Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GERMAIN KATANGA · Germain KATANGA · Germain Katanga · KATANGA, Germain · Katanga Germain · 5 more... | [sources] | |||
Other name | Simba · Катанга, Жермен · 热尔曼·卡丹加 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ituri Province, Mambasa, CONGO, Democratic Republic of (was Zaire) · Mambasa · Mambasa, Congo DR · Mambasa, Ituri Province, Democratic Republic of the Congo · Mambasa, Mambasa Territory, Ituri District, DRC · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa · Zaire | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | GERMAIN · Germain | [sources] | |||
Last name | KATANGA · Katanga | [sources] | |||
Second name | KATANGA | [sources] | |||
Title | General | [sources] | |||
Wikidata ID | Q3761057 | [sources] | |||
Address | Democratic Republic of the Congo (in prison) | [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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
zafic-421-germain-katanga
· fr-ga-1380
· zafic-418
· ofac-11975
· gb-hmt-8735
· ch-seco-3131
· zafic-1846
· ja-mof-90ebb1be8688d0e915744f293174c91b9e8733ae
· eu-tb-logical-3183
· NK-iyfgmnofhQWUCNGMCsGGeu
· unsc-6907998
· ua-sfms-987
· eu-fsf-eu-3712-74
· au-dfat-635-germain-katanga
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Democratic Republic of the Congo (in prison) | - | |
Democratic Republic of the Congo | Congo - Kinshasa | |
En prison | Congo - Kinshasa | |
コンゴ民主共和国(刑務所内) | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (CE) 1824/2005 du 09/11/2005 (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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 2 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
European External Action Service | COD | - | ||
Federal Public Service Finance | 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 | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
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) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - |