Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NTABO NTABERI SHEKA · Ntabo Ntaberi · Ntabo Ntaberi SHEKA · Ntabo Ntaberi Sheka · SHEKA, Ntabo Ntaberi · 2 more... | [sources] | |||
Other name | Sheka | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Wakile, territoire de Walikale · Walikale Territory · Walikale Territory, Democratic Republic of the Congo · Walikale in Walikale territory, Democratic Republic of the Congo · Walikale, Congo DR · 6 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | NTABO · NTABO NTABERI · Ntabo Ntaberi | [sources] | |||
Last name | SHEKA · Sheka | [sources] | |||
Second name | NTABERI · SHEKA | [sources] | |||
Wikidata ID | Q16612548 | [sources] | |||
Position | Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group · Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group · Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group · commandant en chef de la branche politique des Maï-Maï Sheka, Nduma défence of Congo, groupe Maï-Maï Sheka · マイマイ・シェカ・グループのコンゴ・ンドゥマ防衛、最高司令官 | [sources] | |||
Address | Goma, North Kivu, Democratic Republic of the Congo (in prison) · North Kivu, Congo (Democratic Republic) | [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 States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
eu-tb-logical-6865
· fr-ga-1573
· ua-sfms-1149
· ofac-12958
· zafic-2047
· gb-fcdo-drc0052
· zafic-619
· gb-hmt-12438
· zafic-622-ntabo-ntaberi-sheka
· NK-kW8vWrdNxs4bS34hQohv59
· NK-HZCdgn8fepLUUUgqcUmLy3
· unsc-6908020
· ch-seco-3373
· ja-mof-1be2aa5808f0d16da8be834c7b300c862db92263
· au-dfat-1299-ntabo-ntaberi-sheka
· eu-fsf-eu-3643-77
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 | |
Goma, North Kivu, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa | |
Goma, Nord-Kivu · Goma, North Kivu, Congo DR | Congo - Kinshasa | |
Goma, North Kivu | - | |
Goma, Democratic Republic of the Congo | Congo - Kinshasa | |
コンゴ民主共和国北キヴ州ゴマ(Goma)(刑務所内) | - | |
Goma North Kivu Democratic Republic of the Congo · Goma, North Kivu, Democratic Republic of the Congo (in prison) | - |
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 | - | ||
Federal Public Service Finance | COD | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
European External Action Service | COD | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1533 (2004)) | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人) | - |