Search OpenSanctions

Kahimbi Delphin

Kahimbi Delphin is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kahimbi Delphin				[sources]
Other name	Delphin Kahimbi Demba Kasangwe · Delphin Kahimbi Kasagwe · Delphin Kahimbi Kasangwe · Delphin Kasagwe Kahimbi · Delphin Kayimbi Demba Kasangwe				[sources]
Birth date	1969-01-15 · 1969-07-15				[sources]
Place of birth	Kiniezire / Goma, Congo DR				[sources]
Gender	male				[sources]
Nationality	Congo - Kinshasa				[sources]
Country	Congo - Kinshasa				[sources]
Country of birth	Congo - Kinshasa				[sources]
Passport number	`DB0006669`				[sources]
Created at	2018-02-21				[sources]
Modified on	2020-12-22				[sources]
Last changed	2023-07-26	Last checked	2024-04-15	First seen	2023-04-20

Descriptions

Delphin Kahimbi has been assistant Chief of Staff within the FARDC General Staff since Jul 2018, with responsibility for intelligence. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Delphin Kahimbi was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
1, 14eme rue, Quartier Industriel, Linete, Kinshasa, Congo DR	Congo - Kinshasa

Identifications
Document number	Country	Type	Start date	End date
`DB0006669`	Congo - Kinshasa	diplomatic-passport	2013-11-13	2018-11-12

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2	2018-02-21	2020-12-22

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)

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
1, 14eme rue, Quartier Industriel, Linete, Kinshasa, Congo DR	Congo - Kinshasa

Identifications
Document number	Country	Type	Start date	End date
`DB0006669`	Congo - Kinshasa	diplomatic-passport	2013-11-13	2018-11-12

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2	2018-02-21	2020-12-22