Statements: MZEE KAJUJU

Canonical ID: NK-niKp4FGp4DAquKRubfhTVY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLast known location is Kajuju camp of Medina II, Beni territory, North Kivu, DRC (last known location)ua_sfms_blacklistua-sfms-1619
LegalEntity:addressCongo, Democratic Republic of thetw_shtctw-shtc-4a092602fec422b8c70d3e496b6329528843d622
Person:address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）jpnjp_mof_sanctionsja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103
Person:addressKajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire)eu_travel_banseu-tb-logical-121867
Person:addressKajuju camp of Medina II, Beni territory, North Kivuenggb_hmt_sanctionsgb-hmt-13813
Person:addressKajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (Last known location)au_dfat_sanctionsau-dfat-6238-seka-baluku
Person:addressNorth Kivu Provinceengus_ofac_sdnofac-28024
Person:addressKajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congoza_fic_sanctionszafic-233-seka-baluku
Person:addressKajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire)eu_fsfeu-fsf-eu-5361-60
Person:addressKajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue)frafr_tresor_gels_avoirfr-ga-1705
LegalEntity:addressNorth Kivu Province Congo, Democratic Republic of thetw_shtctw-shtc-4a092602fec422b8c70d3e496b6329528843d622
Person:addressKajuju camp of Medina II, Congo DRch_seco_sanctionsch-seco-41278
LegalEntity:addressKajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo Last known locationtw_shtctw-shtc-d7b7c6c7768d3ec7c385cf9d9648bf52949e4d28
Person:addressKajuju camp of Medina II, Beni territory, Democratic Republic of the Congoun_sc_sanctionsunsc-6908834
Person:addressKajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire)be_fod_sanctionseu-fsf-eu-5361-60
Person:addressKajuju camp of Medina II, North Kivu, Congo (Democratic Republic)enggb_fcdo_sanctionsgb-fcdo-drc0059
Person:addressEntityaddr-9a92bdb35f0454710892acfe807db023accd9c8aus_ofac_sdnofac-28024
Person:addressEntityaddr-8d09aebc78d0de681a3368cb785ce4534a38693bau_dfat_sanctionsau-dfat-6238-seka-baluku
Person:addressEntityaddr-7d0112d70984f697ede3381e2f18208a4860d6a3jp_mof_sanctionsja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103
Person:addressEntityaddr-1368351845756f05302c48fd76da1c0543e2bad8be_fod_sanctionseu-fsf-eu-5361-60
Person:addressEntityaddr-1368351845756f05302c48fd76da1c0543e2bad8eu_travel_banseu-tb-logical-121867
Person:addressEntityaddr-1a6be89cacd7f2f4775f03c6a3090df88c48a76egb_hmt_sanctionsgb-hmt-13813
Person:addressEntityaddr-8877471e0900643aa1af971cb13ef0697087f96ach_seco_sanctionsch-seco-41278
Person:addressEntityaddr-1368351845756f05302c48fd76da1c0543e2bad8eu_fsfeu-fsf-eu-5361-60
Person:addressEntityaddr-a5f5914caa069d0e8e88cb6d6a37d41bc5bbb6f4un_sc_sanctionsunsc-6908834
Person:aliasMzee Kajajuza_fic_sanctionszafic-233-seka-baluku
Person:aliasLumuenggb_fcdo_sanctionsgb-fcdo-drc0059
Person:aliasLumondeza_fic_sanctionszafic-233-seka-baluku
Person:aliasMzee Kajajuframc_fund_freezesmc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825
Person:aliasLumuza_fic_sanctionszafic-233-seka-baluku
Person:aliasLumondeframc_fund_freezesmc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825
Person:aliasMzee Kajajuenggb_fcdo_sanctionsgb-fcdo-drc0059
Person:aliasSeka Balukuengus_ofac_sdnofac-28024
Person:aliasLumuframc_fund_freezesmc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825
Person:aliasLumondeenggb_fcdo_sanctionsgb-fcdo-drc0059
LegalEntity:aliasMzee Kajajutw_shtctw-shtc-d7b7c6c7768d3ec7c385cf9d9648bf52949e4d28
Person:aliasMzee Kajajufrafr_tresor_gels_avoirfr-ga-1705
