Reportes de Crédito en Uganda
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Uganda Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Uganda
🌎 Public Records Information
PRO HELI INTERNATIONAL SERVICES LIMITED
| Name: | PRO HELI INTERNATIONAL SERVICES LIMITED | | Alias: | ProHeli International Services Ltd; Proheli International Services Ltd | | Country | ug | | Address | 3RD FLOOR, UNICALO HOUSE, ARCHER ROAD, KOLOLO, P.O. BOX 34855, KAMPALA;3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855 Kampala Uganda;3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, Kampala;3rd Floor, Unicalo House, Archer Road, Kololo, Uganda | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Phone | 256323001060 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Emmyways Engineering/Construction Limited
| Name: | Emmyways Engineering/Construction Limited | | Alias: | Emmyways | | Country | ug | | Address | HEAD OFFICE AT ANTAFIO BARIFA ROAD , PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA, Uganda;HEAD OFFICE AT ANTAFIO BARIFA ROAD, PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA, Uganda;Head Office at Antafio Barifa Road, Plot 2 Ayivu Close, P.O. Box 1093, Arua, Uganda | | Sanctions | CROSS DEBARMENT : WBG - 2019-06-24 - 2022-06-17;Cross-Debarment: WB - Debarred - 2019-06-24;Fraud - 2019-07-08;Fraudulent Practice;Procurement Guidelines, 1.16(a)(ii) - 2019-06-18 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Amigo Kibirige
| Name: | Amigo Kibirige | | Alias: | AMIGO KIBIRGE; Amigo Amigo; Amigo Kibirge; KIBIRIGE, Amigo; Kibirige Amigo; Kibirige Muhammand; Marine; Mzee Amigo; SIMBA AMIGO; Simba Amigo | | Birth Date: | 1975;1976;1977;1978;1979 | | Country | cd;ug | | Sanctions | (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) - Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika. Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements. En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.;2024/2065(OJ L202402065);"Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika.
Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements.
En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.";COD - 2024/2065(OJ L202402065) - 2024-07-26;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;GLOMAG - Executive Order 13818 (Global Magnitsky);Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2024-08-16;Reciprocal - 2019-12-10 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
JOHNSON CHRISTOPHER BYABASAIJA
| Name: | JOHNSON CHRISTOPHER BYABASAIJA | | Alias: | BYABASHAIJA, Johnson; JOHNSON OMUHUNDE RWASHOTE BYABASHAIJA; Johnson Byabashaija; Johnson Christopher Byabasaija; Johnson Omuhunde Rwashote Byabashaija | | Birth Date: | 1957-09-27 | | Country | ug | | Address | KAMPALA;Kampala | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2023-12-08 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Hamidah Nabagala
| Name: | Hamidah Nabagala | | Alias: | HAMIDA NABAGGALA; HAMIDAH NABAGGALA; Hamida Nabaggala; Hamidah Nabaggala; NABAGALA, Hamidah; NABAGGALA, Hamida; NABAGGALA, Hamidah; Nabaggala; حميدة ناباغالا | | Birth Date: | 1996-03-09 | | Country | cd;ug | | Address | Congo, Democratic Republic of the | | Sanctions | Reciprocal - 2024-07-23;SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Mr. Alex Opua
| Name: | Mr. Alex Opua | | Alias: | OPUA, ALEX | | Country | ug | | Address | PLOT 1442 , NAMUGONGO ROAD , P.O.BOX 10916, KAMPALA , Uganda;PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA, Uganda;Plot 1442 Namugongo Road P.O. Box 10916 Kampala Uganda | | Sanctions | CROSS DEBARMENT : WBG - 2011-10-17;Cross-Debarment: WB - Debarred - 2013-08-21;Fraud - 2011-10-17;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2011-10-17 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Mudimi Ignatius Wamakuyu
| Name: | Mudimi Ignatius Wamakuyu | | Alias: | Mudimi Nyasio Wamakuyu; Wamakuyu, Mudimi Ignatius | | Birth Date: | 1969-07-20 | | Country | ug | | Phone | 256752865773 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Mr. Dawit Wondwossen
| Name: | Mr. Dawit Wondwossen | | Alias: | Dawit Wondwossen; Wondwossen, Dawit | | Country | ke;ug | | Address | OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya;Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, Kenya;c/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621 , Nairobi, KENYA | | Sanctions | Cross Debarment: AfDB - 2022-03-29 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2022-04-04;DEBARMENT:AFDB - 2021-11-04 - 2025-11-03;Fraud - 2022-03-23;Fraudulent Practice - 2021-11-04 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-12-23T01:37:01 |
Mr. Charles Kyenkya
| Name: | Mr. Charles Kyenkya | | Alias: | KYENKYA, CHARLES | | Country | ug | | Address | PLOT 2B, 5TH STREET , CLOSE INDUSTRIAL AREA , P.O. BOX 21160 , KAMPALA Uganda;PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA, Uganda;Plot 2B, 5th Street Close Industrial Area, PO Box 21160, Kampala, Uganda | | Sanctions | CROSS DEBARMENT : WBG - 2014-09-30;Cross-Debarment: WB - Debarred - 2015-01-06;Fraud, Corruption - 2014-09-30;Fraudulent Practice, Corrupt Practice;Procurement Guidelines, 1.14(a)(i)-(ii) - 2014-09-30 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-29T06:30:02 |
Khawa Panga MANDRO
| Name: | Khawa Panga MANDRO | | Alias: | Chef Kahwa; Chief KAHWA; Chief Kahwa; KHAWA PANGA MANDRO; Kahwa; Kawa; Kawa MANDRO; Kawa Mandro; Kawa PANGA; Kawa Panga; Kawa Panga MANDRO; Kawa Panga Mandro; Khawa Panga Mandro; MANDRO, Khawa Panga; Mandro Khawa Panga; Mandro Panga KAHWA; Mandro Panga Kahwa; Yves Andoul KARIM; Yves Andoul Karim; Yves Khawa Panga MANDRO; Yves Khawa Panga Mandro; “Chief Kahwa”; “Kawa”; イヴ・アンドゥル・カリム; イヴ・アンドゥル・カリム（Yves Andoul Karim）; イヴ・カワ・パンガ・マンドロ; イヴ・カワ・パンガ・マンドロ（Yves Khawa Panga Mandro）; カワ・パンガ; カワ・パンガ・マンドロ; カワ・パンガ・マンドロ（Kawa Panga Mandro）; カワ・パンガ（Kawa Panga）; カワ・マンドロ; カワ・マンドロ（Kawa Mandro）; マンドロ・パンガ・カワ; マンドロ・パンガ・カワ（Mandro Panga Kahwa） | | Birth Date: | 1973-08-20 | | Country | cd;ug;us | | Address | Bunia;Kinshasa;Kisangani;Uganda;Uganda (as of May 2016);Uganda as of May 2016;mai 2016;ウガンダ（2016年5月時点） | | Sanctions | ;"(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.";1250/2010 (OJ L341) - 1824/2005 (OJ L294) - 201/2007 (OJ L59) - 2017/199 (OJ L32);1533 (Democratic Republic of the Congo) - 2025-12-10;COD - 2017/396 (OJ L60) - 2005-11-01;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2005-11-01;DRCONGO - Unknown;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2016-10-13 - 2015-03-11 - 2013-05-08;Reciprocal;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2005-11-01;"emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.";Резолюція РБ ООН 1533 (2004) - 2016-11-03;コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） - 2020-03-10 - 2012-02-10 - 2007-09-04 - 2017-03-10 - 2005-11-25 - 2009-08-12 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Patrick Ecobu
| Name: | Patrick Ecobu | | Alias: | ECOBU, Patrick; PATRICK MUKISA; Patrick Mukisa | | Birth Date: | 1976-01-29 | | Country | ug | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2020-08-17 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Vital Supplies and Logistics Ltd (Vital)
| Name: | Vital Supplies and Logistics Ltd (Vital) | | Alias: | VITAL SUPPLIES AND LOGISTICS LTD.; Vital Supplies And Logistics Ltd; Vital Supplies and Logistics Ltd. (Vital) | | Country | ug | | Address | PLOT 9, NASSER , ROAD, FAIR , HOUSE, 2ND , FLOOR, P.O. , BOX 27181, KAMPALA , Uganda;PLOT 9, NASSER ROAD, FAIR HOUSE, 2ND FLOOR, P.O. BOX 27181, KAMPALA, Uganda;Plot 9, Nasser Road, Fair House, 2nd Floor, P.O. Box 27181 Kampala, Uganda | | Sanctions | CROSS DEBARMENT : WBG - 2012-03-20;Cross-Debarment: WB - Debarred - 2013-08-13;Fraud - 2012-03-20;Fraudulent Practice - 2012-03-20;Procurement Guidelines, 1.14(a)(ii) - 2012-03-20 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Broadway Engineering Services Limited
| Name: | Broadway Engineering Services Limited | | Country | ug | | Address | PLOT 636, NBEEBA, MASAKA , ROAD, P.O. BOX , 22057, KAMPALA , Uganda;PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA, Uganda;Plot 636, Nbeeba, Masaka Road P.O. Box 22057 Kampala Uganda | | Sanctions | CROSS DEBARMENT : WBG - 2011-10-25;Corrupt Practice;Cross-Debarment: WB - Debarred - 2013-08-18;Fraud, Corruption - 2011-10-25;Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii) - 2011-10-25 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Okot Lukwang
| Name: | Okot Lukwang | | Alias: | LUKWANG, Okot; Okot Lokwang; Okot Lukweng; Okot Lukwong | | Birth Date: | 1974;1975;1976;1980;1981;1982 | | Country | cf;ug | | Address | Songo | | Sanctions | CAR - Executive Order 13667 (CAR);Reciprocal - 2017-12-13 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MACHANGA LTD
| Name: | MACHANGA LTD | | Alias: | MACHANGA LTD.; Machanga Ltd; Machanga Ltd.; マチャンガ有限会社 | | Country | ug | | Address | KAMPALA;Kampala;Plot 55A, Kampala, Uganda;Plot 55A, Upper Kololo Terrace Kampala Uganda;Plot 55A, Upper Kololo Terrace Kampala, Uganda;Plot 55A, Upper Kololo Terrace, Kampala;Plot 55A, Upper Kololo Terrace, Kampala, UGANDA;Plot 55A, Upper Kololo Terrace, Kampala, Uganda;Uganda;ウガンダ共和国カンパラ（Kampala）アッパー・コロロ・テラス（Upper Kololo Terrace）Plot 55A | | Sanctions | ;"(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - décision du comité des sanctions des Nations unies du 29/03/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - Société d'exportation d'or (directeurs : M. Rajendra Kumar Vaya et M. Hirendra M. Vaya). En 2010, les actifs de Machanga, détenus dans le compte d'Emirates Gold, ont été gelés par la Bank of Nova Scotia-Scotia- Mocatta (Royaume-Uni). Les propriétaires de Machanga ont continué d'acheter de l'or en provenance de l'est de la RDC. Machanga Ltd a pour la dernière fois rempli une déclaration annuelle en 2004 et a été classée comme ""inactive"" par les autorités de la République de l'Ouganda.";1533 (Democratic Republic of the Congo) - 2025-12-11;2020/1507 (OJ L345);COD - 2020/1507 (OJ L345) - 2007-03-29;DRC - 2007-03-29;DRCONGO - Unknown;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2015-03-11 - 2020-08-19;Reciprocal;"Société d'exportation d'or (directeurs : M. Rajendra Kumar Vaya et M. Hirendra M. Vaya). En 2010, les actifs de Machanga, détenus dans le compte d'Emirates Gold, ont été gelés par la Bank of Nova Scotia-Scotia- Mocatta (Royaume-Uni). Les propriétaires de Machanga ont continué d'acheter de l'or en provenance de l'est de la RDC. Machanga Ltd a pour la dernière fois rempli une déclaration annuelle en 2004 et a été classée comme ""inactive"" par les autorités de la République de l'Ouganda.";The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2007-03-29;РБ ООН (Комітет 1533 (2004)) - 2020-08-20;コンゴ民主共和国に対する武器禁輸措置等に違反した者等（団体とその他のグループ） - 2020-03-10 - 2012-02-10 - 2007-05-08 - 2020-09-25 - 2017-03-10 - 2009-08-12 | | Phone | 25641530138 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;PermID Open Data;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-01-26T16:10:01 |
Amisi Kasadha
| Name: | Amisi Kasadha | | Alias: | KASADHA KASADA; KASADHA, Amisi; Kalume; Karume; Kasadha Kasada; MUZAMIL KASAADA; MUZAMIR KIRBAKI; MUZAMIR KIRIBAKI; Muzamil Kasaada; Muzamir Kirbaki; Muzamir Kiribaki | | Birth Date: | 1975;1981 | | Country | cd;ug | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Kayiira Muhammad
| Name: | Kayiira Muhammad | | Alias: | KAHIRA MUHAMADI; KAYIIRA MAHAMMAD; Kahira Muhamadi; Kaida; Karida; Kayiira Mahammad; MUHAMMAD MZEE KAYIRA; MUHAMMAD, Kayiira; Muhammad Mzee Kayira; Ogundipe | | Birth Date: | 1963;1969 | | Country | cd;ug | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Wilson Musalu Musene
| Name: | Wilson Musalu Musene | | Alias: | MUSENE, Wilson Masalu; Wilson Masalu Musene | | Birth Date: | 1956-03-06 | | Country | ug | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2020-08-17 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Mr Edmund MABIRO
| Name: | Mr Edmund MABIRO | | Alias: | Edmund Mabiro; Mabiro, Edmund; Mr. Edmund Mabiro | | Country | ug | | Address | PLOT 24, KAMPALA ROAD, PO BOX 26534, KAMPALA, Uganda;Plot 24 Kampala Road , PO Box: 26534, Kampala, Uganda;Plot 24 Kampala Road PO Box 26534 Kampala Uganda | | Sanctions | Cross Debarment: AfDB - 2022-05-03 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2017-03-28;DEBARMENT:AFDB - 2015-07-28 - 2018-07-27;Fraud - 2017-03-20;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-29T06:30:02 |
Abdulkadir Omar Abdullahi
| Name: | Abdulkadir Omar Abdullahi | | Alias: | ABDI XAMIID OMAR ABDILAHI; ABDILAHI, Abdi Xamiid Omar; ABDULLAHI ABDUL KADIR OMAR; ABDULLAHI, Abdulkadir Omar; Abdi Xamiid Omar Abdilahi; Abdullahi Abdul Kadir Omar; OMAR, Abdullahi Abdul Kadir | | Birth Date: | 1962-01-01 | | Country | ke;ug | | Address | Uganda | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Abubakar Swalleh
| Name: | Abubakar Swalleh | | Alias: | ABUBAKAR SWALLEH; ABUBAKAR SWALLEH不明; ABUBAKAR, Swalleh; ABUBAKER SWALEH; ABUBAKER SWALLEH; Abubaker Swaleh; Abubaker Swalleh; DOG CITY; SWALLEH ABUBAKAR; SWALLEH, Abubakar; SWALLEH, Abubaker; Swalleh Abubakar; TOM KIYURIGE; أبو بكر صوالح; アブバカ・スワレ; トム・キユリゲ | | Birth Date: | 1992-01-13;1992-02-13;1993-03-16 | | Country | ug;za;zm | | Address | Lusaka;Lusaka Zambia;Luzira Prison Kampala Uganda;Luzira Prison, Luzira, Kampala;Luzira Prison, Luzira, Kampala Uganda;Luzira Prison, Luzira, Kampala, UGANDA;Luzira Prison, Luzira, Kampala, Uganda;Prison de Luzira, Luzira, Kampala;Prison de Luzira, Luzira, Kampala : OUGANDA;South Africa;Uganda | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2025/1277 (OJ L202501277);ABUBAKER SWALLEH is involved in the financial and logistical support to Islamic State affiliates in Eastern and Southern Africa region. He facilitated the transfer of funds to Islamic State (IS) financial affiliates in the region.;Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l’EIIL, inscrit sur la liste sous le nom d’Al-Qaida en Iraq, ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d’un appui financier et logistique à l’EIIL, pour le compte duquel il a notamment recruté en Afrique de l’Est et en Afrique australe.;Al-Qaida - 2025-06-16;Al-Qaida - UN List - 2025-06-16;EUAQ - 2025/1277 (OJ L202501277) - 2025-06-16;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. - Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for 'recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof' and for 'otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof'. - 2025-06-16;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-06-16;Reciprocal - 2024-07-23;SDGT - Executive Order 13224 (Terrorism);décision du comité des sanctions des Nations unies du 16/06/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/1277 du 26/06/2025 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002) - Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l'EIIL, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d'un appui financier et logistique à l'EIIL, pour le compte duquel il a notamment recruté en Afrique de l'Est et en Afrique australe. Numéro de téléphone: +963936016952.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-06-17;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2025-06-17 - 2025-06-16 | | Phone | 963936016952 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Japan Economic Sanctions and List of Eligible People;Kenya FRC Domestic Terrorism List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-11T11:49:47 |
HALEEL COMMODITIES LIMITED
| Name: | HALEEL COMMODITIES LIMITED | | Alias: | Haleel Commodities LTD; Haleel Commodities Limited | | Country | ug | | Address | KING FAHAD PLAZA, KAMPALA;King Fahad Plaza Kampala Uganda;King Fahad Plaza, Kampala | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Dhema Agencies Limited
| Name: | Dhema Agencies Limited | | Country | ug | | Address | 3 PILKINGTON , ROAD, P.O. BOX , 2909, KAMPALA , Uganda;3 PILKINGTON ROAD, P.O. BOX 2909, KAMPALA, Uganda;3 Pilkington Road, P.O. Box 2909, Kampala, Uganda | | Sanctions | CROSS DEBARMENT : WBG - 2012-02-09;Cross-Debarment: WB - Debarred - 2013-08-14;Fraud - 2012-02-09;Fraudulent Practice - 2012-02-09;Procurement Guidelines, 1.14(a)(ii) - 2012-02-09 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Eastern Builders And Engineers Limited
| Name: | Eastern Builders And Engineers Limited | | Country | ug | | Address | P.O. BOX 9062, KAMPALA , Uganda;P.O. BOX 9062, KAMPALA, Uganda;P.O. Box 9062 Kampala Uganda | | Sanctions | CROSS DEBARMENT : WBG - 2012-01-31;Corrupt Practice, Fraudulent Practice;Cross-Debarment: WB - Debarred - 2013-08-16;Fraud, Corruption - 2012-01-31;"Procurement Guidelines, 1.14(a)(i); 1.14(a)(ii) - 2012-01-31 - 2999-12-31" | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Liberty Construction Company Limited
| Name: | Liberty Construction Company Limited | | Alias: | Liberty Construction Limited | | Country | ug | | Address | PLOT 24, KAMPALA ROAD, PO BOX 26534, KAMPALA, Uganda;Plot 24 Kampala Road , PO Box: 26534, Kampala, Uganda;Plot 24 Kampala Road PO Box: 26534 Kampala Uganda | | Sanctions | Cross Debarment: AfDB - 2022-05-03 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2017-03-28;DEBARMENT:AFDB - 2015-07-28 - 2018-07-27;Fraud - 2017-03-20;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mohamed Ali Nkalubo
| Name: | Mohamed Ali Nkalubo | | Alias: | ABOU SHAUKAN; ABU SHAUKAN; ABUL JIHAD; Abdul Jihad; Abou Shaukan; Abu Shaukan; Abul Jihad; DEFENDER; Defender; KASIBANTE; Kasibante; LEE, Meddie; MEDDIE LEE; MEDDIE NKALUBO; MOHAMED ALI NKALUBO; Meddie Lee; Meddie NKALUBO; Meddie Nkalubo; Mohamed Ali NKALUBO; NKALUBO, Meddie; NKALUBO, Mohamed Ali; Nkalubo Mohamed Ali; PUNISHER; PUNNY BOY; Punisher; Punny Boy; メディ・リー; メディ・リー（Meddie Lee）; メディ・ンカルボ; メディ・ンカルボ（Meddie Nkalubo）; モハメド・アリ・ンカルボ | | Birth Date: | 1987;1988;1991;1992;1993 | | Country | cd;ug | | Address | Congo, Democratic Republic of the;Democratic Republic of the Congo;République démocratique du Congo;Unknown Democratic Republic of the Congo;コンゴ民主共和国 | | Sanctions | ;(UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) - décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) - Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC;1533 (Democratic Republic of the Congo) - 2025-12-11;2024/1271 (OJ L30042024) - 2022/2397 (OJ L316-I);COD - 2024/1271 (OJ L30042024) - 2022-12-08;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2024-02-20;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;"Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017.
Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023.
Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC.";Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2024-02-20 - 2025-04-08;Reciprocal - 2023-12-08;SDGT - Executive Order 13224 (Terrorism);"The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants. - Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants. - 2024-02-21";РБ ООН (Комітет 1533 (2004)) - 2024-02-21;コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） - 2024-04-16 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-23T16:05:20 |
Pioneer Construction Ltd
| Name: | Pioneer Construction Ltd | | Alias: | Pioneer Construction Ltd. | | Country | ug | | Address | PLOT 2B, 5TH , STREET CLOSE , INDUSTRIAL , AREA, P.O. BOX , 21160, KAMPALA , Uganda;PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA, Uganda;Plot 2B 5th Street Close Industrial Area P.O. Box 211 Kampala Uganda | | Sanctions | CROSS DEBARMENT : WBG - 2014-09-30;Cross-Debarment: WB - Debarred - 2015-01-06;Fraud, Corruption - 2014-09-30;Fraudulent Practice, Corrupt Practice;Procurement Guidelines, 1.14(a)(i)-(ii) - 2014-09-30 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mr. Gurdyal Singh
| Name: | Mr. Gurdyal Singh | | Alias: | SINGH, GURDYAL | | Country | ug | | Address | P.O. BOX 9062, KAMPALA , Uganda;P.O. BOX 9062, KAMPALA, Uganda | | Sanctions | CROSS DEBARMENT : WBG - 2012-01-31;Cross-Debarment: WB - Debarred - 2013-08-16;Fraud, Corruption - 2012-01-31;Procurement Guidelines, 1.14(a)(i) - 2012-01-31 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Elias Segujja
| Name: | Elias Segujja | | Alias: | FEZZA SUGUJA; Faiza; Feeza; Fezza Suguja; Mulalo; SEGUJJA, Elias | | Birth Date: | 1969;1971 | | Country | cd;ug | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
UGANDA COMMERCIAL IMPEX (UCI) LTD
| Name: | UGANDA COMMERCIAL IMPEX (UCI) LTD | | Alias: | UGANDA COMMERCIAL IMPEX; UGANDA COMMERCIAL IMPEX LTD; UGANDA COMMERCIAL IMPEX （UCI） LTD; Uganda Commercial Impex; Uganda Commercial Impex (UCI) LTD; ウガンダ・コマーシャル・インペックス 有限会社; ウガンダ・コマーシャル・インペックス（UCI）有限会社 | | Country | ug | | Address | Kamaoja Area, Kanjokuu Street, Plot 22, Kampala;P. O. BOX 22709, KAMPALA;P. O. Box 22709, Kampala;P.O. Box 22709, Kampala, Uganda;PO BOX 22 709, Kampala, UGANDA;PO BOX 22709 Kampala Uganda;PO BOX 22709, Kampala, Uganda;PO BOX 22709, Kampala, Uganda Listed on: 29 Mar. 2007 (amended on 19 August 2020);PO Box 22709, Kampala;Plot 22, Kanjokya Street, Kampala, Uganda;Plot 22, Kanjokya Street, Kamwokya Kampala Tel.: +256 41 533 578/9 Uganda, PO BOX 22709 Kampala Uganda;Plot 22, Kanjokya Street, Kamwokya Kampala Uganda Tel.: +256 41 533 578/9;Plot 22, Kanjokya Street, Kamwokya, Kampala, UGANDA;Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda;Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9);Plot 22, Kanjokya Street, Kamwokya, Kisemente, Kampala;Uganda;ウガンダ共和国カンパラ、カムウォキャ（Kamwokya）カンジョキャ通り（Kanjokya Street）Plot 22、電話番号：+256-41-533-578/9、;ウガンダ共和国カンパラ、私書箱22709 | | Sanctions | ;"(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - décision du comité des sanctions des Nations unies du 29/03/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - Société d'exportation d'or. (Directeurs: M. Jamnadas V. LODHIA — connu sous le nom de «Chuni» — et ses fils, M. Kunal J. LODHIA et Jitendra J. LODHIA). En janvier 2011, les autorités ougandaises ont informé le Comité que, à la suite d'une exemption sur ses avoirs financiers, Emirates Gold avait remboursé la dette de UCI à la Crane Bank à Kampala, ce qui a entraîné la clôture de ses comptes. Les directeurs d'UCI ont continué d'acheter de l'or en provenance de l'est de la RDC. Uganda Commercial Impex (UCI) Ltd a pour la dernière fois rempli une déclaration annuelle en 2013 et a été classée comme ""inactive"" par les autorités de la République de l'Ouganda.";1533 (Democratic Republic of the Congo) - 2025-12-11;2020/1507 (OJ L345);COD - 2020/1507 (OJ L345) - 2007-03-29;DRC - 2007-03-29;DRCONGO - Unknown;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2015-03-11 - 2020-08-19 - 2013-05-08;Reciprocal;"Société d'exportation d'or. (Directeurs: M. Jamnadas V. LODHIA — connu sous le nom de «Chuni» — et ses fils, M. Kunal J. LODHIA et Jitendra J. LODHIA). En janvier 2011, les autorités ougandaises ont informé le Comité que, à la suite d'une exemption sur ses avoirs financiers, Emirates Gold avait remboursé la dette de UCI à la Crane Bank à Kampala, ce qui a entraîné la clôture de ses comptes. Les directeurs d'UCI ont continué d'acheter de l'or en provenance de l'est de la RDC. Uganda Commercial Impex (UCI) Ltd a pour la dernière fois rempli une déclaration annuelle en 2013 et a été classée comme ""inactive"" par les autorités de la République de l'Ouganda.";The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2007-03-29;РБ ООН (Комітет 1533 (2004)) - 2020-08-20;コンゴ民主共和国に対する武器禁輸措置等に違反した者等（団体とその他のグループ） - 2020-03-10 - 2012-02-10 - 2017-03-10 - 2007-05-08 - 2020-09-25 - 2009-08-12 | | Phone | 256415335789 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;PermID Open Data;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-01-26T16:10:01 |
Ayemo Investments Limited
| Name: | Ayemo Investments Limited | | Country | ug | | Address | PLOT 1442 , NAMUGONGO ROAD , P.O.BOX 10916, KAMPALA , Uganda;PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA, Uganda;Plot 1442 Namugongo Road P.O. Box 10916 Kampala Uganda | | Sanctions | CROSS DEBARMENT : WBG - 2011-10-17;Cross-Debarment: WB - Debarred - 2013-08-21;Fraud - 2011-10-17;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2011-10-17 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
CP Power East Africa Limited
| Name: | CP Power East Africa Limited | | Country | ke;ug | | Address | OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya;Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYA;Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2022-03-29 - 2999-12-31;Cross-Debarment: AfDB - Debarred - 2022-04-04;DEBARMENT:AFDB - 2021-11-04 - 2025-11-03;Fraud - 2022-03-23;Fraudulent Practice - 2021-11-04 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Dorah Mirembe
| Name: | Dorah Mirembe | | Alias: | MIREMBE, Dorah | | Birth Date: | 1979-02-27 | | Country | ug | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2020-08-17 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
CAA Communications & Accessories AG
| Name: | CAA Communications & Accessories AG | | Alias: | CAA COMMUNICATIONS AND ACCESSORIES AG | | Country | ch;et;tz;ug | | Address | DREIKOENIGSTRAS, SE 31, P.O. , BOX 1639, ZURICH , Switzerland;Dreikoenigstrasse 31 P.O. Box 1639 Zurich Switzerland | | Sanctions | Cross-Debarment: WB - Debarred - 2015-02-02;Fraud - 2014-10-24;Fraudulent Practice | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions | | Date | 2025-02-13T06:30:04 |
Moses Mukiibi
| Name: | Moses Mukiibi | | Alias: | MUKIIBI, Moses; Moses Mukibi | | Birth Date: | 1954-05-09 | | Country | ug | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2020-08-17 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Muhammed Lumisa
| Name: | Muhammed Lumisa | | Alias: | L. Kato; LUMISA, Muhammed; Luminsa; Lumwisa; MUHAMAD LUMISA; Muhamad Lumisa; Mukade; Mukake | | Birth Date: | 1959;1965 | | Country | cd;ug | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
John B. Katende
| Name: | John B. Katende | | Alias: | KATENDE, JOHN B.; Mr. John B. Katende | | Country | ug | | Address | PLOT 636, NBEEBA, MASAKA , ROAD, P.O. BOX , 22057, KAMPALA , Uganda;PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA, Uganda;Plot 636, Nbeeba, Masaka Road P.O. Box 22057 Kampala Uganda | | Sanctions | CROSS DEBARMENT : WBG - 2011-10-25;Corrupt Practice;Cross-Debarment: WB - Debarred - 2013-08-18;Fraud, Corruption - 2011-10-25;Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii) - 2011-10-25 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Haleel Commodities L.L.C.
| Name: | Haleel Commodities L.L.C. | | Alias: | Haleel Group | | Country | ae;cy;ke;so;ug | | Address | Makkah Almukarramah Ave. 3 Mogadishu Somalia;Makkah Almukarramah Ave. 3, Mogadishu;OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI;Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road Dubai United Arab Emirates;Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Innocent KAINA
| Name: | Innocent KAINA | | Alias: | Colonel Innocent KAINA; Colonel Innocent Kaina; INNOCENT KAINA; INNOCENT KAYNA; India Queen; Innocent KAYNA; Innocent Kaina; KAINA, Innocent; Kaina Innocent; イノサン・カイナ; イノサン・カイナ大佐; （Colonel Innocent KAINA） | | Birth Date: | 1973-11-01;1978 | | Country | cd;ug | | Address | Uganda;Uganda (as of early 2016);Uganda as of early 2016;ウガンダ（2016年初期時点） | | Sanctions | ;(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - décision du comité des sanctions des Nations unies du 30/11/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 1251/2012 du 20/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - a été commandant de secteur, puis commandant adjoint du Mouvement du 23 mars (M23). Il a été responsable de violations graves du droit international et des droits de l'homme et en a perpétré. En juillet 2007, le tribunal militaire de garnison de Kinshasa l'a jugé coupable de crimes contre l'humanité pour des faits commis dans le district d'Ituri entre mai 2003 et décembre 2005. Il a été libéré en 2009 en application de l'accord de paix conclu entre le gouvernement congolais et le CNDP. En 2009, en tant que membre des FARDC, il s'est rendu coupable d'exécutions, d'enlèvements et de mutilations dans le territoire de Masisi. En tant que commandant placé sous les ordres du général Taganda, il a provoqué la mutinerie des membres de l'ex-CNDP dans le territoire de Rutshuru en avril 2012. Il a assuré la sécurité des mutins à l'extérieur de Masisi. Entre mai et août 2012, il a supervisé l'enrôlement et l'entraînement de plus de 150 enfants pour la rébellion du M23, abattant les garçons qui tentaient de s'échapper. En juillet 2012, il s'est rendu à Berunda et à Degho afin de mobiliser et d'enrôler de nouvelles recrues pour le compte du M23. Kaina a fui en Ouganda en novembre 2013 et s'y trouvait encore au début de 2016;1533 (Democratic Republic of the Congo) - 2025-12-10;2017/199 (OJ L32) - 1251/2012 (OJ L352);COD - 2017/396 (OJ L60) - 2012-11-30;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2012-11-30;DRCONGO - Executive Order 13413 (DRC);Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2012-12-19 - 2015-03-11 - 2016-10-13;Reciprocal;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2012-11-30;a été commandant de secteur, puis commandant adjoint du Mouvement du 23 mars (M23). Il a été responsable de violations graves du droit international et des droits de l'homme et en a perpétré. En juillet 2007, le tribunal militaire de garnison de Kinshasa l'a jugé coupable de crimes contre l'humanité pour des faits commis dans le district d'Ituri entre mai 2003 et décembre 2005. Il a été libéré en 2009 en application de l'accord de paix conclu entre le gouvernement congolais et le CNDP. En 2009, en tant que membre des FARDC, il s'est rendu coupable d'exécutions, d'enlèvements et de mutilations dans le territoire de Masisi. En tant que commandant placé sous les ordres du général Taganda, il a provoqué la mutinerie des membres de l'ex-CNDP dans le territoire de Rutshuru en avril 2012. Il a assuré la sécurité des mutins à l'extérieur de Masisi. Entre mai et août 2012, il a supervisé l'enrôlement et l'entraînement de plus de 150 enfants pour la rébellion du M23, abattant les garçons qui tentaient de s'échapper. En juillet 2012, il s'est rendu à Berunda et à Degho afin de mobiliser et d'enrôler de nouvelles recrues pour le compte du M23. Kaina a fui en Ouganda en novembre 2013 et s'y trouvait encore au début de 2016;Резолюція РБ ООН 1533 (2004) - 2016-11-03;コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） - 2013-02-27 - 2017-03-10 - 2020-03-10 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-01-09T14:15:18 |
Omar Sheikh Ali Hilowle
| Name: | Omar Sheikh Ali Hilowle | | Alias: | HILOWLE, Omar Sheikh Ali | | Birth Date: | 1981 | | Country | so;ug | | Address | Uganda | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
AFRICAN GOLD REFINERY UGANDA
| Name: | AFRICAN GOLD REFINERY UGANDA | | Alias: | African Gold Refinery; African Gold Refinery Limited; African Gold Refinery Uganda | | Country | ug | | Address | P.O. Box 37574, Kampala;PLOT NO. M103 AND 106, SEBUGWAWO ROAD, ENTEBBE;Plot No. M103 and 106, Sebugwawo Road, Entebbe | | Sanctions | DRCONGO - Executive Order 13413 (DRC);Reciprocal - 2022-03-17 | | Source : | OpenCorporates;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-10T16:05:22 |
ADF (Allied Democratic Forces)
| Name: | ADF (Allied Democratic Forces) | | Alias: | ADF; ADF Forces démocratiques alliées; ADF/NALU; ALLIED DEMOCRATIC FORCES; Allied Democratic Forces; City of Monotheism and Holy Warriors; Daesh – Democratic Republic of the Congo; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Forces Democratiques Alliees-Armee Nationale de Liberation de lOuganda; Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda; IS-DRC; ISCAP; ISIS-Central Africa; ISIS-DRC; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; Islamic State Central Africa Province; Islamic State of Iraq and Syria - Democratic Republic of the ConGO; Islamic State of Iraq and Syria Democratic Republic of The Congo; Islamic State of Iraq and Syria – Democratic Republic of the Congo; Islamic State – Democratic Republic of the Congo; Madina at Tauheed Wau Mujahedeen; NALU; The Allied Democratic Forces (ADF); Wilayah Central Africa; Wilayah Central Africa Media Office; Wilayat Central Africa; Wilayat Wasat Ifriqiyah; エーディーエフ; 民主同盟軍; 民主同盟軍（Allied Democratic Forces）; 民主同盟軍－ウガンダ解放国民軍; 民主同盟軍－ウガンダ解放国民軍（Forces Democratiques Alliees-Armee Nationale de Liberation de l’Ouganda） | | Country | cd;ug | | Address | Congo-Kinshasa / Democratic Republic of Congo;NORTH KIVU PROVINCE;North Kivu Democratic Republic of the Congo;North Kivu Province;North Kivu Province Congo, Democratic Republic of the;North Kivu Province, CONGO, Democratic Republic of (was Zaire);North Kivu Province, Congo (Democratic Republic);North Kivu Province, Democratic Republic of the Congo;North Kivu, Democratic Republic of the Congo;Rwenzori Region;Rwenzori Region Congo, Democratic Republic of the;South Kivu Province;South Kivu Province Congo, Democratic Republic of the;Uganda;province du Nord-Kivu;コンゴ民主共和国北キヴ州;コンゴ民主共和国北キヴ州、 | | Sanctions | ;(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - décision du comité des sanctions des Nations unies du 30/06/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - Le fondateur et dirigeant des Forces démocratiques alliées, Jamil Mukulu, a été arrêté à Dar es-Salaam (Tanzanie) en avril 2015. Il a ensuite été extradé vers Kampala (Ouganda) en juillet 2015. Selon certaines informations, en juin 2016, Mukulu était placé sous détention policière en attendant son procès. Seku Baluku a succédé à Jamil Mukulu en tant que chef des ADF. Comme l'a souligné le Groupe d'experts sur la République démocratique du Congo dans plusieurs rapports (S/2015/19, S/2015/1102, S/2017/672, S/2018/531, S/2019/469, S/2020/482), les ADF, notamment sous la direction de Seka Baluku, ont continué de se livrer à des actes répétés de ciblage, de meurtre et de mutilation, de viol et autres violences sexuelles, d'enlèvements de civils, y compris d'enfants, à des attaques contre des villages et des établissements de santé, en particulier, dans le territoire de Beni, à Mamove, les 12 et 24 février 2019 et à Mantumbi, le 5 décembre 2019 et le 30 janvier 2020, ainsi qu'au recrutement et à l'utilisation continus d'enfnts lors d'attaques et à des fins de travail forcé dans le territoire de Beni (République démocratique du Congo) depuis au moins 2015.;1533 (Democratic Republic of the Congo) - 2025-12-11;2017/199 (OJ L32) - 1275/2014 (OJ L346);2021-03-11;COD - 2020/1507 (OJ L345) - 2014-06-30;DRC - 2014-06-30;DRCONGO - Executive Order 13224 (Terrorism) - INA - Executive Order 13413 (DRC);Le fondateur et dirigeant des Forces démocratiques alliées, Jamil Mukulu, a été arrêté à Dar es-Salaam (Tanzanie) en avril 2015. Il a ensuite été extradé vers Kampala (Ouganda) en juillet 2015. Selon certaines informations, en juin 2016, Mukulu était placé sous détention policière en attendant son procès. Seku Baluku a succédé à Jamil Mukulu en tant que chef des ADF. Comme l'a souligné le Groupe d'experts sur la République démocratique du Congo dans plusieurs rapports (S/2015/19, S/2015/1102, S/2017/672, S/2018/531, S/2019/469, S/2020/482), les ADF, notamment sous la direction de Seka Baluku, ont continué de se livrer à des actes répétés de ciblage, de meurtre et de mutilation, de viol et autres violences sexuelles, d'enlèvements de civils, y compris d'enfants, à des attaques contre des villages et des établissements de santé, en particulier, dans le territoire de Beni, à Mamove, les 12 et 24 février 2019 et à Mantumbi, le 5 décembre 2019 et le 30 janvier 2020, ainsi qu'au recrutement et à l'utilisation continus d'enfnts lors d'attaques et à des fins de travail forcé dans le territoire de Beni (République démocratique du Congo) depuis au moins 2015.;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2015-03-11 - 2016-10-19 - 2020-08-19 - 2025-04-08 - 2014-08-12;Reciprocal;Reciprocal - 2025-03-28;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2014-06-30;РБ ООН (Комітет 1533 (2004)) - 2020-08-20;コンゴ民主共和国に対する武器禁輸措置等に違反した者等（団体とその他のグループ） - 2015-07-31 - 2020-09-25 - 2020-03-10 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;PermID Open Data;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US Department of State Terrorist Exclusion;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T02:14:02 |
SEKA BALUKU
| Name: | SEKA BALUKU | | Alias: | BALUKU, Seka; BALUKU, Seka Musa; KAJUJU, Mzee; Lumonde; Lumonde - Lumu - Musa; Lumu; MZEE KAJUJU; Makuba; Musa; Mzee Kajaju; Mzee Kajuju; Seka Baluku; Seka Musa Baluku; セカ・バルク | | Birth Date: | 1975;1976;1977 | | Country | cd;ug | | Address | Congo, Democratic Republic of the;Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo;Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo Last known location;Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire);Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo;Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (Last known location);Kajuju camp of Medina II, Congo DR;Kajuju camp of Medina II, North Kivu, Congo (Democratic Republic);Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue);Last known location is Kajuju camp of Medina II, Beni territory, North Kivu, DRC (last known location);North Kivu Province;North Kivu Province Congo, Democratic Republic of the;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） | | Sanctions | ;1533 (Democratic Republic of the Congo) - 2025-12-11;2020/189 (OJ L40I);COD - 2020/189 (OJ L40I) - 2020-02-06;Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRC - 2020-02-06;Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;GLOMAG - Executive Order 13224 (Terrorism) - Executive Order 13818 (Global Magnitsky);Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2025-04-08 - 2020-02-06;Reciprocal - 2019-12-10;Reciprocal - 2025-03-28;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 - 2020-02-06;décision du comité des sanctions des Nations unies du 06/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - (UE) 2020/189 du 12/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) - Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.;Резолюція РБ ООН 1533 (2004) - 2020-02-07;コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） - 2020-03-10 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-18T12:17:01 |
Mr. Allan Makabayi
| Name: | Mr. Allan Makabayi | | Alias: | MAKABAYI, ALLAN | | Country | ug | | Address | P.O. BOX 2100, PLOT 30 KOME , CRESCENT, LUZIRA, KAMPALA;P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA, Uganda;P.O. Box 2100 Plot 30 Kome Crescent Luzira Kampala Uganda | | Sanctions | CROSS DEBARMENT : WBG - 2011-12-15;Cross-Debarment: WB - Debarred - 2011-12-19;Fraud - 2011-12-06;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2011-12-15 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Valerii Copeichin
| Name: | Valerii Copeichin | | Alias: | COPCIN, Valari; COPEICHIN, Valerii; Mr Valerii Copeichin; VALARI COPCIN; Valari Copcin | | Birth Date: | 1961-07-05 | | Country | gb;md;ug | | Address | KAMPALA;Plot 115, Nantale Road, Bukoto P.O. Box 2203, Kampala, Uganda;Plot 115, Nantale Road, Bukoto, P.O. Box 2203 Kampala Uganda;Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;UK Companies House People with Significant Control;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Thomas Tayebwa
| Name: | Thomas Tayebwa | | Alias: | Thomas B. Tayebwa; Thomas Bangirana Tayebwa; Ťhomas B. Ťayebwa; 湯瑪斯·塔伊布瓦 | | Birth Date: | 1980-11-10 | | Country | ug | | Public Information | Id Q100141020 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mirjam Blaak
| Name: | Mirjam Blaak | | Birth Date: | 1956 | | Country | nl;ug | | Public Information | Id Q100308123 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Corneille Nangaa
| Name: | Corneille Nangaa | | Alias: | Corneille NANGAA YOBELUO; Corneille Nangaa Yobeluo; Corneille Yobeluo Nangaa; NANGAA, Corneille Yobeluo; Nangaa Yobeluo Corneille; Корней Нангаа Йобелуо; कॉर्निले नांगा; コルネイユ・ナンガ・ヨベルオ; 科尔内耶·南加·约贝卢奥 | | Birth Date: | 1970-07-09 | | Country | cd;cg;ug | | Address | 34 Tshatshi Avenue, Gombe, Kinshasa;Boulevard Biangala, No. 36 Q, Salongo Sud C, Lemba, Kinshasa;KINSHASA;North Kivu | | Sanctions | (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) - Corneille Nangaa Yobeluo occupe la fonction dirigeante de fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC), mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence. En raison de ses fonctions dirigeantes de fondateur, de dirigeant et de coordinateur politique de l’AFC, Corneille Nangaa Yobeluo est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. Il est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC.;2024/2065(OJ L202402065);Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation.;COD - 2024/2065(OJ L202402065) - 2024-07-26;"Corneille Nangaa Yobeluo occupe la fonction dirigeante de fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC), mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC).
Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence.
En raison de ses fonctions dirigeantes de fondateur, de dirigeant et de coordinateur politique de l’AFC, Corneille Nangaa Yobeluo est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. Il est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC.";Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;DRCONGO - Executive Order 13413 (DRC);Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo;Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 - 2024-08-16;Reciprocal - 2019-03-21 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata | | Date | 2026-03-18T18:13:35 |
Samuel Wambuzi
| Name: | Samuel Wambuzi | | Alias: | Samuel Wako Wambuzi | | Birth Date: | 1931-11-23 | | Country | ug | | Public Information | Id Q101095774 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Raphael Magyezi
| Name: | Raphael Magyezi | | Alias: | Magyezi, Raphael; Rafael MAGYEZI; ラファエル・マギェジ | | Birth Date: | 1960-07-27 | | Country | ug | | Public Information | Id Q102182713 | | Phone | 256772317756 | | Email | rmagyezi@parliament.go.ug | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rebecca Kadaga
| Name: | Rebecca Kadaga | | Alias: | Alitwala, Rebecca Kadaga; Rebecca Alitwala Kadaga; Rebecca Kadaga Alitwala; Кадага, Ребекка; Ребекка Кадага; Ռեբեկա Կադագա; רבקה אליטוואלה קדאגה; רבקה קדאגה; ريبيكا كاداجا; റെബേക്ക കഡഗ | | Birth Date: | 1956-05-24 | | Country | ug | | Public Information | Id Q1026465 | | Phone | 256752737939 | | Email | rakadaga@parliament.go.ug | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joseph Kony
| Name: | Joseph Kony | | Alias: | Džozefs Koni; JOSEPH KONY; Josef Kony; Joseph KONY; Joseph Rao Kony; KONY, Joseph; Kony; Le Messie sanglant; Yozef Koni; terorist; Τζόζεφ Κόνυ; Џозеф Кони; Джозеф Кони; Джозеф Коні; Джоузеф Кони; Кони Д.; Кони Джозеф; Кони, Джозеф; Ջոզեֆ Կոնի; ג'וזף קוני; جوزف کانی; جوزف کنی; جوزيف كوني; چوزيف كونى; ژوزف کانی; コニー; コニー（Kony）; ジョセフ・コニー; ジョセフ・コニー（Josef Kony）; ジョセフ・ラオ・コニー; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョゼフ・コニー; 约瑟夫·科尼; 조셉 코니; 조지프 코니 | | Birth Date: | 1959;1960;1961-01-01;1961-07;1961-08;1963-04;1964-04;1964-09-18;1965 | | Country | cd;cf;sd;ug;us | | Address | (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.);Bas-Uolo;Bas-Uolo Democratic Republic of the Congo;Bas-Uolo, CONGO, Democratic Republic of (was Zaire);Bas-Uolo, Congo (Democratic Republic);Bas-Uolo, Congo DR;Bas-Uolo, Democratic Republic of the Congo;Basse-Kotto;Basse-Kotto Central African Republic;Basse-Kotto, CENTRAL AFRICAN REPUBLIC;Basse-Kotto, Central African Republic;Congo, Democratic Republic of the;Haut-Mbomou;Haut-Mbomou Central African Republic;Haut-Mbomou, CENTRAL AFRICAN REPUBLIC;Haut-Mbomou, Central African Republic;Haut-Uolo;Haut-Uolo Democratic Republic of the Congo;Haut-Uolo, CONGO, Democratic Republic of (was Zaire);Haut-Uolo, Congo (Democratic Republic);Haut-Uolo, Congo DR;Haut-Uolo, Democratic Republic of the Congo;Haute-Kotto;Haute-Kotto Central African Republic;Haute-Kotto, CENTRAL AFRICAN REPUBLIC;Haute-Kotto, Central African Republic;Kafia Kingi;Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer);Kafia Kingi, Vakaga Central African Republic;Mbomou;Mbomou Central African Republic;Mbomou, CENTRAL AFRICAN REPUBLIC;Mbomou, Central African Republic;Reported address: Kafia Kingi;Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan;Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.;Southern Darfur;Southern Darfur Sudan;Vakaga;Vakaga Central African Republic;Vakaga, CENTRAL AFRICAN REPUBLIC;Vakaga, Central African Republic;コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、;コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、;中央アフリカ共和国オート・コット県（Haute-Kotto）、;中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、;中央アフリカ共和国バス・コット県（Basse-Kotto）、;中央アフリカ共和国ムボムー県（Mbomou）、;中央アフリカ共和国ヴァカガ県（Vakaga）、;報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。 | | Public Information | Id Q104419 | | Sanctions | ;2016/354 (OJ L67);2127 (Central African Republic) - 2016-03-08;CAF - 2017/906 (OJ L139) - 2016-03-07;CAR - 2016-03-07;Council Decision concerning restrictive measures against the Central African Republic;Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2016/354 du 11/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol;En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol;Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex - 2025-03-26 - 2016-03-07;Reciprocal;SDGT - Executive Order 13224 (Terrorism) - Executive Order 13667 (CAR);The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - 2016-03-07;Резолюція РБ ООН 2127 (2013) - 2016-03-16;中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） - 2016-04-01 - 2020-02-28 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Janet Wesonga
| Name: | Janet Wesonga | | Country | ug | | Public Information | Id Q105106300 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fox Odoi-Oywelowo
| Name: | Fox Odoi-Oywelowo | | Alias: | Odoi, Oywelowo Fox; Oywelowo Fox Odoi | | Birth Date: | 1968-12-23 | | Country | ug | | Public Information | Id Q105273154 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Joel Ssenyonyi
| Name: | Joel Ssenyonyi | | Alias: | Joel Besekezi Ssenyonyi | | Birth Date: | 1986-12-20 | | Country | ug | | Public Information | Id Q105457011 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nandagire Christine Ndiwalana
| Name: | Nandagire Christine Ndiwalana | | Alias: | Christine Nandagire | | Country | ug | | Public Information | Id Q105627879 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Florence Kabugho
| Name: | Florence Kabugho | | Country | ug | | Public Information | Id Q105631664 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rosemary Nyakikongoro
| Name: | Rosemary Nyakikongoro | | Alias: | Nyakikongoro, Rosemary; روزمارى نياكيكونجورو | | Birth Date: | 1965-01-05;1965-05-01 | | Country | ug | | Public Information | Id Q105666074 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
James Mamawi
| Name: | James Mamawi | | Alias: | James Mawawi; Mamawi James | | Birth Date: | 1988-09-29 | | Country | ug | | Public Information | Id Q105729903 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lagen David Atuka
| Name: | Lagen David Atuka | | Country | ug | | Public Information | Id Q105730111 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Beatrice Akello Akori
| Name: | Beatrice Akello Akori | | Alias: | Beatrice Akor Akello; Beatrice Akori | | Country | ug | | Public Information | Id Q105759549 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dorcus Acen
| Name: | Dorcus Acen | | Alias: | Docus Acen; Dorcas Acen | | Birth Date: | 1980-09-03 | | Country | ug | | Public Information | Id Q105759689 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Micah Akasile Lolem
| Name: | Micah Akasile Lolem | | Alias: | Lolem, Micah Akasile | | Birth Date: | 1967-10-07 | | Country | ug | | Public Information | Id Q105759717 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Betty Luoke Chelain
| Name: | Betty Luoke Chelain | | Country | ug | | Public Information | Id Q105759825 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Suzan Achola Engola
| Name: | Suzan Achola Engola | | Alias: | Suzan Achola; 수전 아촐라; 수전 아촐라 엥골라 | | Country | ug | | Public Information | Id Q105760249 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lillian Obiale Paparu
| Name: | Lillian Obiale Paparu | | Birth Date: | 1978 | | Country | ug | | Public Information | Id Q105760383 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Patrick Oboi Amuriat
| Name: | Patrick Oboi Amuriat | | Alias: | Amuriat Oboi Patrick; Amuriat Patrick Oboi; Amuriat, Oboi Patrick; Oboi Patrick Amuriat; Patrick Amuriat | | Birth Date: | 1963-03-17 | | Country | ug | | Public Information | Id Q105760454 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Agnes Taaka
| Name: | Agnes Taaka | | Alias: | Agnes Wejuli Taaka | | Birth Date: | 1980-04-03 | | Country | ug | | Public Information | Id Q105760576 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Resty Nanteza
| Name: | Resty Nanteza | | Country | ug | | Public Information | Id Q105760812 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
PRO HELI INTERNATIONAL SERVICES LIMITED
| Id: | NK-4Rjqm3u6JazKbgskaRQf2W | | Name: | PRO HELI INTERNATIONAL SERVICES LIMITED | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/ug/80010001240699; website : https://www.proheli.net/; jurisdiction : ug; country : ug; status : Active; permId : 5087099555; address : 3RD FLOOR, UNICALO HOUSE, ARCHER ROAD, KOLOLO, P.O. BOX 34855, KAMPALA; 3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855 Kampala Uganda; 3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, Kampala; 3rd Floor, Unicalo House, Archer Road, Kololo, Uganda; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47776; https://permid.org/1-5087099555; name : ProHeli International Services Ltd; PRO HELI INTERNATIONAL SERVICES LIMITED; phone : +256323001060; alias : Proheli International Services Ltd; topics : debarment; export.control; sanction; registrationNumber : 80010001240699; programId : US-RUSHAR; incorporationDate : 2016-07-04; addressEntity : id : addr-2d47dafe567ebc45a8da7161bda8b5abe87070dd; caption : 3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, Kampala; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kampala; street : 3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855; country : ug; full : 3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, Kampala; target : ; uniqueEntityId : CVD8LA54AG19; UN6DZ1EX7BU5; createdAt : 2024-02-23; notes : (also PROHELI INTERNATIONAL SERVICES LTD); (also PRO HELI INTERNATIONAL SERVICES LIMITED); sanctions : id : ofac-f27b69514fa1fe66f16183394b59aa891ad8d530; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 47776; program : RUSSIA-EO14024; entity : NK-4Rjqm3u6JazKbgskaRQf2W; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; country : us; target : ; id : usgsa-0c77d6cd791471269262f24bb4c6260fc5aa5e97; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2024-02-23; country : us; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-4Rjqm3u6JazKbgskaRQf2W; authorityId : S4MRS26QL; authority : TREAS-OFAC; startDate : 2024-02-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6b4653cd0227c5e549a2fa4e43243e6db2a606f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-30; startDate : 2024-02-23; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-4Rjqm3u6JazKbgskaRQf2W; authorityId : S4MRTXS6G; country : us; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Emmyways Engineering/Construction Limited
| Id: | NK-4unQRmTZ4zrTq4in4fuPbU | | Name: | Emmyways Engineering/Construction Limited | | Type: | LegalEntity | | Description : | address : HEAD OFFICE AT ANTAFIO BARIFA ROAD, PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA, Uganda; HEAD OFFICE AT ANTAFIO BARIFA ROAD , PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA, Uganda; Head Office at Antafio Barifa Road, Plot 2 Ayivu Close, P.O. Box 1093, Arua, Uganda; name : Emmyways Engineering/Construction Limited; topics : debarment; country : ug; alias : Emmyways; addressEntity : id : NK-ZVfQqN5ZGXEp9j6w9RsNSR; caption : HEAD OFFICE AT ANTAFIO BARIFA ROAD, PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA, Uganda; schema : Address; referents : addr-701687fe63e3882cdd2787711a33078af7ed2dd0; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ug; street : HEAD OFFICE AT ANTAFIO BARIFA ROAD, PLOT 2 AYIVU CLOSE, P.O. BOX 1093; full : HEAD OFFICE AT ANTAFIO BARIFA ROAD, PLOT 2 AYIVU CLOSE, P.O. BOX 1093, ARUA, Uganda; city : ARUA; target : ; sanctions : id : adb-efaac69cf9117dc1ae1c439b4c0bb9bddaec1243; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2019-06-24; modifiedAt : 2019-06-24; entity : NK-4unQRmTZ4zrTq4in4fuPbU; authority : Asian Development Bank; reason : Cross-Debarment: WB; target : ; id : afdb-590a336607b93d1c3393b0568b4e5cffcfb864be; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-4unQRmTZ4zrTq4in4fuPbU; startDate : 2019-06-24; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; endDate : 2022-06-17; authority : African Development Bank Group; target : ; id : ebrd-90829b268ec0d0ad603dbce2e9d921ad7e26b281; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-4unQRmTZ4zrTq4in4fuPbU; date : 2022-07-07; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-2564fd7aa8206b8c9c113c2c791a70aa7450c313; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-4unQRmTZ4zrTq4in4fuPbU; startDate : 2019-07-08; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-fe551b1d2a37cd6bed8a4d6633b7d1e89dd34f34; caption : Procurement Guidelines, 1.16(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-01-03T15:03:02; properties : entity : NK-4unQRmTZ4zrTq4in4fuPbU; startDate : 2019-06-18; authority : World Bank; endDate : 2999-12-31; program : Procurement Guidelines, 1.16(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Amigo Kibirige
| Id: | NK-5bqZXDfvFHJWXZ2fLVyYiw | | Name: | Amigo Kibirige | | Type: | Person | | Description : | lastName : Kibirge; Amigo; Muhammand; Kibirige; name : KIBIRIGE, Amigo; Kibirige Amigo; AMIGO KIBIRGE; Mzee Amigo; Amigo Kibirige; Amigo Amigo; SIMBA AMIGO; Kibirige Muhammand; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm852; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28025; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7628; notes : (Date of UN designation: 2024-07-26); Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika. Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements. En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; Function/rank: Allied Democratic Forces Commander; (also AMIGO KIBIRGE, SIMBA AMIGO, MZEE AMIGO, KIBIRIGE MUHAMMAND); (also AMIGO KIBIRIGE); Amigo Kibirige is an Allied Democratic Forces (ADF) Commander. ADF is a non-governmental armed group operating in Uganda and Eastern DRC. Amigo Kibirige has been identified as one of the main ADF commanders operating in Mwalika. The ADF sustains the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces), for example with attacks on civilians. In addition, it is responsible for serious human rights abuses, including attacks against civilians, killings and abductions. Owing to his senior leading position as ADF Commander, Amigo Kibirige is involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.; firstName : Mzee; Amigo; Simba; Kibirige; birthPlace : Masaka District, Central Region, Uganda; Masaka, UGANDA; Masaka, Uganda; Masaka: OUGANDA; Masaka; position : Commandant des Forces démocratiques alliées; Amigo Kibirige is an Allied Democratic Forces (ADF) Commander. ADF is a non-governmental armed group operating in Uganda and Eastern DRC. Amigo Kibirige has been identified as one of the main ADF commanders operating in Mwalika.; commandant des Forces démocratiques alliées; topics : debarment; sanction; weakAlias : Marine; country : cd; ug; birthDate : 1977; 1978; 1975; 1976; 1979; programId : SECO-DRC; US-GLOMAG; EU-COD; alias : Amigo Kibirge; Simba Amigo; Mzee Amigo; Kibirige Muhammand; nationality : ug; createdAt : 2019-12-27; modifiedAt : 2024-08-16; birthCountry : ug; title : Allied Democratic Forces Commander; sanctions : id : be-fod-e31dec12edc5e2c8da858b3d1261d85590d22a17; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; reason : 2024/2065(OJ L202402065); programId : EU-COD; listingDate : 2024-07-26; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-19d58bd34b9c4bfb308056872bd40c72a72ae3c4; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-08-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-DRC; authorityId : 77540; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; listingDate : 2024-08-16; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; authority : State Secretariat for Economic Affairs; startDate : 2024-08-16; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; target : ; id : eu-fsf-183e8392a35675d61f844b76e47916aaea091a69; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-08-01T22:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; startDate : 2024-07-26; reason : 2024/2065(OJ L202402065); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-COD; authorityId : EU.12068.10; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; programUrl : https://sanctionsmap.eu/#/main/details/11/; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; listingDate : 2024-07-26; program : COD; target : ; id : eu-tb-63777f325f104272e8e20e4144f288114c3e64bd; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; authority : Council of the European Union; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; target : ; id : eu-tb-b5240700444a4b1b1129b1929f79d7682e4a1217; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; target : ; id : fr-ga-d2f5ef01b45423e3a133c0009fa7bbc0bfd1bc11; caption : (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-29T09:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005); authority : Direction Générale du Trésor; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/11/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika. Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements. En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; programId : EU-COD; target : ; id : mc-freezes-2ac5f259c37ccd9defd7ee7b44c5133cefbf10b3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; country : mc; provisions : (UE) 2024/2065 du 26/07/2024; sourceUrl : https://geldefonds.gouv.mc/; reason : Amigo Kibirige est un commandant des Forces démocratiques alliées (ADF). Les ADF sont un groupe armé non gouvernemental opérant en Ouganda et dans l’est de la RDC. Il a été établi que Amigo Kibirige est un des principaux commandants des ADF opérant à Mwalika.
Les ADF entretiennent le conflit armé, l’instabilité et l’insécurité en RDC (en particulier dans les provinces de l’Ituri et du Nord-Kivu), par exemple en agressant des civils. En outre, elles sont responsables de graves violations des droits de l’homme, y compris des agressions contre des civils, des assassinats et des enlèvements.
En raison de la fonction dirigeante de haut niveau qu’il exerce en tant que commandant des ADF, Amigo Kibirige contribue à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.; authority : La Principauté de Monaco; target : ; id : ofac-b389fc70e08f4f1e212ea8695019de9c17749c8d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; authorityId : 28025; authority : Office of Foreign Assets Control; country : us; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; programId : US-GLOMAG; target : ; id : usgsa-4fa35a8f010868f3828a0ab5d8fa44f21a06dc3c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; summary : PII data has been masked from view; listingDate : 2019-12-27; authorityId : S4MRBCF2T; startDate : 2019-12-10; target : ; id : usgsa-59ec94e7a274e0afec5b35c190bf6e710232b137; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; startDate : 2019-12-10; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MRBCFTT; listingDate : 2019-12-27; provisions : Prohibition/Restriction; target : ; id : usgsa-5b1395834876d7a3339edc55c25ba70d683bb8f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2019-12-27; authority : TREAS-OFAC; authorityId : S4MRBCFTW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; startDate : 2019-12-10; target : ; id : usgsa-66fd5348a1a666dcaed07bca4f5150fa932ce844; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-12-27; summary : PII data has been masked from view; program : Reciprocal; startDate : 2019-12-10; authorityId : S4MRBCFTS; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-8d4288163f590c772f58a319fda3858df4a23951; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRBCFTV; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; listingDate : 2019-12-27; startDate : 2019-12-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-1647de27b9a180166bd37bad622067e06a31b1ff; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-10; document : id : ofac-pr-17427f304b66f4485897db2b720b94df01eeae86; caption : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm852; title : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; publishedAt : 2019-12-10; target : ; entity : NK-5bqZXDfvFHJWXZ2fLVyYiw; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
JOHNSON CHRISTOPHER BYABASAIJA
| Id: | NK-6ykiN6XuPv4SMBjjigVmz7 | | Name: | JOHNSON CHRISTOPHER BYABASAIJA | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46859; name : JOHNSON OMUHUNDE RWASHOTE BYABASHAIJA; Johnson Byabashaija; BYABASHAIJA, Johnson; JOHNSON CHRISTOPHER BYABASAIJA; country : ug; gender : male; lastName : Byabasaija; Byabashaija; addressEntity : id : addr-79341d12b6af665eb0912077c5fe8a5ad1b7078a; caption : Kampala; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kampala; city : Kampala; country : ug; target : ; topics : debarment; sanction; middleName : Christopher; Omuhunde Rwashote; programId : US-GLOMAG; birthPlace : Kajure, Rukungiri District, Uganda; firstName : JOHNSON CHRISTOPHER; JOHNSON OMUHUNDE RWASHOTE; Johnson; birthDate : 1957-09-27; alias : Johnson Omuhunde Rwashote Byabashaija; Johnson Christopher Byabasaija; address : KAMPALA; Kampala; nationality : ug; uniqueEntityId : YEUPS2FWJPG4; ZWFJFBWW8CC8; ZWMTV9NSSKA3; notes : (also JOHNSON BYABASHAIJA); (also JOHNSON CHRISTOPHER BYABASAIJA, JOHNSON OMUHUNDE RWASHOTE BYABASHAIJA, JOHNSON CHRISTOPHER BYABASAIJA, JOHNSON OMUHUNDE RWASHOTE BYABASHAIJA); createdAt : 2025-02-13; sanctions : id : ofac-4b676a417491bd2d2b12d4a6bff1778fc02c9f2e; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-6ykiN6XuPv4SMBjjigVmz7; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 46859; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; programId : US-GLOMAG; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-6995cc4abeb3f5c2a0b0009c472a0bdddb4787e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authorityId : S4MRVQPGN; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-6ykiN6XuPv4SMBjjigVmz7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2023-12-08; listingDate : 2025-02-14; country : us; program : Reciprocal; target : ; id : usgsa-9f5490296b2354d9642911ca5610a23f710a2545; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-12-08; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQPGP; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-02-14; entity : NK-6ykiN6XuPv4SMBjjigVmz7; provisions : Prohibition/Restriction; target : ; id : usgsa-b5224915dad241d4d6e5bf7b29c4ff11f45e3a3c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-6ykiN6XuPv4SMBjjigVmz7; authorityId : S4MRVQJ84; startDate : 2023-12-08; summary : PII data has been masked from view; country : us; target : ; id : usgsa-c5811282c6ad37cc7b1c14f1b215edb6227dd1bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-14; entity : NK-6ykiN6XuPv4SMBjjigVmz7; authority : TREAS-OFAC; country : us; startDate : 2023-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQQRN; provisions : Prohibition/Restriction; target : ; id : usgsa-cfbf33859a3f5d87ad8bd60d197d2281bb1f06fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; authority : TREAS-OFAC; listingDate : 2025-02-14; provisions : Prohibition/Restriction; entity : NK-6ykiN6XuPv4SMBjjigVmz7; authorityId : S4MRVQQRP; summary : PII data has been masked from view; startDate : 2023-12-08; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-efae29f72e8f68aa4488bf3e6453569850ac9c21; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-6ykiN6XuPv4SMBjjigVmz7; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-13; authorityId : S4MRVQGVX; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2023-12-08; target : ; documentedBy : id : ofac-pr-1cbff8e5caff41e1f3f402cbede8d47b3f7960b0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-12-08; entity : NK-6ykiN6XuPv4SMBjjigVmz7; document : id : ofac-pr-92b9075634640a98443ef5355676f1be642ce7c4; caption : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; title : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; publishedAt : 2023-12-08; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Hamidah Nabagala
| Id: | NK-8CyptpDCChQkkiqfiNcnZN | | Name: | Hamidah Nabagala | | Type: | Person | | Description : | sourceUrl : https://ofac.treasury.gov/recent-actions/20240723; https://home.treasury.gov/news/press-releases/jy2477; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49967; name : Hamidah Nabagala; NABAGALA, Hamidah; حميدة ناباغالا; HAMIDAH NABAGGALA; HAMIDA NABAGGALA; lastName : Nabaggala; ناباغالا; Nabagala; nationality : ug; birthDate : 1996-03-09; passportNumber : A00044599; topics : debarment; export.control; sanction; firstName : حميدة; Hamida; Hamidah; alias : NABAGGALA, Hamidah; Nabaggala; NABAGGALA, Hamida; Hamidah Nabaggala; Hamida Nabaggala; address : Congo, Democratic Republic of the; gender : female; programId : US-TERR; country : cd; ug; uniqueEntityId : F348ER2F6N73; PHREFMEN5A53; F36KK2LL4QN3; notes : (also HAMIDAH NABAGGALA, HAMIDA NABAGGALA); (also HAMIDAH NABAGALA); createdAt : 2024-09-19; identification : id : ofac-1378f1e8f5794af1325493aced9f34c2dcef4a91; caption : A00044599; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-8CyptpDCChQkkiqfiNcnZN; type : Passport; number : A00044599; country : ug; endDate : 2029-03-19; target : ; sanctions : id : ofac-ac09bbeaf484a13f566df4241ac76e481558b1ee; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; provisions : Block; SDGT; entity : NK-8CyptpDCChQkkiqfiNcnZN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authorityId : 49967; target : ; id : usgsa-4c48c23f878fd450930ef532e0dd2ee5a3a4b58d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : provisions : Prohibition/Restriction; entity : NK-8CyptpDCChQkkiqfiNcnZN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; summary : PII data has been masked from view; startDate : 2024-07-23; authorityId : S4MRTLMYG; listingDate : 2024-09-19; authority : TREAS-OFAC; target : ; id : usgsa-a2653d36d1796289bf89350481fde6274d373dd0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-07-23; authorityId : S4MRTXT6C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; listingDate : 2024-10-30; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-8CyptpDCChQkkiqfiNcnZN; target : ; id : usgsa-f1d42baf11bcc0bd3da9a28ad25a8616ec604534; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXT6B; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; entity : NK-8CyptpDCChQkkiqfiNcnZN; listingDate : 2024-10-30; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2024-07-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-ae6db40f6662cecd0dc782dce93c38ff313f9ec9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-23T16:10:02; properties : object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Providing support to; subject : NK-8CyptpDCChQkkiqfiNcnZN; target : ; documentedBy : id : ofac-pr-2acc5a74b7659c8e2c6288601491937094defc0c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-07-23; entity : NK-8CyptpDCChQkkiqfiNcnZN; document : id : ofac-pr-a0cba14edc126f4bb67ded776fbfdee1d4bb6bd9; caption : Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa; publishedAt : 2024-07-23; sourceUrl : https://home.treasury.gov/news/press-releases/jy2477; target : ; target : | | Datasets: | us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mr. Alex Opua
| Id: | NK-8aoJDBpD9S4JJmfsY3GR9Y | | Name: | Mr. Alex Opua | | Type: | Person | | Description : | address : Plot 1442 Namugongo Road P.O. Box 10916 Kampala Uganda; PLOT 1442 , NAMUGONGO ROAD , P.O.BOX 10916, KAMPALA , Uganda; PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA, Uganda; topics : debarment; name : OPUA, ALEX; Mr. Alex Opua; country : ug; addressEntity : id : NK-eRenUkoCUqJZcYUz5J3Nkf; caption : PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA, Uganda; schema : Address; referents : addr-377780e96e007e3b91d91d7c4cfb28ba65e10242; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA, Uganda; city : KAMPALA; street : PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916; country : ug; target : ; sanctions : id : adb-6c8eee0c8582aaf6ff056259480968190b7783d3; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2013-08-21; authority : Asian Development Bank; reason : Cross-Debarment: WB; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-8aoJDBpD9S4JJmfsY3GR9Y; modifiedAt : 2013-08-24; target : ; id : afdb-fc1de6e06e064548d44b49f571cf2955e93c1f20; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-8aoJDBpD9S4JJmfsY3GR9Y; startDate : 2011-10-17; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-865856627c4426736fd81e342a03cca2b9c577bd; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2017-05-31; entity : NK-8aoJDBpD9S4JJmfsY3GR9Y; authority : Cross-debarment from World Bank Group; target : ; id : iadb-8ea0c4015cb14cec1cfe1f1c63288c17ba7030d4; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; startDate : 2011-10-17; entity : NK-8aoJDBpD9S4JJmfsY3GR9Y; target : ; id : wbdeb-101c1130040d6960689e2640240a813171ededcd; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2011-10-17; endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(ii); authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-8aoJDBpD9S4JJmfsY3GR9Y; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mudimi Ignatius Wamakuyu
| Id: | NK-9oAPJnosEcSmfxmGDzsSh7 | | Name: | Mudimi Ignatius Wamakuyu | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1969-07-20; phone : +256752865773; citizenship : ug; position : Parliament (member, 2016-); Parliament (member, 2011-2016); firstName : Mudimi Ignatius; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=439&const=Bulambuli++County&dist_id=95&distname=Bulambuli; topics : role.pep; country : ug; name : Mudimi Nyasio Wamakuyu; Mudimi Ignatius Wamakuyu; lastName : Wamakuyu; alias : Wamakuyu, Mudimi Ignatius; positionOccupancies : id : NK-KqphA2psiw3phdyQu7Xcg7; caption : Occupancy; schema : Occupancy; referents : evpo-36cdc17be83b6aa45c20df0f82ef0af895f492f8; evpo-39631755d22f273f81cd5e3e6bd4023e71b5a835; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : NK-9oAPJnosEcSmfxmGDzsSh7; post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Mr. Dawit Wondwossen
| Id: | NK-9t36DqbGTdFMyMJUDutTZq | | Name: | Mr. Dawit Wondwossen | | Type: | Person | | Description : | address : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; c/o CP Power East Africa Limited, Off Namanga Road, Athi River, P.O. Box 1550-00621 , Nairobi, KENYA; Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, Kenya; name : Wondwossen, Dawit; Dawit Wondwossen; Mr. Dawit Wondwossen; topics : debarment; alias : Mr. Dawit Wondwossen; country : ke; ug; addressEntity : id : NK-F95MvkTgLWPwm2ggHfBnSc; caption : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; schema : Address; referents : addr-8c44ea5bb4b2fef00c518f1c8141410c3c8b03c3; addr-7ef06b4095bca1a490915858bf5a017b5c212c00; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621; city : NAIROBI; full : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; country : ke; target : ; sanctions : id : adb-78d2663d0436078abda81cf30286e051c643d11b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-03T06:30:01; properties : status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: AfDB; startDate : 2022-04-04; entity : NK-9t36DqbGTdFMyMJUDutTZq; modifiedAt : 2022-04-04; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-c5c0ab874c493c97a4b0d343295da50a6b13e135; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2023-04-20T12:36:42; properties : endDate : 2025-11-03; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : DEBARMENT:AFDB; entity : NK-9t36DqbGTdFMyMJUDutTZq; startDate : 2021-11-04; target : ; id : ebrd-f6b351729f97ca0b648d0c97137a616f58afc655; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-12-23T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-23T01:37:01; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2021-11-04; date : 2025-12-09; authority : Cross-debarment from African Development Bank Group; reason : Fraudulent Practice; entity : NK-9t36DqbGTdFMyMJUDutTZq; target : ; id : iadb-41fe985c407ede485421b4fa5b34c9953be97a42; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-11-12T02:50:02; properties : startDate : 2022-03-23; authority : AfDB cross debarment; Inter-American Development Bank; reason : Fraud; entity : NK-9t36DqbGTdFMyMJUDutTZq; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-0e3e27dc627f1cbd0b51cbaabd3388ea8c1e6160; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-11-01T15:03:02; properties : entity : NK-9t36DqbGTdFMyMJUDutTZq; program : Cross Debarment: AfDB; endDate : 2999-12-31; startDate : 2022-03-29; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Charles Kyenkya
| Id: | NK-AAaxyWnxPLkvavzTfH5x3x | | Name: | Mr. Charles Kyenkya | | Type: | Person | | Description : | address : PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA, Uganda; Plot 2B, 5th Street Close Industrial Area, PO Box 21160, Kampala, Uganda; PLOT 2B, 5TH STREET , CLOSE INDUSTRIAL AREA , P.O. BOX 21160 , KAMPALA Uganda; topics : debarment; name : KYENKYA, CHARLES; Mr. Charles Kyenkya; country : ug; addressEntity : id : NK-n3QLdvUH6y5c2s87N8L7y3; caption : PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA, Uganda; schema : Address; referents : addr-d29c8027f65978169287dd48f7869cea888025d3; addr-34ca71f0ebc12a65830df8cb1d921b5853a49332; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA, Uganda; country : ug; city : KAMPALA; street : PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160; target : ; sanctions : id : adb-59cf81cef33a9cdedba62c4c9f289f9a33bb50bb; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2015-01-06; modifiedAt : 2015-01-06; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; entity : NK-AAaxyWnxPLkvavzTfH5x3x; authority : Asian Development Bank; status : Debarred; target : ; id : afdb-f4bc0bbd704fc75e350a4a4787b77cdff93f43c3; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2014-09-30; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; entity : NK-AAaxyWnxPLkvavzTfH5x3x; target : ; id : ebrd-83779f6be66ef235f651b7950ae20f05706d1b29; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Fraudulent Practice, Corrupt Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-01-21; entity : NK-AAaxyWnxPLkvavzTfH5x3x; authority : Cross-debarment from World Bank Group; target : ; id : iadb-191ee7722d58b53abe525f3580db5a390bf1d909; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-AAaxyWnxPLkvavzTfH5x3x; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2014-09-30; reason : Fraud, Corruption; target : ; id : wbdeb-2a9ae3a6cbe13b2e229927cf2154d9762a77610f; caption : Procurement Guidelines, 1.14(a)(i)-(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-AAaxyWnxPLkvavzTfH5x3x; authority : World Bank; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2014-09-30; program : Procurement Guidelines, 1.14(a)(i)-(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Khawa Panga MANDRO
