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SEKA BALUKU

Sanctioned entity

SEKA BALUKU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BALUKU, Seka Musa · Lumonde · Lumu · Musa · Mzee Kajaju · 4 more...				[sources]
Other name	Lumonde · Lumu · Musa · Mzee Kajaju · Mzee Kajuju · 1 more...				[sources]
Weak alias	Lumonde · Lumu · Makuba · Musa · Mzee Kajaju · 4 more...				[sources]
Birth date	1975 · 1976 · 1977				[sources]
Place of birth	Kasese District, Rwenzururu Sub-Region, Western Uganda				[sources]
Gender	male				[sources]
Nationality	Uganda				[sources]
Country	Congo - Kinshasa · Uganda				[sources]
First name	Mzee · SEKA · Seka · Seka Musa				[sources]
Last name	BALUKU · Baluku · Kajaju · Kajuju · Lumonde · 3 more...				[sources]
Second name	BALUKU				[sources]
Position	Chef des Forces démocratiques alliées (ADF) · Overall leader of the Allied Democratic Forces (ADF) (CDe.001). · Overall leader of the Allied Democratic Forces (ADF) (CDe.001) · Overall leader of the Allied Democratic Forces (ADF) (CDe.001). · 民主同盟軍（ADF）の総合的な指導者				[sources]
Address	Kajuju camp of Medina II, North Kivu, Congo (Democratic Republic) · Last known location is Kajuju camp of Medina II, Beni territory, North Kivu, DRC (last known location)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-02-06				[sources]
Modified on	2020-02-07				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-04-27

Descriptions

ongtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

— Australian Sanctions Consolidated List, 2023-04-20

UNLI - 6.2.20

— Belgian Financial Sanctions, 2023-04-20

Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014.

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

UNLI - 6.2.20

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI - 6.2.20

— EU Consolidated Travel Bans, 2023-04-20

Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.

— French Freezing of Assets, 2023-04-20

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

— UK FCDO Sanctions List, 2024-05-09

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

バルクは、民主同盟軍（ADF）の長年のメンバーであり、ADF創設者であるジャミール・ムクルに次ぐ司令官であったが、2014年のコンゴ民主共和国国軍（FARDC）による軍事掃討作戦SukolaⅠの後、ムクルの後継者となった。

— Japan Economic sanctions and list of eligible people, 2023-04-20

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

— UN Security Council Consolidated Sanctions, 2023-04-20

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Last known location is Kajuju Camp	-
Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo · Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire) · Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo	Congo - Kinshasa
Kajuju camp of Medina II, Congo DR	Congo - Kinshasa
コンゴ民主共和国北キヴ州ベニ（Beni）地区、メディナⅡカジュジュ基地（Kajuju camp of Medina II）（最終判明所在地）	-
Kajuju camp of Medina II, Beni territory, North Kivu	-
Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue)	Congo - Kinshasa

Linked from
Subject	Role	Start date	End date
ADF (Allied Democratic Forces)	related-to	-	-

Linked to
Object	Role	Start date	End date
Jamil Mukulu	related-to	-	-
ADF (Allied Democratic Forces)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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）	2020-03-10	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1533 (2004)	2020-02-07	-
Financial Intelligence Centre (FIC)	-	-	-
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	2020-02-06	-
Federal Public Service Finance	COD	2020-02-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/189 du 12/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · décision du comité des sanctions des Nations unies du 06/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)	-	-
Department of Foreign Affairs and Trade (DFAT)	1533 (Democratic Republic of the Congo)	2020-02-11	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2020	-
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	2020-02-06	-
United Nations Security Council (UN SC)	DRC	2020-02-06	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	COD	2020-02-13	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

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

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,266

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

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: eu-fsf-eu-5361-60 · unsc-6908834 · NK-W2yc7ZkJHaBNkAp5jZfs6D · ch-seco-41278 · gb-fcdo-drc0059 · eu-tb-logical-121867 · fr-ga-1705 · zafic-230 · ofac-28024 · ua-sfms-1619 · au-dfat-6238-seka-baluku · zafic-233-seka-baluku · gb-hmt-13813 · ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103 · zafic-19869

For experts: raw data explorer

Factsheet Descriptions Data sources

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