Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Colonel Sultani Makenga · Emmanuel Sultani Makenga · MAKENGA, Sultani · Makenga Sultani · SULTANI MAKENGA · 4 more... | [sources] | |||
Other name | Colonel Sultani Makenga · Emmanuel Sultani MAKENGA · Emmanuel Sultani Makenga · MAKENGA, Colonel SULTANI · MAKENGA, EMMANUEL SULTANI · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Rutshuru · Rutshuru, CONGO, Democratic Republic of (was Zaire) · Rutshuru, Congo DR · Rutshuru, DRC · Rutshuru, Democratic Republic of the Congo · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Emmanuel · MAKENGA, Colonel SULTANI · MAKENGA, EMMANUEL SULTANI · SULTANI · Sultani | [sources] | |||
Last name | MAKENGA · Makenga | [sources] | |||
Second name | MAKENGA · Sultani | [sources] | |||
Wikidata ID | Q247457 | [sources] | |||
Position | Chef 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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
gb-hmt-12812
· zafic-466-sultani-makenga
· ofac-15527
· eu-fsf-eu-3708-57
· ua-sfms-1186
· NK-Jz4yBznfF5CH5nM2F5k9TM
· zafic-463
· unsc-6907999
· ch-seco-22941
· NK-S3PxUVqKraKQF4STP2SjGw
· ja-mof-4d98b7de31aebed86cd15a9ce39bdc86290068d7
· au-dfat-2553-sultani-makenga
· fr-ga-1427
· zafic-1889
· eu-tb-logical-7175
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1251/2012 du 20/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (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) · 1 more... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Federal Public Service Finance | COD | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||
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 | - | ||
European External Action Service | COD | - |