Swiss officials today removed: SSID: 100-38132 Name: Kahimbi Delphin Sex: M DOB: a) 15 Jan 1969 b) 15 Jul 1969 POB: Kiniezire / Goma, Congo DR Good quality a.k.a.: a) Delphin Kahimbi Kasagwe b) Delphin Kayimbi Demba Kasangwe c) Delphin Kahimbi Kasangwe d) Delphin Kahimbi Demba Kasangwe e) Delphin Kasagwe […]
UK regulators today updated the following Democratic Republic of the Congo sanctions individual listing: LUBANGA, Thomas POB: Ituri, DRC Democratic Republic of the Congo Nationality: Congolese Democratic Republic of the Congo Address: Democratic Republic of the Congo (in Prison). Other Information: UN Ref: CDi.007. Former President of the UPC/L. Convicted […]
UK regulators today implemented the elements of Council Implementing Regulation (EU) 2020/2021 by removing the following person: KAIMBI, Delphin DOB: (1) 15/01/1969. (2) 15/07/1969. POB: Kiniezire/Goma, DRC a.k.a: (1) KAHIMBI, Delphin, Kasagwe (2) KAHIMI, Delphin, Kasagwe (3) KASANGWE, Delphin, Kahimbi (4) KASANGWE, Delphin, Kahimbi, Demba (5) KASANGWE, Delphin, Kayimbi, Demba […]
Democratic Republic of the Congo: Council extends sanctions for one year The Council decided to maintain individual restrictive measures against several personalities of the Democratic Republic of Congo until 12 December 2021, on the basis of an evaluation of the situation in the country. These persons were listed by the Council […]
Swiss officials updated the following individual: SSID: 100-3136 Name: Lubanga Thomas POB: Ituri, Congo DR Address: Congo DR (in prison)DR Nationality: Congo DR Justification: President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res.1493 (2003), involved in the trafficking of arms, in […]
UK regulators amended the Democratic Republic of the Congo sanctions listings for the following 2 persons: 1. SHEKA, Ntabo Ntaberi DOB: 04/04/1976. POB: Walikale, Walikalele Territory, Democratic Republic of the Congo Nationality: Congolese Democratic Republic of the Congo Address: Goma, North Kivu, Democratic Republic of the Congo (in prison) Position: […]
Today, Australian regulators updated the Democratic Republic of the Congo (DRC) sanctions program listings for the following persons: CDi.029 Name: 1: NTABO NTABERI 2: SHEKA 3: na 4: na Title: na Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group DOB: 4 Apr.1976 POB: Walikale, Walikale territory, Democratic Republic […]
Today, Swiss authorities amended the following individual: SSID: 100-3373 Name: Sheka Ntabo Ntaberi DOB: 4 Apr 1976 POB: Walikale, Walikale Territory, Congo DR Address: Goma, North Kivu, Congo DR (in prison) Nationality: Congo DR Justification: Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the […]
OFSI corrects six listings OFSI has removed 5 individuals and amended 1 on the consolidated list. North Korea (DPRK) regime: The entry for Ri Pyong Chol (Group ID: 13546) has been removed. Democratic Republic of the Congo regime: The entries for Robert Kibelisa (Group ID: 13437) and Lambert Mende (Group ID: […]
Today, UK regulators removed: 1. KIBELISA, Roger DOB: 09/09/1959. POB: Fayala, DRC a.k.a: NGAMBASWI, Roger, Kibelisa Nationality: DRC Address: 24, avenue Photopao, Kinshasa/Mont Ngafula, RDC. Position: Interior Director of the National Intelligence Service (ANR) Other Information: EU Listing. As Interior Director of the National Intelligence Service (ANR), Roger Kibelisa is […]