Person:aliasMzee Kajujuengus_ofac_sdnofac-28024
Person:aliasLumondefrafr_tresor_gels_avoirfr-ga-1705
Person:aliasMusaframc_fund_freezesmc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825
LegalEntity:aliasBALUKU, Sekatw_shtctw-shtc-4a092602fec422b8c70d3e496b6329528843d622
Person:aliasLumufrafr_tresor_gels_avoirfr-ga-1705
LegalEntity:aliasKAJUJU, Mzeetw_shtctw-shtc-4a092602fec422b8c70d3e496b6329528843d622
Person:aliasMusafrafr_tresor_gels_avoirfr-ga-1705
Person:aliasMusaza_fic_sanctionszafic-233-seka-baluku
Person:aliasMusaenggb_fcdo_sanctionsgb-fcdo-drc0059
Person:birthDate1977be_fod_sanctionseu-fsf-eu-5361-60
Person:birthDate1976us_ofac_sdnofac-28024
Person:birthDate1975us_ofac_sdnofac-28024
Person:birthDate1977ch_seco_sanctionsch-seco-41278
Person:birthDate1977eu_fsfeu-fsf-eu-5361-60
Person:birthDate1977gb_hmt_sanctionsgb-hmt-13813
Person:birthDate1977eu_travel_banseu-tb-logical-121867
Person:birthDate1977fr_tresor_gels_avoirfr-ga-1705
Person:birthDate1977au_dfat_sanctionsau-dfat-6238-seka-baluku
Person:birthDate1977gb_fcdo_sanctionsgb-fcdo-drc0059
Person:birthDate1977mc_fund_freezesmc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825
Person:birthDate1977ua_sfms_blacklistua-sfms-1619
Person:birthDate1977un_sc_sanctionsunsc-6908834
Person:birthDate1977jp_mof_sanctionsja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103
Person:birthPlaceKasese District, Rwenzururu Sub-Region, Western Ugandaengus_ofac_sdnofac-28024
Person:citizenshipugau_dfat_sanctionsau-dfat-6238-seka-baluku
Person:countrycdeu_fsfeu-fsf-eu-5361-60
Person:countrycdus_ofac_sdnofac-28024
Person:countrycdch_seco_sanctionsch-seco-41278
LegalEntity:countrycdtw_shtctw-shtc-4a092602fec422b8c70d3e496b6329528843d622
Person:countrycdfr_tresor_gels_avoirfr-ga-1705
Person:countrycdgb_hmt_sanctionsgb-hmt-13813
Person:countrycdbe_fod_sanctionseu-fsf-eu-5361-60
Person:countrycdus_sam_exclusionsusgsa-s4mrbcf2s
Person:countryugjp_mof_sanctionsja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103
LegalEntity:countrycdtw_shtctw-shtc-d7b7c6c7768d3ec7c385cf9d9648bf52949e4d28
Person:countrycdeu_travel_banseu-tb-logical-121867
Person:countrycdun_sc_sanctionsunsc-6908834
Person:createdAt2020-02-07ua_sfms_blacklistua-sfms-1619
Person:createdAt2020-02-06un_sc_sanctionsunsc-6908834
Person:createdAt2020-02-07ch_seco_sanctionsch-seco-41278
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-6238-seka-baluku
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf2s
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcftr
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcftq
Person:createdAt2020-02-07gb_hmt_sanctionsgb-hmt-13813
Person:createdAt2020-02-06za_fic_sanctionszafic-233-seka-baluku
Person:firstNameSEKAenggb_hmt_sanctionsgb-hmt-13813
Person:firstNameSEKAun_sc_sanctionsunsc-6908834
Person:firstNameSEKAeu_fsfeu-fsf-eu-5361-60
Person:firstNameSEKAbe_fod_sanctionseu-fsf-eu-5361-60
Person:firstNameSEKAua_sfms_blacklistua-sfms-1619
Person:firstNameMzeeenggb_fcdo_sanctionsgb-fcdo-drc0059
Person:firstNameSEKAenggb_fcdo_sanctionsgb-fcdo-drc0059
Person:firstNameSekaengus_ofac_sdnofac-28024
Person:firstNameSekach_seco_sanctionsch-seco-41278
Person:firstNameMzeeengus_ofac_sdnofac-28024
Person:firstNameSEKA MUSAengus_sam_exclusionsusgsa-s4mrbcf2s
Person:firstNameSEKAbe_fod_sanctionsbe-fod-6d6c168f9d34b0e4d21dab9930e55c2999a92565
Person:firstNameMZEEengus_sam_exclusionsusgsa-s4mrbcftr
Person:firstNameSEKAeu_travel_banseu-tb-logical-121867
Person:firstNameSeka Musaengus_ofac_sdnofac-28024
Person:firstNameSEKAengus_sam_exclusionsusgsa-s4mrbcftq
Person:gendermaleeu_travel_banseu-tb-logical-121867
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