Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | WILLIAM AMURI YAKUTUMBA · William Amuri YAKUTUMBA · William Amuri Yakutumba · William YAKUTUMBA · William Yakutumba · 5 more... | [sources] | |||
Other name | William Amuri Yakutumba · YAKUTUMBA · ヤクトゥンバ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Fizi Territory, South Kivu, Democratic Republic of the Congo · Lubondja, Fizi Territory, South Kivu, Congo, Democratic Republic of the · Lunbondia, CONGO, Democratic Republic of (was Zaire) · Lunbondia, Congo DR · Lunbondja, Fizi Territory, CONGO, Democratic Republic of (was Zaire) · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | WILLIAM · William · William Amuri · YAKUTUMBA | [sources] | |||
Last name | YAKUTUMBA · Yakutumba | [sources] | |||
Middle name | YAKUTUMBA | [sources] | |||
Registration number | 172985458137 | [sources] | |||
Second name | AMURI | [sources] | |||
Title | Secretary General and leader for the Coalition nationale du people pour la souverainete du Congo (CNPSC) (until February 2023); founder and leader for MAI-MAI YAKUTUMBA | [sources] | |||
Wikidata ID | Q96091556 | [sources] | |||
Position | Fondateur et dirigeant des Maï-Maï Yakutumba · Leader of the Mai-Mai Yakutumba · Secretary General and leader for the Coalition nationale du people pour la souveraFounder and leader for MAI-MAI YAKUTUMBA, Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023) · Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023) · Secretary General and leader of the Coalition Nationale du Peuple pour la Souverainité du Congo (CNPSC) until February 2023; founder and leader of the Mai-Mai Yakutumba militia · 5 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 |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
ja-mof-f7e29b60ca624d128579e5cfecf504b794b3bbb6
· ch-seco-57688
· ofac-46854
· zafic-717-william-amuri-yakutumba
· NK-Axef6zyCoxLDXYBQ7Faiuc
· fr-ga-5103
· eu-fsf-eu-9138-80
· gb-fcdo-drc0062
· unsc-6908997
· eu-tb-logical-146115
· gb-hmt-15988
· ua-sfms-1669
For experts: raw data explorer
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