NK-niKp4FGp4DAquKRubfhTVY Person: name
Mzee Kajaju be_fod_sanctions eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
Lumu eu_travel_bans eu-tb-logical-121867 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
SEKA BALUKU ua_sfms_blacklist ua-sfms-1619 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
Lumu be_fod_sanctions eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
SEKA BALUKU za_fic_sanctions zafic-233-seka-baluku 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
Lumonde eu_travel_bans eu-tb-logical-121867 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
SEKA BALUKU be_fod_sanctions eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
Musa eu_fsf eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
Lumonde be_fod_sanctions eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
Musa eu_travel_bans eu-tb-logical-121867 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
SEKA BALUKU eu_travel_bans eu-tb-logical-121867 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
Lumonde eu_fsf eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
Mzee Kajaju eu_travel_bans eu-tb-logical-121867 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
Mzee Kajaju eu_fsf eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
Musa be_fod_sanctions eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: name
Seka Baluku au_dfat_sanctions au-dfat-6238-seka-baluku 2022-04-27 NK-niKp4FGp4DAquKRubfhTVY Person: nationality
ug ua_sfms_blacklist ua-sfms-1619 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: nationality
ug eu_fsf eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: nationality
ug be_fod_sanctions eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: nationality
ug eu_travel_bans eu-tb-logical-121867 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: nationality
ug za_fic_sanctions zafic-233-seka-baluku 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: nationality
ug fra fr_tresor_gels_avoir fr-ga-1705 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: nationality
ug un_sc_sanctions unsc-6908834 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: nationality
ug au_dfat_sanctions au-dfat-6238-seka-baluku 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: nationality
ug ch_seco_sanctions ch-seco-41278 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: nationality
ug gb_hmt_sanctions gb-hmt-13813 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: nationality
ug eng us_ofac_sdn ofac-28024 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: notes
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. za_fic_sanctions zafic-233-seka-baluku 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: notes
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_sc_sanctions unsc-6908834 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: notes
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。 jpn jp_mof_sanctions ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: notes
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. gb_hmt_sanctions gb-hmt-13813 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: notes
UNLI - 6.2.20 eu_fsf eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: notes
UNLI - 6.2.20 eu_travel_bans eu-tb-logical-121867 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: notes
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. au_dfat_sanctions au-dfat-6238-seka-baluku 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: notes
UNLI - 6.2.20 be_fod_sanctions eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: notes
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. ch_seco_sanctions ch-seco-41278 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: notes
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. fra fr_tresor_gels_avoir fr-ga-1705 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: position
Overall leader of the Allied Democratic Forces (ADF) (CDe.001) eu_fsf eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: position
Overall leader of the Allied Democratic Forces (ADF) (CDe.001) eu_travel_bans eu-tb-logical-121867 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: position
Chef des Forces démocratiques alliées (ADF) fra fr_tresor_gels_avoir fr-ga-1705 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: position
Overall leader of the Allied Democratic Forces (ADF)
(CDe.001). un_sc_sanctions unsc-6908834 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: position
Overall leader of the Allied Democratic Forces (ADF) (CDe.001) be_fod_sanctions eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: position
民主同盟軍(ADF)の総合的な指導者 eng jp_mof_sanctions ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: position
Overall leader of the Allied Democratic Forces (ADF) (CDe.001). za_fic_sanctions zafic-233-seka-baluku 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: secondName
BALUKU un_sc_sanctions unsc-6908834 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: secondName
BALUKU ua_sfms_blacklist ua-sfms-1619 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28024eng us_ofac_sdn ofac-28024 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1705fra fr_tresor_gels_avoir fr-ga-1705 2024-03-19 NK-niKp4FGp4DAquKRubfhTVY Person: topics
sanction ch_seco_sanctions ch-seco-41278 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: topics
sanction un_sc_sanctions unsc-6908834 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-1705 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: topics
sanction eu_fsf eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: topics
sanction za_fic_sanctions zafic-233-seka-baluku 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: topics
sanction jpn jp_mof_sanctions ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: topics
sanction gb_hmt_sanctions gb-hmt-13813 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: topics
sanction eu_travel_bans eu-tb-logical-121867 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: topics
sanction ua_sfms_blacklist ua-sfms-1619 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: topics
sanction eng us_ofac_sdn ofac-28024 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: topics
sanction be_fod_sanctions eu-fsf-eu-5361-60 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: topics
sanction au_dfat_sanctions au-dfat-6238-seka-baluku 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
ムゼー・カジャジュ(Mzee Kajaju)、 jpn jp_mof_sanctions ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Musa gb_hmt_sanctions gb-hmt-13813 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
ルム(Lumu)、 jpn jp_mof_sanctions ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Musa ch_seco_sanctions ch-seco-41278 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Musa un_sc_sanctions unsc-6908834 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Mzee Kajaju ch_seco_sanctions ch-seco-41278 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Lumonde un_sc_sanctions unsc-6908834 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Lumu ch_seco_sanctions ch-seco-41278 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Mzee Kajaju ua_sfms_blacklist ua-sfms-1619 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Lumu ua_sfms_blacklist ua-sfms-1619 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Musa ua_sfms_blacklist ua-sfms-1619 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Lumonde ua_sfms_blacklist ua-sfms-1619 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Makuba eng us_ofac_sdn ofac-28024 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Lumu eng us_ofac_sdn ofac-28024 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Lumonde eng us_ofac_sdn ofac-28024 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Lumu un_sc_sanctions unsc-6908834 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Lumonde ch_seco_sanctions ch-seco-41278 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Mzee Kajaju un_sc_sanctions unsc-6908834 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Mzee Kajaju gb_hmt_sanctions gb-hmt-13813 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
ムサ(Musa)、 jpn jp_mof_sanctions ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Lumonde gb_hmt_sanctions gb-hmt-13813 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
リュモンド(Lumonde) jpn jp_mof_sanctions ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103 2023-04-20 NK-niKp4FGp4DAquKRubfhTVY Person: weakAlias
Lumu gb_hmt_sanctions gb-hmt-13813 2023-04-20