Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Akili Muhindo · Charles Muhindo Akili Mundos · MUHINDO AKILI MUNDOS · MUNDOS, Muhindo Akili · Muhindo Akili Mundos · 3 more... | [sources] | |||
Other name | Akili Muhindo · Charles Muhindo Akili Mundos · Muhindo Mundos · アキリ・ムインド(Akili Muhindo)、 · シャルル・ムインド・アキリ・ムンドス(Charles Muhindo Akili Mundos)、 · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Democratic Republic of the Congo · Kasongo · Kasongo Congo (Democratic Republic) · Kirotse, CONGO, Democratic Republic of (was Zaire) · コンゴ民主共和国 | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Akili · Akili Muhindo · Charles · Charles Muhindo · Charles Muhindo Akili Mundos · 3 more... | [sources] | |||
ID Number | 1-72-96-80384-52 | [sources] | |||
Last name | MUNDOS · Muhindo · Muhindo Akili Mundos · Mundos | [sources] | |||
Middle name | Akili · MUNDOS | [sources] | |||
Second name | AKILI · Muhindo | [sources] | |||
Position | (a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC Brigadier General · Brigadier General · DRC Armed Forces (FARDC) General, Commander of the 31st Brigade · FARDC Brigadier General · commandant de la 31e brigade · 4 more... | [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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ofac-23643
· fr-ga-1171
· zafic-1935
· ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c
· eu-tb-logical-113282
· gb-fcdo-drc0051
· zafic-508
· ch-seco-38027
· ua-sfms-1545
· zafic-511-muhindo-akili-mundos
· unsc-6908661
· eu-fsf-eu-4018-13
· NK-LLVRA4fnDsiSipQ4eCgDC8
· au-dfat-3447-muhindo-akili-mundos
· gb-hmt-13604
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1-72-96-80384-52 | - | Other identification number | - | - | |
1-72-96-80384-52 | - | Other identification number | - | - |