| Id: | NK-D7v9hPeDpP5KNj8RX3UwNf | | Name: | Khawa Panga MANDRO | | Type: | Person | | Description : | birthDate : 1973-08-20; name : Yves Andoul Karim; Mandro Panga Kahwa; Yves Khawa Panga Mandro; MANDRO, Khawa Panga; カワ・パンガ・マンドロ; Khawa Panga MANDRO; Khawa Panga Mandro; Mandro Khawa Panga; KHAWA PANGA MANDRO; Kawa Panga Mandro; weakAlias : Yves Andoul Karim; Kawa Mandro; Mandro Panga Kahwa; Yves Khawa Panga Mandro; Kahwa; “Kawa”; Kawa Panga; Kawa; Chief Kahwa; Kawa Panga Mandro; “Chief Kahwa”; alias : カワ・パンガ・マンドロ（Kawa Panga Mandro）; Chef Kahwa; イヴ・アンドゥル・カリム（Yves Andoul Karim）; カワ・マンドロ（Kawa Mandro）; イヴ・カワ・パンガ・マンドロ（Yves Khawa Panga Mandro）; Kawa Panga Mandro; カワ・パンガ（Kawa Panga）; Kawa Mandro; Chief KAHWA; カワ・パンガ; Yves Andoul KARIM; Kawa; Kawa Panga MANDRO; Kahwa; Yves Khawa Panga MANDRO; Kawa Panga; マンドロ・パンガ・カワ（Mandro Panga Kahwa）; Mandro Panga KAHWA; Yves Andoul Karim; マンドロ・パンガ・カワ; Mandro Panga Kahwa; Kawa PANGA; Yves Khawa Panga Mandro; カワ・パンガ・マンドロ; Kawa MANDRO; イヴ・アンドゥル・カリム; イヴ・カワ・パンガ・マンドロ; カワ・マンドロ; address : Kinshasa; Uganda (as of May 2016); Bunia; mai 2016; Uganda; Uganda as of May 2016; ウガンダ（2016年5月時点）; Kisangani; notes : Adresse : OUGANDA : mai 2016; Address: Uganda (as of May 2016); (also KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO); Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016).; (also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO); (also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO); Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately USD 85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.; (also KHAWA PANGA MANDRO, KAHWA, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO); (also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO); (also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO); Null; Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children from 2001 to 2002.; emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.; CDi.009 Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.; Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.; (also KHAWA PANGA MANDRO, KAHWA, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, KAWA PANGA MANDRO); (also KHAWA PANGA MANDRO, KAWA MANDRO, KAWA PANGA, YVES ANDOUL KARIM, MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO, KAWA PANGA MANDRO); 2005年4月にイトゥリ和平プロセス妨害のためにブニアにおいて刑務所に留置。2005年10月にコンゴ民主共和国当局により逮捕され、キサンガニの上訴裁判所で無罪判決が下されたが、その後、人道に対する罪、戦争犯罪、殺人、加重暴行及び暴行の新たな容疑でキンシャサの司法当局に移送された。2014年8月、キサンガニのコンゴ民主共和国軍事裁判所は、マンドロに対し、戦争犯罪と人道に対する罪で9年の懲役を宣告し、被害者に対する約8万5千ドルの支払いを命じた。マンドロは刑期を終え、2016年5月時点でウガンダに居住。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (Date of UN designation: 2005-11-01) (Null); topics : debarment; export.control; sanction; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; addressEntity : id : addr-5accfa9a123ebfc961765da2d0cea5b9d6c45368; caption : Uganda (as of May 2016); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Uganda (as of May 2016); target : ; id : addr-d3819347467314a5c556d7451f712a6c88d6b475; caption : ウガンダ（2016年5月時点）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ウガンダ（2016年5月時点）; target : ; birthPlace : コンゴ民主共和国ブニア（Bunia）; Bunia, CONGO, Democratic Republic of (was Zaire); Bunia, Congo DR; Bunia : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO; Bunia; Bunia, Democratic Republic of the Congo; Congo (Democratic Republic); createdAt : 2005-11-01; citizenship : cd; firstName : Yves; KHAWA; KAHWA; Chief; Kawa Panga; Kawa; Khawa; Yves Khawa Panga; Yves Andoul; Mandro; Mandro Panga; Khawa Panga; middleName : Panga; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10033; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1104; lastName : KAHWA; Karim; Kahwa; PANGA; Panga; MANDRO; Kawa; Mandro; KARIM; country : cd; us; ug; position : former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC); Former President of PUSIC; modifiedAt : 2025-04-08; birthCountry : cd; nationality : cd; title : Chief; gender : male; sanctions : id : au-dfat-e1ef33c99a9c1565f90f9e88eaff1bc6ad7aa3cc; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : provisions : Targeted financial sanction; Travel ban; authority : Department of Foreign Affairs and Trade; startDate : 2025-12-10; country : au; programId : UN-SC1533; programUrl : https://www.un.org/securitycouncil/sanctions/1533; program : 1533 (Democratic Republic of the Congo); entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016); Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; target : ; id : be-fod-5c6c064bd8b33d8ef75c804854535c556e619f1f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; authority : Federal Public Service Finance; reason : 1250/2010 (OJ L341); 1824/2005 (OJ L294); 201/2007 (OJ L59); 2017/199 (OJ L32); listingDate : 2005-11-10; 2007-02-28; 2017-02-07; 2010-12-23; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; programId : EU-COD; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-2f66b383aa0e0d9105b9bba1c52a7168606fec68; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-04-08; 2016-10-13; 2015-03-11; 2013-05-08; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-04-08; 2016-10-14; 2015-03-11; 2013-05-07; authority : State Secretariat for Economic Affairs; country : ch; authorityId : 3150; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; unscId : CDi.009; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; programId : SECO-DRC; target : ; id : eu-fsf-b4834f097e429beac7c66388e2d176332a3bb213; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : COD; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/11/; programId : EU-COD; authorityId : EU.3731.14; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; listingDate : 2017-03-08; reason : 2017/396 (OJ L60); country : eu; startDate : 2005-11-01; target : ; id : eu-tb-397ad601157ba9bbf65faf1b6c4b523685644bdc; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; authority : Council of the European Union; target : ; id : eu-tb-d14c5be8959529cc29165ada9d61bd64ced9953c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; target : ; id : fr-ga-88fbc1ebdcb007561583622171a839c63dc33ba9; caption : décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.; program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); programId : UN-SC1533; programUrl : https://www.un.org/securitycouncil/sanctions/1533; authority : Direction Générale du Trésor; country : fr; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-1b3b7d2fad544774a94493832d93789609ea1b6e; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; startDate : 2005-11-01; programId : GB-DRC; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; country : gb; unscId : CDi.009; authorityId : DRC0045; 8708; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; target : ; id : ja-mof-90dbc26bec8b23aba149bd3675ac1b540d46909d; caption : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2020-03-10; 2012-02-10; 2007-09-04; 2017-03-10; 2005-11-25; 2009-08-12; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 9; listingDate : 2005-11-01; 2016-10-13; authority : Ministry of Finance; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; program : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; target : ; id : mc-freezes-b3b4ae7419741d3c5154a7ee9624d0d83c4cdcbb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (CE) 1824/2005 du 09/11/2005; (UE) 2017/199 du 06/02/2017; décision du comité des sanctions des Nations unies du 01/11/2005; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; country : mc; reason : emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.; authority : La Principauté de Monaco; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; target : ; id : ofac-b2fe25a34aadcd47e290185a56d9b91b4920a0d6; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : DRCONGO; Block; authority : Office of Foreign Assets Control; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; programId : US-DRC; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; program : DRCONGO; country : us; reason : Unknown; authorityId : 10033; target : ; id : ua-sfms-629f17a5b67dddb331ed7462e5c0d7c5a92f1d28; caption : Резолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; startDate : 2016-11-03; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1533 (2004); listingDate : 2016-11-03; country : ua; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; target : ; id : unsc-922be8ef45141741a3f48d9e4746101f63076c5b; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; listingDate : 2005-11-01; program : DRC; programId : UN-SC1533; modifiedAt : 2016-10-13; startDate : 2005-11-01; unscId : CDi.009; programUrl : https://www.un.org/securitycouncil/sanctions/1533; target : ; id : usgsa-27b03b26dca122b2bb5132f106ab7b376c1bd5bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; listingDate : 2006-10-30; authorityId : S4MR3QQDQ; provisions : Prohibition/Restriction; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-27c40ec3dc01acac5c4a69a3e790a1e288be4e6b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2006-10-30; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NJWD; target : ; id : usgsa-3b4564e916fa07a2ccd4228b30d0da77a599916c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2006-10-30; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authorityId : S4MR3NJWG; program : Reciprocal; target : ; id : usgsa-8f6b8741e2f623cf9c68e68f56b5e08ea2b836ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2006-10-30; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3R55K; authority : TREAS-OFAC; country : us; target : ; id : usgsa-a6a6abbc0b47d2ad034b0c0fc7bc1193a177f89b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2006-10-30; program : Reciprocal; authorityId : S4MR3NJWF; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-a6d94de78c467904e0c9d48e4b7a5538f7fbadb6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; summary : PII data has been masked from view; authorityId : S4MR3QS6Q; country : us; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2006-10-30; target : ; id : usgsa-d22da9e49a3fd0f05a221852f996d87042bde8e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NJWH; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2006-10-30; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; target : ; id : usgsa-e814d0330fa8a525b2971e5dd052757498bd0040; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2006-10-30; country : us; authorityId : S4MR3NJWJ; target : ; id : zafic-4e7ea673138d02e33045b1722995d0cec9a97150; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2005-11-01; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : CDi.009; authority : Financial Intelligence Centre; country : za; entity : NK-D7v9hPeDpP5KNj8RX3UwNf; target : ; identification : id : gb-fcdo-e0c92b1b5080b0ffe88a4a07eae95c33a083b610; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-D7v9hPeDpP5KNj8RX3UwNf; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Patrick Ecobu
| Id: | NK-D8hkUypAv7W7T7RPEYLHZU | | Name: | Patrick Ecobu | | Type: | Person | | Description : | name : PATRICK MUKISA; Patrick Ecobu; ECOBU, Patrick; country : ug; sourceUrl : https://home.treasury.gov/news/press-releases/sm1095; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28226; topics : debarment; sanction; idNumber : 001278331; gender : male; programId : US-GLOMAG; alias : Patrick Mukisa; nationality : ug; lastName : Mukisa; Ecobu; firstName : Patrick; birthDate : 1976-01-29; notes : (also PATRICK ECOBU); (also PATRICK MUKISA); createdAt : 2020-08-17; identification : id : ofac-9b7531d710262a07ecd38968ed68d47f48c89217; caption : 001278331; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-D8hkUypAv7W7T7RPEYLHZU; type : National ID No.; number : 001278331; country : ug; target : ; sanctions : id : ofac-a6e62d9f636d35f6e19a7e694f598eadb3520bdd; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; country : us; program : GLOMAG; entity : NK-D8hkUypAv7W7T7RPEYLHZU; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 28226; target : ; id : usgsa-046e1112ac7f62af62937ba979286025462bd026; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-08-17; startDate : 2020-08-17; country : us; authorityId : S4MRDF2BP; entity : NK-D8hkUypAv7W7T7RPEYLHZU; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-3e9ed8e5dc11445091d0b559803f8f7fb019c6b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2020-08-17; entity : NK-D8hkUypAv7W7T7RPEYLHZU; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authorityId : S4MRDF1DR; listingDate : 2020-08-17; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-6a7574c651138c86e66ce07234e493ccebec4a78; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-D8hkUypAv7W7T7RPEYLHZU; date : 2020-08-17; document : id : ofac-pr-6ffc2d0399ba707714fcd20e197d2279a22f9dcc; caption : Treasury Sanctions Four Ugandans for Involvement in False Adoption Scam; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1095; title : Treasury Sanctions Four Ugandans for Involvement in False Adoption Scam; publishedAt : 2020-08-17; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Vital Supplies and Logistics Ltd (Vital)
| Id: | NK-FrDugLbaAKirFWgKiwT9Qa | | Name: | Vital Supplies and Logistics Ltd (Vital) | | Type: | LegalEntity | | Description : | topics : debarment; address : PLOT 9, NASSER ROAD, FAIR HOUSE, 2ND FLOOR, P.O. BOX 27181, KAMPALA, Uganda; Plot 9, Nasser Road, Fair House, 2nd Floor, P.O. Box 27181 Kampala, Uganda; PLOT 9, NASSER , ROAD, FAIR , HOUSE, 2ND , FLOOR, P.O. , BOX 27181, KAMPALA , Uganda; name : VITAL SUPPLIES AND LOGISTICS LTD.; Vital Supplies and Logistics Ltd (Vital); Vital Supplies And Logistics Ltd; Vital Supplies and Logistics Ltd. (Vital); country : ug; addressEntity : id : NK-gainCHMVHo2GXm8Xgb4HoN; caption : PLOT 9, NASSER ROAD, FAIR HOUSE, 2ND FLOOR, P.O. BOX 27181, KAMPALA, Uganda; schema : Address; referents : addr-53b2a6cbe5a80596d33318cb4b9fb22273835f8e; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : PLOT 9, NASSER ROAD, FAIR HOUSE, 2ND FLOOR, P.O. BOX 27181; full : PLOT 9, NASSER ROAD, FAIR HOUSE, 2ND FLOOR, P.O. BOX 27181, KAMPALA, Uganda; country : ug; city : KAMPALA; target : ; sanctions : id : adb-282e46d253c5a82ac15d85fb612f4d3daac4a6d8; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; entity : NK-FrDugLbaAKirFWgKiwT9Qa; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2013-08-13; status : Debarred; modifiedAt : 2014-03-08; authority : Asian Development Bank; target : ; id : afdb-570d2c7f338be88eb3a1023450b4e43c2ae44a58; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-FrDugLbaAKirFWgKiwT9Qa; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; startDate : 2012-03-20; target : ; id : ebrd-1cfafa59bee2cfd542463863eb2a05741a3a0eb0; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2014-08-13; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-FrDugLbaAKirFWgKiwT9Qa; reason : Fraudulent Practice; startDate : 2012-03-20; target : ; id : iadb-cb5d7299ddc589d14c7af8a8de79e04b4effac05; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-FrDugLbaAKirFWgKiwT9Qa; reason : Fraud; startDate : 2012-03-20; target : ; id : wbdeb-cb777d057e998a7ee1cc9bf9984723d2ac197988; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(ii); startDate : 2012-03-20; entity : NK-FrDugLbaAKirFWgKiwT9Qa; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Broadway Engineering Services Limited
| Id: | NK-GMhfLJvuxmkJp6moWCv7Z6 | | Name: | Broadway Engineering Services Limited | | Type: | LegalEntity | | Description : | address : PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA, Uganda; PLOT 636, NBEEBA, MASAKA , ROAD, P.O. BOX , 22057, KAMPALA , Uganda; Plot 636, Nbeeba, Masaka Road P.O. Box 22057 Kampala Uganda; topics : debarment; name : Broadway Engineering Services Limited; country : ug; addressEntity : id : NK-n43KPM7JDocupeVVvGgQSU; caption : PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA, Uganda; schema : Address; referents : addr-49dffa875d2bbbcfbaf64b117ee3c0192706e26c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : KAMPALA; street : PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057; full : PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA, Uganda; country : ug; target : ; sanctions : id : adb-35b1bbe154d5a0065beb20038b083f4bcebb70ee; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2013-08-21; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-GMhfLJvuxmkJp6moWCv7Z6; reason : Cross-Debarment: WB; status : Debarred; startDate : 2013-08-18; target : ; id : afdb-f0308fb698c55bfa0ba984e664757e061a7e696a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-GMhfLJvuxmkJp6moWCv7Z6; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2011-10-25; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-920f7b0033a7dae3b653c24522f06ef61da1d6a4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2018-01-05; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-GMhfLJvuxmkJp6moWCv7Z6; authority : Cross-debarment from World Bank Group; reason : Corrupt Practice; target : ; id : iadb-36f13ae348d8564de1053fbb8353359e98eea929; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-GMhfLJvuxmkJp6moWCv7Z6; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2011-10-25; reason : Fraud, Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-11693b7a725ecba498fd05a452f4a724804f2e03; caption : Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2011-10-25; program : Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii); entity : NK-GMhfLJvuxmkJp6moWCv7Z6; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MACHANGA LTD
| Id: | NK-HxYdsJm96jZrJhSeagp8on | | Name: | MACHANGA LTD | | Type: | Company | | Description : | notes : (Date of UN designation: 2007-03-29); Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as 'status inactive' according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; CDe.007 Other information: Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda; Gold export company (Directors: Mr. Rajendra Kumar Vaya and mr. Hirendra M. Vaya); Société d'exportation d'or (directeurs : M. Rajendra Kumar Vaya et M. Hirendra M. Vaya). En 2010, les actifs de Machanga, détenus dans le compte d'Emirates Gold, ont été gelés par la Bank of Nova Scotia-Scotia- Mocatta (Royaume-Uni). Les propriétaires de Machanga ont continué d'acheter de l'or en provenance de l'est de la RDC. Machanga Ltd a pour la dernière fois rempli une déclaration annuelle en 2004 et a été classée comme "inactive" par les autorités de la République de l'Ouganda.; Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Adresse : OUGANDA : Plot 55A, Upper Kololo Terrace, Kampala; Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.; Machanga bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).; Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.; available.; Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC.; Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as status inactive according to the authorities of the Republic of Uganda.; 金輸出企業（取締役：ラジェンドラ・クマール・ヴァヤ（Rajendra Kumar Vaya）及びヒレンドラ・M・ヴァヤ（Hirendra M. Vaya））。2010年、エミレーツ・ゴールドの口座にあるマチャンガ有限会社の資産が英国ノヴァ・スコシア・モカッタ（Nova Scotia Mocatta）銀行により凍結される。マチャンガ有限会社の所有者はコンゴ民主共和国東部からの金の購入に引き続き関与している。ウガンダ共和国当局によると、マチャンガ有限会社は、2004年に年次申告書を提出したのを最後に、「活動していない状態」として記載されていた。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; address : Plot 55A, Upper Kololo Terrace, Kampala, Uganda; ウガンダ共和国カンパラ（Kampala）アッパー・コロロ・テラス（Upper Kololo Terrace）Plot 55A; Kampala; Plot 55A, Upper Kololo Terrace Kampala, Uganda; KAMPALA; Plot 55A, Kampala, Uganda; Uganda; Plot 55A, Upper Kololo Terrace, Kampala; Plot 55A, Upper Kololo Terrace Kampala Uganda; Plot 55A, Upper Kololo Terrace, Kampala, UGANDA; name : マチャンガ有限会社; MACHANGA LTD.; MACHANGA LTD; Machanga Ltd.; Machanga Ltd; topics : debarment; export.control; sanction; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; addressEntity : id : addr-e1fa944d647e0d8034ecdf4d1564bd03d246013c; caption : Kampala; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kampala; city : Kampala; country : ug; target : ; id : addr-cce5c05e75727766fd05a00cde7c0dcb49bb4926; caption : ウガンダ共和国カンパラ（Kampala）アッパー・コロロ・テラス（Upper Kololo Terrace）Plot 55A; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ウガンダ共和国カンパラ（Kampala）アッパー・コロロ・テラス（Upper Kololo Terrace）Plot 55A; target : ; id : NK-ELRJqJP2UmHBYTdbkfSEhb; caption : Plot 55A, Upper Kololo Terrace, Kampala, Uganda; schema : Address; referents : addr-172ffbb69247d3ffe457f572ec3f55d0d6bb5593; addr-b1afc34f098f5e3bec4916ab831f14c75254b738; addr-159074d8e2ae8ae8993db183cae46eeccf8d49b4; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:02:49; properties : full : Plot 55A, Upper Kololo Terrace Kampala, Uganda; Plot 55A, Upper Kololo Terrace, Kampala, UGANDA; Plot 55A, Upper Kololo Terrace, Kampala, Uganda; country : ug; city : Kampala; street : Plot 55A, Upper Kololo Terrace; target : ; createdAt : 2007-03-29; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10145; https://permid.org/1-5083090609; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1826; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC; modifiedAt : 2025-04-08; country : ug; permId : 5083090609; status : Active; phone : 025641530138; uniqueEntityId : DCBPZJFYBLX9; sanctions : id : au-dfat-d1a6aa5dfc8e37ee95e158b64fe0fb226d7409dd; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : country : au; summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 29 Mar. 2007 ( amended on 19 Aug. 2020 ); provisions : Targeted financial sanction; programUrl : https://www.un.org/securitycouncil/sanctions/1533; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; program : 1533 (Democratic Republic of the Congo); entity : NK-HxYdsJm96jZrJhSeagp8on; startDate : 2025-12-11; programId : UN-SC1533; target : ; id : be-fod-b3e93938763606d3acbfd43fc587f2d1c3341f9e; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2020-10-19; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-HxYdsJm96jZrJhSeagp8on; country : be; programId : EU-COD; authority : Federal Public Service Finance; reason : 2020/1507 (OJ L345); target : ; id : ch-seco-8ec301ec1750087e3f26537e58d4bbd5c57783d8; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-04-08; 2015-03-11; 2020-08-19; unscId : CDe.007; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; authorityId : 3440; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; entity : NK-HxYdsJm96jZrJhSeagp8on; listingDate : 2025-04-08; 2015-03-11; 2020-08-20; programId : SECO-DRC; country : ch; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-622c37c684133906f1366fc733c31aae5b13db5a; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC; reason : 2020/1507 (OJ L345); country : eu; authorityId : EU.3675.10; program : COD; programUrl : https://sanctionsmap.eu/#/main/details/11/; programId : EU-COD; listingDate : 2020-10-19; entity : NK-HxYdsJm96jZrJhSeagp8on; startDate : 2007-03-29; target : ; id : fr-ga-f564c78a535537a55629d94717a5c313977f4e72; caption : décision du comité des sanctions des Nations unies du 29/03/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 29/03/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); reason : Société d'exportation d'or (directeurs : M. Rajendra Kumar Vaya et M. Hirendra M. Vaya). En 2010, les actifs de Machanga, détenus dans le compte d'Emirates Gold, ont été gelés par la Bank of Nova Scotia-Scotia- Mocatta (Royaume-Uni). Les propriétaires de Machanga ont continué d'acheter de l'or en provenance de l'est de la RDC. Machanga Ltd a pour la dernière fois rempli une déclaration annuelle en 2004 et a été classée comme "inactive" par les autorités de la République de l'Ouganda.; entity : NK-HxYdsJm96jZrJhSeagp8on; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1533; programId : UN-SC1533; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-a02d58f20cd2bf52490b25274fdb021f27de51e4; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : CDe.007; provisions : Asset freeze; authorityId : 9067; DRC0021; programId : GB-DRC; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; startDate : 2007-03-29; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-01-14; country : gb; entity : NK-HxYdsJm96jZrJhSeagp8on; target : ; id : ja-mof-5f5538a9b7a8cce4c8f9628d6c888d995b3e5cd8; caption : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（団体とその他のグループ）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2020-03-10; 2012-02-10; 2007-05-08; 2020-09-25; 2017-03-10; 2009-08-12; program : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（団体とその他のグループ）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; listingDate : 2007-03-29; 2020-08-19; authority : Ministry of Finance; entity : NK-HxYdsJm96jZrJhSeagp8on; country : jp; authorityId : 7; target : ; id : mc-freezes-30bdd54f45512bcc413b9b3e2d8d6369fbe44fd5; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; reason : Société d'exportation d'or (directeurs : M. Rajendra Kumar Vaya et M. Hirendra M. Vaya). En 2010, les actifs de Machanga, détenus dans le compte d'Emirates Gold, ont été gelés par la Bank of Nova Scotia-Scotia- Mocatta (Royaume-Uni). Les propriétaires de Machanga ont continué d'acheter de l'or en provenance de l'est de la RDC. Machanga Ltd a pour la dernière fois rempli une déclaration annuelle en 2004 et a été classée comme "inactive" par les autorités de la République de l'Ouganda.; provisions : (CE) 400/2007 du 12/04/2007; (UE) 2017/396 du 07/03/2017; (UE) 2020/1507 du 16/10/2020; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; décision du comité des sanctions des Nations unies du 29/03/2007; authority : La Principauté de Monaco; entity : NK-HxYdsJm96jZrJhSeagp8on; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-a43b38ff08c40a7498de8e865a7686fec913ce0a; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : DRCONGO; Block; programId : US-DRC; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; authorityId : 10145; authority : Office of Foreign Assets Control; reason : Unknown; country : us; program : DRCONGO; entity : NK-HxYdsJm96jZrJhSeagp8on; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-f8707da60ba9735e4584c4689f5a1e15508f1309; caption : РБ ООН (Комітет 1533 (2004)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2020-08-20; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2020-08-20; program : РБ ООН (Комітет 1533 (2004)); country : ua; authority : State Finance Monitoring Service; entity : NK-HxYdsJm96jZrJhSeagp8on; target : ; id : unsc-fcb2ada0e72c8c1b3170b66a383e463a14dcb67d; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2007-03-29; modifiedAt : 2020-08-19; programId : UN-SC1533; startDate : 2007-03-29; unscId : CDe.007; program : DRC; programUrl : https://www.un.org/securitycouncil/sanctions/1533; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; entity : NK-HxYdsJm96jZrJhSeagp8on; target : ; id : usgsa-3a4100d1d4a194a6f1157134d41b09dc3f5d8cc4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-HxYdsJm96jZrJhSeagp8on; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3NGPX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2007-04-03; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : zafic-d5160d5e88eb995f43447cb9553710a4a8a39b98; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : listingDate : 2007-03-29; unscId : CDe.007; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-HxYdsJm96jZrJhSeagp8on; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn |
Wilson Musalu Musene
| Id: | NK-LACHAtxQ9M8BGkMa3scXYQ | | Name: | Wilson Musalu Musene | | Type: | Person | | Description : | name : Wilson Musalu Musene; Wilson Masalu Musene; MUSENE, Wilson Masalu; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28224; https://home.treasury.gov/news/press-releases/sm1095; country : ug; topics : debarment; sanction; birthDate : 1956-03-06; firstName : WILSON MASALU; WILSON MUSALU; Wilson; nationality : ug; middleName : Masalu; Musalu; alias : Wilson Musalu Musene; programId : US-GLOMAG; gender : male; birthPlace : Bushiswabula Village, Mbale District, Uganda; lastName : Musene; createdAt : 2020-08-17; notes : (also WILSON MASALU MUSENE); (also WILSON MUSALU MUSENE); sanctions : id : ofac-43d71200f985c043d5d3dcb1a03c540e45b8e761; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; authorityId : 28224; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; entity : NK-LACHAtxQ9M8BGkMa3scXYQ; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : us-klepto-hr-visa-90257965c1522d9524862687b5af050a0504a047; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; entity : NK-LACHAtxQ9M8BGkMa3scXYQ; country : us; authority : US State Department; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; reason : (1)(B) Public Designation.; target : ; id : usgsa-7ff8d205f5d65f86dcf8fc5826cf5d90c1cbf40f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-LACHAtxQ9M8BGkMa3scXYQ; listingDate : 2020-08-17; startDate : 2020-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRDF1DP; target : ; id : usgsa-fbdc8cfeaa62f0f1c2c6daa5f3cf6a249841a768; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-LACHAtxQ9M8BGkMa3scXYQ; summary : PII data has been masked from view; listingDate : 2020-08-17; startDate : 2020-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; authorityId : S4MRDF2BQ; target : ; documentedBy : id : ofac-pr-f854672a35168d51dd36f4a9bd2a79008ea99707; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6ffc2d0399ba707714fcd20e197d2279a22f9dcc; caption : Treasury Sanctions Four Ugandans for Involvement in False Adoption Scam; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1095; title : Treasury Sanctions Four Ugandans for Involvement in False Adoption Scam; publishedAt : 2020-08-17; target : ; date : 2020-08-17; entity : NK-LACHAtxQ9M8BGkMa3scXYQ; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Mr Edmund MABIRO
| Id: | NK-LwSXcjn57qARo6qRCmeqUU | | Name: | Mr Edmund MABIRO | | Type: | Person | | Description : | address : Plot 24 Kampala Road PO Box 26534 Kampala Uganda; Plot 24 Kampala Road , PO Box: 26534, Kampala, Uganda; PLOT 24, KAMPALA ROAD, PO BOX 26534, KAMPALA, Uganda; name : Mr Edmund MABIRO; Edmund Mabiro; Mr. Edmund Mabiro; Mabiro, Edmund; topics : debarment; country : ug; addressEntity : id : NK-d86MMhnpCkP9Y8nEtvR9MR; caption : PLOT 24, KAMPALA ROAD, PO BOX 26534, KAMPALA, Uganda; schema : Address; referents : addr-8301d509571ebf79830f0fdfb89af3eccec4402b; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : PLOT 24, KAMPALA ROAD, PO BOX 26534, KAMPALA, Uganda; country : ug; street : PLOT 24, KAMPALA ROAD, PO BOX 26534; city : KAMPALA; target : ; sanctions : id : adb-e6c5a920eadcbfb9ada3e0116df40f4bcc3e68a1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: AfDB; entity : NK-LwSXcjn57qARo6qRCmeqUU; startDate : 2017-03-28; status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2017-03-28; target : ; id : afdb-f5cdbba99d31526e28217c761d68a05f41fdffae; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2023-04-20T12:36:42; properties : authority : African Development Bank Group; startDate : 2015-07-28; endDate : 2018-07-27; entity : NK-LwSXcjn57qARo6qRCmeqUU; reason : DEBARMENT:AFDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-2104702eb5ac92030530c9a0ad88637253f6e68d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-04-22; authority : Cross-debarment from African Development Bank Group; entity : NK-LwSXcjn57qARo6qRCmeqUU; reason : Fraudulent Practice; target : ; id : iadb-88c43ac3d4ba05ae87b308e264139ae345bed8df; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : AfDB cross debarment; Inter-American Development Bank; startDate : 2017-03-20; entity : NK-LwSXcjn57qARo6qRCmeqUU; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-1d927417f66882145c7c14f1b72f5aa3222670bd; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2022-05-03; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: AfDB; authority : World Bank; endDate : 2999-12-31; entity : NK-LwSXcjn57qARo6qRCmeqUU; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Abdulkadir Omar Abdullahi
| Id: | NK-Np425zvPuZjPWCXdkzqzVo | | Name: | Abdulkadir Omar Abdullahi | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47445; country : ke; ug; name : ABDI XAMIID OMAR ABDILAHI; ABDULLAHI ABDUL KADIR OMAR; ABDULLAHI, Abdulkadir Omar; Abdulkadir Omar Abdullahi; address : Uganda; topics : debarment; export.control; sanction; alias : Abdi Xamiid Omar Abdilahi; ABDILAHI, Abdi Xamiid Omar; Abdullahi Abdul Kadir Omar; OMAR, Abdullahi Abdul Kadir; firstName : ABDULLAHI ABDUL KADIR; Abdullahi; ABDULKADIR OMAR; Abdulkadir; ABDI XAMIID OMAR; Abdi; birthPlace : Mandera, Kenya; middleName : Abdul Kadir; Xamiid Omar; Omar; nationality : ke; birthDate : 1962-01-01; lastName : Abdilahi; Abdullahi; Omar; gender : male; passportNumber : BK042853; programId : US-TERR; uniqueEntityId : U7NTMLE4VK11; CBJEXEWNV4Y8; CBNXWB4LH877; notes : (also ABDULKADIR OMAR ABDULLAHI); (also ABDULLAHI ABDUL KADIR OMAR, ABDI XAMIID OMAR ABDILAHI); createdAt : 2024-10-07; agencyClient : id : ofac-3aa7565d0ad10f0dd299b6f0abd6c98af363a075; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : agent : NK-Np425zvPuZjPWCXdkzqzVo; role : Acting for or on behalf of; client : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; target : ; sanctions : id : ofac-3be12938951a7484e5b1b52a4426ee5d5cb9e43a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-Np425zvPuZjPWCXdkzqzVo; authorityId : 47445; authority : Office of Foreign Assets Control; target : ; id : usgsa-ea5a3eb2f4d34ac851c55dc610d64581bbe73236; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXRZB; summary : PII data has been masked from view; startDate : 2024-03-11; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Np425zvPuZjPWCXdkzqzVo; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2024-10-30; target : ; id : usgsa-eba18144517892eea76c6ea059cb7b80d9bff9be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : listingDate : 2024-10-07; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-Np425zvPuZjPWCXdkzqzVo; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRTQY6P; startDate : 2024-03-11; target : ; id : usgsa-ecfd8adfb718687d7487739402ea1cb7cfb5d869; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; country : us; startDate : 2024-03-11; listingDate : 2024-10-30; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXRZC; program : Reciprocal; entity : NK-Np425zvPuZjPWCXdkzqzVo; target : ; identification : id : ofac-6b225e03d302da829ebfa3e365b0ddb438134f5a; caption : BK042853; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : holder : NK-Np425zvPuZjPWCXdkzqzVo; country : ke; type : Passport; number : BK042853; target : ; documentedBy : id : ofac-pr-642f8c5ddbfa5b797a5453559da25885635bf2e4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-749c1cbf3d261f7500a903d51fbd6185b2ae517c; caption : Treasury Designates Transnational al-Shabaab Money Laundering Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; title : Treasury Designates Transnational al-Shabaab Money Laundering Network; publishedAt : 2024-03-11; target : ; entity : NK-Np425zvPuZjPWCXdkzqzVo; date : 2024-03-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Abubakar Swalleh
| Id: | NK-S52cYG4gT3EbP9XJjsE8Py | | Name: | Abubakar Swalleh | | Type: | Person | | Description : | alias : トム・キユリゲ; Swalleh Abubakar; TOM KIYURIGE; SWALLEH, Abubaker; Abubaker Swalleh; ABUBAKER SWALEH; アブバカ・スワレ; ABUBAKAR, Swalleh; Abubaker Swaleh; topics : debarment; export.control; sanction; name : SWALLEH, Abubakar; ABUBAKER SWALEH; Abubakar Swalleh; ABUBAKAR SWALLEH; أبو بكر صوالح; ABUBAKER SWALLEH; ABUBAKAR SWALLEH不明; アブバカ・スワレ; SWALLEH ABUBAKAR; country : zm; ug; za; firstName : Swalleh; أبو بكر; ABUBAKAR; Abubakar; Abubaker; notes : Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. available.; Passport no: Uganda number A00195974 National identification no: Uganda CM920231090NZA Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male Abubakar Swalleh was listed on 16 June 2025 pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. Additional information Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL.; (also ABUBAKAR SWALLEH); イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISILに対して、またはその支援として、資金、物資もしくは技術支援または資金その他のサービスを提供。同人は2018年以降、ISILの仲介者として、東部及び南部アフリカにおいて、資金提供や物流支援、勧誘を含めてISILを支援してきた。 電話番号は +963936016952。性別は男性。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (Date of UN designation: 2025-06-16) (UNLI 16.06.2025); UNLI 16.06.2025; (also SWALLEH ABUBAKAR, ABUBAKER SWALLEH); Numéro national d’identification : Ouganda CM920231090NZA
Numéro de téléphone : +963936016952; Abubakar Swalleh was listed on 16 June 2025 pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. Additional information: Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL. Related listed individuals and entities Al-Qaida in Iraq (QDe.115), listed on 18 October 2004. Phone number: +963936016952. Gender: Male; Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa.; Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l'EIIL, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d'un appui financier et logistique à l'EIIL, pour le compte duquel il a notamment recruté en Afrique de l'Est et en Afrique australe. Numéro de téléphone: +963936016952.; Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male; Selaku fasilitator (finansial, material atau teknologi) kepada kelompok ISIS/Al-Qaeda in Iraq serta sebagai perekrut untuk ISIS di Afrika Timur dan Selatan; Passport no: Uganda number A00195974 National identification no: Uganda CM920231090NZA Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male Swalleh was listed on 16 June 2025 pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”. Additional information Abubakar Swalleh is, as of 2018 involved in the physical transfer of funds and movement of persons in support of ISIL. He is engaged in moving funds and recruiting members for the benefit of East African based ISIL commanders. He has also engaged in robberies and kidnap for ransom to fund ISIL. Between 2018 and April 2024, in East and Southern Africa he mobilized funds to procure digital watches, power banks, and other essential supplies for recruits, knowing that these actions would support acts of terrorism or instigate such acts by ISIL.; birthPlace : Mengo, Uganda; Mengo; Mengo, UGANDA; Uganda; Mengo : OUGANDA; address : Lusaka; Luzira Prison Kampala Uganda; Luzira Prison, Luzira, Kampala Uganda; Lusaka Zambia; Prison de Luzira, Luzira, Kampala : OUGANDA; Luzira Prison, Luzira, Kampala; Prison de Luzira, Luzira, Kampala; Uganda; Luzira Prison, Luzira, Kampala, Uganda; Luzira Prison, Luzira, Kampala, UGANDA; South Africa; nationality : ug; createdAt : 2024-09-19; lastName : TOM KIYURIGE; Swalleh; ABUBAKER SWALEH; SWALLEH; صوالح; Abubakar; addressEntity : id : addr-b00b98f18be5968c429156c9372c42bda8c53649; caption : Luzira Prison, Luzira, Kampala, Uganda; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2025-06-17T09:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2025-09-13T00:02:01; properties : full : Luzira Prison, Luzira, Kampala, Uganda; target : ; id : addr-5d4f31b37109bfa161624ac6bd738ae65920040a; caption : Lusaka; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lusaka; full : Lusaka; country : zm; target : ; id : addr-a8384318e8ca72e7333902175d27ee5f05f37565; caption : Luzira Prison, Luzira, Kampala, Uganda; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; first_seen : 2025-06-16T00:00:00; last_seen : 2026-03-27T12:42:02; last_change : 2025-06-19T16:57:03; properties : country : ug; full : Luzira Prison, Luzira, Kampala, Uganda; Luzira Prison, Luzira, Kampala, UGANDA; city : Luzira Prison, Luzira, Kampala; Kampala; street : Luzira Prison, Luzira; target : ; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : ug; birthDate : 1992-01-13; 1992-02-13; 1993-03-16; idNumber : A00195974; CM920231090NZA; M920231090; ウガンダID番号 CM920231090NZA; position : ABUBAKER SWALEH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49966; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1277; https://ofac.treasury.gov/recent-actions/20240723; https://home.treasury.gov/news/press-releases/jy2477; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8181; passportNumber : a CM920231090NZA; ウガンダ旅券 A00195974; A00195974; gender : male; birthCountry : ug; modifiedAt : 2025-06-26; phone : +963936016952; weakAlias : DOG CITY; ABUBAKER SWALEH; TOM KIYURIGE; uniqueEntityId : F2TQEN3DYVJ3; F2VRNSPMA4T3; PHQNL9N3QR84; sanctions : id : arpet-c95af2a81e7c3e33c12c6f41bd5ed2e5630a880c; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-06-17T12:42:02; last_seen : 2026-03-27T12:42:02; last_change : 2025-06-17T12:42:02; properties : listingDate : 2025-06-16; country : ar; entity : NK-S52cYG4gT3EbP9XJjsE8Py; program : Al-Qaida; UN List; startDate : 2025-06-16; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; unscId : QDi.436; target : ; id : au-dfat-9c535f98d25d2b549784b5703bca19eb6047b93e; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); summary : Listed by the 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Committee on 16 June 2025
UN Reference Number QDi.436; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; country : au; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; entity : NK-S52cYG4gT3EbP9XJjsE8Py; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; target : ; id : be-fod-9c54d43879769a9db295b51abfef54acd89f62ea; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-S52cYG4gT3EbP9XJjsE8Py; reason : 2025/1277 (OJ L202501277); country : be; programId : EU-TAQA-EUAQ; listingDate : 2025-06-26; authority : Federal Public Service Finance; target : ; id : ch-seco-50ad9fa5cec24ac4cbfc9ac7c77b7906af0248a6; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-16T00:00:00; properties : country : ch; authority : State Secretariat for Economic Affairs; entity : NK-S52cYG4gT3EbP9XJjsE8Py; authorityId : 94433; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-06-16; unscId : QDi.436; listingDate : 2025-06-18; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-288c49f88756edc3ba2122bae0cb3fa4525d538c; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-06-26T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-06-26T16:57:02; properties : reason : 2025/1277 (OJ L202501277); programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2025-06-16; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501277; entity : NK-S52cYG4gT3EbP9XJjsE8Py; authorityId : EU.13212.80; listingDate : 2025-06-26; country : eu; program : EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-2c69b5dc4ffc7c4d6cd60355abd82a6c653282d9; caption : (UE) 2025/1277 du 26/06/2025 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-06-17T09:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : unscId : QDi.436; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-S52cYG4gT3EbP9XJjsE8Py; country : fr; program : décision du comité des sanctions des Nations unies du 16/06/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/1277 du 26/06/2025 (UE Al Qaeda - Etat Islamique - règlement (UE) 881/2002); programId : EU-TAQA-EUAQ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l'EIIL, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d'un appui financier et logistique à l'EIIL, pour le compte duquel il a notamment recruté en Afrique de l'Est et en Afrique australe. Numéro de téléphone: +963936016952.; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-567a629f168b73da15ff3884ce80dcc529c575a7; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-06-18T16:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reason : Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”.; Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for 'recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof' and for 'otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof'.; provisions : Asset freeze; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : 16974; AQD0388; country : gb; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-06-26; startDate : 2025-06-16; entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : id-dttot-5c3eff150384b288907f4bdf478c002d3b25e9ca; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authorityId : ILQ-305; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ja-mof-fa1dffd4cfb2e9e47832b825afba4766f4e4a641; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-06-23T03:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2025-06-23T03:38:02; properties : startDate : 2025-06-17; 2025-06-16; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 798; authority : Ministry of Finance; country : jp; entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ke-frc-4a34d3556854f785891d73d1ba23bc45d5d94b4e; caption : Sanction; schema : Sanction; referents : ; datasets : ke_frc_sanctions; first_seen : 2026-03-02T14:00:58; last_seen : 2026-03-27T06:11:01; last_change : 2026-03-02T14:00:58; properties : sourceUrl : https://www.frc.go.ke/?page_id=193; reason : ABUBAKER SWALLEH is involved in the financial and logistical support to Islamic State affiliates in Eastern and Southern Africa region. He facilitated the transfer of funds to Islamic State (IS) financial affiliates in the region.; listingDate : 2026-02-04; country : ke; modifiedAt : 2026-02-04; authority : Financial Reporting Centre; entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : mc-freezes-40c060e6f4c2759fdfa137c863b20c0cd1127637; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-06-18T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Abubakar Swalleh fournit un appui financier, matériel ou technologique ou des services financiers ou autres à l’EIIL, inscrit sur la liste sous le nom d’Al-Qaida en Iraq, ou pour soutenir cette entité. Depuis 2018, il facilite la fourniture d’un appui financier et logistique à l’EIIL, pour le compte duquel il a notamment recruté en Afrique de l’Est et en Afrique australe.; entity : NK-S52cYG4gT3EbP9XJjsE8Py; provisions : (UE) 2025/1277 du 24/06/2025; Décision du Comité des sanctions des Nations Unies du 16/06/2025; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : md-terr-ffdebfdda997af92d14ca45ac95a83e73c68d7a2; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2025-06-21T00:13:33; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ofac-033e4988b37a2fae3edde9b4260f78b8e7c10c08; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 49966; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; entity : NK-S52cYG4gT3EbP9XJjsE8Py; provisions : Block; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-9b409cfdad44f68f4307c04c1669c1cf3896975f; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-06-17T12:26:05; last_seen : 2026-03-26T14:26:02; last_change : 2025-06-17T12:26:05; properties : startDate : 2025-06-17; listingDate : 2025-06-17; entity : NK-S52cYG4gT3EbP9XJjsE8Py; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; target : ; id : unsc-04a0359dc948900abc061e57e3eeebf6119300a8; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2025-06-17T00:01:02; last_seen : 2026-03-27T12:01:01; last_change : 2025-06-17T00:01:02; properties : program : Al-Qaida; startDate : 2025-06-16; programId : UN-SCISIL; listingDate : 2025-06-16; authority : United Nations Security Council; entity : NK-S52cYG4gT3EbP9XJjsE8Py; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.436; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-762bddcd23737bce78ea79c09514aa16d30c8ebc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; startDate : 2024-07-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-S52cYG4gT3EbP9XJjsE8Py; authority : TREAS-OFAC; authorityId : S4MRTXT68; summary : PII data has been masked from view; listingDate : 2024-10-30; target : ; id : usgsa-7c858b05dfcea530acc36ffc762cb3dda91b9e89; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2024-07-23; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2024-10-30; entity : NK-S52cYG4gT3EbP9XJjsE8Py; country : us; authorityId : S4MRTXT69; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-cea6d842b1be2a8e2ed19318ed6767b1974875aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-S52cYG4gT3EbP9XJjsE8Py; authorityId : S4MRTLMYF; country : us; listingDate : 2024-09-19; startDate : 2024-07-23; target : ; id : zafic-01078fdb8900865024a2231952584dc0845f6af8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2025-06-17T12:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2025-06-17T12:45:02; properties : country : za; listingDate : 2025-06-16; unscId : QDi.436; entity : NK-S52cYG4gT3EbP9XJjsE8Py; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; target : ; identification : id : ch-seco-5f6c12411e34d693f5ac372a8188230a4e6999ed; caption : A00195974; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-16T00:00:00; properties : type : passport; holder : NK-S52cYG4gT3EbP9XJjsE8Py; number : A00195974; country : ug; target : ; id : ch-seco-b0665a5b6dc1c0a3395c0c91f4426e006e74bddb; caption : CM920231090NZA; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-16T00:00:00; properties : country : ug; type : other; number : CM920231090NZA; summary : National identification number; holder : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : eu-fsf-0db87df461169ba2af5cab76774a669d66210543; caption : CM920231090NZA; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-06-26T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-06-26T16:57:02; properties : holder : NK-S52cYG4gT3EbP9XJjsE8Py; country : ug; number : CM920231090NZA; type : National identification card; target : ; id : eu-fsf-86b3d812cb3bf70d58837780b10fc1e687e201d6; caption : A00195974; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-06-26T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-06-26T16:57:02; properties : country : ug; holder : NK-S52cYG4gT3EbP9XJjsE8Py; type : National passport; number : A00195974; target : ; id : gb-fcdo-d6b531397aa31d86e1f2092bf9457d758cb8933e; caption : A00195974; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-S52cYG4gT3EbP9XJjsE8Py; number : A00195974; summary : (Uganda); target : ; id : ofac-1e616e82f4cba587bf25a97cbd2930e977de279e; caption : A00195974; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : ug; number : A00195974; endDate : 2029-12-16; holder : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ofac-5d956a9c10c84e0a87033878cfcdb1be79c8bc98; caption : CM920231090NZA; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-23T16:10:02; properties : number : CM920231090NZA; country : ug; type : National ID No.; holder : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : ua-sfms-25d75f8d518d77b483471c9d0e11293783cbd11a; caption : A00195974; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-06-17T12:26:05; last_seen : 2026-03-26T14:26:02; last_change : 2025-06-17T12:26:05; properties : country : ug; holder : NK-S52cYG4gT3EbP9XJjsE8Py; number : A00195974; target : ; id : unsc-0aceb7b20962e0cc3e49d78411e04e7b5cb344ca; caption : A00195974; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2025-06-17T00:01:02; last_seen : 2026-03-27T12:01:01; last_change : 2025-06-17T00:01:02; properties : type : Passport; country : ug; number : A00195974; holder : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; id : unsc-2b99b124dc3dfe0c829852fada270f7436cb4064; caption : CM920231090NZA; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2025-06-17T00:01:02; last_seen : 2026-03-27T12:01:01; last_change : 2025-06-17T00:01:02; properties : holder : NK-S52cYG4gT3EbP9XJjsE8Py; type : National Identification Number; number : CM920231090NZA; country : ug; target : ; unknownLinkTo : id : ofac-49673248f7e0235225580bc9e77a5a65fba4ddd0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-23T16:10:02; properties : object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Providing support to; subject : NK-S52cYG4gT3EbP9XJjsE8Py; target : ; documentedBy : id : ofac-pr-1381552bc5a7c0fae3198f3b2865679616433f75; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-07-23; entity : NK-S52cYG4gT3EbP9XJjsE8Py; document : id : ofac-pr-a0cba14edc126f4bb67ded776fbfdee1d4bb6bd9; caption : Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa; publishedAt : 2024-07-23; sourceUrl : https://home.treasury.gov/news/press-releases/jy2477; target : ; target : | | Datasets: | ke_frc_sanctions; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions |
HALEEL COMMODITIES LIMITED
| Id: | NK-SCru84gT5gmBfehiyNcsES | | Name: | HALEEL COMMODITIES LIMITED | | Type: | Organization | | Description : | name : Haleel Commodities LTD; HALEEL COMMODITIES LIMITED; alias : Haleel Commodities Limited; topics : debarment; export.control; sanction; address : King Fahad Plaza Kampala Uganda; KING FAHAD PLAZA, KAMPALA; King Fahad Plaza, Kampala; incorporationDate : 2016-04-25; registrationNumber : 80010001140329 / 220184; programId : US-TERR; country : ug; addressEntity : id : addr-14d864491a239c3ede591e9bac8d751c07e91f26; caption : King Fahad Plaza, Kampala; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ug; street : King Fahad Plaza; full : King Fahad Plaza, Kampala; city : Kampala; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47451; uniqueEntityId : U7TSNLEEKV46; CBRPT71RT6A3; notes : (also HALEEL COMMODITIES LIMITED); (also HALEEL COMMODITIES LTD); createdAt : 2024-10-07; sanctions : id : ofac-66855f1965e7302c10b017390d6877d31e9a5e08; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; SDGT; program : SDGT; entity : NK-SCru84gT5gmBfehiyNcsES; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); programId : US-TERR; authorityId : 47451; target : ; id : usgsa-846b0c20639e96ebfc700f565e93aa9f4261cefa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-SCru84gT5gmBfehiyNcsES; authorityId : S4MRTXRZD; provisions : Prohibition/Restriction; startDate : 2024-03-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d668d5cb73037642d12cef2472cd4b4ccd704315; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-07; startDate : 2024-03-11; authorityId : S4MRTQY6W; provisions : Prohibition/Restriction; entity : NK-SCru84gT5gmBfehiyNcsES; target : ; ownershipAsset : id : ofac-964e81e5257c175402b3593eca2ecde4648b28a2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : asset : NK-SCru84gT5gmBfehiyNcsES; owner : id : NK-hW9erqGmF2wivPZxLRc2SK; caption : FARHAN HUSSEIN HAIDER; schema : Person; referents : tw-shtc-908fefa789a17828cad6a0ccedb28dd7ac6d787d; usgsa-s4mrtxs1b; usgsa-8c5dfaeb63e6590e66419e50055f707ee8378ac3; usgsa-f4602a3914c63eeef436021f0a944ead1990b77b; usgsa-s4mrtqy6l; ofac-47441; tw-shtc-30f5501b5c945e3d1b4d4599a1cf02601c0de68b; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : HAIDER, Farhan Hussein; Farhan Hussein Haider; address : South C, Monari Estate House No. 101 Nairobi Kenya; South C, Monari Estate House No. 101, Nairobi; Somalia; topics : debarment; export.control; sanction; name : Farhan Hussein Haydar; FARHAN HUSSEIN HAIDER; HAYDAR, Farhan Hussein; idNumber : 27478723; birthDate : 1986; lastName : Haydar; Haider; country : ke; so; programId : US-TERR; middleName : Hussein; gender : male; firstName : FARHAN HUSSEIN; Farhan; nationality : ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47441; addressEntity : addr-72864bff9f8f34dbffd58686fd12629f8865de21; createdAt : 2024-10-07; notes : (also FARHAN HUSSEIN HAYDAR); (also FARHAN HUSSEIN HAIDER); uniqueEntityId : CG66SMM4GA95; U7JQGBLH7M35; target : 1; role : Owned or Controlled By; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Dhema Agencies Limited
| Id: | NK-SPKeMQQqYcyfKurWSfUbxE | | Name: | Dhema Agencies Limited | | Type: | LegalEntity | | Description : | name : Dhema Agencies Limited; address : 3 PILKINGTON , ROAD, P.O. BOX , 2909, KAMPALA , Uganda; 3 PILKINGTON ROAD, P.O. BOX 2909, KAMPALA, Uganda; 3 Pilkington Road, P.O. Box 2909, Kampala, Uganda; topics : debarment; country : ug; addressEntity : id : NK-mYezmVjUXVnpKU3u6QY7kr; caption : 3 PILKINGTON ROAD, P.O. BOX 2909, KAMPALA, Uganda; schema : Address; referents : addr-d5ce48565f5b3919365a991af09cf4fb11e39b93; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ug; city : KAMPALA; full : 3 PILKINGTON ROAD, P.O. BOX 2909, KAMPALA, Uganda; street : 3 PILKINGTON ROAD, P.O. BOX 2909; target : ; sanctions : id : adb-3584cdb171ab3b46455332efabf1dd6275d1ce23; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; startDate : 2013-08-14; modifiedAt : 2013-08-14; reason : Cross-Debarment: WB; entity : NK-SPKeMQQqYcyfKurWSfUbxE; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-d97d5fc7fb0363911bc23cc98e9f6b4f86b7d72b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-SPKeMQQqYcyfKurWSfUbxE; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2012-02-09; target : ; id : ebrd-eca2c91b0c03721b4d26f416c7cb5f6171aefde8; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; startDate : 2012-02-09; entity : NK-SPKeMQQqYcyfKurWSfUbxE; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2015-07-07; target : ; id : iadb-64678a512e8da39877fef72c8a2e30a7f3b6728c; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-SPKeMQQqYcyfKurWSfUbxE; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2012-02-09; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-3cc0b4391e894af8102a1da50bff801f108fa229; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(ii); entity : NK-SPKeMQQqYcyfKurWSfUbxE; startDate : 2012-02-09; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Eastern Builders And Engineers Limited
| Id: | NK-TYitwFM3Csej5c3xJDZxaZ | | Name: | Eastern Builders And Engineers Limited | | Type: | LegalEntity | | Description : | topics : debarment; address : P.O. BOX 9062, KAMPALA , Uganda; P.O. BOX 9062, KAMPALA, Uganda; P.O. Box 9062 Kampala Uganda; name : Eastern Builders And Engineers Limited; country : ug; addressEntity : id : addr-3dbffb6720959158acbf603bf003d5df54fe3921; caption : P.O. BOX 9062, KAMPALA, Uganda; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : KAMPALA; country : ug; full : P.O. BOX 9062, KAMPALA, Uganda; street : P.O. BOX 9062; target : ; sanctions : id : adb-cac09ec207a25312f47e6e1c141ac8adcbfe8e5f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2013-08-16; authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-TYitwFM3Csej5c3xJDZxaZ; reason : Cross-Debarment: WB; modifiedAt : 2013-08-17; target : ; id : afdb-9f81316cd938866d6d67207cccc3993ded75ceac; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-TYitwFM3Csej5c3xJDZxaZ; startDate : 2012-01-31; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-916ce642546ccacf734dcbf6f354231103e20f8f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Corrupt Practice, Fraudulent Practice; date : 2018-02-16; entity : NK-TYitwFM3Csej5c3xJDZxaZ; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; target : ; id : iadb-cdf0f99b52fefb6a7b1aec23e25e52e999a9102f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2012-01-31; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-TYitwFM3Csej5c3xJDZxaZ; reason : Fraud, Corruption; target : ; id : wbdeb-1f64f629a61dcaf95ed8e4c0599ffef42fac15ec; caption : Procurement Guidelines, 1.14(a)(i); 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; entity : NK-TYitwFM3Csej5c3xJDZxaZ; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(i); 1.14(a)(ii); authority : World Bank; startDate : 2012-01-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Liberty Construction Company Limited
| Id: | NK-U6a8wZyTfoCEoiVmhq4ymw | | Name: | Liberty Construction Company Limited | | Type: | LegalEntity | | Description : | topics : debarment; address : Plot 24 Kampala Road PO Box: 26534 Kampala Uganda; Plot 24 Kampala Road , PO Box: 26534, Kampala, Uganda; PLOT 24, KAMPALA ROAD, PO BOX 26534, KAMPALA, Uganda; name : Liberty Construction Limited; Liberty Construction Company Limited; country : ug; addressEntity : id : addr-e160871c4fc3f0de9eed31b8c8f3718355cebf91; caption : PLOT 24, KAMPALA ROAD, PO BOX 26534, KAMPALA, Uganda; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : PLOT 24, KAMPALA ROAD, PO BOX 26534, KAMPALA, Uganda; city : KAMPALA; street : PLOT 24, KAMPALA ROAD, PO BOX 26534; country : ug; target : ; sanctions : id : adb-a2879d4352b0a73fe956b84ff692c97214395cb4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: AfDB; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2017-03-28; authority : Asian Development Bank; entity : NK-U6a8wZyTfoCEoiVmhq4ymw; startDate : 2017-03-28; target : ; id : afdb-2237da72b52dbd78e9d2803950fb4b25b53199e8; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2023-04-20T12:36:42; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2015-07-28; reason : DEBARMENT:AFDB; entity : NK-U6a8wZyTfoCEoiVmhq4ymw; authority : African Development Bank Group; endDate : 2018-07-27; target : ; id : ebrd-c729b6fdaa66c1d6333f11933b535b9f650b6528; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; entity : NK-U6a8wZyTfoCEoiVmhq4ymw; date : 2022-04-22; authority : Cross-debarment from African Development Bank Group; target : ; id : iadb-a8507bf990d13086ff3e592056f196ba59701fc5; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2017-03-20; reason : Fraud; entity : NK-U6a8wZyTfoCEoiVmhq4ymw; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : AfDB cross debarment; Inter-American Development Bank; target : ; id : wbdeb-8cfa5636edd2c2c4d02b43b357c97d7f6e039fe7; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: AfDB; endDate : 2999-12-31; entity : NK-U6a8wZyTfoCEoiVmhq4ymw; startDate : 2022-05-03; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mohamed Ali Nkalubo
| Id: | NK-VmnCyPZgt6cyzWB73a8FtC | | Name: | Mohamed Ali Nkalubo | | Type: | Person | | Description : | birthDate : 1992; 1993; 1988; 1991; 1987; alias : NKALUBO, Meddie; メディ・リー（Meddie Lee）; LEE, Meddie; Defender; メディ・ンカルボ（Meddie Nkalubo）; MEDDIE LEE; Meddie Nkalubo; MEDDIE NKALUBO; Abul Jihad; Punisher; Kasibante; Abu Shaukan; メディ・リー; Meddie Lee; メディ・ンカルボ; Abou Shaukan; Meddie NKALUBO; Punny Boy; weakAlias : Meddie Lee; Defender; PUNNY BOY; PUNISHER; DEFENDER; ABU SHAUKAN; ABOU SHAUKAN; ABUL JIHAD; Abul Jihad; Abou Shaukan; Kasibante; Abu Shaukan; Abdul Jihad; Punny Boy; Punisher; Meddie NKALUBO; KASIBANTE; addressEntity : id : addr-7cdf88f76385410889db59751809e6d6a26b307c; caption : Democratic Republic of the Congo; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Democratic Republic of the Congo; country : cd; target : ; id : addr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4; caption : コンゴ民主共和国; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : コンゴ民主共和国; country : cd; target : ; name : Mohamed Ali Nkalubo; MOHAMED ALI NKALUBO; モハメド・アリ・ンカルボ; Nkalubo Mohamed Ali; Mohamed Ali NKALUBO; NKALUBO, Mohamed Ali; createdAt : 2024-02-20; notes : Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda; 及び７; (Date of UN designation: 2022-12-08) (Designation details: Date of EU designation: 08/12/2022 Date of UN designation: 20/02/2024); 安保理決議第 2293 号（2016 年）７; (also MOHAMED ALI NKALUBO); 、７; CDi.042 Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda. Other information: Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.; に基づき、安保理決議第 2688 号（2023 年）２で再確認された、「コンゴ民主共和国で活動する外国武装グループの政治的・軍事的指導者であり、それらのグループに属する戦闘員の武装解除と自発的な本国帰還又は再定住を妨げており」、「適用される国際法に違反して、コンゴ民主共和国における武力紛争において、子供を雇用又は使用し」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、及び「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」に該当するものとしてリストに掲載されている。同人は、武装グループの活動の計画、宣伝及び指示に関与している。同人は、グループの戦闘員を実質的に指揮統制している。; (also MEDDIE NKALUBO, MEDDIE NKALUBO); Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC; Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.; address : Congo, Democratic Republic of the; Unknown Democratic Republic of the Congo; République démocratique du Congo; コンゴ民主共和国; Democratic Republic of the Congo; country : cd; ug; citizenship : ug; programId : UN-SC1533; GB-DRC; EU-COD; SECO-DRC; US-TERR; topics : debarment; export.control; sanction; birthPlace : ウガンダ共和国カンパラ; Kampala; Kampala, Uganda; Kampala : OUGANDA; Uganda; Kampala, UGANDA; position : に広報及び宣伝のための上級リーダー; Haut dirigeant des Forces démocratiques alliées (ADF) chargé des opérations, de l’organisation et de l’appui, ainsi que de la communication et de la propagande.; Haut dirigeant des Forces démocratiques alliées (ADF) pour les opérations/l'organisation/le soutien, ainsi que pour la communication et la propagande; Senior leader, Allied Democratic Forces (ADF); senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda, Rwanda and the Eastern Democratic Republic of Congo; Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda; 民主同盟連合（ADF）（Ｂ．団体とその他のグループ．１）の運用、組織及び支援並び; firstName : Meddie; Mohamed Ali; Ali; Mohamed; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271; https://home.treasury.gov/news/press-releases/jy1972; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44602; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5099; lastName : NKALUBO; Lee; Defender; Abul Jihad; Abou Shaukan; Kasibante; Abu Shaukan; Punny Boy; Punisher; Nkalubo; gender : male; nationality : ug; birthCountry : ug; modifiedAt : 2025-04-08; title : Mr; Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda; middleName : Ali; uniqueEntityId : FH4DHPRCDPY9; JZ1CFW84ERQ5; sanctions : id : au-dfat-cee534f395bfe6b345b63f15ab529a5d8963edb1; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; 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programUrl : https://www.un.org/securitycouncil/sanctions/1533; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; reason : Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC; unscId : CDi.042; target : ; id : gb-fcdo-86616e84b7939b14a3d9b17df395774be124c548; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; reason : Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.; Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.; modifiedAt : 2024-02-21; authorityId : 16383; DRC0069; startDate : 2024-02-21; entity : NK-VmnCyPZgt6cyzWB73a8FtC; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; unscId : CDi.042; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; programId : GB-DRC; target : ; id : ja-mof-f6d2fae2f6c20da589549c079558837475edc26e; caption : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-04-15T09:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : authority : Ministry of Finance; entity : NK-VmnCyPZgt6cyzWB73a8FtC; program : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; listingDate : 2024-02-20; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2024-04-16; country : jp; authorityId : 42; target : ; id : mc-freezes-00711ae92cd9744fa256b86ba2ea4c5ef5e3b756; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-VmnCyPZgt6cyzWB73a8FtC; provisions : Décision du comité des sanctions des Nations unies du 20/02/2024; (UE) 2023/2771 du 08/12/2023; (UE) 2022/2397 du 08/12/2022; (UE) 2024/1271 du 29/04/2024; authority : La Principauté de Monaco; reason : Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017.
Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023.
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addressEntity : addr-d23ca79c015a1840255c87a30816a4e6b0e47fe7; addr-1ee61b104954f79d925a3b914fa08017a0afd914; addr-f0505c04af02b8c37c215af2c1c10acb9d5eef26; addr-10dd81052ad056b95c54d9c043be57c209c304b7; NK-E5iichuuzE3HhQVFgGqe9u; addr-374e323f8be82f3608a9c655beb08212fe79bc5c; alias : Wilayah Central Africa Media Office; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; 民主同盟軍; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Daesh – Democratic Republic of the Congo; Wilayah Central Africa; Allied Democratic Forces; Wilayat Central Africa; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; Madina at Tauheed Wau Mujahedeen; 民主同盟軍（Allied Democratic Forces）; Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda; ISIS-Central Africa; Islamic State of Iraq and Syria – Democratic Republic of the Congo; City of Monotheism and Holy Warriors; NALU; ADF/NALU; ISCAP; IS-DRC; Wilayat Wasat Ifriqiyah; Islamic State Central Africa Province; ALLIED DEMOCRATIC FORCES; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; Forces Democratiques Alliees-Armee Nationale de Liberation de lOuganda; address : コンゴ民主共和国北キヴ州; North Kivu Province, Congo (Democratic Republic); North Kivu Democratic Republic of the Congo; North Kivu Province Congo, Democratic Republic of the; NORTH KIVU PROVINCE; Congo-Kinshasa / Democratic Republic of Congo; North Kivu Province; South Kivu Province; Rwenzori Region; South Kivu Province Congo, Democratic Republic of the; North Kivu Province, CONGO, Democratic Republic of (was Zaire); Uganda; North Kivu, Democratic Republic of the Congo; province du Nord-Kivu; North Kivu Province, Democratic Republic of the Congo; Rwenzori Region Congo, Democratic Republic of the; notes : Seka Baluku (SSID: 100-41278) succeeded Jamil Mukulu (SSID: 100-3217) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 Feb 2019, and Mantumbi, Beni territory, on 5 Dec 2019 and 30 Jan 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF創設者であり指導者でもあるジャミール・ムクルは、2015年4月にタンザニアのダルエルサラームで逮捕された。ムクルは、その後、2015年7月にウガンダのカンパラに引き渡された。2016年6月現在、ムクルは裁判のため、警察の留置場に勾留されていると伝えられる。なお、ADFの全体指導者としてセカ・バルクがジャミール・ムクルの後継者となった。コンゴ民主共和国に関する専門家グループの複数の報告書において強調されているように、ADFは、セカ・バルクの指導下のものを含め、繰り返し、付け狙い、殺害及び傷害行為、強姦及びその他の性的暴力、児童を含む文民の誘拐、並びに村落や保健施設に対する攻撃を、特に2019年2月12日及び24日にベニ地区（Beni）マモーヴ（Mamove）において、2019年12月5日及び2020年1月30日にベニ地区（Beni）マントゥンビ（Mantumbi）において行い続けた。また、ADFは、少なくとも2015年から、コンゴ民主共和国ベニ地区（Beni）において、児童の継続的な徴募、襲撃時における児童の使用及び児童の強制労働を行い続けた。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (also FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA, ISLAMIC ALLIANCE OF DEMOCRATIC FORCES); The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.; (also ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO); ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in Apr 2015. He was subsequently extradited to Kampala, Uganda in Jul 2015. As of Jun 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.; CDe.001 Other information: ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Balukus leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; In April 2019, the Islamic State (IS) announced the creation of Islamic State Central Africa Province (ISCAP). ISCAP is composed of two separate, geographically distinct insurgencies—one in northern Mozambique and one in eastern Democratic Republic of the Congo (DRC) being conducted by Islamic State – Democratic Republic of the Congo (IS-DRC). In July 2019, IS released a video of Musa Baluku, the leader of the Allied Democratic Forces (ADF), an Islamist-affiliated rebel group based in DRC, pledging allegiance to the leader of IS. Several members of the ADF disagreed with the pledge and split away from the larger group that year. Since the pledge, many of the ADF’s activities have been claimed by IS under the regional banner of ISCAP. IS-DRC has been responsible for attacks in eastern DRC against civilians and military targets. On May 13, 2020, IS issued two communiqués, the first claiming that fighters captured and killed three Congolese soldiers in North Kivu Province, DRC. The second claimed that fighters shot and killed 10 people after opening fire on a crowd of Christians in Iringite, a city near Beni, DRC. Both attacks were confirmed by local media as perpetrated by the ADF. On October 20, 2020, the ADF attacked Kangbayi central prison in Beni, DRC, and freed over 1,300 prisoners. Both the ADF and IS claimed responsibility for the attack.; The ADF’s military commander is Hood Lukwago.; The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.; The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo’s ("GOE") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE’s report, former ADF fighters told the GOE that the ADF’s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF’s training by a “former ADF child soldier”. According to the GOE’s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF’s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda’s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, “The Africa Report” cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People’s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria. The ADF has also committed numerous violations of international human rights and international humanitarian law against women and children, including killing, maiming, and sexual violence (UNSCR paragraph 4 (e)). According to the GOE 2013 final report, in 2013 the ADF attacked numerous villages, which prompted more than 66,000 people to flee into Uganda. These attacks depopulated a large area, which ADF has since controlled by abducting or killing people who return to their villages. Between Jul and Sep 2013, ADF decapitated at least five people in the Kamango area, shot several others, and kidnapped dozens more. These actions terrorized the local population and deterred people from returning home. The Global Horizontal Note, a monitoring and reporting mechanism of grave violations against children in situations of armed conflict, reported to the Security Council’s Working Group on Children and Armed Conflict (CAAC) that during the Oct to Dec 2013 reporting period, ADF was responsible for 14 of the 18 child casualties documented, including in an incident on 11 Dec 2013, in Beni territory, North Kivu, when ADF attacked the village of Musuku, killing 23 people, including 11 children (three girls and eight boys), aged 2 months to 17 years. All victims had all been severely mutilated with machetes, including two children who survived the attack. The Mar 2014 Report of the Secretary General on Conflict Related Sexual Violence identifies the “Allied Democratic Forces — National Army for the Liberation of Uganda” on its list of “Parties credibly suspected of committing or being responsible for rape or other forms of sexual violence in situations of armed conflict.” The ADF has also participated in attacks against the UN Organization Stabilization Mission in the DRC (MONUSCO) peacekeepers (UNSCR paragraph 4 (i)). MONUSCO reported that ADF has conducted at least two attacks on MONUSCO peacekeepers. The first, on 14 Jul 2013, was an attack on a MONUSCO patrol on the road between Mbau and Kamango. This attack is detailed in the 2013 GOE final report. The second attack occurred on 3 Mar 2014. A MONUSCO vehicle was attacked with grenades 10 kilometres from the Mavivi airport in Beni, resulting in injuries to five peacekeepers.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Le fondateur et dirigeant des Forces démocratiques alliées, Jamil Mukulu, a été arrêté à Dar es-Salaam (Tanzanie) en avril 2015. Il a ensuite été extradé vers Kampala (Ouganda) en juillet 2015. Selon certaines informations, en juin 2016, Mukulu était placé sous détention policière en attendant son procès. Seku Baluku a succédé à Jamil Mukulu en tant que chef des ADF. Comme l'a souligné le Groupe d'experts sur la République démocratique du Congo dans plusieurs rapports (S/2015/19, S/2015/1102, S/2017/672, S/2018/531, S/2019/469, S/2020/482), les ADF, notamment sous la direction de Seka Baluku, ont continué de se livrer à des actes répétés de ciblage, de meurtre et de mutilation, de viol et autres violences sexuelles, d'enlèvements de civils, y compris d'enfants, à des attaques contre des villages et des établissements de santé, en particulier, dans le territoire de Beni, à Mamove, les 12 et 24 février 2019 et à Mantumbi, le 5 décembre 2019 et le 30 janvier 2020, ainsi qu'au recrutement et à l'utilisation continus d'enfnts lors d'attaques et à des fins de travail forcé dans le territoire de Beni (République démocratique du Congo) depuis au moins 2015.; available.; (Date of UN designation: 2014-06-30) (The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.); topics : crime.terror; debarment; export.control; sanction; name : Islamic State of Iraq and Syria Democratic Republic of The Congo; Islamic State of Iraq and Syria - Democratic Republic of the ConGO; The Allied Democratic Forces (ADF); ADF (Allied Democratic Forces); Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; エーディーエフ; ADF; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Allied Democratic Forces; Islamic State – Democratic Republic of the Congo; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; ADF Forces démocratiques alliées; weakAlias : ADF/NALU; ADF; NALU; ISIS-DRC; abbreviation : ADF/NALU; ADF; NALU; ISIS-DRC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696; https://permid.org/1-5096917215; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096826950; previousName : 民主同盟軍－ウガンダ解放国民軍; ADF/NALU; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; 民主同盟軍－ウガンダ解放国民軍（Forces Democratiques Alliees-Armee Nationale de Liberation de l’Ouganda）; Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda; NALU; country : cd; ug; modifiedAt : 2025-04-08; status : Active; permId : 5096917215; 5096826950; uniqueEntityId : STLXFF7MYUP9; L7KCCJCS3K75; XRZ7NGS5EDH4; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : Leader or official of; target : ; documentedBy : id : ofac-pr-fab0c20930f0efbca0247069663aa33d52b15a65; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-92b9075634640a98443ef5355676f1be642ce7c4; caption : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; title : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; publishedAt : 2023-12-08; target : ; date : 2023-12-08; entity : NK-VmnCyPZgt6cyzWB73a8FtC; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Pioneer Construction Ltd
| Id: | NK-WUMR7k3WvtfpR98Y44A62D | | Name: | Pioneer Construction Ltd | | Type: | LegalEntity | | Description : | address : Plot 2B 5th Street Close Industrial Area P.O. Box 211 Kampala Uganda; PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA, Uganda; PLOT 2B, 5TH , STREET CLOSE , INDUSTRIAL , AREA, P.O. BOX , 21160, KAMPALA , Uganda; topics : debarment; name : Pioneer Construction Ltd; Pioneer Construction Ltd.; country : ug; addressEntity : id : NK-n3QLdvUH6y5c2s87N8L7y3; caption : PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA, Uganda; schema : Address; referents : addr-d29c8027f65978169287dd48f7869cea888025d3; addr-34ca71f0ebc12a65830df8cb1d921b5853a49332; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160, KAMPALA, Uganda; country : ug; city : KAMPALA; street : PLOT 2B, 5TH STREET CLOSE INDUSTRIAL AREA, P.O. BOX 21160; target : ; sanctions : id : adb-11288e0255118e2a3b6aed47b1c526cb53242547; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2015-01-06; entity : NK-WUMR7k3WvtfpR98Y44A62D; status : Debarred; startDate : 2015-01-06; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; target : ; id : afdb-3daa7330889b5fac1009f39cc544a21135a92a68; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; startDate : 2014-09-30; authority : African Development Bank Group; entity : NK-WUMR7k3WvtfpR98Y44A62D; target : ; id : ebrd-e43993699971186d9c5a1369e65ea4f8fec724f4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from Asian Development Bank; date : 2022-12-02; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice, Corrupt Practice; entity : NK-WUMR7k3WvtfpR98Y44A62D; target : ; id : iadb-62480fc43ec4f6698bc44b90016ace51d4567306; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud, Corruption; entity : NK-WUMR7k3WvtfpR98Y44A62D; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2014-09-30; target : ; id : wbdeb-9c14586506a3f3616e31e0f42fbaba1d8e5b44ab; caption : Procurement Guidelines, 1.14(a)(i)-(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-WUMR7k3WvtfpR98Y44A62D; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(i)-(ii); endDate : 2999-12-31; authority : World Bank; startDate : 2014-09-30; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Gurdyal Singh
| Id: | NK-WiPC376n8CYu5gJRTvbapq | | Name: | Mr. Gurdyal Singh | | Type: | Person | | Description : | address : P.O. BOX 9062, KAMPALA , Uganda; P.O. BOX 9062, KAMPALA, Uganda; name : SINGH, GURDYAL; Mr. Gurdyal Singh; topics : debarment; country : ug; addressEntity : id : NK-MaLhkjJdmr7cCH6VDFGvUz; caption : P.O. BOX 9062, KAMPALA, Uganda; schema : Address; referents : addr-34b9d2f5748193676717424694d0beb70ba3f7d1; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : ug; street : P.O. BOX 9062; full : P.O. BOX 9062, KAMPALA, Uganda; city : KAMPALA; target : ; sanctions : id : adb-e323769fcbcf843c27f78038a5637e4cc4b6b1a1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-WiPC376n8CYu5gJRTvbapq; reason : Cross-Debarment: WB; status : Debarred; authority : Asian Development Bank; modifiedAt : 2013-08-17; startDate : 2013-08-16; target : ; id : afdb-8b7efa426163a7552e3d7e205afe7522f6ccf766; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2012-01-31; entity : NK-WiPC376n8CYu5gJRTvbapq; target : ; id : iadb-2aa2eaae089d06c0b470d6a1f6f4c1bca04d62f0; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud, Corruption; entity : NK-WiPC376n8CYu5gJRTvbapq; startDate : 2012-01-31; target : ; id : wbdeb-cadcc9ff30a8e82ebaaf5208f1dee6a7655e0aab; caption : Procurement Guidelines, 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(i); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2012-01-31; authority : World Bank; entity : NK-WiPC376n8CYu5gJRTvbapq; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
UGANDA COMMERCIAL IMPEX (UCI) LTD
| Id: | NK-bAaDRHJCHobhz9gCqa7fQo | | Name: | UGANDA COMMERCIAL IMPEX (UCI) LTD | | Type: | Company | | Description : | addressEntity : id : NK-2RaJN6CsqP2PKnm47pt5cM; caption : Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda; schema : Address; referents : addr-6fc86bb406f7b4c5166251f9780188f65cc6d4d0; addr-6e8e980ea58284018f76e3e4bd183505f95a8834; addr-08c06960a4bb6bf52eec1684df2a29c5b33cb656; addr-8c82b9527b58fd71e0a6f23e9e034ac66125d3a1; addr-0c99f6350141adcc1405a5120c0dbab686e463c5; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-08-12T00:02:40; properties : country : ug; full : ウガンダ共和国カンパラ、カムウォキャ（Kamwokya）カンジョキャ通り（Kanjokya Street）Plot 22、電話番号：+256-41-533-578/9、; Plot 22, Kanjokya Street, Kamwokya, Kampala, UGANDA; Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda; ウガンダ共和国カンパラ、私書箱22709; city : Kamwokya, Kampala; Kampala; street : Plot 22, Kanjokya Street, Kamwokya; Plot 22, Kanjokya Street; remarks : Tel.: +256 41 533 578/9; target : ; id : addr-a3a675ffe35bb404387c3f1684d30e5dd9b61435; caption : PO BOX 22709, Kampala, Uganda; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-12T15:46:26; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : full : PO BOX 22709, Kampala, Uganda; target : ; id : addr-c8ef580939a24df621361641c3a032029cddff77; caption : P. O. Box 22709, Kampala; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P. O. Box 22709, Kampala; street : P. O. Box 22709; city : Kampala; country : ug; target : ; id : NK-cfwkCotdnPtw5uCbMDuARd; caption : PO BOX 22 709, Kampala, UGANDA; schema : Address; referents : addr-90964a4de156d6195b7a44664fdce2017096a485; addr-0e45c590ece61059e00a8a4aa0b78a8b57f60662; addr-4c28c5cafe9c9d47d87093dca5f4b66e4f6fdacd; addr-ff5b427491ec87a120d32281693746dc269f0b32; addr-8dc068613902b9108c7da33e57230a2b8f0d423c; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:02:49; properties : country : ug; city : Kampala; postOfficeBox : PO BOX 22 709; P.O. Box 22709; full : PO BOX 22709, Kampala, Uganda; PO BOX 22 709, Kampala, UGANDA; P.O. Box 22709, Kampala, Uganda; street : PO BOX 22709; target : ; id : addr-0ff726895be801e5b5640bf25d07c2522368e3ac; caption : Kamaoja Area, Kanjokuu Street, Plot 22, Kampala; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kampala; street : Kamaoja Area, Kanjokuu Street, Plot 22; full : Kamaoja Area, Kanjokuu Street, Plot 22, Kampala; country : ug; target : ; id : addr-5814b6fab63f31107b498897d4c015bc8141b09b; caption : Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9); target : ; address : P.O. Box 22709, Kampala, Uganda; P. O. BOX 22709, KAMPALA; Plot 22, Kanjokya Street, Kamwokya Kampala Tel.: +256 41 533 578/9 Uganda, PO BOX 22709 Kampala Uganda; PO BOX 22709 Kampala Uganda; Kamaoja Area, Kanjokuu Street, Plot 22, Kampala; P. O. Box 22709, Kampala; Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9); Plot 22, Kanjokya Street, Kamwokya, Kampala, UGANDA; Plot 22, Kanjokya Street, Kamwokya Kampala Uganda Tel.: +256 41 533 578/9; PO Box 22709, Kampala; PO BOX 22 709, Kampala, UGANDA; Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda; Plot 22, Kanjokya Street, Kampala, Uganda; ウガンダ共和国カンパラ、私書箱22709; ウガンダ共和国カンパラ、カムウォキャ（Kamwokya）カンジョキャ通り（Kanjokya Street）Plot 22、電話番号：+256-41-533-578/9、; PO BOX 22709, Kampala, Uganda; Uganda; PO BOX 22709, Kampala, Uganda Listed on: 29 Mar. 2007 (amended on 19 August 2020); Plot 22, Kanjokya Street, Kamwokya, Kisemente, Kampala; topics : debarment; export.control; sanction; createdAt : 2007-03-29; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; notes : UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).; (Date of UN designation: 2007-03-29); Gold export company. (Directors Mr. Jamnadas V. LODHIA - known as Chuni- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCIs debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as Inactive - status inactive by the authorities of the Republic of Uganda.; Société d'exportation d'or. (Directeurs: M. Jamnadas V. LODHIA — connu sous le nom de «Chuni» — et ses fils, M. Kunal J. LODHIA et Jitendra J. LODHIA). En janvier 2011, les autorités ougandaises ont informé le Comité que, à la suite d'une exemption sur ses avoirs financiers, Emirates Gold avait remboursé la dette de UCI à la Crane Bank à Kampala, ce qui a entraîné la clôture de ses comptes. Les directeurs d'UCI ont continué d'acheter de l'or en provenance de l'est de la RDC. Uganda Commercial Impex (UCI) Ltd a pour la dernière fois rempli une déclaration annuelle en 2013 et a été classée comme "inactive" par les autorités de la République de l'Ouganda.; 金輸出企業（取締役に「チュニ（Chuni）」として知られるジャムナダス・V.・ロディア（Jamnadas.V.LODHIA）及びその息子のクナル・ロディア（Kunal LODHIA）及びジテンドラ・J.・ロディア（Jitendra J. LODHIA）がいる）。2011年1月、ウガンダ当局は、エミレーツ・ゴールドが金融資産の免除を受けて、UCIの債務をカンパラのクレーン銀行（Crane Bank）に支払い、口座を最終的に閉鎖した旨制裁委員会に対し通告した。UCIの取締役はコンゴ民主共和国東部からの金の購入に引き続き関与している。ウガンダ・コマーシャル・インペックス（UCI）有限会社は2013年に申告書を提出したのを最後に、ウガンダ共和国当局により、「不活動－活動してない状態」として記載されていた。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Gold export company. (Directors Mr. Jamnadas V. LODHIA — known as ‘Chuni’- and his sons Mr. Kunal J. LODHIA and Jitendra J. LODHIA); Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as 'Chuni'- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as 'Inactive – status inactive' by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda.; Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda.; Adresse : OUGANDA : Plot 22, Kanjokya Street, Kamwokya, Kisemente, Kampala,
OUGANDA : PO Box 22709, Kampala,
Téléphone : +256 41 533 578/9; available.; Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC.; Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; CDe.009 Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda.; name : UGANDA COMMERCIAL IMPEX; UGANDA COMMERCIAL IMPEX (UCI) LTD; UGANDA COMMERCIAL IMPEX LTD; UGANDA COMMERCIAL IMPEX （UCI） LTD; ウガンダ・コマーシャル・インペックス（UCI）有限会社; Uganda Commercial Impex (UCI) LTD; Uganda Commercial Impex; ウガンダ・コマーシャル・インペックス 有限会社; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1946; https://permid.org/1-5096764547; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10146; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC; modifiedAt : 2025-04-08; country : ug; phone : +256415335789; status : Active; permId : 5096764547; uniqueEntityId : JH2PFTA57SY3; sanctions : id : au-dfat-9472dcdafe0a094ecd45427c781555706585de0b; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : startDate : 2025-12-11; programId : UN-SC1533; summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 29 Mar. 2007 (amended on 19 Aug. 2020 ); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; entity : NK-bAaDRHJCHobhz9gCqa7fQo; programUrl : https://www.un.org/securitycouncil/sanctions/1533; authority : Department of Foreign Affairs and Trade; country : au; program : 1533 (Democratic Republic of the Congo); target : ; id : be-fod-1091bda57f7319bdebb886d6b98a31217264764b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; programId : EU-COD; entity : NK-bAaDRHJCHobhz9gCqa7fQo; reason : 2020/1507 (OJ L345); country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2020-10-19; target : ; id : ch-seco-42ba8c57d6bc71a3383f6ca680cbba85e7b315c7; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-04-08; 2015-03-11; 2013-05-07; 2020-08-20; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-04-08; 2015-03-11; 2020-08-19; 2013-05-08; authority : State Secretariat for Economic Affairs; unscId : CDe.009; entity : NK-bAaDRHJCHobhz9gCqa7fQo; programId : SECO-DRC; authorityId : 3454; country : ch; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; target : ; id : eu-fsf-92f9db81b42cbd6793645be790978d9681fffa79; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-bAaDRHJCHobhz9gCqa7fQo; startDate : 2007-03-29; program : COD; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC; programUrl : https://sanctionsmap.eu/#/main/details/11/; authorityId : EU.3677.37; reason : 2020/1507 (OJ L345); listingDate : 2020-10-19; country : eu; programId : EU-COD; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-4e430ba1c3e97531dc4b6a37a62cc2f70f87cba4; caption : (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 29/03/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); entity : NK-bAaDRHJCHobhz9gCqa7fQo; reason : Société d'exportation d'or. (Directeurs: M. Jamnadas V. LODHIA — connu sous le nom de «Chuni» — et ses fils, M. Kunal J. LODHIA et Jitendra J. LODHIA). En janvier 2011, les autorités ougandaises ont informé le Comité que, à la suite d'une exemption sur ses avoirs financiers, Emirates Gold avait remboursé la dette de UCI à la Crane Bank à Kampala, ce qui a entraîné la clôture de ses comptes. Les directeurs d'UCI ont continué d'acheter de l'or en provenance de l'est de la RDC. Uganda Commercial Impex (UCI) Ltd a pour la dernière fois rempli une déclaration annuelle en 2013 et a été classée comme "inactive" par les autorités de la République de l'Ouganda.; programId : UN-SC1533; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1533; target : ; id : gb-fcdo-37df4b46e61841414f303464ab07fa40234e99af; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; startDate : 2007-03-29; country : gb; unscId : CDe.009; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; modifiedAt : 2022-01-14; entity : NK-bAaDRHJCHobhz9gCqa7fQo; authorityId : 9066; DRC0023; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; programId : GB-DRC; target : ; id : ja-mof-54a61cd6bb68320a540fd028c789b3b57575440b; caption : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（団体とその他のグループ）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authority : Ministry of Finance; startDate : 2020-03-10; 2012-02-10; 2017-03-10; 2007-05-08; 2020-09-25; 2009-08-12; program : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（団体とその他のグループ）; authorityId : 9; entity : NK-bAaDRHJCHobhz9gCqa7fQo; country : jp; listingDate : 2007-03-29; 2020-08-19; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-0fbe11342ca9c4a7d2ed20128044a2027b980c4b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (CE) 400/2007 du 12/04/2007; (UE) 2017/396 du 07/03/2017; (UE) 2020/1507 du 16/10/2020; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; décision du comité des sanctions des Nations unies du 29/03/2007; country : mc; authority : La Principauté de Monaco; entity : NK-bAaDRHJCHobhz9gCqa7fQo; reason : Société d'exportation d'or. (Directeurs: M. Jamnadas V. LODHIA — connu sous le nom de «Chuni» — et ses fils, M. Kunal J. LODHIA et Jitendra J. LODHIA). En janvier 2011, les autorités ougandaises ont informé le Comité que, à la suite d'une exemption sur ses avoirs financiers, Emirates Gold avait remboursé la dette de UCI à la Crane Bank à Kampala, ce qui a entraîné la clôture de ses comptes. Les directeurs d'UCI ont continué d'acheter de l'or en provenance de l'est de la RDC. Uganda Commercial Impex (UCI) Ltd a pour la dernière fois rempli une déclaration annuelle en 2013 et a été classée comme "inactive" par les autorités de la République de l'Ouganda.; target : ; id : ofac-ff90afc7ec90fa06a9413c04f3910e425ff99afd; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : DRCONGO; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; program : DRCONGO; entity : NK-bAaDRHJCHobhz9gCqa7fQo; authorityId : 10146; programId : US-DRC; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Unknown; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-2833e031e594f07e15e3c91ebb661e780bedbe02; caption : РБ ООН (Комітет 1533 (2004)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2020-08-20; entity : NK-bAaDRHJCHobhz9gCqa7fQo; startDate : 2020-08-20; program : РБ ООН (Комітет 1533 (2004)); country : ua; target : ; id : unsc-3216df25981b65627738bf3c31be71b628ffc021; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : startDate : 2007-03-29; programId : UN-SC1533; program : DRC; modifiedAt : 2020-08-19; entity : NK-bAaDRHJCHobhz9gCqa7fQo; unscId : CDe.009; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1533; listingDate : 2007-03-29; authority : United Nations Security Council; target : ; id : usgsa-65252f56113910a6fea12410342d382eed1e69cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3NGPY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bAaDRHJCHobhz9gCqa7fQo; listingDate : 2007-04-03; country : us; summary : PII data has been masked from view; target : ; id : zafic-2cca32d99c4ed7741db9c5a5f720683106685a59; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : unscId : CDe.009; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; listingDate : 2007-03-29; entity : NK-bAaDRHJCHobhz9gCqa7fQo; authority : Financial Intelligence Centre; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn |
Ayemo Investments Limited
| Id: | NK-dpQXoMcgUKFJq6qjBUQNgu | | Name: | Ayemo Investments Limited | | Type: | LegalEntity | | Description : | name : Ayemo Investments Limited; topics : debarment; address : Plot 1442 Namugongo Road P.O. Box 10916 Kampala Uganda; PLOT 1442 , NAMUGONGO ROAD , P.O.BOX 10916, KAMPALA , Uganda; PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA, Uganda; country : ug; addressEntity : id : addr-73b340c4f3ee360c3d64f076ee895a1043938696; caption : PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA, Uganda; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916; city : KAMPALA; full : PLOT 1442 NAMUGONGO ROAD P.O.BOX 10916, KAMPALA, Uganda; country : ug; target : ; sanctions : id : adb-194f241f3549eb2648658fc1d189de0b22258d2a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2013-08-21; entity : NK-dpQXoMcgUKFJq6qjBUQNgu; modifiedAt : 2013-08-24; status : Debarred; target : ; id : afdb-056366e6b2f2856b309b224522e73b4e17dd6632; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; startDate : 2011-10-17; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; entity : NK-dpQXoMcgUKFJq6qjBUQNgu; target : ; id : ebrd-1ca4c17a94c534e5fcf2c716e3f4aae5ddf29e0d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2017-05-31; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-dpQXoMcgUKFJq6qjBUQNgu; target : ; id : iadb-536732a3d3f01be79385a830ba830ebd8e524c38; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-dpQXoMcgUKFJq6qjBUQNgu; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2011-10-17; target : ; id : wbdeb-f8540768b0d4e7dca641823da0b7db38731d37fc; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-dpQXoMcgUKFJq6qjBUQNgu; startDate : 2011-10-17; program : Procurement Guidelines, 1.14(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CP Power East Africa Limited
| Id: | NK-dqFcAKEUPKRVEaNoPA6Vqn | | Name: | CP Power East Africa Limited | | Type: | LegalEntity | | Description : | country : ke; ug; address : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, Kenya; Off Namanga Road, Athi River, P.O. Box 1550-00621, Nairobi, KENYA; topics : debarment; name : CP Power East Africa Limited; addressEntity : id : NK-F95MvkTgLWPwm2ggHfBnSc; caption : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; schema : Address; referents : addr-8c44ea5bb4b2fef00c518f1c8141410c3c8b03c3; addr-7ef06b4095bca1a490915858bf5a017b5c212c00; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621; city : NAIROBI; full : OFF NAMANGA ROAD, ATHI RIVER, P.O. BOX 1550-00621, NAIROBI, Kenya; country : ke; target : ; sanctions : id : adb-36a0f2076ec3471dc1f775ef5ef3f12ed7b0f44f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-03T06:30:01; properties : modifiedAt : 2022-04-04; authority : Asian Development Bank; startDate : 2022-04-04; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-dqFcAKEUPKRVEaNoPA6Vqn; reason : Cross-Debarment: AfDB; target : ; id : afdb-c1a50230f7f9122283f9e624cc16c61e08631447; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-12T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-12T06:30:01; properties : endDate : 2025-11-03; reason : DEBARMENT:AFDB; entity : NK-dqFcAKEUPKRVEaNoPA6Vqn; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2021-11-04; authority : African Development Bank Group; target : ; id : ebrd-0b6b95f21d1b84f8894fdbb48ee76afd859e788a; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-12-23T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-23T01:37:01; properties : entity : NK-dqFcAKEUPKRVEaNoPA6Vqn; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; date : 2025-12-09; startDate : 2021-11-04; reason : Fraudulent Practice; target : ; id : iadb-0e0969c10e01abba266a692ee36562dc71155a96; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-11-12T02:50:02; properties : reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-dqFcAKEUPKRVEaNoPA6Vqn; startDate : 2022-03-23; authority : AfDB cross debarment; Inter-American Development Bank; target : ; id : wbdeb-476769c9815c8a82fb322a95e8c32044be7c593e; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-11-01T15:03:02; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-dqFcAKEUPKRVEaNoPA6Vqn; program : Cross Debarment: AfDB; startDate : 2022-03-29; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Dorah Mirembe
| Id: | NK-e4JHjfUwhVnpTbHXwVFvuq | | Name: | Dorah Mirembe | | Type: | Person | | Description : | name : MIREMBE, Dorah; Dorah Mirembe; country : ug; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28225; https://home.treasury.gov/news/press-releases/sm1095; birthDate : 1979-02-27; idNumber : 001278404; programId : US-GLOMAG; topics : debarment; sanction; gender : female; lastName : Mirembe; firstName : Dorah; nationality : ug; createdAt : 2020-08-17; sanctions : id : ofac-571ca7aa292e26757a21e446552623ddf990daef; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; program : GLOMAG; entity : NK-e4JHjfUwhVnpTbHXwVFvuq; authorityId : 28225; programId : US-GLOMAG; target : ; id : usgsa-9e97c637dd908a96ab036eb67104f047145f4ac6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRDF1DQ; listingDate : 2020-08-17; startDate : 2020-08-17; country : us; provisions : Prohibition/Restriction; entity : NK-e4JHjfUwhVnpTbHXwVFvuq; target : ; identification : id : ofac-9231ac70f91049563862e9a51f529d66157b8c70; caption : 001278404; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; number : 001278404; holder : NK-e4JHjfUwhVnpTbHXwVFvuq; country : ug; target : ; documentedBy : id : ofac-pr-6c815a5537eb89e4db1867b5f8ae268d8796ad2d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6ffc2d0399ba707714fcd20e197d2279a22f9dcc; caption : Treasury Sanctions Four Ugandans for Involvement in False Adoption Scam; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1095; title : Treasury Sanctions Four Ugandans for Involvement in False Adoption Scam; publishedAt : 2020-08-17; target : ; entity : NK-e4JHjfUwhVnpTbHXwVFvuq; date : 2020-08-17; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
CAA Communications & Accessories AG
| Id: | NK-eiqr96yBRhyBcobp3heGjA | | Name: | CAA Communications & Accessories AG | | Type: | LegalEntity | | Description : | name : CAA COMMUNICATIONS AND ACCESSORIES AG; CAA Communications & Accessories AG; address : DREIKOENIGSTRAS, SE 31, P.O. , BOX 1639, ZURICH , Switzerland; Dreikoenigstrasse 31 P.O. Box 1639 Zurich Switzerland; topics : debarment; country : et; tz; ug; ch; sanctions : id : adb-d5e257c24501ea74ed8bda57c9c5a3d569f0736f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2015-02-02; modifiedAt : 2015-02-02; entity : NK-eiqr96yBRhyBcobp3heGjA; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; status : Debarred; reason : Cross-Debarment: WB; target : ; id : ebrd-6227163ba58e23d67dcd3659ac5c135fafdb294d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-eiqr96yBRhyBcobp3heGjA; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2017-05-31; target : ; id : iadb-c3b0b4360820dcee9664e1f82ad70fec7cb1ee10; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2014-10-24; entity : NK-eiqr96yBRhyBcobp3heGjA; reason : Fraud; target : | | Datasets: | ebrd_ineligible; adb_sanctions; iadb_sanctions |
Moses Mukiibi
| Id: | NK-fDUFmmEEBqSVvPaKQEqQNg | | Name: | Moses Mukiibi | | Type: | Person | | Description : | name : MUKIIBI, Moses; Moses Mukibi; Moses Mukiibi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28223; https://home.treasury.gov/news/press-releases/sm1095; country : ug; topics : debarment; sanction; firstName : Moses; lastName : Mukiibi; birthDate : 1954-05-09; nationality : ug; programId : US-GLOMAG; birthPlace : Bugobango Village, Mpigi District, Uganda; gender : male; createdAt : 2020-08-17; sanctions : id : ofac-70aa7743aec1a121b13d61e310018c3981793c4b; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-fDUFmmEEBqSVvPaKQEqQNg; program : GLOMAG; authority : Office of Foreign Assets Control; authorityId : 28223; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : us-klepto-hr-visa-11223224054414f6c62f10d8b468422201475393; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : reason : (1)(B) Public Designation.; entity : NK-fDUFmmEEBqSVvPaKQEqQNg; country : us; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; authority : US State Department; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; target : ; id : usgsa-6aa2a23e27976b12250e1665b456add4aac816f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MRDF1DN; provisions : Prohibition/Restriction; startDate : 2020-08-17; listingDate : 2020-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; program : Reciprocal; entity : NK-fDUFmmEEBqSVvPaKQEqQNg; target : ; documentedBy : id : ofac-pr-003041bd61eb28f104acb348869af6e62de8afcf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2020-08-17; document : id : ofac-pr-6ffc2d0399ba707714fcd20e197d2279a22f9dcc; caption : Treasury Sanctions Four Ugandans for Involvement in False Adoption Scam; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1095; title : Treasury Sanctions Four Ugandans for Involvement in False Adoption Scam; publishedAt : 2020-08-17; target : ; entity : NK-fDUFmmEEBqSVvPaKQEqQNg; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
John B. Katende
| Id: | NK-gRVzD8EKGRsgyMUNXy6sRX | | Name: | John B. Katende | | Type: | Person | | Description : | address : PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA, Uganda; PLOT 636, NBEEBA, MASAKA , ROAD, P.O. BOX , 22057, KAMPALA , Uganda; Plot 636, Nbeeba, Masaka Road P.O. Box 22057 Kampala Uganda; topics : debarment; name : KATENDE, JOHN B.; Mr. John B. Katende; John B. Katende; country : ug; addressEntity : id : addr-4a3e99abad3305e11f013d2eab6b5b956a221ed3; caption : PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA, Uganda; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : KAMPALA; country : ug; street : PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057; full : PLOT 636, NBEEBA, MASAKA ROAD, P.O. BOX 22057, KAMPALA, Uganda; target : ; sanctions : id : adb-5fe5ae04942e6c1efc699bd28a5645eb98cdae58; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-gRVzD8EKGRsgyMUNXy6sRX; reason : Cross-Debarment: WB; authority : Asian Development Bank; startDate : 2013-08-18; status : Debarred; modifiedAt : 2013-08-21; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-8c53cb87825bb2469ca3a8cc5c6c98b37696c1d6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2011-10-25; reason : CROSS DEBARMENT : WBG; entity : NK-gRVzD8EKGRsgyMUNXy6sRX; target : ; id : ebrd-5e0fb9ccd9156d693187c47eaee20d169eeeac0e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; reason : Corrupt Practice; date : 2018-01-05; entity : NK-gRVzD8EKGRsgyMUNXy6sRX; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-64228f7a7ee4090e418b6cf170038a2821f8ad06; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-gRVzD8EKGRsgyMUNXy6sRX; reason : Fraud, Corruption; startDate : 2011-10-25; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-ea258ec6402550e1fa1384fbd7b3dd0523e03111; caption : Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-gRVzD8EKGRsgyMUNXy6sRX; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(i) and 1.14(a)(ii); startDate : 2011-10-25; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Haleel Commodities L.L.C.
| Id: | NK-hXAfjyctEAVHc2RbazNnRb | | Name: | Haleel Commodities L.L.C. | | Type: | Company | | Description : | country : ae; ke; cy; ug; so; name : Haleel Commodities L.L.C.; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47440; topics : debarment; export.control; sanction; address : OFFICE 601-A, P.O. BOX 172532, DEIRA TWIN TOWER, BANIYAS ROAD, DUBAI; Makkah Almukarramah Ave. 3, Mogadishu; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai; Makkah Almukarramah Ave. 3 Mogadishu Somalia; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road Dubai United Arab Emirates; alias : ; addressEntity : id : addr-61ea35fdbc5326c1ee67c59a0a7d93eea84a9817; caption : Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; street : Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road; full : Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai; country : ae; target : ; id : addr-64782ca4f18661eb5b2f525ecbd06b56d3c8b602; caption : Makkah Almukarramah Ave. 3, Mogadishu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : so; full : Makkah Almukarramah Ave. 3, Mogadishu; street : Makkah Almukarramah Ave. 3; city : Mogadishu; target : ; programId : US-TERR; website : http://www.haleel.co/; http://haleelcommodities.com/; registrationNumber : 178704; 1052074; SCCI/1260/19; idNumber : 632562; weakAlias : Haleel Group; uniqueEntityId : U7HWDMSK8M99; createdAt : 2024-10-07; ownershipOwner : id : ofac-42610ca74fa4755e9141fb1df40b35bcebeb14ec; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : asset : id : NK-h72YfNqSqgsnEcTkZxYgsD; caption : Haleel LTD; schema : Company; referents : usgsa-s4mrtqy6t; tw-shtc-ece21c23cd6ba794587470ea65ba3bc422c5e725; ofac-pr-4d0677ac9e8159b8dc75501984432c170d819f0f; usgsa-aa023e88e468a07c1fe160fe0031839f28ff4250; ofac-47449; oc-companies-cy-he372894; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : registrationNumber : HE372894; C 372894; address : ZENA KANTHER 4, AGIA TRIADA 3035, LIMASSOL; STASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπρος; Zena Kanther 4, Agia Triada 3035, Limassol; Zena Kanther 4, Agia Triada 3035 Limassol Cyprus; name : Haleel LTD; legalForm : Εταιρεία - Ιδιωτική; status : Στάληκε επιστολή Υπενθύμισης; jurisdiction : cy; modifiedAt : 2026-02-09; opencorporatesUrl : https://opencorporates.com/companies/cy/HE372894; incorporationDate : 2017-08-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47449; country : cy; topics : debarment; export.control; sanction; addressEntity : addr-503530e73d96dc89242bfb4ec7bd4e9b28360e54; programId : US-TERR; uniqueEntityId : U7S5MWHE5EM1; createdAt : 2024-10-07; target : 1; role : Owned or Controlled By; owner : NK-hXAfjyctEAVHc2RbazNnRb; target : ; id : ofac-46cc020e3d535aa17de0d0c9a0764751b1e19417; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : asset : id : NK-RqS7JT528pmQ8D8Amj7fSe; caption : Haleel Holdings; schema : Company; referents : tw-shtc-4379c92c9439cd39729e276b7771ed65b64014de; oc-companies-cy-he375900; ofac-pr-1829b010325f872fba2f9b89445f2278a893af67; ofac-47448; usgsa-s4mrtqy6s; usgsa-9e1c65b77182c738f3a3d2f691ddde45fded9c09; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : registrationNumber : HE375900; C 375900; opencorporatesUrl : https://opencorporates.com/companies/cy/HE375900; address : ZENA KANTHER 4, AGIA TRIADA 3035, LIMASSOL; STASINOS BUILDING, Floor 4, Αγίας Ελένης, 2, 1060, Λευκωσία, Κύπρος; Zena Kanther 4, Agia Triada 3035, Limassol; Zena Kanther 4, Agia Triada 3035 Limassol Cyprus; legalForm : Εταιρεία - Ιδιωτική; jurisdiction : cy; status : Στάληκε επιστολή Υπενθύμισης; incorporationDate : 2017-11-08; modifiedAt : 2026-02-09; name : Haleel Holdings; Haleel Holdings LTD; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47448; topics : debarment; export.control; sanction; addressEntity : addr-aefd77ee25110e4e3e045f5a2f9260b82da5f235; programId : US-TERR; uniqueEntityId : U7S4T1D7UXW5; createdAt : 2024-10-07; target : 1; role : Owned or Controlled By; owner : NK-hXAfjyctEAVHc2RbazNnRb; target : ; id : ofac-9d293d4dc28fad54b5fc5361a3b7ec518bcd489b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : owner : NK-hXAfjyctEAVHc2RbazNnRb; asset : id : NK-fUVmCqw84rVNstXBxympPd; caption : Haleel Finance LTD; schema : Company; referents : permid-5065377170; usgsa-s4mrtqy6r; usgsa-3666e660b96656d5fca8032ca3c196eda1263304; ofac-47447; tw-shtc-74be938bee7800df64e434af4af5142524fa9235; ofac-pr-e544d0442f313ac0795c3b711d2e140453c0b81f; oc-companies-cy-he381288; datasets : us_ofac_sdn; ext_cy_companies; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-08T20:32:24; properties : modifiedAt : 2026-01-23; status : Διαγραμμένη; Active; name : SAAMIPAY LTD; Haleel Finance Ltd; Haleel Finance LTD; jurisdiction : cy; registrationNumber : C 381288; HE381288; incorporationDate : 2018-03-15; address : Peiraios, 24, 1os orofos, Diam/Grafeio 103, Strovolos, NICOSIA, 2023, Cyprus; Nicosia Cyprus; NICOSIA; Peiraios, 24, Floor 1, Flat 103, Strovolos, NICOSIA, 2023, Cyprus; Floor 6, Flat 601, Γρίβα Διγενή, 36, 1066, Λευκωσία, Κύπρος; Nicosia; opencorporatesUrl : https://opencorporates.com/companies/cy/HE381288; legalForm : Εταιρεία - Ιδιωτική; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://permid.org/1-5065377170; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47447; permId : 5065377170; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-1b2610d12cf7917751ab1034432f483f3e821fa8; uniqueEntityId : U7RZKKQPDBW7; createdAt : 2024-10-07; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-5957b5dc62b1c91e4496e1fc5e06a8a7e17be554; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; authorityId : 47440; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-hXAfjyctEAVHc2RbazNnRb; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; country : us; target : ; id : usgsa-a27aaaa2b2cd88764d9eef3459b5e41dd8a1a738; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : startDate : 2024-03-11; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-hXAfjyctEAVHc2RbazNnRb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-07; provisions : Prohibition/Restriction; authorityId : S4MRTQY6K; country : us; target : ; unknownLinkFrom : id : ofac-a5668a0639f4a99b61273af491cf8e2fa1de9a00; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Providing support to; object : NK-hXAfjyctEAVHc2RbazNnRb; subject : id : NK-Ff3bjJbYKFSHGJiecm6DTp; caption : Hassan Abdirahman Mahamed; schema : Person; referents : ofac-pr-a77a47a25bc9a61035bbfbb806ab78e52143c9c3; tw-shtc-1cac3a9dd511693bd5330c48c2f2fe6f3906370a; usgsa-0fb145ea63bb7757416da829afa1d8c778b4dbdc; usgsa-s4mrtqy71; ofac-47498; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Hassan Abdirahman Mahamed; MAHAMED, Hassan Abdirahman; country : fi; sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47498; nationality : so; address : Helsinki; HELSINKI; Helsinki Finland; topics : debarment; export.control; sanction; firstName : Hassan; HASSAN ABDIRAHMAN; middleName : Abdirahman; birthDate : 1987-05-23; lastName : Mahamed; programId : US-TERR; addressEntity : addr-f8960d20a1c3d156ec7997d98a178bdf86c064ca; gender : male; createdAt : 2024-10-07; uniqueEntityId : UA9WF3RW94J7; target : 1; target : ; unknownLinkTo : id : ofac-bc43a8fcaffb5abe6bcac7d5dcc01aa21985050a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Providing support to; subject : NK-hXAfjyctEAVHc2RbazNnRb; object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; target : ; documentedBy : id : ofac-pr-89b7f9f6827135fff472bfab4c31f07ba7bde031; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-749c1cbf3d261f7500a903d51fbd6185b2ae517c; caption : Treasury Designates Transnational al-Shabaab Money Laundering Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; title : Treasury Designates Transnational al-Shabaab Money Laundering Network; publishedAt : 2024-03-11; target : ; entity : NK-hXAfjyctEAVHc2RbazNnRb; date : 2024-03-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Innocent KAINA
| Id: | NK-iEC2NzLCYTV66faxUyNDKe | | Name: | Innocent KAINA | | Type: | Person | | Description : | topics : debarment; export.control; sanction; birthPlace : Rutshuru territory, Democratic Republic of the Congo; Bunagana, territoire de Rutshuru; Bunagana, Democratic Republic of the Congo; Bunagana, Rutshuru territory, Democratic Republic of the Congo; コンゴ民主共和国ルチュル（Rutshuru）、ブナガナ （Bunagana）; Bunagana, Congo DR; Bunagana, Rutshuru territory; Congo (Democratic Republic); Bunagana, territoire de Rutshuru : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO; Bunagana, Rutshuru territory, CONGO, Democratic Republic of (was Zaire); createdAt : 2012-11-30; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; weakAlias : India Queen; Innocent KAINA; birthDate : 1973-11-01; 1978; notes : CDi.004 Former M23 Deputy Commander. Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.; Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081; : Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.; 2013年3月にボスコ・タガンダ派がルワンダに逃亡後、M23副司令官に就任。2013年11月にウガンダに逃亡。2016年初期時点でウガンダ居住。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; : Became M23 deputy commander after the flight of Bosco Tagandas faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.; Address: Uganda (as of early 2016); (Date of UN designation: 2012-11-30) (Designation details: Date of UN designation: 30 November 2012.) (Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.); Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.; Designation: Former M23 Deputy Commander; Innocent Kaina is currently a Sector commander in the Mouvement du 23 Mars (M23). He is responsible for and has committed serious violations of international law and human rights. In July 2007 the Garrison Military Tribunal of Kinshasa found Kaina responsible for crime against humanity committed in the District of Ituri, between May 2003 and December 2005. He was released in 2009 as part of the peace agreement between the Congolese government and the CNDP. Within the FARDC in 2009, he has been guilty of executions, abductions and maiming in Masisi territory. As Commander under the orders of General Ntaganda, he initiated the ex-CNDP mutiny in Rutshuru territory in April 2012. He ensured the security of the mutineers out of Masisi. Between May and August 2012, he oversaw the recruitment and training of over 150 children for the M23 rebellion, shooting the boys who had tried to escape. In July 2012 he travelled to Berunda and Degho for mobilization and recruitment activities for the M23.; Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.; Innocent Kaina was Sector Commander and then Deputy Commander in the Mouvement du 23 Mars (M23).; a été commandant de secteur, puis commandant adjoint du Mouvement du 23 mars (M23). Il a été responsable de violations graves du droit international et des droits de l'homme et en a perpétré. En juillet 2007, le tribunal militaire de garnison de Kinshasa l'a jugé coupable de crimes contre l'humanité pour des faits commis dans le district d'Ituri entre mai 2003 et décembre 2005. Il a été libéré en 2009 en application de l'accord de paix conclu entre le gouvernement congolais et le CNDP. En 2009, en tant que membre des FARDC, il s'est rendu coupable d'exécutions, d'enlèvements et de mutilations dans le territoire de Masisi. En tant que commandant placé sous les ordres du général Taganda, il a provoqué la mutinerie des membres de l'ex-CNDP dans le territoire de Rutshuru en avril 2012. Il a assuré la sécurité des mutins à l'extérieur de Masisi. Entre mai et août 2012, il a supervisé l'enrôlement et l'entraînement de plus de 150 enfants pour la rébellion du M23, abattant les garçons qui tentaient de s'échapper. En juillet 2012, il s'est rendu à Berunda et à Degho afin de mobiliser et d'enrôler de nouvelles recrues pour le compte du M23. Kaina a fui en Ouganda en novembre 2013 et s'y trouvait encore au début de 2016; (also INNOCENT KAYNA); (also INNOCENT KAINA); address : ウガンダ（2016年初期時点）; Uganda; Uganda as of early 2016; Uganda (as of early 2016); name : Innocent Kaina; イノサン・カイナ; INNOCENT KAYNA; INNOCENT KAINA; Colonel Innocent Kaina; Innocent KAINA; Kaina Innocent; KAINA, Innocent; addressEntity : id : addr-f38f8f31627d02fa14bff74dc060c9aa470d77ad; caption : ウガンダ（2016年初期時点）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ウガンダ（2016年初期時点）; target : ; id : addr-c9a2b0ee69ce946263f6ec357ed61d02687d3643; caption : Uganda (as of early 2016); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Uganda (as of early 2016); target : ; alias : Colonel Innocent KAINA; イノサン・カイナ大佐; （Colonel Innocent KAINA）; India Queen; Innocent KAINA; Colonel Innocent Kaina; Innocent KAYNA; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1604; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15630; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; position : Colonel; ancien commandant adjoint du M23; 元3月23日運動（M23）副司令官; Former M23 Deputy Commander; country : cd; ug; lastName : Queen; Kaina; KAYNA; KAINA; firstName : INNOCENT; Innocent; India; birthCountry : cd; modifiedAt : 2025-04-08; nationality : ug; gender : male; title : Colonel; Former M23 Deputy Commander; sanctions : id : au-dfat-6d5650e9d33582183b27de17e6c0e2038186322f; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2025-12-10; entity : NK-iEC2NzLCYTV66faxUyNDKe; summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 30 Nov. 2012 (amended on 13 Oct. 2016); provisions : Targeted financial sanction; Travel ban; authority : Department of Foreign Affairs and Trade; country : au; program : 1533 (Democratic Republic of the Congo); programId : UN-SC1533; programUrl : https://www.un.org/securitycouncil/sanctions/1533; target : ; id : be-fod-9d3d8f0e8a1a18c4fc89fa5eb2cfa6dda53fcf80; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2017-02-07; 2012-12-21; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2017/199 (OJ L32); 1251/2012 (OJ L352); entity : NK-iEC2NzLCYTV66faxUyNDKe; authority : Federal Public Service Finance; country : be; programId : EU-COD; target : ; id : ch-seco-170e7baecc5c9bb680c025381f860c96561411e2; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-04-08; 2012-12-19; 2015-03-11; 2016-10-13; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-04-08; 2016-10-14; 2015-03-11; 2012-12-18; country : ch; unscId : CDi.004; entity : NK-iEC2NzLCYTV66faxUyNDKe; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; authorityId : 23719; programId : SECO-DRC; target : ; id : eu-fsf-0a3f82bc521577f4e9f141f4ffda0dd721a48de9; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2017-03-08; country : eu; entity : NK-iEC2NzLCYTV66faxUyNDKe; program : COD; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; startDate : 2012-11-30; programId : EU-COD; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/11/; authorityId : EU.3620.83; reason : 2017/396 (OJ L60); target : ; id : eu-tb-61bba9533bae7c922d34298fb62cd490f04fd850; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; entity : NK-iEC2NzLCYTV66faxUyNDKe; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; target : ; id : eu-tb-ef6d9bd39b914c5976f1ab27308d2b0bf56d7322; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-iEC2NzLCYTV66faxUyNDKe; authority : Council of the European Union; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; target : ; id : fr-ga-bad783653f11666c3e1bc2d78fc613edc99b2737; caption : (UE) 1251/2012 du 20/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC1533; program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 30/11/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 1251/2012 du 20/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1533; country : fr; reason : a été commandant de secteur, puis commandant adjoint du Mouvement du 23 mars (M23). Il a été responsable de violations graves du droit international et des droits de l'homme et en a perpétré. En juillet 2007, le tribunal militaire de garnison de Kinshasa l'a jugé coupable de crimes contre l'humanité pour des faits commis dans le district d'Ituri entre mai 2003 et décembre 2005. Il a été libéré en 2009 en application de l'accord de paix conclu entre le gouvernement congolais et le CNDP. En 2009, en tant que membre des FARDC, il s'est rendu coupable d'exécutions, d'enlèvements et de mutilations dans le territoire de Masisi. En tant que commandant placé sous les ordres du général Taganda, il a provoqué la mutinerie des membres de l'ex-CNDP dans le territoire de Rutshuru en avril 2012. Il a assuré la sécurité des mutins à l'extérieur de Masisi. Entre mai et août 2012, il a supervisé l'enrôlement et l'entraînement de plus de 150 enfants pour la rébellion du M23, abattant les garçons qui tentaient de s'échapper. En juillet 2012, il s'est rendu à Berunda et à Degho afin de mobiliser et d'enrôler de nouvelles recrues pour le compte du M23. Kaina a fui en Ouganda en novembre 2013 et s'y trouvait encore au début de 2016; entity : NK-iEC2NzLCYTV66faxUyNDKe; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-2c3fffdf08d0b1766bc602f51afdd3bc0141802c; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 12830; DRC0037; programId : GB-DRC; modifiedAt : 2021-12-18; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-iEC2NzLCYTV66faxUyNDKe; country : gb; provisions : Asset freeze; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; authority : UN; Foreign, Commonwealth & Development Office; unscId : CDi.004; startDate : 2012-11-30; target : ; id : ja-mof-19d7039060e126778bcebf8294d34a0ee681b8da; caption : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : listingDate : 2016-10-13; 2012-11-30; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-iEC2NzLCYTV66faxUyNDKe; startDate : 2013-02-27; 2017-03-10; 2020-03-10; country : jp; authorityId : 4; authority : Ministry of Finance; program : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; target : ; id : mc-freezes-3e885952d5262d629c48028c5652923357eb3390; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (UE) 2017/199 du 06/02/2017; décision du comité des sanctions des Nations unies du 30/11/2012; (UE) 2017/396 du 07/03/2017; (UE) 1275/2014 du 01/12/2014; (UE) 1251/2012 du 20/12/2012; (UE) 2015/614 du 20/04/2015; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-iEC2NzLCYTV66faxUyNDKe; reason : a été commandant de secteur, puis commandant adjoint du Mouvement du 23 mars (M23). Il a été responsable de violations graves du droit international et des droits de l'homme et en a perpétré. En juillet 2007, le tribunal militaire de garnison de Kinshasa l'a jugé coupable de crimes contre l'humanité pour des faits commis dans le district d'Ituri entre mai 2003 et décembre 2005. Il a été libéré en 2009 en application de l'accord de paix conclu entre le gouvernement congolais et le CNDP. En 2009, en tant que membre des FARDC, il s'est rendu coupable d'exécutions, d'enlèvements et de mutilations dans le territoire de Masisi. En tant que commandant placé sous les ordres du général Taganda, il a provoqué la mutinerie des membres de l'ex-CNDP dans le territoire de Rutshuru en avril 2012. Il a assuré la sécurité des mutins à l'extérieur de Masisi. Entre mai et août 2012, il a supervisé l'enrôlement et l'entraînement de plus de 150 enfants pour la rébellion du M23, abattant les garçons qui tentaient de s'échapper. En juillet 2012, il s'est rendu à Berunda et à Degho afin de mobiliser et d'enrôler de nouvelles recrues pour le compte du M23. Kaina a fui en Ouganda en novembre 2013 et s'y trouvait encore au début de 2016; authority : La Principauté de Monaco; target : ; id : ofac-ed69c1ba40593073aac6dda4d8c21e8efa0ef2bb; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : DRCONGO; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; programId : US-DRC; authorityId : 15630; country : us; reason : Executive Order 13413 (DRC); program : DRCONGO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-iEC2NzLCYTV66faxUyNDKe; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-7020ec795f29c704dd047cbe18d7ab8df61b7d6e; caption : Резолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; startDate : 2016-11-03; listingDate : 2016-11-03; authority : State Finance Monitoring Service; entity : NK-iEC2NzLCYTV66faxUyNDKe; program : Резолюція РБ ООН 1533 (2004); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-0b41a24b183f638490b3844f369ebb30be88d70d; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : DRC; programId : UN-SC1533; unscId : CDi.004; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2012-11-30; modifiedAt : 2016-10-13; programUrl : https://www.un.org/securitycouncil/sanctions/1533; startDate : 2012-11-30; entity : NK-iEC2NzLCYTV66faxUyNDKe; authority : United Nations Security Council; target : ; id : usgsa-0cacdf5f55fad2ac88164124adcb84afbc036ec8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; listingDate : 2012-12-21; summary : PII data has been masked from view; entity : NK-iEC2NzLCYTV66faxUyNDKe; program : Reciprocal; authorityId : S4MR4797Q; target : ; id : usgsa-6ad1ff7e5eccda82f995500182b4b6d917111e3e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2012-12-21; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MR4797S; entity : NK-iEC2NzLCYTV66faxUyNDKe; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-974baba9d831a9f12f779547a4e4ca6a4ff7248b; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; entity : NK-iEC2NzLCYTV66faxUyNDKe; listingDate : 2012-11-30; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : CDi.004; target : ; identification : id : gb-fcdo-7b23710172c4a3acd38394fa3261930366c55dc7; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-iEC2NzLCYTV66faxUyNDKe; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Omar Sheikh Ali Hilowle
| Id: | NK-mFMzBT8TRgFbw2dA83rp9k | | Name: | Omar Sheikh Ali Hilowle | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47446; name : Omar Sheikh Ali Hilowle; HILOWLE, Omar Sheikh Ali; topics : sanction; debarment; export.control; address : Uganda; middleName : Sheikh Ali; country : ug; so; programId : US-TERR; nationality : so; lastName : Hilowle; gender : male; firstName : OMAR SHEIKH ALI; Omar; birthDate : 1981; passportNumber : P00238720; taxNumber : 1010041103; uniqueEntityId : U7PSNL8LNPP2; createdAt : 2024-10-07; identification : id : ofac-5e87dc25c3b6212209089a3d24dcf81b6e5d71b0; caption : P00238720; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : type : Passport; holder : NK-mFMzBT8TRgFbw2dA83rp9k; number : P00238720; country : so; target : ; unknownLinkTo : id : ofac-df1187278ee01cd6923a03f3378d1bd63bf749de; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; role : Providing support to; subject : NK-mFMzBT8TRgFbw2dA83rp9k; target : ; sanctions : id : ofac-f7b4217be58d25c61cdc8fc34698021a8ee92f77; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; entity : NK-mFMzBT8TRgFbw2dA83rp9k; authorityId : 47446; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; country : us; target : ; id : usgsa-4e7bce1c0ea1ffd19f2908288f561ff65046a382; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : program : Reciprocal; summary : PII data has been masked from view; country : us; entity : NK-mFMzBT8TRgFbw2dA83rp9k; authority : TREAS-OFAC; listingDate : 2024-10-07; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTQY6Q; startDate : 2024-03-11; target : ; documentedBy : id : ofac-pr-806d95d0876b14442308c90de7577d4865771f69; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : document : id : ofac-pr-749c1cbf3d261f7500a903d51fbd6185b2ae517c; caption : Treasury Designates Transnational al-Shabaab Money Laundering Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2168; title : Treasury Designates Transnational al-Shabaab Money Laundering Network; publishedAt : 2024-03-11; target : ; entity : NK-mFMzBT8TRgFbw2dA83rp9k; date : 2024-03-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
AFRICAN GOLD REFINERY UGANDA
| Id: | NK-mvs2Ng9gjs7DgYtXyCcnVR | | Name: | AFRICAN GOLD REFINERY UGANDA | | Type: | Company | | Description : | name : AFRICAN GOLD REFINERY UGANDA; African Gold Refinery Limited; African Gold Refinery; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32791; https://home.treasury.gov/news/press-releases/jy0664; country : ug; opencorporatesUrl : https://opencorporates.com/companies/ug/80010004105810; addressEntity : id : addr-31b958245f314c3d8b200449d43c72eb432940a5; caption : P.O. Box 37574, Kampala; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ug; full : P.O. Box 37574, Kampala; street : P.O. Box 37574; city : Kampala; target : ; id : addr-5fe82f1ba740a49ac8d557aa610f7fd0412cf39e; caption : Plot No. M103 and 106, Sebugwawo Road, Entebbe; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Plot No. M103 and 106, Sebugwawo Road; full : Plot No. M103 and 106, Sebugwawo Road, Entebbe; country : ug; city : Entebbe; target : ; address : PLOT NO. M103 AND 106, SEBUGWAWO ROAD, ENTEBBE; P.O. Box 37574, Kampala; Plot No. M103 and 106, Sebugwawo Road, Entebbe; topics : debarment; sanction; sector : Mining of other non-ferrous metal ores; registrationNumber : 180334; legalForm : Private Company; programId : US-DRC; alias : African Gold Refinery Uganda; uniqueEntityId : L9X6Z278L943; P32GA96CHVJ3; notes : (also AFRICAN GOLD REFINERY LIMITED); (also AFRICAN GOLD REFINERY UGANDA); createdAt : 2022-12-06; directorshipOrganization : id : ofac-7821c78a546f16b2462074cfacfe5c33767c7478; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : NK-ZhMiL8VcgPQxYXEDnEk5a4; caption : Alain GOETZ; schema : Person; referents : be-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e; ofac-35299; gb-fcdo-drc0072; eu-fsf-eu-9139-79; fr-ga-5104; gb-hmt-16710; usgsa-92adf4c9ae41ea9b216e6c13b1f3b6f3fa272693; gb-coh-gcqreng-i4jylfsntiiueyefckc; mc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778; usgsa-s4mrn93rq; usgsa-s4mrtyd6p; ofac-pr-652daa2f181ef0ddcc23da90bef414c7ba5f424e; eu-oj-b1cc7506c598cfc4af40618e36053623da7b10f6; ch-seco-57697; usgsa-530cb5a5f6c78f9aff2574051f7ba5cdf3938ae9; usgsa-fcb9991e660e3642490e104681b21d64377334d2; eu-tb-logical-146119; usgsa-s4mrtyd6q; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gCqReNG_I4jYlfsNtiIUEyefckc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299; birthPlace : Antwerp, Belgium; Deurne, Anvers; Deurne, Antwerp; Deurne, Anvers: BELGIQUE; Deurne, Belgium; Deurne, Antwerp, BELGIUM; country : be; ae; tr; topics : corp.disqual; debarment; sanction; name : Goetz Alain François Viviane; Alain Francois Viviane GOETZ; GOETZ, Alain Francois Viviane; Alen Goz; Alain Francois Viviane Goetz; Alain GOETZ; Alain François Viviane GOETZ; notes : (also ALAIN FRANCOIS VIVIANE GOETZ); (Date of UN designation: 2022-12-08); (also ALAIN GOETZ, ALEN GOZ); Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il était lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d’Aldabra, une société qu’il contrôlait auparavant et qui, avec l’entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d’or d’Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu’il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; For all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources. Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He was linked to African Gold Refinery Ltd as an advisor and promoter. Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non-governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province. Alain Goetz also retains gold-related interests in the region, in particular through Aldabra, a company he formerly controlled which, together with the Rwandan state-owned company Ngali Mining, invested in the Aldango gold refinery. Alain Goetz retains a financial interest in Aldabra insofar as the claim for damages he filed with the International Centre for Settlement of Trade Disputes is still pending.; firstName : Viviane; François; Alen; Alain; ALAIN FRANCOIS VIVIANE; Alain François Viviane; position : Homme d'affaires; businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor; birthDate : 1965-04-24; 1965-04-20; middleName : Francois Viviane; François Viviane; gender : male; lastName : Goz; Goetz; GOETZ; createdAt : 2022-12-06; programId : GB-DRC; SECO-DRC; US-DRC; EU-COD; nationality : be; tr; modifiedAt : 2025-01-15; birthCountry : be; address : The Palm Jumeirah 0-35, 65919, Dubai; DUBAI; The Palm Jumeirah 0-35 Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates, 65919; The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai; idNumber : 784196536027277; alias : Alain Goetz; Alain François Viviane GOETZ; Alen Goz; email : alain@goetz.be; citizenship : tr; addressEntity : addr-b1a8e1fb10bcbe7bdaacf011e7ab8d22616d4178; addr-8a7eb8e5f38914bea2f68f4bd5c4ac48ec1d75bc; passportNumber : EP985086; 50641895930; uniqueEntityId : P35PZX4C3LM4; LH41D75F1CH4; P369DRHEJM48; target : 1; role : Leader or official of; organization : NK-mvs2Ng9gjs7DgYtXyCcnVR; target : ; sanctions : id : ofac-b9e16e9e59bd3efcba5a322df2d7ef1475dd350a; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : DRCONGO; authority : Office of Foreign Assets Control; reason : Executive Order 13413 (DRC); provisions : DRCONGO; Block; programId : US-DRC; country : us; authorityId : 32791; entity : NK-mvs2Ng9gjs7DgYtXyCcnVR; target : ; id : usgsa-693b07533e86fb53b4e5c9b263361de2562c0f1c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRN93NV; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2022-12-06; program : Reciprocal; startDate : 2022-03-17; entity : NK-mvs2Ng9gjs7DgYtXyCcnVR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ffe976cd433aa60a07676b962e15a84388675b08; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; authority : TREAS-OFAC; entity : NK-mvs2Ng9gjs7DgYtXyCcnVR; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2024-10-31; authorityId : S4MRTYD6N; startDate : 2022-03-17; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agentRepresentation : id : ofac-ca1f46197dc33cc56a3d55ba6c384d14509cd5ed; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-ZhMiL8VcgPQxYXEDnEk5a4; caption : Alain GOETZ; schema : Person; referents : be-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e; ofac-35299; gb-fcdo-drc0072; eu-fsf-eu-9139-79; fr-ga-5104; gb-hmt-16710; usgsa-92adf4c9ae41ea9b216e6c13b1f3b6f3fa272693; gb-coh-gcqreng-i4jylfsntiiueyefckc; mc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778; usgsa-s4mrn93rq; usgsa-s4mrtyd6p; ofac-pr-652daa2f181ef0ddcc23da90bef414c7ba5f424e; eu-oj-b1cc7506c598cfc4af40618e36053623da7b10f6; ch-seco-57697; usgsa-530cb5a5f6c78f9aff2574051f7ba5cdf3938ae9; usgsa-fcb9991e660e3642490e104681b21d64377334d2; eu-tb-logical-146119; usgsa-s4mrtyd6q; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gCqReNG_I4jYlfsNtiIUEyefckc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299; birthPlace : Antwerp, Belgium; Deurne, Anvers; Deurne, Antwerp; Deurne, Anvers: BELGIQUE; Deurne, Belgium; Deurne, Antwerp, BELGIUM; country : be; ae; tr; topics : corp.disqual; debarment; sanction; name : Goetz Alain François Viviane; Alain Francois Viviane GOETZ; GOETZ, Alain Francois Viviane; Alen Goz; Alain Francois Viviane Goetz; Alain GOETZ; Alain François Viviane GOETZ; notes : (also ALAIN FRANCOIS VIVIANE GOETZ); (Date of UN designation: 2022-12-08); (also ALAIN GOETZ, ALEN GOZ); Alain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il était lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d’Aldabra, une société qu’il contrôlait auparavant et qui, avec l’entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d’or d’Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu’il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; For all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources. Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He was linked to African Gold Refinery Ltd as an advisor and promoter. Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non-governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province. Alain Goetz also retains gold-related interests in the region, in particular through Aldabra, a company he formerly controlled which, together with the Rwandan state-owned company Ngali Mining, invested in the Aldango gold refinery. Alain Goetz retains a financial interest in Aldabra insofar as the claim for damages he filed with the International Centre for Settlement of Trade Disputes is still pending.; firstName : Viviane; François; Alen; Alain; ALAIN FRANCOIS VIVIANE; Alain François Viviane; position : Homme d'affaires; businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor; birthDate : 1965-04-24; 1965-04-20; middleName : Francois Viviane; François Viviane; gender : male; lastName : Goz; Goetz; GOETZ; createdAt : 2022-12-06; programId : GB-DRC; SECO-DRC; US-DRC; EU-COD; nationality : be; tr; modifiedAt : 2025-01-15; birthCountry : be; address : The Palm Jumeirah 0-35, 65919, Dubai; DUBAI; The Palm Jumeirah 0-35 Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates, 65919; The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai; idNumber : 784196536027277; alias : Alain Goetz; Alain François Viviane GOETZ; Alen Goz; email : alain@goetz.be; citizenship : tr; addressEntity : addr-b1a8e1fb10bcbe7bdaacf011e7ab8d22616d4178; addr-8a7eb8e5f38914bea2f68f4bd5c4ac48ec1d75bc; passportNumber : EP985086; 50641895930; uniqueEntityId : P35PZX4C3LM4; LH41D75F1CH4; P369DRHEJM48; target : 1; role : Acting for or on behalf of; client : NK-mvs2Ng9gjs7DgYtXyCcnVR; target : ; documentedBy : id : ofac-pr-1e506c532ea9f6b6cbae6be4099f0642e2ba9501; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-10T16:05:22; properties : date : 2022-03-17; document : id : ofac-pr-aca9ff755be4e02539006b06a38f12a460a4a5b8; caption : Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : publishedAt : 2022-03-17; title : Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade; sourceUrl : https://home.treasury.gov/news/press-releases/jy0664; target : ; entity : NK-mvs2Ng9gjs7DgYtXyCcnVR; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
ADF (Allied Democratic Forces)
| Id: | NK-nc5rX7Edu83paj7scqcDov | | Name: | ADF (Allied Democratic Forces) | | Type: | Company | | Description : | programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; US-FTO219; CA-UNSC1373; createdAt : 2014-06-30; addressEntity : id : addr-d23ca79c015a1840255c87a30816a4e6b0e47fe7; caption : Rwenzori Region; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rwenzori Region; country : cd; state : Rwenzori Region; target : ; id : addr-1ee61b104954f79d925a3b914fa08017a0afd914; caption : コンゴ民主共和国北キヴ州、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : コンゴ民主共和国北キヴ州; コンゴ民主共和国北キヴ州、; target : ; id : addr-f0505c04af02b8c37c215af2c1c10acb9d5eef26; caption : North Kivu Province, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : region : North Kivu Province; country : cd; full : North Kivu Province, CONGO, Democratic Republic of (was Zaire); city : North Kivu Province; target : ; id : addr-10dd81052ad056b95c54d9c043be57c209c304b7; caption : South Kivu Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : South Kivu Province; full : South Kivu Province; country : cd; target : ; id : NK-E5iichuuzE3HhQVFgGqe9u; caption : North Kivu Province, Democratic Republic of the Congo; schema : Address; referents : addr-7935e2ccb8cc3f1ba264bf9cd54c0e95a0db4499; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : North Kivu Province, Democratic Republic of the Congo; target : ; id : addr-374e323f8be82f3608a9c655beb08212fe79bc5c; caption : North Kivu Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : North Kivu Province; full : North Kivu Province; country : cd; target : ; alias : Wilayah Central Africa Media Office; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; 民主同盟軍; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Daesh – Democratic Republic of the Congo; Wilayah Central Africa; Allied Democratic Forces; Wilayat Central Africa; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; Madina at Tauheed Wau Mujahedeen; 民主同盟軍（Allied Democratic Forces）; Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda; ISIS-Central Africa; Islamic State of Iraq and Syria – Democratic Republic of the Congo; City of Monotheism and Holy Warriors; NALU; ADF/NALU; ISCAP; IS-DRC; Wilayat Wasat Ifriqiyah; Islamic State Central Africa Province; ALLIED DEMOCRATIC FORCES; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; Forces Democratiques Alliees-Armee Nationale de Liberation de lOuganda; address : コンゴ民主共和国北キヴ州; North Kivu Province, Congo (Democratic Republic); North Kivu Democratic Republic of the Congo; North Kivu Province Congo, Democratic Republic of the; NORTH KIVU PROVINCE; Congo-Kinshasa / Democratic Republic of Congo; North Kivu Province; South Kivu Province; Rwenzori Region; South Kivu Province Congo, Democratic Republic of the; North Kivu Province, CONGO, Democratic Republic of (was Zaire); Uganda; North Kivu, Democratic Republic of the Congo; province du Nord-Kivu; North Kivu Province, Democratic Republic of the Congo; Rwenzori Region Congo, Democratic Republic of the; notes : Seka Baluku (SSID: 100-41278) succeeded Jamil Mukulu (SSID: 100-3217) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 Feb 2019, and Mantumbi, Beni territory, on 5 Dec 2019 and 30 Jan 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF創設者であり指導者でもあるジャミール・ムクルは、2015年4月にタンザニアのダルエルサラームで逮捕された。ムクルは、その後、2015年7月にウガンダのカンパラに引き渡された。2016年6月現在、ムクルは裁判のため、警察の留置場に勾留されていると伝えられる。なお、ADFの全体指導者としてセカ・バルクがジャミール・ムクルの後継者となった。コンゴ民主共和国に関する専門家グループの複数の報告書において強調されているように、ADFは、セカ・バルクの指導下のものを含め、繰り返し、付け狙い、殺害及び傷害行為、強姦及びその他の性的暴力、児童を含む文民の誘拐、並びに村落や保健施設に対する攻撃を、特に2019年2月12日及び24日にベニ地区（Beni）マモーヴ（Mamove）において、2019年12月5日及び2020年1月30日にベニ地区（Beni）マントゥンビ（Mantumbi）において行い続けた。また、ADFは、少なくとも2015年から、コンゴ民主共和国ベニ地区（Beni）において、児童の継続的な徴募、襲撃時における児童の使用及び児童の強制労働を行い続けた。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (also FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA, ISLAMIC ALLIANCE OF DEMOCRATIC FORCES); The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.; (also ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO); ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in Apr 2015. He was subsequently extradited to Kampala, Uganda in Jul 2015. As of Jun 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.; CDe.001 Other information: ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Balukus leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; In April 2019, the Islamic State (IS) announced the creation of Islamic State Central Africa Province (ISCAP). ISCAP is composed of two separate, geographically distinct insurgencies—one in northern Mozambique and one in eastern Democratic Republic of the Congo (DRC) being conducted by Islamic State – Democratic Republic of the Congo (IS-DRC). In July 2019, IS released a video of Musa Baluku, the leader of the Allied Democratic Forces (ADF), an Islamist-affiliated rebel group based in DRC, pledging allegiance to the leader of IS. Several members of the ADF disagreed with the pledge and split away from the larger group that year. Since the pledge, many of the ADF’s activities have been claimed by IS under the regional banner of ISCAP. IS-DRC has been responsible for attacks in eastern DRC against civilians and military targets. On May 13, 2020, IS issued two communiqués, the first claiming that fighters captured and killed three Congolese soldiers in North Kivu Province, DRC. The second claimed that fighters shot and killed 10 people after opening fire on a crowd of Christians in Iringite, a city near Beni, DRC. Both attacks were confirmed by local media as perpetrated by the ADF. On October 20, 2020, the ADF attacked Kangbayi central prison in Beni, DRC, and freed over 1,300 prisoners. Both the ADF and IS claimed responsibility for the attack.; The ADF’s military commander is Hood Lukwago.; The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.; The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo’s ("GOE") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE’s report, former ADF fighters told the GOE that the ADF’s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF’s training by a “former ADF child soldier”. According to the GOE’s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF’s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda’s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, “The Africa Report” cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People’s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria. The ADF has also committed numerous violations of international human rights and international humanitarian law against women and children, including killing, maiming, and sexual violence (UNSCR paragraph 4 (e)). According to the GOE 2013 final report, in 2013 the ADF attacked numerous villages, which prompted more than 66,000 people to flee into Uganda. These attacks depopulated a large area, which ADF has since controlled by abducting or killing people who return to their villages. Between Jul and Sep 2013, ADF decapitated at least five people in the Kamango area, shot several others, and kidnapped dozens more. These actions terrorized the local population and deterred people from returning home. The Global Horizontal Note, a monitoring and reporting mechanism of grave violations against children in situations of armed conflict, reported to the Security Council’s Working Group on Children and Armed Conflict (CAAC) that during the Oct to Dec 2013 reporting period, ADF was responsible for 14 of the 18 child casualties documented, including in an incident on 11 Dec 2013, in Beni territory, North Kivu, when ADF attacked the village of Musuku, killing 23 people, including 11 children (three girls and eight boys), aged 2 months to 17 years. All victims had all been severely mutilated with machetes, including two children who survived the attack. The Mar 2014 Report of the Secretary General on Conflict Related Sexual Violence identifies the “Allied Democratic Forces — National Army for the Liberation of Uganda” on its list of “Parties credibly suspected of committing or being responsible for rape or other forms of sexual violence in situations of armed conflict.” The ADF has also participated in attacks against the UN Organization Stabilization Mission in the DRC (MONUSCO) peacekeepers (UNSCR paragraph 4 (i)). MONUSCO reported that ADF has conducted at least two attacks on MONUSCO peacekeepers. The first, on 14 Jul 2013, was an attack on a MONUSCO patrol on the road between Mbau and Kamango. This attack is detailed in the 2013 GOE final report. The second attack occurred on 3 Mar 2014. A MONUSCO vehicle was attacked with grenades 10 kilometres from the Mavivi airport in Beni, resulting in injuries to five peacekeepers.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Le fondateur et dirigeant des Forces démocratiques alliées, Jamil Mukulu, a été arrêté à Dar es-Salaam (Tanzanie) en avril 2015. Il a ensuite été extradé vers Kampala (Ouganda) en juillet 2015. Selon certaines informations, en juin 2016, Mukulu était placé sous détention policière en attendant son procès. Seku Baluku a succédé à Jamil Mukulu en tant que chef des ADF. Comme l'a souligné le Groupe d'experts sur la République démocratique du Congo dans plusieurs rapports (S/2015/19, S/2015/1102, S/2017/672, S/2018/531, S/2019/469, S/2020/482), les ADF, notamment sous la direction de Seka Baluku, ont continué de se livrer à des actes répétés de ciblage, de meurtre et de mutilation, de viol et autres violences sexuelles, d'enlèvements de civils, y compris d'enfants, à des attaques contre des villages et des établissements de santé, en particulier, dans le territoire de Beni, à Mamove, les 12 et 24 février 2019 et à Mantumbi, le 5 décembre 2019 et le 30 janvier 2020, ainsi qu'au recrutement et à l'utilisation continus d'enfnts lors d'attaques et à des fins de travail forcé dans le territoire de Beni (République démocratique du Congo) depuis au moins 2015.; available.; (Date of UN designation: 2014-06-30) (The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.); topics : crime.terror; debarment; export.control; sanction; name : Islamic State of Iraq and Syria Democratic Republic of The Congo; Islamic State of Iraq and Syria - Democratic Republic of the ConGO; The Allied Democratic Forces (ADF); ADF (Allied Democratic Forces); Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; エーディーエフ; ADF; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Allied Democratic Forces; Islamic State – Democratic Republic of the Congo; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; ADF Forces démocratiques alliées; weakAlias : ADF/NALU; ADF; NALU; ISIS-DRC; abbreviation : ADF/NALU; ADF; NALU; ISIS-DRC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696; https://permid.org/1-5096917215; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096826950; previousName : 民主同盟軍－ウガンダ解放国民軍; ADF/NALU; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; 民主同盟軍－ウガンダ解放国民軍（Forces Democratiques Alliees-Armee Nationale de Liberation de l’Ouganda）; Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda; NALU; country : cd; ug; modifiedAt : 2025-04-08; status : Active; permId : 5096917215; 5096826950; uniqueEntityId : STLXFF7MYUP9; L7KCCJCS3K75; XRZ7NGS5EDH4; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); unknownLinkFrom : id : NK-MdxUUPdxFza6vPJwKzaG5g; caption : Other link; schema : UnknownLink; referents : ch-seco-43137-related-to; ch-seco-41279-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; object : id : NK-niKp4FGp4DAquKRubfhTVY; caption : SEKA BALUKU; schema : Person; referents : tw-shtc-d7b7c6c7768d3ec7c385cf9d9648bf52949e4d28; fr-ga-1705; tw-shtc-4a092602fec422b8c70d3e496b6329528843d622; eu-fsf-eu-5361-60; unsc-6908834; ch-seco-41278; usgsa-90825d1e4a847b101661c022b5ea0b193ffd50ad; gb-fcdo-drc0059; mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825; gb-hmt-13813; be-fod-6d6c168f9d34b0e4d21dab9930e55c2999a92565; usgsa-016cded73948bd89e36d3627aa5a0924018c0c8a; zafic-233-seka-baluku; usgsa-s4mrbcftq; ua-sfms-1619; ofac-28024; usgsa-s4mrbcftr; eu-tb-logical-121867; usgsa-df363c696916dbd76bc60fd03883076b44e29ecb; au-dfat-6238-seka-baluku; usgsa-s4mrbcf2s; ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-18T12:17:01; properties : weakAlias : Mzee Kajaju; Musa; Lumonde - Lumu - Musa; Makuba; Lumonde; Lumu; citizenship : ug; addressEntity : addr-7d0112d70984f697ede3381e2f18208a4860d6a3; addr-5c339a46648dc32ce75c2643135f5d583b07029a; addr-8877471e0900643aa1af971cb13ef0697087f96a; addr-8d09aebc78d0de681a3368cb785ce4534a38693b; NK-2cRj5zn2NagEDRhw5XQSfr; programId : UN-SC1533; GB-DRC; EU-COD; SECO-DRC; US-GLOMAG; name : BALUKU, Seka Musa; Seka Musa Baluku; MZEE KAJUJU; セカ・バルク; Seka Baluku; SEKA BALUKU; createdAt : 2019-12-27; notes : CDi.036 Designation: Overall leader of the Allied Democratic Forces (ADF) (CDe.001). Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014; Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue); Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.; (also SEKA BALUKU, MZEE KAJUJU); (also SEKA MUSA BALUKU); バルクは、民主同盟軍（ADF）の長年のメンバーであり、ADF創設者であるジャミール・ムクルに次ぐ司令官であったが、2014年のコンゴ民主共和国国軍（FARDC）による軍事掃討作戦SukolaⅠの後、ムクルの後継者となった。; UNLI - 6.2.20; (Date of UN designation: 2020-02-06) (UNLI - 6.2.20); Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.; birthDate : 1975; 1977; 1976; topics : debarment; export.control; sanction; address : Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire); Congo, Democratic Republic of the; Last known location is Kajuju camp of Medina II, Beni territory, North Kivu, DRC (last known location); North Kivu Province Congo, Democratic Republic of the; North Kivu Province; Kajuju camp of Medina II, Congo DR; Kajuju camp of Medina II, North Kivu, Congo (Democratic Republic); Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue); Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (Last known location); 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）; Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo Last known location; Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo; Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo; firstName : Mzee; SEKA; Seka Musa; Seka; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1705; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.040.01.0001.01.ENG&toc=OJ:L:2020:040I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28024; position : Overall leader of the Allied Democratic Forces (ADF) (CDe.001); 民主同盟軍（ADF）の総合的な指導者; Overall leader of the Allied Democratic Forces (ADF) (CDe.001).; Overall leader of the Allied Democratic Forces (ADF)
(CDe.001).; Chef des Forces démocratiques alliées (ADF); lastName : Musa; Kajaju; BALUKU; Lumonde; Lumu; Kajuju; Baluku; nationality : ug; modifiedAt : 2025-04-08; country : cd; ug; alias : Mzee Kajaju; Musa; KAJUJU, Mzee; Lumonde; Lumu; Seka Baluku; Mzee Kajuju; BALUKU, Seka; birthPlace : Kasese District, Rwenzururu Sub-Region, Western Uganda; uniqueEntityId : FVUUBYKKPAE2; target : 1; subject : id : NK-niKp4FGp4DAquKRubfhTVY; caption : SEKA BALUKU; schema : Person; referents : tw-shtc-d7b7c6c7768d3ec7c385cf9d9648bf52949e4d28; fr-ga-1705; tw-shtc-4a092602fec422b8c70d3e496b6329528843d622; eu-fsf-eu-5361-60; unsc-6908834; ch-seco-41278; usgsa-90825d1e4a847b101661c022b5ea0b193ffd50ad; gb-fcdo-drc0059; mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825; gb-hmt-13813; be-fod-6d6c168f9d34b0e4d21dab9930e55c2999a92565; usgsa-016cded73948bd89e36d3627aa5a0924018c0c8a; zafic-233-seka-baluku; usgsa-s4mrbcftq; ua-sfms-1619; ofac-28024; usgsa-s4mrbcftr; eu-tb-logical-121867; usgsa-df363c696916dbd76bc60fd03883076b44e29ecb; au-dfat-6238-seka-baluku; usgsa-s4mrbcf2s; ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-18T12:17:01; properties : weakAlias : Mzee Kajaju; Musa; Lumonde - Lumu - Musa; Makuba; Lumonde; Lumu; citizenship : ug; addressEntity : addr-7d0112d70984f697ede3381e2f18208a4860d6a3; addr-5c339a46648dc32ce75c2643135f5d583b07029a; addr-8877471e0900643aa1af971cb13ef0697087f96a; addr-8d09aebc78d0de681a3368cb785ce4534a38693b; NK-2cRj5zn2NagEDRhw5XQSfr; programId : UN-SC1533; GB-DRC; EU-COD; SECO-DRC; US-GLOMAG; name : BALUKU, Seka Musa; Seka Musa Baluku; MZEE KAJUJU; セカ・バルク; Seka Baluku; SEKA BALUKU; createdAt : 2019-12-27; notes : CDi.036 Designation: Overall leader of the Allied Democratic Forces (ADF) (CDe.001). Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014; Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue); Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.; (also SEKA BALUKU, MZEE KAJUJU); (also SEKA MUSA BALUKU); バルクは、民主同盟軍（ADF）の長年のメンバーであり、ADF創設者であるジャミール・ムクルに次ぐ司令官であったが、2014年のコンゴ民主共和国国軍（FARDC）による軍事掃討作戦SukolaⅠの後、ムクルの後継者となった。; UNLI - 6.2.20; (Date of UN designation: 2020-02-06) (UNLI - 6.2.20); Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.; birthDate : 1975; 1977; 1976; topics : debarment; export.control; sanction; address : Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire); Congo, Democratic Republic of the; Last known location is Kajuju camp of Medina II, Beni territory, North Kivu, DRC (last known location); North Kivu Province Congo, Democratic Republic of the; North Kivu Province; Kajuju camp of Medina II, Congo DR; Kajuju camp of Medina II, North Kivu, Congo (Democratic Republic); Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue); Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (Last known location); 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）; Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo Last known location; Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo; Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo; firstName : Mzee; SEKA; Seka Musa; Seka; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1705; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.040.01.0001.01.ENG&toc=OJ:L:2020:040I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28024; position : Overall leader of the Allied Democratic Forces (ADF) (CDe.001); 民主同盟軍（ADF）の総合的な指導者; Overall leader of the Allied Democratic Forces (ADF) (CDe.001).; Overall leader of the Allied Democratic Forces (ADF)
(CDe.001).; Chef des Forces démocratiques alliées (ADF); lastName : Musa; Kajaju; BALUKU; Lumonde; Lumu; Kajuju; Baluku; nationality : ug; modifiedAt : 2025-04-08; country : cd; ug; alias : Mzee Kajaju; Musa; KAJUJU, Mzee; Lumonde; Lumu; Seka Baluku; Mzee Kajuju; BALUKU, Seka; birthPlace : Kasese District, Rwenzururu Sub-Region, Western Uganda; uniqueEntityId : FVUUBYKKPAE2; target : 1; target : ; id : NK-iQyqcaf97ZPD2rjuVHjL3V; caption : Other link; schema : UnknownLink; referents : ch-seco-28456-related-to; ch-seco-43138-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : id : Q56402302; caption : Jamil Mukulu; schema : Person; referents : ch-seco-3217; tw-shtc-c0c1c1eb98f1f6ef21779fa44caca4a5caccd82d; usgsa-s4mr3rf4q; eu-fsf-eu-3736-33; usgsa-s4mr3rf4t; ua-sfms-1148; usgsa-1726437cb78b3e52b04022b720aef21b45fc6a23; zafic-506-jamil-mukulu; usgsa-18e40fa6ea5c39bd18f37d9a40154ce2f2e7abfe; mc-freezes-ddcf3a04c3039a3e733e518e1e46c9407feb9aca; ja-mof-5b5b4d1130e2b217794ed4e66c4f4ed6fd7a81a9; usgsa-s4mr3rf4n; fr-ga-1543; gb-fcdo-drc0041; gb-hmt-12204; usgsa-cf9c54028300e1c20f252a8c2cb59d91f0e40baa; be-fod-6d1f72fd5298bb26dc7bf644f4f29494fe73e36f; usgsa-s4mr3rf4v; usgsa-44dc1e2b76d5d72d3139b6443d6b6212f0886f85; usgsa-5f388c86b903c80d0f49adb47f481d9f071e5966; usgsa-s4mr3rf4l; usgsa-s4mr3rf4r; usgsa-s4mr3rf4p; usgsa-7667ed0e592d0f98ce2e96b93910ded0fe4839c4; usgsa-s4mr3rf4w; usgsa-s4mr3rf4s; usgsa-e1dcfe2832459e1d2c686ba01221b454abfdf62b; usgsa-057b2ee726c11b761ff68bce0ae804f8d66fc613; usgsa-s4mr3rf4m; usgsa-8d0de84c23f4debc54eacb937abc26c95217cbf0; eu-tb-logical-6864; unsc-6908005; ofac-12915; au-dfat-1298-jamil-mukulu; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Jamil Mukulu; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : address : se trouverait en prison en septembre 2016; reportedly in prison in Uganda (as of September 2016); 報告によれば、ウガンダ国内の刑務所（2016年9月時点）; Reportedly in prison in Uganda; Reportedly in prison in Uganda as of September 2016; Reportedly in prison in Uganda (as of September 2016); weakAlias : Mzee Tutu; Professor Musharaf; Steven Alirabaki; Musalafu; Hussein Muhammad; Abdullah Junjuaka; David Amos Mazengo; David Kyagulanyi; Nicolas Luumu; Julius Elius Mashauri; Alilabaki Kyagulanyi; Talengelanimiro; Musharaf; Musezi Talengelanimiro; name : ジャミール・ムクル; Professor Musharaf; Steven Alirabaki; Hussein Muhammad; ABDULLAH JUNJU; Abdullah Junjuaka; Джаміль Мукулу; MUKULU, Jamil; David Amos Mazengo; Jamil Mukulu; David Kyagulanyi; Julius Elius Mashauri; Jamil MUKULU; Alilabaki Kyagulanyi; JAMIL MUKULU; Mukulu Jamil; Musezi Talengelanimiro; birthPlace : Ntoke Village, Ntenjeru Sub County, district de Kayunga : OUGANDA; ウガンダ共和国カユンガ県（Kayunga District）ンテンジュル郡（Ntenjeru Sub County）ントケ村（Ntoke Village）; Ntoke Village, Ntenjeru Sub County, Uganda; Kayunga, Uganda; Kayunga District; Ntoke Village, Ntenjeru Sub County, Kayunga District; Ntoke Village, Ntenjeru Sub County, district de Kayunga; Uganda; Kayunga District, Uganda; Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda; Ntoke Village, Ntenjeru Sub County, Kayunga District, UGANDA; notes : (also JAMIL MUKULU, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); (Date of UN designation: 2011-10-12) (M. Jamil Mukulu is the military Head of ADF.); (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); CDi.015 Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convention under Ugandan Law.; According to open-source and official reporting, including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, NICOLAS LUUMU, STEVEN ALIRABAKI); CDi.015 Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces.Arrected in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convention under Ugandan Law.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, STEVEN ALIRABAKI); (also DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); M. Jamil Mukulu is the military Head of ADF.; Address: reportedly in prison in Uganda (as of September 2016); Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); 2015年4月にタンザニアで逮捕され、2015年7月にウガンダに引き渡された。2016年9月時点で、ムクルは、戦争犯罪及びジュネーブ議定書の重大な違反について、ウガンダの法律下での裁判のため警察の留置場に勾留されていると伝えられる。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ugandan militant leader; Commander, Allied Democratic Forces; Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU); Adresse : OUGANDA : se trouverait en prison en septembre 2016; (also JAMIL MUKULU, DAVID KYAGULANYI, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais.; alias : Mzee Tutu; Hussein Muhammad; Jamiru Mukulu; ダビッド・アモス・マゼンゴ; フセイン・ムハマッド; ムゼー・ツツ（Mzee Tutu）; Julius Elius Mashauri; アリラバチ・チャグラニ（Alilabaki Kyagulanyi）; Musharaf; アブドゥラ・ジュンジュアカ（Abdullah Junjuaka）; Alirabaki Kyagulanyi; ムゼー・ツツ; Musezi TALENGELANIMIRO; Mzee TUTU; ジュリウス・エリウス・マシャウリ(Julius Elius Mashauri); Abdullah JUNJU; Nicolas Luumu; David KYAGULANYI; Professeur Musharaf; ムセズィ・タレンゲラニミロ（Musezi Talengelanimiro）; Talengelanimiro; フセイン・ムハマッド（Hussein Muhammad）; Steven Alirabaki; Professor Musharaf; Jamir Mukulu; ディヴィッド・チャグラニ; Alilabaki KYAGULANYI; Abdullah Junjuaka; David Steven; ディヴィッド・チャグラニ（David Kyagulanyi）; David Amos Mazengo; スティーヴン・アリラバチ; David Kyagulanyi; スティーヴン・アリラバチ（Steven Alirabaki）; Mukulu Jamil; Musezi Talengerannimiro; Musezi Talengelanimiro; ダビッド・アモス・マゼンゴ(David Amos Mazengo); TALENGELANIMIRO; Hussein MUHAMMAD; Nicolas LUUMU; アブドゥラ・ジュンジュアカ; ジュリウス・エリウス・マシャウリ; Alilabaki Kyagulanyi; ムセズィ・タレンゲラニミロ; Steven ALIRABAKI; ニコラス・ルウム; ニコラス・ルウム（Nicolas Luumu）; アリラバチ・チャグラニ; birthDate : 1964-04-17; 1964-01-01; 1965; createdAt : 2011-10-05; addressEntity : addr-57603baa06854784de26223a6e00c261f32375eb; NK-7NSp6ZBD8JHNrtApHdmyRK; citizenship : ug; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; topics : mil; debarment; export.control; sanction; lastName : Tutu; Mashauri; ALIRABAKI; Mazengo; Kyagulanyi; Muhammad; Musharaf; KYAGULANYI; Mukulu; Junjuaka; Alirabaki; JUNJU; Talengelanimiro; Luumu; LUUMU; MUHAMMAD; MUKULU; TALENGELANIMIRO; TUTU; firstName : Abdullah; David; Steven; JAMIL; Hussein; Julius; Jamil; Mzee; Alilabaki; Musezi; Nicolas; position : Commander, Allied Democratic Forces; Commandant, Forces démocratiques alliées; Head of the Allied Democratic Forces (ADF); Chef des Forces démocratiques alliées (ADF),
Commandant, Forces démocratiques alliées; ADFの司令官; 民主同盟軍（ADF）の長、; Head/Commander of the Allied Democratic Forces (ADF); Head of the Allied Democratic Forces; Commander, Allied Democratic Forces; Chef des Forces démocratiques alliées (ADF); country : ug; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12915; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1543; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; birthCountry : ug; modifiedAt : 2025-04-08; nationality : ug; title : Head of the Allied Democratic Forces (ADF);Commander, Allied Democratic Forces; Professor; gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/Jamil_Mukulu; wikidataId : Q56402302; religion : Islam; target : 1; role : related-to; subject : id : Q56402302; caption : Jamil Mukulu; schema : Person; referents : ch-seco-3217; tw-shtc-c0c1c1eb98f1f6ef21779fa44caca4a5caccd82d; usgsa-s4mr3rf4q; eu-fsf-eu-3736-33; usgsa-s4mr3rf4t; ua-sfms-1148; usgsa-1726437cb78b3e52b04022b720aef21b45fc6a23; zafic-506-jamil-mukulu; usgsa-18e40fa6ea5c39bd18f37d9a40154ce2f2e7abfe; mc-freezes-ddcf3a04c3039a3e733e518e1e46c9407feb9aca; ja-mof-5b5b4d1130e2b217794ed4e66c4f4ed6fd7a81a9; usgsa-s4mr3rf4n; fr-ga-1543; gb-fcdo-drc0041; gb-hmt-12204; usgsa-cf9c54028300e1c20f252a8c2cb59d91f0e40baa; be-fod-6d1f72fd5298bb26dc7bf644f4f29494fe73e36f; usgsa-s4mr3rf4v; usgsa-44dc1e2b76d5d72d3139b6443d6b6212f0886f85; usgsa-5f388c86b903c80d0f49adb47f481d9f071e5966; usgsa-s4mr3rf4l; usgsa-s4mr3rf4r; usgsa-s4mr3rf4p; usgsa-7667ed0e592d0f98ce2e96b93910ded0fe4839c4; usgsa-s4mr3rf4w; usgsa-s4mr3rf4s; usgsa-e1dcfe2832459e1d2c686ba01221b454abfdf62b; usgsa-057b2ee726c11b761ff68bce0ae804f8d66fc613; usgsa-s4mr3rf4m; usgsa-8d0de84c23f4debc54eacb937abc26c95217cbf0; eu-tb-logical-6864; unsc-6908005; ofac-12915; au-dfat-1298-jamil-mukulu; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Jamil Mukulu; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : address : se trouverait en prison en septembre 2016; reportedly in prison in Uganda (as of September 2016); 報告によれば、ウガンダ国内の刑務所（2016年9月時点）; Reportedly in prison in Uganda; Reportedly in prison in Uganda as of September 2016; Reportedly in prison in Uganda (as of September 2016); weakAlias : Mzee Tutu; Professor Musharaf; Steven Alirabaki; Musalafu; Hussein Muhammad; Abdullah Junjuaka; David Amos Mazengo; David Kyagulanyi; Nicolas Luumu; Julius Elius Mashauri; Alilabaki Kyagulanyi; Talengelanimiro; Musharaf; Musezi Talengelanimiro; name : ジャミール・ムクル; Professor Musharaf; Steven Alirabaki; Hussein Muhammad; ABDULLAH JUNJU; Abdullah Junjuaka; Джаміль Мукулу; MUKULU, Jamil; David Amos Mazengo; Jamil Mukulu; David Kyagulanyi; Julius Elius Mashauri; Jamil MUKULU; Alilabaki Kyagulanyi; JAMIL MUKULU; Mukulu Jamil; Musezi Talengelanimiro; birthPlace : Ntoke Village, Ntenjeru Sub County, district de Kayunga : OUGANDA; ウガンダ共和国カユンガ県（Kayunga District）ンテンジュル郡（Ntenjeru Sub County）ントケ村（Ntoke Village）; Ntoke Village, Ntenjeru Sub County, Uganda; Kayunga, Uganda; Kayunga District; Ntoke Village, Ntenjeru Sub County, Kayunga District; Ntoke Village, Ntenjeru Sub County, district de Kayunga; Uganda; Kayunga District, Uganda; Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda; Ntoke Village, Ntenjeru Sub County, Kayunga District, UGANDA; notes : (also JAMIL MUKULU, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); (Date of UN designation: 2011-10-12) (M. Jamil Mukulu is the military Head of ADF.); (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); CDi.015 Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convention under Ugandan Law.; According to open-source and official reporting, including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, NICOLAS LUUMU, STEVEN ALIRABAKI); CDi.015 Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces.Arrected in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convention under Ugandan Law.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, STEVEN ALIRABAKI); (also DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); M. Jamil Mukulu is the military Head of ADF.; Address: reportedly in prison in Uganda (as of September 2016); Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); 2015年4月にタンザニアで逮捕され、2015年7月にウガンダに引き渡された。2016年9月時点で、ムクルは、戦争犯罪及びジュネーブ議定書の重大な違反について、ウガンダの法律下での裁判のため警察の留置場に勾留されていると伝えられる。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ugandan militant leader; Commander, Allied Democratic Forces; Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU); Adresse : OUGANDA : se trouverait en prison en septembre 2016; (also JAMIL MUKULU, DAVID KYAGULANYI, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais.; alias : Mzee Tutu; Hussein Muhammad; Jamiru Mukulu; ダビッド・アモス・マゼンゴ; フセイン・ムハマッド; ムゼー・ツツ（Mzee Tutu）; Julius Elius Mashauri; アリラバチ・チャグラニ（Alilabaki Kyagulanyi）; Musharaf; アブドゥラ・ジュンジュアカ（Abdullah Junjuaka）; Alirabaki Kyagulanyi; ムゼー・ツツ; Musezi TALENGELANIMIRO; Mzee TUTU; ジュリウス・エリウス・マシャウリ(Julius Elius Mashauri); Abdullah JUNJU; Nicolas Luumu; David KYAGULANYI; Professeur Musharaf; ムセズィ・タレンゲラニミロ（Musezi Talengelanimiro）; Talengelanimiro; フセイン・ムハマッド（Hussein Muhammad）; Steven Alirabaki; Professor Musharaf; Jamir Mukulu; ディヴィッド・チャグラニ; Alilabaki KYAGULANYI; Abdullah Junjuaka; David Steven; ディヴィッド・チャグラニ（David Kyagulanyi）; David Amos Mazengo; スティーヴン・アリラバチ; David Kyagulanyi; スティーヴン・アリラバチ（Steven Alirabaki）; Mukulu Jamil; Musezi Talengerannimiro; Musezi Talengelanimiro; ダビッド・アモス・マゼンゴ(David Amos Mazengo); TALENGELANIMIRO; Hussein MUHAMMAD; Nicolas LUUMU; アブドゥラ・ジュンジュアカ; ジュリウス・エリウス・マシャウリ; Alilabaki Kyagulanyi; ムセズィ・タレンゲラニミロ; Steven ALIRABAKI; ニコラス・ルウム; ニコラス・ルウム（Nicolas Luumu）; アリラバチ・チャグラニ; birthDate : 1964-04-17; 1964-01-01; 1965; createdAt : 2011-10-05; addressEntity : addr-57603baa06854784de26223a6e00c261f32375eb; NK-7NSp6ZBD8JHNrtApHdmyRK; citizenship : ug; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; topics : mil; debarment; export.control; sanction; lastName : Tutu; Mashauri; ALIRABAKI; Mazengo; Kyagulanyi; Muhammad; Musharaf; KYAGULANYI; Mukulu; Junjuaka; Alirabaki; JUNJU; Talengelanimiro; Luumu; LUUMU; MUHAMMAD; MUKULU; TALENGELANIMIRO; TUTU; firstName : Abdullah; David; Steven; JAMIL; Hussein; Julius; Jamil; Mzee; Alilabaki; Musezi; Nicolas; position : Commander, Allied Democratic Forces; Commandant, Forces démocratiques alliées; Head of the Allied Democratic Forces (ADF); Chef des Forces démocratiques alliées (ADF),
Commandant, Forces démocratiques alliées; ADFの司令官; 民主同盟軍（ADF）の長、; Head/Commander of the Allied Democratic Forces (ADF); Head of the Allied Democratic Forces; Commander, Allied Democratic Forces; Chef des Forces démocratiques alliées (ADF); country : ug; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12915; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1543; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; birthCountry : ug; modifiedAt : 2025-04-08; nationality : ug; title : Head of the Allied Democratic Forces (ADF);Commander, Allied Democratic Forces; Professor; gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/Jamil_Mukulu; wikidataId : Q56402302; religion : Islam; target : 1; target : ; unknownLinkTo : id : NK-MdxUUPdxFza6vPJwKzaG5g; caption : Other link; schema : UnknownLink; referents : ch-seco-43137-related-to; ch-seco-41279-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; object : id : NK-niKp4FGp4DAquKRubfhTVY; caption : SEKA BALUKU; schema : Person; referents : tw-shtc-d7b7c6c7768d3ec7c385cf9d9648bf52949e4d28; fr-ga-1705; tw-shtc-4a092602fec422b8c70d3e496b6329528843d622; eu-fsf-eu-5361-60; unsc-6908834; ch-seco-41278; usgsa-90825d1e4a847b101661c022b5ea0b193ffd50ad; gb-fcdo-drc0059; mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825; gb-hmt-13813; be-fod-6d6c168f9d34b0e4d21dab9930e55c2999a92565; usgsa-016cded73948bd89e36d3627aa5a0924018c0c8a; zafic-233-seka-baluku; usgsa-s4mrbcftq; ua-sfms-1619; ofac-28024; usgsa-s4mrbcftr; eu-tb-logical-121867; usgsa-df363c696916dbd76bc60fd03883076b44e29ecb; au-dfat-6238-seka-baluku; usgsa-s4mrbcf2s; ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-18T12:17:01; properties : weakAlias : Mzee Kajaju; Musa; Lumonde - Lumu - Musa; Makuba; Lumonde; Lumu; citizenship : ug; addressEntity : addr-7d0112d70984f697ede3381e2f18208a4860d6a3; addr-5c339a46648dc32ce75c2643135f5d583b07029a; addr-8877471e0900643aa1af971cb13ef0697087f96a; addr-8d09aebc78d0de681a3368cb785ce4534a38693b; NK-2cRj5zn2NagEDRhw5XQSfr; programId : UN-SC1533; GB-DRC; EU-COD; SECO-DRC; US-GLOMAG; name : BALUKU, Seka Musa; Seka Musa Baluku; MZEE KAJUJU; セカ・バルク; Seka Baluku; SEKA BALUKU; createdAt : 2019-12-27; notes : CDi.036 Designation: Overall leader of the Allied Democratic Forces (ADF) (CDe.001). Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014; Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue); Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.; (also SEKA BALUKU, MZEE KAJUJU); (also SEKA MUSA BALUKU); バルクは、民主同盟軍（ADF）の長年のメンバーであり、ADF創設者であるジャミール・ムクルに次ぐ司令官であったが、2014年のコンゴ民主共和国国軍（FARDC）による軍事掃討作戦SukolaⅠの後、ムクルの後継者となった。; UNLI - 6.2.20; (Date of UN designation: 2020-02-06) (UNLI - 6.2.20); Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.; birthDate : 1975; 1977; 1976; topics : debarment; export.control; sanction; address : Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire); Congo, Democratic Republic of the; Last known location is Kajuju camp of Medina II, Beni territory, North Kivu, DRC (last known location); North Kivu Province Congo, Democratic Republic of the; North Kivu Province; Kajuju camp of Medina II, Congo DR; Kajuju camp of Medina II, North Kivu, Congo (Democratic Republic); Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue); Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (Last known location); 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）; Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo Last known location; Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo; Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo; firstName : Mzee; SEKA; Seka Musa; Seka; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1705; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.040.01.0001.01.ENG&toc=OJ:L:2020:040I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28024; position : Overall leader of the Allied Democratic Forces (ADF) (CDe.001); 民主同盟軍（ADF）の総合的な指導者; Overall leader of the Allied Democratic Forces (ADF) (CDe.001).; Overall leader of the Allied Democratic Forces (ADF)
(CDe.001).; Chef des Forces démocratiques alliées (ADF); lastName : Musa; Kajaju; BALUKU; Lumonde; Lumu; Kajuju; Baluku; nationality : ug; modifiedAt : 2025-04-08; country : cd; ug; alias : Mzee Kajaju; Musa; KAJUJU, Mzee; Lumonde; Lumu; Seka Baluku; Mzee Kajuju; BALUKU, Seka; birthPlace : Kasese District, Rwenzururu Sub-Region, Western Uganda; uniqueEntityId : FVUUBYKKPAE2; target : 1; subject : id : NK-niKp4FGp4DAquKRubfhTVY; caption : SEKA BALUKU; schema : Person; referents : tw-shtc-d7b7c6c7768d3ec7c385cf9d9648bf52949e4d28; fr-ga-1705; tw-shtc-4a092602fec422b8c70d3e496b6329528843d622; eu-fsf-eu-5361-60; unsc-6908834; ch-seco-41278; usgsa-90825d1e4a847b101661c022b5ea0b193ffd50ad; gb-fcdo-drc0059; mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825; gb-hmt-13813; be-fod-6d6c168f9d34b0e4d21dab9930e55c2999a92565; usgsa-016cded73948bd89e36d3627aa5a0924018c0c8a; zafic-233-seka-baluku; usgsa-s4mrbcftq; ua-sfms-1619; ofac-28024; usgsa-s4mrbcftr; eu-tb-logical-121867; usgsa-df363c696916dbd76bc60fd03883076b44e29ecb; au-dfat-6238-seka-baluku; usgsa-s4mrbcf2s; ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-18T12:17:01; properties : weakAlias : Mzee Kajaju; Musa; Lumonde - Lumu - Musa; Makuba; Lumonde; Lumu; citizenship : ug; addressEntity : addr-7d0112d70984f697ede3381e2f18208a4860d6a3; addr-5c339a46648dc32ce75c2643135f5d583b07029a; addr-8877471e0900643aa1af971cb13ef0697087f96a; addr-8d09aebc78d0de681a3368cb785ce4534a38693b; NK-2cRj5zn2NagEDRhw5XQSfr; programId : UN-SC1533; GB-DRC; EU-COD; SECO-DRC; US-GLOMAG; name : BALUKU, Seka Musa; Seka Musa Baluku; MZEE KAJUJU; セカ・バルク; Seka Baluku; SEKA BALUKU; createdAt : 2019-12-27; notes : CDi.036 Designation: Overall leader of the Allied Democratic Forces (ADF) (CDe.001). Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014; Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue); Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.; (also SEKA BALUKU, MZEE KAJUJU); (also SEKA MUSA BALUKU); バルクは、民主同盟軍（ADF）の長年のメンバーであり、ADF創設者であるジャミール・ムクルに次ぐ司令官であったが、2014年のコンゴ民主共和国国軍（FARDC）による軍事掃討作戦SukolaⅠの後、ムクルの後継者となった。; UNLI - 6.2.20; (Date of UN designation: 2020-02-06) (UNLI - 6.2.20); Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.; birthDate : 1975; 1977; 1976; topics : debarment; export.control; sanction; address : Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire); Congo, Democratic Republic of the; Last known location is Kajuju camp of Medina II, Beni territory, North Kivu, DRC (last known location); North Kivu Province Congo, Democratic Republic of the; North Kivu Province; Kajuju camp of Medina II, Congo DR; Kajuju camp of Medina II, North Kivu, Congo (Democratic Republic); Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue); Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (Last known location); 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）; Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo Last known location; Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo; Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo; firstName : Mzee; SEKA; Seka Musa; Seka; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1705; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.040.01.0001.01.ENG&toc=OJ:L:2020:040I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28024; position : Overall leader of the Allied Democratic Forces (ADF) (CDe.001); 民主同盟軍（ADF）の総合的な指導者; Overall leader of the Allied Democratic Forces (ADF) (CDe.001).; Overall leader of the Allied Democratic Forces (ADF)
(CDe.001).; Chef des Forces démocratiques alliées (ADF); lastName : Musa; Kajaju; BALUKU; Lumonde; Lumu; Kajuju; Baluku; nationality : ug; modifiedAt : 2025-04-08; country : cd; ug; alias : Mzee Kajaju; Musa; KAJUJU, Mzee; Lumonde; Lumu; Seka Baluku; Mzee Kajuju; BALUKU, Seka; birthPlace : Kasese District, Rwenzururu Sub-Region, Western Uganda; uniqueEntityId : FVUUBYKKPAE2; target : 1; target : ; id : NK-iQyqcaf97ZPD2rjuVHjL3V; caption : Other link; schema : UnknownLink; referents : ch-seco-28456-related-to; ch-seco-43138-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : id : Q56402302; caption : Jamil Mukulu; schema : Person; referents : ch-seco-3217; tw-shtc-c0c1c1eb98f1f6ef21779fa44caca4a5caccd82d; usgsa-s4mr3rf4q; eu-fsf-eu-3736-33; usgsa-s4mr3rf4t; ua-sfms-1148; usgsa-1726437cb78b3e52b04022b720aef21b45fc6a23; zafic-506-jamil-mukulu; usgsa-18e40fa6ea5c39bd18f37d9a40154ce2f2e7abfe; mc-freezes-ddcf3a04c3039a3e733e518e1e46c9407feb9aca; ja-mof-5b5b4d1130e2b217794ed4e66c4f4ed6fd7a81a9; usgsa-s4mr3rf4n; fr-ga-1543; gb-fcdo-drc0041; gb-hmt-12204; usgsa-cf9c54028300e1c20f252a8c2cb59d91f0e40baa; be-fod-6d1f72fd5298bb26dc7bf644f4f29494fe73e36f; usgsa-s4mr3rf4v; usgsa-44dc1e2b76d5d72d3139b6443d6b6212f0886f85; usgsa-5f388c86b903c80d0f49adb47f481d9f071e5966; usgsa-s4mr3rf4l; usgsa-s4mr3rf4r; usgsa-s4mr3rf4p; usgsa-7667ed0e592d0f98ce2e96b93910ded0fe4839c4; usgsa-s4mr3rf4w; usgsa-s4mr3rf4s; usgsa-e1dcfe2832459e1d2c686ba01221b454abfdf62b; usgsa-057b2ee726c11b761ff68bce0ae804f8d66fc613; usgsa-s4mr3rf4m; usgsa-8d0de84c23f4debc54eacb937abc26c95217cbf0; eu-tb-logical-6864; unsc-6908005; ofac-12915; au-dfat-1298-jamil-mukulu; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Jamil Mukulu; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : address : se trouverait en prison en septembre 2016; reportedly in prison in Uganda (as of September 2016); 報告によれば、ウガンダ国内の刑務所（2016年9月時点）; Reportedly in prison in Uganda; Reportedly in prison in Uganda as of September 2016; Reportedly in prison in Uganda (as of September 2016); weakAlias : Mzee Tutu; Professor Musharaf; Steven Alirabaki; Musalafu; Hussein Muhammad; Abdullah Junjuaka; David Amos Mazengo; David Kyagulanyi; Nicolas Luumu; Julius Elius Mashauri; Alilabaki Kyagulanyi; Talengelanimiro; Musharaf; Musezi Talengelanimiro; name : ジャミール・ムクル; Professor Musharaf; Steven Alirabaki; Hussein Muhammad; ABDULLAH JUNJU; Abdullah Junjuaka; Джаміль Мукулу; MUKULU, Jamil; David Amos Mazengo; Jamil Mukulu; David Kyagulanyi; Julius Elius Mashauri; Jamil MUKULU; Alilabaki Kyagulanyi; JAMIL MUKULU; Mukulu Jamil; Musezi Talengelanimiro; birthPlace : Ntoke Village, Ntenjeru Sub County, district de Kayunga : OUGANDA; ウガンダ共和国カユンガ県（Kayunga District）ンテンジュル郡（Ntenjeru Sub County）ントケ村（Ntoke Village）; Ntoke Village, Ntenjeru Sub County, Uganda; Kayunga, Uganda; Kayunga District; Ntoke Village, Ntenjeru Sub County, Kayunga District; Ntoke Village, Ntenjeru Sub County, district de Kayunga; Uganda; Kayunga District, Uganda; Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda; Ntoke Village, Ntenjeru Sub County, Kayunga District, UGANDA; notes : (also JAMIL MUKULU, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); (Date of UN designation: 2011-10-12) (M. Jamil Mukulu is the military Head of ADF.); (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); CDi.015 Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convention under Ugandan Law.; According to open-source and official reporting, including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, NICOLAS LUUMU, STEVEN ALIRABAKI); CDi.015 Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces.Arrected in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convention under Ugandan Law.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, STEVEN ALIRABAKI); (also DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); M. Jamil Mukulu is the military Head of ADF.; Address: reportedly in prison in Uganda (as of September 2016); Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); 2015年4月にタンザニアで逮捕され、2015年7月にウガンダに引き渡された。2016年9月時点で、ムクルは、戦争犯罪及びジュネーブ議定書の重大な違反について、ウガンダの法律下での裁判のため警察の留置場に勾留されていると伝えられる。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ugandan militant leader; Commander, Allied Democratic Forces; Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU); Adresse : OUGANDA : se trouverait en prison en septembre 2016; (also JAMIL MUKULU, DAVID KYAGULANYI, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais.; alias : Mzee Tutu; Hussein Muhammad; Jamiru Mukulu; ダビッド・アモス・マゼンゴ; フセイン・ムハマッド; ムゼー・ツツ（Mzee Tutu）; Julius Elius Mashauri; アリラバチ・チャグラニ（Alilabaki Kyagulanyi）; Musharaf; アブドゥラ・ジュンジュアカ（Abdullah Junjuaka）; Alirabaki Kyagulanyi; ムゼー・ツツ; Musezi TALENGELANIMIRO; Mzee TUTU; ジュリウス・エリウス・マシャウリ(Julius Elius Mashauri); Abdullah JUNJU; Nicolas Luumu; David KYAGULANYI; Professeur Musharaf; ムセズィ・タレンゲラニミロ（Musezi Talengelanimiro）; Talengelanimiro; フセイン・ムハマッド（Hussein Muhammad）; Steven Alirabaki; Professor Musharaf; Jamir Mukulu; ディヴィッド・チャグラニ; Alilabaki KYAGULANYI; Abdullah Junjuaka; David Steven; ディヴィッド・チャグラニ（David Kyagulanyi）; David Amos Mazengo; スティーヴン・アリラバチ; David Kyagulanyi; スティーヴン・アリラバチ（Steven Alirabaki）; Mukulu Jamil; Musezi Talengerannimiro; Musezi Talengelanimiro; ダビッド・アモス・マゼンゴ(David Amos Mazengo); TALENGELANIMIRO; Hussein MUHAMMAD; Nicolas LUUMU; アブドゥラ・ジュンジュアカ; ジュリウス・エリウス・マシャウリ; Alilabaki Kyagulanyi; ムセズィ・タレンゲラニミロ; Steven ALIRABAKI; ニコラス・ルウム; ニコラス・ルウム（Nicolas Luumu）; アリラバチ・チャグラニ; birthDate : 1964-04-17; 1964-01-01; 1965; createdAt : 2011-10-05; addressEntity : addr-57603baa06854784de26223a6e00c261f32375eb; NK-7NSp6ZBD8JHNrtApHdmyRK; citizenship : ug; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; topics : mil; debarment; export.control; sanction; lastName : Tutu; Mashauri; ALIRABAKI; Mazengo; Kyagulanyi; Muhammad; Musharaf; KYAGULANYI; Mukulu; Junjuaka; Alirabaki; JUNJU; Talengelanimiro; Luumu; LUUMU; MUHAMMAD; MUKULU; TALENGELANIMIRO; TUTU; firstName : Abdullah; David; Steven; JAMIL; Hussein; Julius; Jamil; Mzee; Alilabaki; Musezi; Nicolas; position : Commander, Allied Democratic Forces; Commandant, Forces démocratiques alliées; Head of the Allied Democratic Forces (ADF); Chef des Forces démocratiques alliées (ADF),
