Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOSHAB MABUDJ Evariste · BOSHAB, Evariste · Boshab Evariste · Evarist Boshab · Evarist Boshab Mabudj · 13 more... | [sources] | |||
Other name | Evarist Boshab · Evarist Boshab Mabudj · Evarist Boshab Mabudj Mabilenge · Evariste Boshab Mabub Ma Bileng · Evariste Boshab Mabudj · 7 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kasai Occidentale Province · Kasai Occidentale Province, Democratic Republic of the Congo · Mweka · Teke-Kalamba · Teke-Kalamba Congo (Democratic Republic) · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Evarist · Evariste · Évariste | [sources] | |||
ID Number | DP0000003 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | BOSHAB · Boshab · Boshab Mabub Ma Bileng · Boshab Mabudj · Boshab Mabudj Ma Bilenge · 4 more... | [sources] | |||
Passport number | DB0007366 · DP0000003 | [sources] | |||
Phone | +243994649918 | [sources] | |||
Wikidata ID | Q3592729 | [sources] | |||
Position | Deputy Prime Minister · Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security · Deputy Prime Minister, a senator in Kasai · Member of the National Assembly of the Democratic Republic of the Congo · Member of the Senate of the Democratic Republic of the Congo · 9 more... | [sources] | |||
Education | Université catholique de Louvain · law | [sources] | |||
Address | Avenue du Rail 5, Kinshasa, Congo (Democratic Republic) · Avenue du Rail 5, Ngaliema, Kinshasa | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
gb-fcdo-drc0008
· ofac-21144
· eu-fsf-eu-3831-76
· ch-seco-38146
· fr-ga-1550
· eu-tb-logical-112107
· gb-hmt-13459
· NK-m5kCpD787jfB6kb7ji9Q6t
· evpo-f231310c-3870-404c-a5ae-77e2f053f538
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Avenue du Rail 5, Ngaliema, Kinshasa | Congo - Kinshasa | |
Avenue du Rail 5, Ngaliema, Kinshasa | - | |
3, avenue du Rail, Kinshasa / Gombe, Congo DR · 3, avenue du Rail, Kinshasa/Gombe · 3, avenue du Rail, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | COD | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005) · 3 more... | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UK | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | - | ||
Federal Public Service Finance | COD | - | ||
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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UK | Democratic Republic of the Congo | - |