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Kalev Mutondo

Politician · Sanctioned entity
TypePerson[sources]
NameKalev Katanga · Kalev Katanga Katanga · Kalev Katanga Motono · Kalev Katanga Mutoid · Kalev Katanga Mutombo · 23 more...[sources]
AliasKalev Katanga · Kalev Katanga Katanga · Kalev Katanga Motono · Kalev Katanga Mutoid · Kalev Katanga Mutombo · 22 more...[sources]
Birth date[sources]
Place of birthKasaji, Democratic Republic of the Congo · Likasi, Katanga, Democratic Republic of the Congo[sources]
Gendermale[sources]
NationalityDR Congo[sources]
CountryDR Congo[sources]
CitizenshipDR Congo[sources]
First nameKalev · Motono · Mutondo · Mutundo[sources]
Last nameKalev · Kalev Katanga · Katanga · Motono · Mutoid · 6 more...[sources]
Passport numberDB0004470[sources]
Second nameKatanga · Mutondo[sources]
Wikidata IDQ56306417[sources]
PositionAgence Nationale de Renseignements General Administrator · Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)[sources]
Address24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, 00243 Kinshasa · KINSHASA, COD[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also KALEV MUTONDO)

— US SAM Procurement Exclusions,

(also KALEV MUTONDO)

— US SAM Procurement Exclusions,

(also KALEV MUTONDO)

— US SAM Procurement Exclusions,

(also KALEV MUTOND, KALEV MUTOID, KALEV MUTOMBO, KALEV MUTUND, MOTONO KALEV, MUTONDO KALEV KATANGA, MUTUNDO KALEV, KALEV MUTONDO KATANGA)

— US SAM Procurement Exclusions,

(also KALEV MUTONDO)

— US SAM Procurement Exclusions,

(also KALEV MUTONDO)

— US SAM Procurement Exclusions,

(also KALEV MUTONDO)

— US SAM Procurement Exclusions,

(also KALEV MUTONDO)

— US SAM Procurement Exclusions,

(also KALEV MUTONDO)

— US SAM Procurement Exclusions,

DRC man working for intelligence services

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,691

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,466

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:

Wikidata353,743

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr5czxv · eu-fsf-eu-3860-17 · usgsa-s4mr5czxp · ofac-21143 · usgsa-s4mr5czxr · usgsa-s4mr5czxq · usgsa-s4mr5csh1 · fr-ga-1551 · eu-tb-logical-112160 · mc-freezes-48be802e613f86e569ca7578c746ef40f03c1eb2 · gb-hmt-13467 · usgsa-s4mr5czxn · gb-fcdo-drc0013 · usgsa-s4mr5czxs · ch-seco-38241 · usgsa-s4mr5czxt · usgsa-s4mr5ctmr · usgsa-s4mr5czxm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting