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Germain Katanga

Military · Political · 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, Democratic Republic of the Congo · Mambasa, Mambasa Territory, Ituri District, DRC · 2 more...[sources]
Gendermale[sources]
NationalityCongo - Kinshasa · Zaire[sources]
CountryCongo - 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)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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. 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,

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 Freezing of Assets,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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 · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

External databases

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

Wikidata225,010

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: 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