| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Colonel Sultani Makenga · Emmanuel Sultani Makenga · MAKENGA, Sultani · Makenga Sultani · SULTANI MAKENGA · 3 more... | [sources] | |||
| Other name | Colonel Sultani Makenga · Emmanuel Sultani MAKENGA · Emmanuel Sultani Makenga · MAKENGA, Colonel SULTANI · MAKENGA, EMMANUEL SULTANI · 6 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 · Congo - Brazzaville | [sources] | |||
| Country | Congo - Kinshasa · Congo - Brazzaville | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
(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.
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.
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.
(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.
(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.
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
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.
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:
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.
Congolese politician/military leader
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.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| Federal Public Service Finance | COD | - | ||
| Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| United Nations Security Council (UN SC) | DRC | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Pезолюція РБ ООН 1533 (2004) | - | ||
| 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... | - | - | |
| European External Action Service | COD | - | ||
| 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 | - | ||
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:
NK-Jz4yBznfF5CH5nM2F5k9TM · eu-fsf-eu-3708-57 · zafic-466-sultani-makenga · ofac-15527 · NK-S3PxUVqKraKQF4STP2SjGw · unsc-6907999 · fr-ga-1427 · eu-tb-logical-7175 · zafic-463 · ja-mof-4d98b7de31aebed86cd15a9ce39bdc86290068d7 · ch-seco-22941 · au-dfat-2553-sultani-makenga · ua-sfms-1186 · zafic-1889 · gb-hmt-12812For experts: raw data explorer
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