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Kalev Mutondo

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameKalev Katanga · Kalev Katanga Katanga · Kalev Katanga Motono · Kalev Katanga Mutoid · Kalev Katanga Mutombo · 23 more...[sources]
AliasKalev Mutoid · Kalev Mutombo · Kalev Mutond · Kalev Mutondo · Kalev Mutondo Katanga · 4 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]
Wikidata IDQ56306417[sources]
Wikipedia Articlefr.wikipedia.org[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, Kinshasa[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 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

UK FCDO Sanctions List6,670

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 Trade Consolidated Screening List (CSL)23,687

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 Exclusions106,361

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,932

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:

Wikidata330,787

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-s4mr5czxq · usgsa-76f4ed4ff75865f3a34c8653a72bd22eb611362d · gb-fcdo-drc0013 · ofac-21143 · ch-seco-38241 · usgsa-s4mr5csh1 · usgsa-3e71ff0b28b716c7105c0419f33d31e97d76678c · usgsa-s4mr5ctmr · usgsa-0a63bc674a22e18126eee89282d9550ac4aa2b52 · usgsa-s4mr5czxs · usgsa-s4mr5czxp · usgsa-8a14e4a4f4d7040391cf2d482cfde517bcece2ad · usgsa-94767c55b60ce30fb4dd0c014f174776a54384f0 · gb-hmt-13467 · usgsa-s4mr5czxv · usgsa-s4mr5czxn · usgsa-f04958c4bf8e0b31dc6cf97c35ee9521175b8188 · NK-YeXsaUnCgBURhpsg9Vn8hb · usgsa-s4mr5czxm · usgsa-s4mr5czxr · usgsa-s4mr5czxt · usgsa-71c7d639f574ce0e7ed81b01ba2bc332934bf60d · usgsa-b5ce19cdb5839dca0be2fbb3f86483c0b15edd69

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting