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April 24, 2018: SECO amends two Congo designations

On Tuesday, Swiss regulators amdended the following pairs of sanctions designations made under the Democratic Republic of the Congo (DRC) sanctions program: SSID: 100-38167 Name: Mupompa Alex Kande DOB: 23 Sep 1950 POB: Kananga, Congo DR Good quality a.k.a.: a) Alexandre Kande Mupomba b) Kande-Mupompa Address: Messidorlaan 217/25, 1180 Uccle, […]

April 16, 2018: EU, HMT amend one DRC sanctions listing

On April 16th, Her Majesy’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/566 by amending the following Democratic Republic of the Congo listing: MUPOMPA Alex Kande DOB: 23/09/1950. POB: Katanga, DRC a.k.a: (1) KANDE-MUPOMPA (2) MUPOMBA, Alexandre, Kande Nationality: DRC and Belgian nationalities Passport Details: DRC passport OP 0024910 (valid […]

March 9, 2018: SECO updates DRC sanctions

Last Friday, Swiss authorities added the following persons:  SSID: 100-38067 Name: Kampete Ilunga DOB: 24 Nov 1964 POB: Lubumbashi Good quality a.k.a.: a) Gaston Hughes Ilunga Kampete b) Hugues Raston Ilunga Kampete Nationality: Congo DR Identification document: Other No. 1-64-86-22311-29, Congo DR (Military ID number) Justification: As Commander of the […]

February 2, 2018: UN, HMT add 4 people to DRC sanctions

Last Friday, under the authority of the United Nations and European Financial Sanctions (Linking) Regulations 2017, Her Majesty’s Treasury (HMT) added the following 4 persons:  1. KANONGA Gedeon Kyungu Mutanga Wa Bafunkwa DOB: –/–/1974. POB: Manono Territory, Katanga Province (now Tanganyika Province) Position: Katangan rebel leader Other Information: UN Ref […]

February 5, 2018: SECO updates DRC sanctions

On Monday, Swiss authorities added the following persons:  SSID: 100-38027 Name: Mundos Muhindo Akili DOB: 10 Nov 1972 POB: Congo DR Good quality a.k.a.: a) Charles Muhindo Akili Mundos b) Akili Muhindo c) Muhindo Mundos Nationality: Congo DR Justification: Muhindo Akili Mundos is an FARDC General, Commander of the 31st […]

February 3, 2018: OFAC also adds 4 to DRC sanctions

Yesterday, OFAC added the following 4 persons:  MUNDOS, Muhindo Akili (a.k.a. MUNDOS, Charles Muhindo Akili), Mambasa, Congo, Democratic Republic of the; DOB 10 Nov 1972; POB Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Brigadier General (individual) [DRCONGO].    MUTANGA, Gedeon Kyungu (a.k.a. GEDEON, Kyungu […]

September 22, 2017: HK SFC AML/CFT Circular

The September 22 Circular from the Hong Kong Securities and Futures Commission (HK SFC) notified regulated firms of updated sanctions lists under the counter terrorism, South Sudan and the Democratic Republic of the Congo sanctions programs. HK SFC provides, as usual, a PDF of the United Nations ISIL (Da’esh) and […]