Statements: Gabriel Amisi Kumba

Canonical ID: Q5515525 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)		eu_travel_bans	`eu-tb-logical-113086`	2024-11-28
`Person:address`	22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)		eu_fsf	`eu-fsf-eu-3921-40`	2024-11-28
`Person:address`	22 Avenue Mbsenseke, Ma Campagne, Ngaliema, Kinshasa, Congo (Democratic Republic)	eng	gb_coh_disqualified	`gb-coh-brmtmxnr4jdxdciebcbguiu-ofq`	2025-04-10
`Person:address`	22, avenue Mbsenseke, Ma Campagne, Kinshasa, Congo (Democratic Republic)	eng	gb_fcdo_sanctions	`gb-fcdo-drc0002`	2024-05-09
`Person:address`	22, avenue Mbenseke, Ma Campagne, Kinshasa / Ngaliema, Congo DR		ch_seco_sanctions	`ch-seco-38077`	2024-11-12
`Person:address`	22, avenue Mbsenseke, Ma Campagne, Ngaliema, Kinshasa	eng	gb_hmt_sanctions	`gb-hmt-13433`	2024-11-28
`Person:address`	22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, RDC.	fra	mc_fund_freezes	`mc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92`	2024-08-14
`Person:address`	22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)		be_fod_sanctions	`eu-fsf-eu-3921-40`	2024-11-28
`Person:address`	22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema	fra	fr_tresor_gels_avoir	`fr-ga-1464`	2024-05-29
`Person:addressEntity`	`addr-7c349b479119746bab9d6a5797514f5548b46df6`		ch_seco_sanctions	`ch-seco-38077`	2023-07-26
`Person:addressEntity`	`addr-61ef8ed39729f959b8addfb43d26a8e0faaaaa40`		eu_fsf	`eu-fsf-eu-3921-40`	2023-07-26
`Person:addressEntity`	`addr-61ef8ed39729f959b8addfb43d26a8e0faaaaa40`		be_fod_sanctions	`eu-fsf-eu-3921-40`	2023-07-27
`Person:addressEntity`	`addr-8fe9675007e1cbf6e5e4440408395b96b7138e5d`		gb_hmt_sanctions	`gb-hmt-13433`	2024-04-08
`Person:addressEntity`	`addr-61ef8ed39729f959b8addfb43d26a8e0faaaaa40`		eu_travel_bans	`eu-tb-logical-113086`	2023-07-27
`Person:alias`	Gabriel Amisi Nkumba	fra	mc_fund_freezes	`mc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92`	2024-08-14
`Person:alias`	Gabriel Amisi Nkumba	fra	fr_tresor_gels_avoir	`fr-ga-1464`	2023-04-20
`Person:alias`	Tango Four	eng	gb_fcdo_sanctions	`gb-fcdo-drc0002`	2024-05-09
`Person:alias`	Tango Fort	eng	gb_fcdo_sanctions	`gb-fcdo-drc0002`	2024-05-09
`Person:alias`	Gabriel Amisi Nkumba	eng	gb_hmt_sanctions	`gb-hmt-13433`	2023-04-20
`Person:alias`	Tango Four	fra	fr_tresor_gels_avoir	`fr-ga-1464`	2023-04-20
`Person:alias`	Tango Four	eng	gb_hmt_sanctions	`gb-hmt-13433`	2023-04-20
`Person:alias`	Tango Fort	eng	gb_hmt_sanctions	`gb-hmt-13433`	2023-04-20
`Person:alias`	“Tango Fort”		ch_seco_sanctions	`ch-seco-38077`	2023-12-21
`Person:alias`	Gabriel Amisi Nkumba		ch_seco_sanctions	`ch-seco-38077`	2023-04-20
`Person:alias`	“Tango Four”		ch_seco_sanctions	`ch-seco-38077`	2023-12-21
`Person:alias`	Nkumba Amisi	eng	us_ofac_sdn	`ofac-20419`	2023-04-20
`Person:alias`	Tango Fort	fra	fr_tresor_gels_avoir	`fr-ga-1464`	2023-04-20
`Person:alias`	Tango Four	fra	mc_fund_freezes	`mc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92`	2024-08-14
