Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LUBANGA, Thomas · Lubanga Thomas · THOMAS LUBANGA · Thomas LUBANGA · Thomas Lubanga · 6 more... | [sources] | |||
Other name | Lubanga · Thomas Lubanga · Thomas Lubanga DYILO · Thomas Lubanga Dyilo · トマ・ルバンガ(Thomas LUBANGA) · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Djiba, 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] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa · Congo - Brazzaville | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | THOMAS · Thomas · Thomas Lubanga | [sources] | |||
Last name | DYILO · LUBANGA · Lubanga | [sources] | |||
Second name | LUBANGA | [sources] | |||
Wikidata ID | Q471035 | [sources] | |||
Position | Former President of the UPC/L | [sources] | |||
Ethnicity | Hema people | [sources] | |||
Address | Democratic Republic of the Congo | [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 |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
コンゴ民主共和国 | Congo - Kinshasa | |
Democratic Republic of the Congo | Congo - Kinshasa | |
En prison | Congo - Kinshasa |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1533 (2004)) | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | COD | - | ||
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 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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) · 3 more... | - | - |