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John Numbi

Military · Sanctioned entity
John Numbi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJohn NUMBI · John Numbi · John Numbi Banza Ntambo · John Numbi Banza Tambo · Numbi John · 1 more...[sources]
Other nameJohn Numba Banza Tambo · John Numbi Banza Ntambo · John Numbi Banza Tambo · John Numbi Tambo Banza · Tambo Numba Banza Tambo · 2 more...[sources]
Birth date[sources]
Place of birthJadotville · Jadotville-Likasi-Kolwezi · Jadotville-Likasi-Kolwezi, CONGO, Democratic Republic of (was Zaire) · Jadotville-Likasi-Kolwezi, Congo DR · Kolwezi[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa[sources]
Country of birthCongo - Kinshasa[sources]
First nameJohn · Tambo[sources]
Last nameNUMBI · Numba Banza Tambo · Numbi · Numbi Banza Ntambo · Numbi Banza Tambo[sources]
Wikidata IDQ6250717[sources]
PositionInspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020 · Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. · chief of police[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

John Numbi has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

John Numbi is involved in destabilising activities in the DRC, aimed in particular at the secession of the province of Katanga.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Congolese chief of Police

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

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


Source data IDs: NK-YYAfENt9rUPS6Sfe9Ao4eK · ch-seco-38116 · eu-tb-logical-112957 · eu-fsf-eu-3855-35 · gb-hmt-13436 · fr-ga-1119

For experts: raw data explorer