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Germain Katanga

Military · Person of interest · Politician · Sanctioned entity
Germain Katanga is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGERMAIN KATANGA · Germain KATANGA · Germain Katanga · KATANGA, Germain · Katanga Germain · 5 more...[sources]
Other nameSimba · Катанга, Жермен · 热尔曼·卡丹加[sources]
Birth date[sources]
Place of birthIturi Province, Mambasa, CONGO, Democratic Republic of (was Zaire) · Mambasa · Mambasa, Congo DR · Mambasa, Ituri Province · Mambasa, Ituri Province Congo (Democratic Republic) · 5 more...[sources]
Gendermale[sources]
NationalityCongo - Kinshasa · Zaire[sources]
CountryCongo - Kinshasa[sources]
CitizenshipCongo - Kinshasa[sources]
Country of birthCongo - Kinshasa[sources]
First nameGERMAIN · Germain[sources]
Last nameKATANGA · Katanga[sources]
Second nameKATANGA[sources]
TitleGeneral[sources]
Wikidata IDQ3761057[sources]
AddressDemocratic Republic of the Congo (in prison) · En prison[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga's sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.

Australian Sanctions Consolidated List,

Appointed General in the FARDC in December 2004.

Belgian Financial Sanctions,

Address: Democratic Republic of the Congo (in prison).

Belgian Financial Sanctions,

Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.

Swiss SECO Sanctions/Embargoes,

FRPI chief. Involved in weapons transfers, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.

Swiss SECO Sanctions/Embargoes,

Appointed General in the FARDC in December 2004.

EU Financial Sanctions Files (FSF),

Address: Democratic Republic of the Congo (in prison).

EU Financial Sanctions Files (FSF),

Appointed General in the FARDC in December 2004.

EU Consolidated Travel Bans,

Address: Democratic Republic of the Congo (in prison).

EU Consolidated Travel Bans,

promu général des FARDC en décembre 2004. Remis le 18/10/2007 par le gouvernement de la RDC à la Cour pénale internationale. Dans un premier temps, il a été condamné le 23/05/2014 par la Cour pénale internationale à 12 ans de prison pour crimes de guerre et crimes contre l'humanité - la Chambre d'appel de la Cour pénale internationale a réduit sa peine et jugé que Katanga était libérable le 18/01/2016. Détenu aux Pays-Bas pendant la durée de son procès, Katanga a été transféré dans une prison de la RDC en décembre 2015 et poursuivi pour de précédents crimes commis dans l'Ituri

French National Asset Freezing System,

Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776116

UK FCDO Sanctions List,

Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.

UK HMT/OFSI Consolidated List of Targets,

2004年12月にコンゴ民主共和国国軍(FARDC)将軍に任命。2007年10月18日、コンゴ民主共和国政府により国際刑事裁判所(ICC)へ引き渡し。当初、2014年5月23日、戦争犯罪及び人道に対する罪で禁錮12年を宣告されたが、ICC上訴裁判部は減刑し、2016年1月18日に刑期は終了した。カタンガは、訴訟中、オランダで勾留されていたが、2015年12月にコンゴ民主共和国の刑務所に移送され、以前に犯したイトゥリでのその他の罪により訴追された。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:

Japan Economic Sanctions and List of Eligible People,

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : En prison

Monaco National Fund Freezing List,

Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.

UN Security Council Consolidated Sanctions,

former leader of the Patriotic Resistance Force in Ituri

Wikidata non-official source,

Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katangas sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,330

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

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,025

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

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,236

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

UNSC

French National Asset Freezing System5,094

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

Wikidata Persons in Relevant Categories271,871

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,493

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

United States · GSA

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Belgian Financial Sanctions6,604

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

Belgium · FOD

Monaco National Fund Freezing List4,960

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,250

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

External databases

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

Wikidata332,352

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: mc-freezes-b29617b42ca7f22271542079db539f07fdb4317e · eu-fsf-eu-3712-74 · zafic-421-germain-katanga · gb-hmt-8735 · ua-sfms-987 · au-dfat-635-germain-katanga · unsc-6907998 · gb-fcdo-drc0034 · eu-tb-logical-3183 · ch-seco-3131 · ofac-11975 · zafic-418 · zafic-1846 · ja-mof-90ebb1be8688d0e915744f293174c91b9e8733ae · NK-iyfgmnofhQWUCNGMCsGGeu · usgsa-s4mr3qdwl · fr-ga-1380

For experts: raw data explorer