86cd15a9ce39bdc86290068d7 · zafic-463 · unsc-6907999 · au-dfat-2553-sultani-makenga · usgsa-s4mr473hx · gb-fcdo-drc0056 · ofac-15527 · zafic-1889 · eu-fsf-eu-3708-57 · zafic-466-sultani-makenga

For experts: raw data explorer