Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gabriel Amisi KUMBA · Gabriel Amisi Kumba · Gabriel Amisi Nkumba · Gabriel KUMBA · Gabriel Kumba · | [sources] | |||
Other name | Gabriel Amisi Nkumba · Nkumba Amisi · Tango Fort · Tango Four · “Tango Fort” · | [sources] | |||
Weak alias | Tango Fort · Tango Four | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Malela · Malela Congo (Democratic Republic) · Malela, CONGO, Democratic Republic of (was Zaire) · Malela, Congo DR · Malela: RDC | [sources] | |||
Gender | male | [sources] | |||
Nationality | DR Congo | [sources] | |||
Country | DR Congo | [sources] | |||
Citizenship | DR Congo | [sources] | |||
Country of birth | DR Congo | [sources] | |||
First name | Gabriel · Gabriel Amisi · Nkumba | [sources] | |||
ID Number | 1-64-87-77512-30 | [sources] | |||
Last name | Amisi · KUMBA · Kumba · Nkumba · Tango Fort · | [sources] | |||
Middle name | Amisi | [sources] | |||
Second name | Amisi | [sources] | |||
Wikidata ID | Q5515525 | [sources] | |||
Position | Ancien commandant de la première zone de défense des forces armées congolaises (FARDC) · Former Commander of the first defence zone of the Congolese Armed Forces (FARDC). Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020. Since then Inspector General of the FARDC. · Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence · Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander · president (2002-2020) | [sources] | |||
Address | 22 Avenue Mbsenseke, Ma Campagne, Ngaliema, Kinshasa, Congo (Democratic Republic) · 22, avenue Mbenseke, Ma Campagne, Kinshasa / Ngaliema, Congo DR · 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema · 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire) · 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, RDC. · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Gabriel Amisi Kumba has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. Since then, he has held the functions of Inspector General of the FARDC. Owing to his high functions, he bears responsibility for recent human rights violations committed by the FARDC. Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. Gabriel Amisi Kumba was Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020.
Ancien commandant de la première zone de défense des forces armées congolaises (FARDC), qui ont participé au recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Gabriel Amisi Kumba a été chef d’état-major adjoint des FARDC chargé des opérations et du renseignement de juillet 2018 à juillet 2020. Depuis lors, il exerce les fonctions d’inspecteur général des FARDC. En raison du niveau élevé de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Gabriel Amisi Kumba a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte d’identité militaire: 1-64-87-77512-30
Congolese military officer
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
eu-fsf-eu-3921-40
· ofac-20419
· gb-fcdo-drc0002
· ch-seco-38077
· eu-tb-logical-113086
· mc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92
· gb-coh-brmtmxnr4jdxdciebcbguiu-ofq
· gb-hmt-13433
· fr-ga-1464
· NK-eU2JGQVhzRS5A4dwugtVzB
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | The Insolvency Service | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |