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Thomas Lubanga

Military · Political · Sanctioned entity
Thomas Lubanga is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameLUBANGA, Thomas · Lubanga Thomas · THOMAS LUBANGA · Thomas LUBANGA · Thomas Lubanga · 6 more...[sources]
Other nameLubanga · Thomas Lubanga · Thomas Lubanga DYILO · Thomas Lubanga Dyilo · トマ・ルバンガ(Thomas LUBANGA) · 1 more...[sources]
Birth date[sources]
Place of birthDjiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC · Djugu Territory · Ituri · Ituri, CONGO, Democratic Republic of (was Zaire) · Ituri, Congo DR · 2 more...[sources]
Gendermale[sources]
NationalityCongo - Kinshasa · Congo - Brazzaville[sources]
CountryCongo - Kinshasa[sources]
Country of birthCongo - Kinshasa[sources]
First nameTHOMAS · Thomas · Thomas Lubanga[sources]
Last nameDYILO · LUBANGA · Lubanga[sources]
Second nameLUBANGA[sources]
Wikidata IDQ471035[sources]
PositionFormer President of the UPC/L[sources]
EthnicityHema people[sources]
AddressDemocratic Republic of the Congo[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence.

Australian Sanctions Consolidated List,

President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res.1493 (2003), involved in the trafficking of arms, 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,

available.

Swiss SECO Sanctions/Embargoes,

Arrested in Kinshasa in Mar 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 Mar 2006. Convicted by the ICC in Mar 2012 and sentenced to 14 years in prison. On 1 Dec 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 Dec 2015 to serve out his sentence of imprisonment. He was released on 15 Mar 2020 after having served his ICC sentence.

Swiss SECO Sanctions/Embargoes,

arrêté à Kinshasa en mars 2005 en raison de l'implication de l'UPC/L dans des violations des droits de l'homme. Remis à la CPI le 17/03/2006. Reconnu coupable par la CPI en mars 2012 et condamné à quatorze ans de prison. Culpabilité et peine confirmées en appel par la CPI le 01/12/2014. Transféré dans un établissement pénitentiaire de RDC le 19/12/2015 afin d'y purger sa peine. ll a été libéré le 15 mars 2020 après avoir purgé la peine prononcée par la CPI.

French Freezing of Assets,

Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UK HMT/OFSI Consolidated List of Targets,

UPC/L(コンゴ愛国同盟ルバンガ派)による人権侵害に関与したため2005年3月にキンシャサにて逮捕。2006年3月17日、コンゴ民主共和国当局により国際刑事裁判所(ICC)に移送された。2012年3月、国際刑事裁判所により、禁錮14年を宣告された。2014年12月1日、国際刑事裁判所の上訴裁判官は、ルバンガの有罪判決と量刑判決を確認した。2015年12月19日、刑期を務め上げるためコンゴ民主共和国内の刑務所に移送された。2020年3月15日、ICCの判決による刑期を終えた後、釈放された。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,

Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence.

UN Security Council Consolidated Sanctions,

Militia leader, indicted by the International Criminal Court for war crimes

Wikidata non-official source,

Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubangas conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence.

South African Targeted Financial Sanctions,

Relationships

Data sources

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

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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)

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)

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

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

External databases

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

Wikidata224,808

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: au-dfat-636-thomas-lubanga · NK-KuhbNYsoYeTm9nCPriLXSF · fr-ga-1622 · ua-sfms-988 · gb-hmt-8738 · NK-UbkJ2NzzbUwcahzyaf3qL9 · unsc-6908023 · ofac-11974 · zafic-455 · zafic-458-thomas-lubanga · zafic-1881 · ja-mof-c2c042169ba6dd48fabe71f8b0902ec7dce961ed · eu-fsf-eu-3622-13 · eu-tb-logical-3184 · ch-seco-3136

For experts: raw data explorer