Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | John Numba Banza Tambo · John Numbi · John Numbi Banza Ntambo · John Numbi Banza Tambo · Numbi John · | [sources] | |||
Other name | John Numba Banza Tambo · John Numbi Banza Ntambo · John Numbi Banza Tambo · John Numbi Tambo Banza · Tambo Numba Banza Tambo · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jadotville · Jadotville Congo (Democratic Republic) · Jadotville-Likasi-Kolwezi · Jadotville-Likasi-Kolwezi, CONGO, Democratic Republic of (was Zaire) · Jadotville-Likasi-Kolwezi, Congo DR · | [sources] | |||
Gender | male | [sources] | |||
Nationality | DR Congo | [sources] | |||
Country | DR Congo | [sources] | |||
Citizenship | DR Congo | [sources] | |||
Country of birth | DR Congo | [sources] | |||
First name | John · Tambo | [sources] | |||
Last name | Numba Banza Tambo · Numbi · Numbi Banza Ntambo · Numbi Banza Tambo | [sources] | |||
Wikidata ID | Q6250717 | [sources] | |||
Position | Inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020 · Inspector General of the Congolese Armed Forces · Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. · Inspector General of the Congolese Armed Foreces · chief of police | [sources] | |||
Address | 5, avenue Oranger, Kinshasa / Gombe, Congo DR · 5, avenue Oranger, Kinshasa/Gombe · 5, avenue Oranger, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire) · 5, avenue Oranger, Kinshasa/Gombe, RDC · Congo (Democratic Republic) | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Until early 2021, John Numbi retained a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported. John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. Owing to his role, he bears responsibility for the human rights violations committed by the FARDC between July 2018 and July 2020, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John Numbi has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. John Numbi is involved in destabilising activities in the DRC, aimed in particular at the secession of the province of Katanga. John Numbi is therefore still a threat to the human rights situation in the DRC and is responsible for sustaining the instability in the country, especially in Katanga.
John Numbi a été inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020. En raison de ses fonctions, il porte une responsabilité dans les violations des droits de l’homme commises par les FARDC entre juillet 2018 et juillet 2020, telles que des violences disproportionnées contre des mineurs illégaux commises de juin à juillet 2019 par des troupes des FARDC placées sous son autorité directe. John Numbi a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant. Jusqu’au début de 2021, John Numbi a conservé une position d’influence au sein des FARDC, en particulier au Katanga, où de graves violations des droits de l’homme commises par les FARDC ont été signalées. John Numbi est impliqué dans des activités de déstabilisation en RDC, visant en particulier à la sécession de la province du Katanga. John Numbi constitue donc toujours une menace pour la situation des droits de l’homme en RDC et est responsable d’entretenir l’instabilité dans le pays, tout particulièrement au Katanga.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Congolese chief of Police
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The record has been enriched with data from the following external databases:
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· gb-coh-zocefb8r1sxpbtmw-bwmork6ac8
· gb-hmt-13436
· eu-tb-logical-112957
· eu-fsf-eu-3855-35
· mc-freezes-4d466387ee48dee8332fba243f0f89f76b5ec8f1
· ch-seco-38116
· gb-fcdo-drc0005
· fr-ga-1119
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Address | ||
---|---|---|
Full address | Country | |
5, avenue Oranger, Kinshasa / Gombe, Congo DR · 5, avenue Oranger, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire) | DR Congo |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
United Kingdom | The Insolvency Service | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic Republic of the Congo | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |