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UN, DFAT add Seka Baluku to DRC sanctions

Earlier today, Australian regulators added: CDi.036 Name: 1: SEKA 2: BALUKU 3: na 4: na Name (original script): na Title: na Designation: Overall leader of the Allied Democratic Forces (ADF) (CDe.001). DOB: approximately 1977 POB: na Good Quality a.k.a.: na Low Quality a.k.a.: a) Mzee Kajaju b) Musa c) Lumu […]

EU, OFSI amend Seka Baluku DRC sanctions listing

Earlier today, OFSI amended its sanctions listing for: BALUKU, Seka DOB: –/–/1977. a.k.a: (1) KAJAJU, Mzee (2) LUMONDE (3) LUMU (4) MUSA Nationality: Uganda Address: Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (last known location). Position: Overall leader of the Allied Democratic Forces […]

SECO adds 1 person to DRC sanctions

Earlier today, Swiss authorities added the following person to its Democratic Republic of the Congo (DRC) sanctions program: SSID: 100-41278 Name: Seka Baluku DOB: 1977 (approximately) Low quality a.k.a.: a) Mzee Kajaju b) Musa c) Lumu d) Lumonde Address: Kajuju camp of Medina II, Beni territory, North Kivu, Congo DR […]

UN, OFSI add 1 to Congo sanctions

Earlier today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following person to their sanctions against the Democratic Republic of the Congo (DRC): BALUKU, SekaDOB: –/–/1977. a.k.a: (1) KAJAJU, Mzee (2) LUMONDE (3) LUMU (4) MUSA Nationality: Uganda Address: […]

SECO amends 12, removes two from DRC sanctions

Today, Swiss authorities removed the following: SSID: 100-38126 Name: Kibelisa Roger DOB: 9 Sep 1959 POB: Fayala, Congo DR Good quality a.k.a.: Roger Kibelisa Ngambaswi Address: 24, avenue Photopao, Kinshasa / Mont Ngafula, Congo DR Nationality: Congo DR Justification: As Interior Director of the National Intelligence Service (ANR), Roger Kibelisa […]

January 18, 2019: SECO amends DRC designations

On Friday, Swiss authorities amended the following Democratic Republic of the Congo (DRC) sanctions designations: SSID: 100-38067 Name: Kampete Ilunga DOB: 24 Nov 1964 POB: LubumbashiLubumbashi, Congo DR Good quality a.k.a.: a) Gaston Hughes Ilunga Kampete b) Hugues Raston Ilunga Kampete Address: 69, avenue Nyangwile, Kinsuka Mimosas, Kinshasa / Ngaliema, […]

HK SFC AML/CTF Circular: Mali & DRC Sanctions changes

Circular to Licensed Corporations and Associated Entities  Anti-Money Laundering / Counter-Financing of Terrorism  (1)   United Nations Sanctions (Mali) Regulation 2018  (2)   United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018 (1)  United Nations Sanctions (Mali) Regulation 2018  The United Nations Sanctions (Mali) Regulation 2018 (“the Mali Regulation”), made under the United Nations […]