`Person:alias`	Tango Fort	fra	mc_fund_freezes	`mc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92`	2024-08-14
`Person:birthCountry`	cd		gb_hmt_sanctions	`gb-hmt-13433`	2024-06-27
`Person:birthCountry`	cd		ch_seco_sanctions	`ch-seco-38077`	2023-07-13
`Person:birthDate`	1964-05-28		gb_coh_disqualified	`gb-coh-brmtmxnr4jdxdciebcbguiu-ofq`	2025-04-10
`Person:birthDate`	1964-05-28		ch_seco_sanctions	`ch-seco-38077`	2023-04-20
`Person:birthDate`	1964-05-28		eu_fsf	`eu-fsf-eu-3921-40`	2023-04-20
`Person:birthDate`	1964-05-28		mc_fund_freezes	`mc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92`	2024-08-14
`Person:birthDate`	1964-05-28		us_ofac_sdn	`ofac-20419`	2023-04-20
`Person:birthDate`	1964-05-28		be_fod_sanctions	`eu-fsf-eu-3921-40`	2023-04-20
`Person:birthDate`	1964-05-28		fr_tresor_gels_avoir	`fr-ga-1464`	2023-04-20
`Person:birthDate`	1964-05-28		be_fod_sanctions	`be-fod-503fc033a65e566cbc81c6770e1c0a2246415a72`	2025-12-01
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-3921-40`	2023-04-20
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-3921-40`	2023-04-20
`Person:birthDate`	1964-05-28		gb_fcdo_sanctions	`gb-fcdo-drc0002`	2026-01-08
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-113086`	2023-04-20
`Person:birthDate`	1964-05-28		eu_travel_bans	`eu-tb-logical-113086`	2023-04-20
`Person:birthDate`	1964-05-28		gb_hmt_sanctions	`gb-hmt-13433`	2023-04-20
`Person:birthPlace`	Malela, Congo DR		ch_seco_sanctions	`ch-seco-38077`	2023-07-26
`Person:birthPlace`	Malela, CONGO, Democratic Republic of (was Zaire)		eu_travel_bans	`eu-tb-logical-113086`	2023-07-27
`Person:birthPlace`	Malela: RDC	fra	mc_fund_freezes	`mc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92`	2024-08-14
`Person:birthPlace`	Malela, CONGO, Democratic Republic of (was Zaire)		be_fod_sanctions	`eu-fsf-eu-3921-40`	2023-07-27
`Person:birthPlace`	Congo (Democratic Republic)	eng	gb_fcdo_sanctions	`gb-fcdo-drc0002`	2026-01-08
`Person:birthPlace`	Malela	eng	gb_fcdo_sanctions	`gb-fcdo-drc0002`	2026-01-08
`Person:birthPlace`	Malela	fra	fr_tresor_gels_avoir	`fr-ga-1464`	2023-04-20
`Person:birthPlace`	Malela	eng	gb_hmt_sanctions	`gb-hmt-13433`	2025-01-15
`Person:birthPlace`	Malela, CONGO, Democratic Republic of (was Zaire)		eu_fsf	`eu-fsf-eu-3921-40`	2023-07-26
`Person:citizenship`	cd		wikidata	`Q5515525`	2024-11-19
`Person:country`	cd		be_fod_sanctions	`eu-fsf-eu-3921-40`	2023-04-20
`Person:country`	cd		ch_seco_sanctions	`ch-seco-38077`	2023-04-20
`Person:country`	cd		gb_hmt_sanctions	`gb-hmt-13433`	2024-04-08
`Person:country`	cd		eu_fsf	`eu-fsf-eu-3921-40`	2023-04-20
`Person:country`	cd		fr_tresor_gels_avoir	`fr-ga-1464`	2023-04-20
`Person:country`	cd		be_fod_sanctions	`be-fod-503fc033a65e566cbc81c6770e1c0a2246415a72`	2025-12-01
`Person:country`	cd		eu_travel_bans	`eu-tb-logical-113086`	2023-04-20
`Person:createdAt`	2016-12-12		gb_hmt_sanctions	`gb-hmt-13433`	2024-10-14
`Person:createdAt`	2018-02-21		ch_seco_sanctions	`ch-seco-38077`	2023-04-20
`Person:firstName`	Gabriel	eng	gb_coh_disqualified	`gb-coh-brmtmxnr4jdxdciebcbguiu-ofq`	2025-04-10
`Person:firstName`	Gabriel Amisi	fra	mc_fund_freezes	`mc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92`	2024-08-14
`Person:firstName`	Gabriel		ch_seco_sanctions	`ch-seco-38077`	2023-12-21
`Person:firstName`	Amisi		ch_seco_sanctions	`ch-seco-38077`	2025-08-22
`Person:firstName`	Gabriel	eng	gb_hmt_sanctions	`gb-hmt-13433`	2023-04-20
`Person:firstName`	Gabriel	eng	wikidata	`Q5515525`	2023-07-18
`Person:firstName`	Nkumba	eng	us_ofac_sdn	`ofac-20419`	2023-04-20
`Person:firstName`	Gabriel	eng	us_ofac_sdn	`ofac-20419`	2023-04-20
`Person:firstName`	Gabriel		eu_fsf	`eu-fsf-eu-3921-40`	2023-04-20
`Person:firstName`	Gabriel		eu_travel_bans	`eu-tb-logical-113086`	2023-04-20
`Person:firstName`	Gabriel	eng	gb_fcdo_sanctions	`gb-fcdo-drc0002`	2024-05-09
`Person:firstName`	Gabriel Amisi	fra	fr_tresor_gels_avoir	`fr-ga-1464`	2023-04-20
`Person:firstName`	Gabriel		be_fod_sanctions	`be-fod-503fc033a65e566cbc81c6770e1c0a2246415a72`	2025-12-01
`Person:firstName`	Gabriel		be_fod_sanctions	`eu-fsf-eu-3921-40`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3921-40`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-20419`	2023-04-20
`Person:gender`	male		wikidata	`Q5515525`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3921-40`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38077`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-drc0002`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13433`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1464`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-503fc033a65e566cbc81c6770e1c0a2246415a72`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-113086`	2023-04-20
`Person:id`	11eba9ca2d98715107e400be631229f02c77bc89		gb_fcdo_sanctions	`gb-fcdo-drc0002`	2026-01-14
`Person:id`	343c658823b627e69cef378fe6cf5029b14894db		wikidata	`Q5515525`	2026-01-06
`Person:id`	cff064ec8b58dc14bf59919f9a4fc9a2f986ba74		us_ofac_sdn	`ofac-20419`	2026-01-06
`Person:id`	bf2bc8d23d7d8086f3125d5a12ed1ef917ba26ff		gb_fcdo_sanctions	`gb-fcdo-drc0002`	2026-01-14
`Person:id`	51e8c77b9a505de23636ed721f23c99071158108		gb_fcdo_sanctions	`gb-fcdo-drc0002`	2026-01-07
`Person:id`	d5f2fb6e0952afbf13bcf33009ba3d915575fda1		gb_hmt_sanctions	`gb-hmt-13433`	2026-01-28
`Person:id`	473bd916f42b0df3243538dfcbb64fb4d1c6469e		gb_hmt_sanctions	`gb-hmt-13433`	2026-01-28
`Person:id`	b923efcc0467fb094f39dfb1dd107376189fc200		mc_fund_freezes	`mc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92`	2024-08-19
`Person:id`	29d2f124640199e0c77ce94711d9ea40775b1833		be_fod_sanctions	`eu-fsf-eu-3921-40`	2025-05-16
`Person:id`	6b06f7d3a397be1e66862606a65e534f2e51fbb8		gb_hmt_sanctions	`gb-hmt-13433`	2026-01-28
`Person:id`	2c868eec1eeb43713d2a8c31e61ef1edbcca5d0c		us_trade_csl	`ofac-20419`	2026-01-06

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