Commandant, Forces démocratiques alliées; ADFの司令官; 民主同盟軍（ADF）の長、; Head/Commander of the Allied Democratic Forces (ADF); Head of the Allied Democratic Forces; Commander, Allied Democratic Forces; Chef des Forces démocratiques alliées (ADF); country : ug; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12915; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1543; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; birthCountry : ug; modifiedAt : 2025-04-08; nationality : ug; title : Head of the Allied Democratic Forces (ADF);Commander, Allied Democratic Forces; Professor; gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/Jamil_Mukulu; wikidataId : Q56402302; religion : Islam; target : 1; role : related-to; subject : id : Q56402302; caption : Jamil Mukulu; schema : Person; referents : ch-seco-3217; tw-shtc-c0c1c1eb98f1f6ef21779fa44caca4a5caccd82d; usgsa-s4mr3rf4q; eu-fsf-eu-3736-33; usgsa-s4mr3rf4t; ua-sfms-1148; usgsa-1726437cb78b3e52b04022b720aef21b45fc6a23; zafic-506-jamil-mukulu; usgsa-18e40fa6ea5c39bd18f37d9a40154ce2f2e7abfe; mc-freezes-ddcf3a04c3039a3e733e518e1e46c9407feb9aca; ja-mof-5b5b4d1130e2b217794ed4e66c4f4ed6fd7a81a9; usgsa-s4mr3rf4n; fr-ga-1543; gb-fcdo-drc0041; gb-hmt-12204; usgsa-cf9c54028300e1c20f252a8c2cb59d91f0e40baa; be-fod-6d1f72fd5298bb26dc7bf644f4f29494fe73e36f; usgsa-s4mr3rf4v; usgsa-44dc1e2b76d5d72d3139b6443d6b6212f0886f85; usgsa-5f388c86b903c80d0f49adb47f481d9f071e5966; usgsa-s4mr3rf4l; usgsa-s4mr3rf4r; usgsa-s4mr3rf4p; usgsa-7667ed0e592d0f98ce2e96b93910ded0fe4839c4; usgsa-s4mr3rf4w; usgsa-s4mr3rf4s; usgsa-e1dcfe2832459e1d2c686ba01221b454abfdf62b; usgsa-057b2ee726c11b761ff68bce0ae804f8d66fc613; usgsa-s4mr3rf4m; usgsa-8d0de84c23f4debc54eacb937abc26c95217cbf0; eu-tb-logical-6864; unsc-6908005; ofac-12915; au-dfat-1298-jamil-mukulu; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Jamil Mukulu; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : address : se trouverait en prison en septembre 2016; reportedly in prison in Uganda (as of September 2016); 報告によれば、ウガンダ国内の刑務所（2016年9月時点）; Reportedly in prison in Uganda; Reportedly in prison in Uganda as of September 2016; Reportedly in prison in Uganda (as of September 2016); weakAlias : Mzee Tutu; Professor Musharaf; Steven Alirabaki; Musalafu; Hussein Muhammad; Abdullah Junjuaka; David Amos Mazengo; David Kyagulanyi; Nicolas Luumu; Julius Elius Mashauri; Alilabaki Kyagulanyi; Talengelanimiro; Musharaf; Musezi Talengelanimiro; name : ジャミール・ムクル; Professor Musharaf; Steven Alirabaki; Hussein Muhammad; ABDULLAH JUNJU; Abdullah Junjuaka; Джаміль Мукулу; MUKULU, Jamil; David Amos Mazengo; Jamil Mukulu; David Kyagulanyi; Julius Elius Mashauri; Jamil MUKULU; Alilabaki Kyagulanyi; JAMIL MUKULU; Mukulu Jamil; Musezi Talengelanimiro; birthPlace : Ntoke Village, Ntenjeru Sub County, district de Kayunga : OUGANDA; ウガンダ共和国カユンガ県（Kayunga District）ンテンジュル郡（Ntenjeru Sub County）ントケ村（Ntoke Village）; Ntoke Village, Ntenjeru Sub County, Uganda; Kayunga, Uganda; Kayunga District; Ntoke Village, Ntenjeru Sub County, Kayunga District; Ntoke Village, Ntenjeru Sub County, district de Kayunga; Uganda; Kayunga District, Uganda; Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda; Ntoke Village, Ntenjeru Sub County, Kayunga District, UGANDA; notes : (also JAMIL MUKULU, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); (Date of UN designation: 2011-10-12) (M. Jamil Mukulu is the military Head of ADF.); (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); CDi.015 Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convention under Ugandan Law.; According to open-source and official reporting, including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, NICOLAS LUUMU, STEVEN ALIRABAKI); CDi.015 Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces.Arrected in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convention under Ugandan Law.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, STEVEN ALIRABAKI); (also DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); M. Jamil Mukulu is the military Head of ADF.; Address: reportedly in prison in Uganda (as of September 2016); Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); 2015年4月にタンザニアで逮捕され、2015年7月にウガンダに引き渡された。2016年9月時点で、ムクルは、戦争犯罪及びジュネーブ議定書の重大な違反について、ウガンダの法律下での裁判のため警察の留置場に勾留されていると伝えられる。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ugandan militant leader; Commander, Allied Democratic Forces; Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU); Adresse : OUGANDA : se trouverait en prison en septembre 2016; (also JAMIL MUKULU, DAVID KYAGULANYI, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais.; alias : Mzee Tutu; Hussein Muhammad; Jamiru Mukulu; ダビッド・アモス・マゼンゴ; フセイン・ムハマッド; ムゼー・ツツ（Mzee Tutu）; Julius Elius Mashauri; アリラバチ・チャグラニ（Alilabaki Kyagulanyi）; Musharaf; アブドゥラ・ジュンジュアカ（Abdullah Junjuaka）; Alirabaki Kyagulanyi; ムゼー・ツツ; Musezi TALENGELANIMIRO; Mzee TUTU; ジュリウス・エリウス・マシャウリ(Julius Elius Mashauri); Abdullah JUNJU; Nicolas Luumu; David KYAGULANYI; Professeur Musharaf; ムセズィ・タレンゲラニミロ（Musezi Talengelanimiro）; Talengelanimiro; フセイン・ムハマッド（Hussein Muhammad）; Steven Alirabaki; Professor Musharaf; Jamir Mukulu; ディヴィッド・チャグラニ; Alilabaki KYAGULANYI; Abdullah Junjuaka; David Steven; ディヴィッド・チャグラニ（David Kyagulanyi）; David Amos Mazengo; スティーヴン・アリラバチ; David Kyagulanyi; スティーヴン・アリラバチ（Steven Alirabaki）; Mukulu Jamil; Musezi Talengerannimiro; Musezi Talengelanimiro; ダビッド・アモス・マゼンゴ(David Amos Mazengo); TALENGELANIMIRO; Hussein MUHAMMAD; Nicolas LUUMU; アブドゥラ・ジュンジュアカ; ジュリウス・エリウス・マシャウリ; Alilabaki Kyagulanyi; ムセズィ・タレンゲラニミロ; Steven ALIRABAKI; ニコラス・ルウム; ニコラス・ルウム（Nicolas Luumu）; アリラバチ・チャグラニ; birthDate : 1964-04-17; 1964-01-01; 1965; createdAt : 2011-10-05; addressEntity : addr-57603baa06854784de26223a6e00c261f32375eb; NK-7NSp6ZBD8JHNrtApHdmyRK; citizenship : ug; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; topics : mil; debarment; export.control; sanction; lastName : Tutu; Mashauri; ALIRABAKI; Mazengo; Kyagulanyi; Muhammad; Musharaf; KYAGULANYI; Mukulu; Junjuaka; Alirabaki; JUNJU; Talengelanimiro; Luumu; LUUMU; MUHAMMAD; MUKULU; TALENGELANIMIRO; TUTU; firstName : Abdullah; David; Steven; JAMIL; Hussein; Julius; Jamil; Mzee; Alilabaki; Musezi; Nicolas; position : Commander, Allied Democratic Forces; Commandant, Forces démocratiques alliées; Head of the Allied Democratic Forces (ADF); Chef des Forces démocratiques alliées (ADF),
Commandant, Forces démocratiques alliées; ADFの司令官; 民主同盟軍（ADF）の長、; Head/Commander of the Allied Democratic Forces (ADF); Head of the Allied Democratic Forces; Commander, Allied Democratic Forces; Chef des Forces démocratiques alliées (ADF); country : ug; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12915; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1543; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; birthCountry : ug; modifiedAt : 2025-04-08; nationality : ug; title : Head of the Allied Democratic Forces (ADF);Commander, Allied Democratic Forces; Professor; gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/Jamil_Mukulu; wikidataId : Q56402302; religion : Islam; target : 1; target : ; sanctions : id : au-dfat-7dac3a6d334fbe19df2d2020f8ff866682c82405; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on: 30 June 2014 (amended on 19 October 2016, 19 August 2020); program : 1533 (Democratic Republic of the Congo); programUrl : https://www.un.org/securitycouncil/sanctions/1533; entity : NK-nc5rX7Edu83paj7scqcDov; programId : UN-SC1533; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2025-12-11; country : au; provisions : Targeted financial sanction; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-b777ae145d081f07a5bfd2e90bef9ecd7e8e0152; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-nc5rX7Edu83paj7scqcDov; listingDate : 2017-02-07; 2014-12-01; authority : Federal Public Service Finance; reason : 2017/199 (OJ L32); 1275/2014 (OJ L346); country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-COD; target : ; id : ca-lte-6f4b39d1ca9e78946241b7533f5dc6b2acdc97b4; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : programId : CA-UNSC1373; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; authority : Public Safety Canada; country : ca; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; entity : NK-nc5rX7Edu83paj7scqcDov; target : ; id : ch-seco-ded44c7be2307b91d6be5d381ab8e85c3714a3ef; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2015-03-11; 2016-10-19; 2020-08-19; 2025-04-08; 2014-08-12; unscId : CDe.001; listingDate : 2015-03-11; 2025-04-08; 2020-08-20; 2014-08-12; 2016-10-20; entity : NK-nc5rX7Edu83paj7scqcDov; country : ch; programId : SECO-DRC; authorityId : 27961; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-d941cb0cc3cdb0f234236f35f7f6b68bde361d6c; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-nc5rX7Edu83paj7scqcDov; startDate : 2014-06-30; programId : EU-COD; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; reason : 2020/1507 (OJ L345); authorityId : EU.3651.51; listingDate : 2020-10-19; programUrl : https://sanctionsmap.eu/#/main/details/11/; program : COD; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC; target : ; id : fr-ga-ede4d1ec284c9709484cce34ef29252cc76f18fa; caption : (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Le fondateur et dirigeant des Forces démocratiques alliées, Jamil Mukulu, a été arrêté à Dar es-Salaam (Tanzanie) en avril 2015. Il a ensuite été extradé vers Kampala (Ouganda) en juillet 2015. Selon certaines informations, en juin 2016, Mukulu était placé sous détention policière en attendant son procès. Seku Baluku a succédé à Jamil Mukulu en tant que chef des ADF. Comme l'a souligné le Groupe d'experts sur la République démocratique du Congo dans plusieurs rapports (S/2015/19, S/2015/1102, S/2017/672, S/2018/531, S/2019/469, S/2020/482), les ADF, notamment sous la direction de Seka Baluku, ont continué de se livrer à des actes répétés de ciblage, de meurtre et de mutilation, de viol et autres violences sexuelles, d'enlèvements de civils, y compris d'enfants, à des attaques contre des villages et des établissements de santé, en particulier, dans le territoire de Beni, à Mamove, les 12 et 24 février 2019 et à Mantumbi, le 5 décembre 2019 et le 30 janvier 2020, ainsi qu'au recrutement et à l'utilisation continus d'enfnts lors d'attaques et à des fins de travail forcé dans le territoire de Beni (République démocratique du Congo) depuis au moins 2015.; program : (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 30/06/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-nc5rX7Edu83paj7scqcDov; programId : UN-SC1533; programUrl : https://www.un.org/securitycouncil/sanctions/1533; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-68e964684cfa666b3bb9a3cef83191519fd74e2c; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; authorityId : DRC0015; 13189; programId : GB-DRC; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2014-06-30; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : CDe.001; modifiedAt : 2022-01-14; country : gb; entity : NK-nc5rX7Edu83paj7scqcDov; provisions : Asset freeze; target : ; id : ja-mof-3670ac1985e6a6a0977392815df1f7b69fddc5cf; caption : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（団体とその他のグループ）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2015-07-31; 2020-09-25; 2020-03-10; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（団体とその他のグループ）; listingDate : 2014-06-30; 2016-10-19; 2020-08-19; country : jp; authority : Ministry of Finance; authorityId : 1; entity : NK-nc5rX7Edu83paj7scqcDov; target : ; id : mc-freezes-ce00a68145421b1a066699a98a282f5dcb8101fd; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : décision du comité des sanctions des Nations unies du 30/06/2014; (UE) 2017/199 du 06/02/2017; (UE) 2017/396 du 07/03/2017; (UE) 2020/1507 du 16/10/2020; (UE) 1275/2014 du 01/12/2014; (UE) 2015/614 du 20/04/2015; entity : NK-nc5rX7Edu83paj7scqcDov; authority : La Principauté de Monaco; reason : Le fondateur et dirigeant des Forces démocratiques alliées, Jamil Mukulu, a été arrêté à Dar es-Salaam (Tanzanie) en avril 2015. Il a ensuite été extradé vers Kampala (Ouganda) en juillet 2015. Selon certaines informations, en juin 2016, Mukulu était placé sous détention policière en attendant son procès. Seku Baluku a succédé à Jamil Mukulu en tant que chef des ADF. Comme l'a souligné le Groupe d'experts sur la République démocratique du Congo dans plusieurs rapports (S/2015/19, S/2015/1102, S/2017/672, S/2018/531, S/2019/469, S/2020/482), les ADF, notamment sous la direction de Seka Baluku, ont continué de se livrer à des actes répétés de ciblage, de meurtre et de mutilation, de viol et autres violences sexuelles, d'enlèvements de civils, y compris d'enfants, à des attaques contre des villages et des établissements de santé, en particulier, dans le territoire de Beni, à Mamove, les 12 et 24 février 2019 et à Mantumbi, le 5 décembre 2019 et le 30 janvier 2020, ainsi qu'au recrutement et à l'utilisation continus d'enfnts lors d'attaques et à des fins de travail forcé dans le territoire de Beni (République démocratique du Congo) depuis au moins 2015.; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-5e4f1ac90565eab6b33feecf1a7443fbf26e3b2b; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Executive Order 13224 (Terrorism); INA; Executive Order 13413 (DRC); provisions : DRCONGO; FTO; Block; SDGT; program : DRCONGO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; authorityId : 16696; programId : US-DRC; entity : NK-nc5rX7Edu83paj7scqcDov; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-876dd68ac47ece1848d243c763a3135f93855010; caption : РБ ООН (Комітет 1533 (2004)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-nc5rX7Edu83paj7scqcDov; startDate : 2020-08-20; country : ua; program : РБ ООН (Комітет 1533 (2004)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2020-08-20; authority : State Finance Monitoring Service; target : ; id : unsc-da8d83309b96f866dea4f2c9b596bb2d191cccf3; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2014-06-30; program : DRC; startDate : 2014-06-30; modifiedAt : 2016-10-19; 2020-08-19; authority : United Nations Security Council; unscId : CDe.001; programUrl : https://www.un.org/securitycouncil/sanctions/1533; entity : NK-nc5rX7Edu83paj7scqcDov; programId : UN-SC1533; target : ; id : us-dos-fto-9d7c125f3853e3a58641fdb2d08bc324c7a55f43; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programId : US-FTO219; programUrl : https://www.congress.gov/crs-product/IF10613; country : us; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; startDate : 2021-03-11; authority : U.S. Department of State; entity : NK-nc5rX7Edu83paj7scqcDov; target : ; id : usgsa-0544e4e521a4facaaa089c790488727752f0ed5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; entity : NK-nc5rX7Edu83paj7scqcDov; summary : PII data has been masked from view; authorityId : S4MR4G34Y; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2014-07-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-925844cebe651f5dc5daad4ad3ae2b37e2cdf33c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-nc5rX7Edu83paj7scqcDov; provisions : Prohibition/Restriction; listingDate : 2014-07-28; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; authorityId : S4MR4G33X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; target : ; id : usgsa-c567ba647b0241eaab49d25d073dc39255aca6db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR4G34S; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2014-07-28; entity : NK-nc5rX7Edu83paj7scqcDov; target : ; id : zafic-121094cda04d74c4536e607163d5a3da5d86354e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : authority : Financial Intelligence Centre; country : za; unscId : CDe.001; listingDate : 2014-06-30; entity : NK-nc5rX7Edu83paj7scqcDov; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; directorshipOrganization : id : ofac-bb09734ed5dbdb71fcfd8cce1bf258192b70a128; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-08T16:10:01; properties : organization : NK-nc5rX7Edu83paj7scqcDov; role : Leader or official of; director : id : NK-cwqoxHXBqNU79GjQi7U22p; caption : Ahmed Mahamud Hassan Aliyani; schema : Person; referents : tw-shtc-14a124673fdee5bafee629978325ad62c736c69e; au-dfat-7947-ahmad-mahmood-hassan; usgsa-4f9f2358cdb072d939c7804e684328b43b4c84dd; usgsa-98fca1fc8ed8189c6b4c6b10c6fd3710314492b9; tw-shtc-ac630ea80f3608cd4dd9f95ce8dba87b4d99fbfb; usgsa-9330735fc17a0fc7c185e44c6c59fc22433bd50e; ch-seco-71178; gb-fcdo-drc0068; mc-freezes-0fd127f17018e1c9efbf5d7b89ce5337b96c7ecc; ofac-44603; ch-seco-64741; ua-sfms-1666; usgsa-s4mrvqp5h; be-fod-315c2bba94eb8ca9e4f9af79e7a93b1874ea4a7e; usgsa-s4mrvqp5j; ofac-pr-86c14ea2e307ef31e2c7052c8e62c72fd188075a; eu-fsf-eu-10615-52; unsc-6908994; usgsa-s4mrvqqgh; usgsa-s4mrvqhwh; gb-hmt-16380; ja-mof-200032374c110781481f174513cd5feeb6f686c1; fr-ga-6828; usgsa-s4mrvqqgj; eu-tb-logical-156560; tw-shtc-d7d351eb703e0690862616535fc375b0bd21309a; usgsa-s4mrvqgh8; zafic-714-ahmad-mahmood-hassan; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; gpt-4o; first_seen : 2023-07-28T20:02:47; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-18T12:17:01; properties : topics : debarment; export.control; sanction; createdAt : 2024-02-20; programId : UN-SC1533; GB-DRC; EU-COD; SECO-DRC; US-TERR; weakAlias : MARABOU; Ahmed Mahamud Hassan Aliyani; Mwarabu; Marabou; Saint Joyage; MWARABU; Ahmad Mahmoud Hassan; Ahmed Mahamood Hassan; Abuwakas; LEBLANC; ABU WAQAS; Jundi; ABWAKASI; Abu Waqas; Leblanc; SAINT JOYAGE; Murabu; Abwakasi; JUNDI; ABUWAKAS; MURABU; citizenship : tz; alias : AHMED MAHAMUD HASSAN ALIYANI; AHMAD MAHAMOOD HASSAN; アフマド・マハムード・ハッサン（Ahmad Mahamood Hassan）; アフメド・マフムード・ハッサン（Ahmed Mahmoud Hassan）; Ahmed Mahamud Hassan Aliyani; Mwarabu; AHMAD MAHMOUD HASSAN; Marabou; Aliyani）; Ahmed Mahmoud Hassan; Saint Joyage; アフマド・マハムード・ハッサン; Ahmad Mahmoud Hassan; HASSAN, Ahmed Mahmoud; Ahmed Mahamood Hassan; Ahmad Mahamood Hassan; Abuwakas; アフマド・マフムード・ハッサン; アフメド・マフムード・ハッサン; Jundi; アフメド・マハムド・ハッサン・アリヤニ（Ahmed Mahamud Hassan; Abu Waqas; Leblanc; HASSAN, Ahmad Mahmoud; アフマド・マフムード・ハッサン（Ahmad Mahmoud Hassan）; Murabu; Abwakasi; AHMED MAHMOUD HASSAN; birthDate : 1993; 1997-07-21; addressEntity : addr-7cdf88f76385410889db59751809e6d6a26b307c; addr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4; name : AHMAD MAHMOOD HASSAN; Ahmad Mahmood Hassan; Hassan Ahmad Mahmood; アフマド・マフムード・ハッサン; Ahmed Mahmoud HASSAN; Ahmed Mahamud Hassan Aliyani; HASSAN ALIYANI, Ahmed Mahamud; Ahmad Mahmoud Hassan; Ahmad Mahamood Hassan; notes : (also AHMED MAHMOUD HASSAN, AHMAD MAHMOUD HASSAN, AHMED MAHMOUD HASSAN, AHMAD MAHMOUD HASSAN); Ahmad Mahmood HASSAN a été inscrit sur la liste le 20 février 2024 en application des dispositions énoncées aux alinéas b), e) et h) du paragraphe 7 de la résolution 2293 (2016) et du paragraphe 3 de la résolution 2641 (2022), telles que réaffirmées au paragraphe 2 de la résolution 2688 (2023). Ahmad Mahmood HASSAN dirige une unité des Forces démocratiques alliées (ADF), entité visée par des sanctions et groupe armé étranger opérant en RDC. En tant que dirigeant des ADF, Ahmad Mahmood HASSAN assure le commandement et le contrôle effectifs des combattants du groupe. Ahmad Mahmood HASSAN contribue, en les planifiant, en les dirigeant ou en les commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. Ahmad Mahmood HASSAN participe à la production et à la fabrication d'engins explosifs improvisés en RDC, ainsi qu'à la préparation d'attaques aux engins explosifs improvisés dans le pays, ou commandite de telles attaques, s'en rend complice, y prend part ou les appuie de quelque manière que ce soit. En ce qui concerne l'alinéa b) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, “commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique”. Il est donc également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. En ce qui concerne l'alinéa e) du paragraphe 7 de la résolution 2293 (2016), Ahmad Mahmood HASSAN a directement participé à la planification et à la conduite d'attaques menées par les ADF, notamment d'une attaque perpétrée le 16 juin 2023 contre l'école secondaire de Lhubiriha (Ouganda), d'un attentat à la bombe commis le 15 janvier 2023 dans la petite ville de Kasindi (territoire de Beni) et d'un attentat à la bombe perpétré le 7 avril 2022 à Goma, qui a fait six morts et seize blessés. Ahmad Mahmood HASSAN est l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat commis à Mpondwe le 16 juin 2023 (42 civils tués), et celui perpétré au parc national Queen Elizabeth le 17 octobre 2023 (trois civils tués). Selon des sources congolaises et ougandaises, il a directement entraîné et dirigé depuis la RDC les membres des commandos responsables de ces attaques, notamment MUSA KAMUSI, le commandant des ADF. Aux côtés du haut dirigeant MEDDIE NKALUBO, Ahmad Mahmood HASSAN est, depuis 2023, à l'origine de la planification de plusieurs attaques de grande ampleur menées par les ADF sur le territoire ougandais. Dans la soirée du 7 avril 2022, une explosion s'est produite dans un bar du quartier Mabanga Sud de Goma, également connu sous le nom de camp militaire de Katindo. Six personnes ont été tuées et au moins seize blessées. Les éléments recueillis sur place par le Groupe d'experts des Nations unies, corroborés par des informations reçues des FARDC, de médecins légistes, de témoins et des ADF, indiquent que l'explosion a été provoquée par un gilet explosif que portait une femme, qui a trouvé la mort dans l'attaque. Trois collaborateurs des ADF et trois sources des services de renseignement ont indiqué que l'attaque avait été planifiée par les ADF, qui s'étaient appuyées sur leur réseau de collaborateurs à Goma. Au moins trois individus, identifiés sous les noms de “Hassan”, “Yusuf” et “Masika”, faisaient partie de ce réseau et avaient reçu des instructions de Meddie Nkalubo et d'Abwakasi (HASSAN). Il s'agit de la première attaque documentée des ADF à Goma impliquant un engin explosif improvisé.Dans le rapport final qu'il a publié en 2023 sur la RDC, le Groupe d'experts des Nations unies a également indiqué que la décision finale concernant les lieux et les dates des attentats aux engins explosifs improvisés avait été prise par HASSAN, qui avait ordonné que ces attaques fassent le plus grand nombre de victimes possible. En tant que dirigeant des ADF et en raison de sa participation directe à la planification et à la conduite d'attaques perpétrées par ce groupe, Ahmad Mahmood HASSAN contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC.En ce qui concerne l'alinéa h) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts des Nations unies sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique. Il agit donc au nom des ADF.; 及び７; Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.; (Date of UN designation: 2023-07-28) (Designation details: EU designation: 28/07/2023; UN designation: 20/02/2024); 安保理決議第 2293 号（2016 年）７; 及び同決議第2641号（2022年）３に基づき、「コンゴ民主共和国で活動する外国武装グループの政治的・軍事的指導者であり、それらのグループに属する戦闘員の武装解除と自発的な本国帰還又は再定住を妨げており」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」及び「コンゴ民主共和国における即席爆発装置の生産、製造又は使用、若しくはコンゴ民主共和国における即席爆発装置による攻撃の実行、計画、命令、幇助、扇動又はその他の援助に関与したもの」に該当するものとしてリストに掲載されている。同人に対するインターポール（国際警察刑事機構）・国連安全保障理事会特別手配書のウェブ・リンク：; 、７; AB187304 (passport-National passport) (valid to 2016-11-28)[known to be expired]; available.; AB850901 (passport-National passport) (valid to 2026-12-11); Designation: Senior leader of the Allied Democratic Forces (ADF) (CDe.001); CDi.040 Designation: a) Lieutenant general b) Senior leader of the Allied Democratic Forces (ADF) (CDe.001) Passport no: a) United Republic of Tanzania number AB850901 (Expiration date: 2026-12-11. ) Other information: Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.; Designation: Lieutenant general; (also AHMED MAHAMUD HASSAN ALIYANI); country : cd; tz; address : Congo, Democratic Republic of the; コンゴ民主共和国; Democratic Republic of the Congo; République démocratique du Congo; lastName : Abuwakas; Hassan Aliyani; Jundi; Murabu; Mwarabu; Marabou; Leblanc; Abwakasi; Abu Waqas; Saint Joyage; Hassan; Aliyani; firstName : Ahmad Mahmoud; Mahmood; Ahmad Mahmood; Ahmed Mahmoud; Ahmad Mahamood; Ahmed Mahamud Hassan; Ahmad; Ahmed; AHMED MAHAMUD; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6828; https://home.treasury.gov/news/press-releases/jy1972; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44603; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271; position : Général de corps d'armée; 中将、; Lieutenant general; Général de corps d’armée ; haut dirigeant des Forces démocratiques alliées (ADF).; Lieutenant general, Senior leader of the Allied Democratic Forces (ADF) (CDe.001); Senior leader of the Allied Democratic Forces (ADF); Lieutenant general and senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in DR Congo; 民主同盟連合（ADF）（Ｂ．団体とその他のグループ．１）上級指導者; Senior leader of the Allied Democratic Forces (ADF) (CDe.001); Haut dirigeant des Forces démocratiques alliées (ADF); passportNumber : タンザニア共和国AB187304（2016年11月28日失効）; B850901; AB850901; B187304; タンザニア共和国AB850901（有効期限2026年12月11日）、; AB187304; modifiedAt : 2025-04-08; nationality : tz; idNumber : AB850901; AB187304; title : Mr; Lieutenant general; Senior leader of the Allied Democratic Forces (ADF) (CDe.001); birthPlace : Tanga, Tanzania; Tanzania; middleName : Mahamud; Mahmoud; uniqueEntityId : JZ8URM9LG7R8; JZ9VJ8WT1NF6; FH7VF9K25PS3; target : 1; target : ; id : ofac-df88d01e4abf93f8494bd0d1152e74e8b721eebe; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-08T16:10:01; properties : director : id : NK-VmnCyPZgt6cyzWB73a8FtC; caption : Mohamed Ali Nkalubo; schema : Person; referents : ua-sfms-1668; tw-shtc-64ef44420e34bc0aa2c08302e0fa6b87ca2fb2ad; usgsa-bb451e119e605a65c5d5b8000e7f7148b7141c56; ofac-pr-9db6f2609c4c6dfa21d8c8844ea0c3b502be0612; gb-hmt-16383; zafic-716-mohamed-ali-nkalubo; mc-freezes-0bbfa8b42a7a243faf07139a951f923dc8b7ac60; unsc-6908996; eu-fsf-eu-9133-85; usgsa-s4mrvqhwg; usgsa-s4mrvqqgg; ch-seco-57629; usgsa-8eab4103cb0130668725cd52aac24d84785d6305; ofac-44602; be-fod-d6a8d18ddd0faecca80788676854399b2ef70982; tw-shtc-289ac02b0401305f3a5faa90c3d55e21345337f5; gb-fcdo-drc0069; tw-shtc-e6dc3a4f4c192db912361e77eab7b9a85a82684a; ch-seco-71221; ja-mof-78bf7e7ab9fd2d5d84d0ce1c9222bb87412ecc05; usgsa-s4mrvqp5g; usgsa-s4mrvqgh7; eu-tb-logical-146090; au-dfat-7949-mohamed-ali-nkalubo; fr-ga-5099; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-23T16:05:20; properties : birthDate : 1992; 1993; 1988; 1991; 1987; alias : NKALUBO, Meddie; メディ・リー（Meddie Lee）; LEE, Meddie; Defender; メディ・ンカルボ（Meddie Nkalubo）; MEDDIE LEE; Meddie Nkalubo; MEDDIE NKALUBO; Abul Jihad; Punisher; Kasibante; Abu Shaukan; メディ・リー; Meddie Lee; メディ・ンカルボ; Abou Shaukan; Meddie NKALUBO; Punny Boy; weakAlias : Meddie Lee; Defender; PUNNY BOY; PUNISHER; DEFENDER; ABU SHAUKAN; ABOU SHAUKAN; ABUL JIHAD; Abul Jihad; Abou Shaukan; Kasibante; Abu Shaukan; Abdul Jihad; Punny Boy; Punisher; Meddie NKALUBO; KASIBANTE; addressEntity : addr-7cdf88f76385410889db59751809e6d6a26b307c; addr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4; name : Mohamed Ali Nkalubo; MOHAMED ALI NKALUBO; モハメド・アリ・ンカルボ; Nkalubo Mohamed Ali; Mohamed Ali NKALUBO; NKALUBO, Mohamed Ali; createdAt : 2024-02-20; notes : Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda; 及び７; (Date of UN designation: 2022-12-08) (Designation details: Date of EU designation: 08/12/2022 Date of UN designation: 20/02/2024); 安保理決議第 2293 号（2016 年）７; (also MOHAMED ALI NKALUBO); 、７; CDi.042 Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda. Other information: Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.; に基づき、安保理決議第 2688 号（2023 年）２で再確認された、「コンゴ民主共和国で活動する外国武装グループの政治的・軍事的指導者であり、それらのグループに属する戦闘員の武装解除と自発的な本国帰還又は再定住を妨げており」、「適用される国際法に違反して、コンゴ民主共和国における武力紛争において、子供を雇用又は使用し」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、及び「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」に該当するものとしてリストに掲載されている。同人は、武装グループの活動の計画、宣伝及び指示に関与している。同人は、グループの戦闘員を実質的に指揮統制している。; (also MEDDIE NKALUBO, MEDDIE NKALUBO); Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC; Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.; address : Congo, Democratic Republic of the; Unknown Democratic Republic of the Congo; République démocratique du Congo; コンゴ民主共和国; Democratic Republic of the Congo; country : cd; ug; citizenship : ug; programId : UN-SC1533; GB-DRC; EU-COD; SECO-DRC; US-TERR; topics : debarment; export.control; sanction; birthPlace : ウガンダ共和国カンパラ; Kampala; Kampala, Uganda; Kampala : OUGANDA; Uganda; Kampala, UGANDA; position : に広報及び宣伝のための上級リーダー; Haut dirigeant des Forces démocratiques alliées (ADF) chargé des opérations, de l’organisation et de l’appui, ainsi que de la communication et de la propagande.; Haut dirigeant des Forces démocratiques alliées (ADF) pour les opérations/l'organisation/le soutien, ainsi que pour la communication et la propagande; Senior leader, Allied Democratic Forces (ADF); senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating in Uganda, Rwanda and the Eastern Democratic Republic of Congo; Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda; 民主同盟連合（ADF）（Ｂ．団体とその他のグループ．１）の運用、組織及び支援並び; firstName : Meddie; Mohamed Ali; Ali; Mohamed; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271; https://home.treasury.gov/news/press-releases/jy1972; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44602; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5099; lastName : NKALUBO; Lee; Defender; Abul Jihad; Abou Shaukan; Kasibante; Abu Shaukan; Punny Boy; Punisher; Nkalubo; gender : male; nationality : ug; birthCountry : ug; modifiedAt : 2025-04-08; title : Mr; Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda; middleName : Ali; uniqueEntityId : FH4DHPRCDPY9; JZ1CFW84ERQ5; target : 1; organization : NK-nc5rX7Edu83paj7scqcDov; role : Leader or official of; target : | | Datasets: | jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists |
SEKA BALUKU
| Id: | NK-niKp4FGp4DAquKRubfhTVY | | Name: | SEKA BALUKU | | Type: | Person | | Description : | weakAlias : Mzee Kajaju; Musa; Lumonde - Lumu - Musa; Makuba; Lumonde; Lumu; citizenship : ug; addressEntity : id : addr-7d0112d70984f697ede3381e2f18208a4860d6a3; caption : 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）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 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）; target : ; id : addr-5c339a46648dc32ce75c2643135f5d583b07029a; caption : North Kivu Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cd; state : North Kivu Province; full : North Kivu Province; target : ; id : addr-8877471e0900643aa1af971cb13ef0697087f96a; caption : Kajuju camp of Medina II, Congo DR; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : cd; city : Kajuju camp of Medina II; full : Kajuju camp of Medina II, Congo DR; region : Beni territory, North Kivu; target : ; id : addr-8d09aebc78d0de681a3368cb785ce4534a38693b; caption : Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (Last known location); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-12T15:46:26; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : full : Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (Last known location); target : ; id : NK-2cRj5zn2NagEDRhw5XQSfr; caption : Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : addr-1368351845756f05302c48fd76da1c0543e2bad8; addr-a5f5914caa069d0e8e88cb6d6a37d41bc5bbb6f4; datasets : eu_fsf; un_sc_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : region : North Kivu; full : Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire); Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo; city : Kajuju camp of Medina II, Beni territory; Beni territory; country : cd; street : Kajuju camp of Medina II; remarks : Last known location; target : ; programId : UN-SC1533; GB-DRC; EU-COD; SECO-DRC; US-GLOMAG; name : BALUKU, Seka Musa; Seka Musa Baluku; MZEE KAJUJU; セカ・バルク; Seka Baluku; SEKA BALUKU; createdAt : 2019-12-27; notes : CDi.036 Designation: Overall leader of the Allied Democratic Forces (ADF) (CDe.001). Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014; Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue); Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.; (also SEKA BALUKU, MZEE KAJUJU); (also SEKA MUSA BALUKU); バルクは、民主同盟軍（ADF）の長年のメンバーであり、ADF創設者であるジャミール・ムクルに次ぐ司令官であったが、2014年のコンゴ民主共和国国軍（FARDC）による軍事掃討作戦SukolaⅠの後、ムクルの後継者となった。; UNLI - 6.2.20; (Date of UN designation: 2020-02-06) (UNLI - 6.2.20); Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.; birthDate : 1975; 1977; 1976; topics : debarment; export.control; sanction; address : Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire); Congo, Democratic Republic of the; Last known location is Kajuju camp of Medina II, Beni territory, North Kivu, DRC (last known location); North Kivu Province Congo, Democratic Republic of the; North Kivu Province; Kajuju camp of Medina II, Congo DR; Kajuju camp of Medina II, North Kivu, Congo (Democratic Republic); Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue); Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (Last known location); 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）; Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo Last known location; Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo; Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo; firstName : Mzee; SEKA; Seka Musa; Seka; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1705; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.040.01.0001.01.ENG&toc=OJ:L:2020:040I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28024; position : Overall leader of the Allied Democratic Forces (ADF) (CDe.001); 民主同盟軍（ADF）の総合的な指導者; Overall leader of the Allied Democratic Forces (ADF) (CDe.001).; Overall leader of the Allied Democratic Forces (ADF)
(CDe.001).; Chef des Forces démocratiques alliées (ADF); lastName : Musa; Kajaju; BALUKU; Lumonde; Lumu; Kajuju; Baluku; nationality : ug; modifiedAt : 2025-04-08; country : cd; ug; alias : Mzee Kajaju; Musa; KAJUJU, Mzee; Lumonde; Lumu; Seka Baluku; Mzee Kajuju; BALUKU, Seka; birthPlace : Kasese District, Rwenzururu Sub-Region, Western Uganda; uniqueEntityId : FVUUBYKKPAE2; unknownLinkFrom : id : NK-MdxUUPdxFza6vPJwKzaG5g; caption : Other link; schema : UnknownLink; referents : ch-seco-43137-related-to; ch-seco-41279-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; object : id : NK-nc5rX7Edu83paj7scqcDov; caption : ADF (Allied Democratic Forces); schema : Company; referents : be-fod-99f635536ef90c2ac34a26564158857ba996aa11; eu-fsf-eu-3651-51; usgsa-s4mr4g34s; permid-5096917215; fr-ga-1896; unsc-6908402; gb-hmt-13189; ua-sfms-1244; us-dos-terr-2bae1dfd9306ced3946107670e1a242fbec7527a; tw-shtc-31d15dc9cf1e46f1f61eed40e37fa07b9356c729; ja-mof-47d8a4ba709cc59700c45873b15af71814ef381f; ch-seco-27961; au-dfat-2943-adf; usgsa-2b77f9d5f3ab614b5b8f9492938f0183b6e4dee8; permid-5096826950; tw-shtc-8221eed85f40fc2703905ecdc9959cf85d2b639e; us-dos-fto-787c5cf025b0ff457c05d393122ffe6a275fa891; gb-fcdo-drc0015; usgsa-s4mr4g33x; tw-shtc-8aa6f1ee72a9f0152e97f093a659eab57819bca5; ca-lte-62-islamic-state-democratic-republic-of-the-congo; ofac-16696; usgsa-s4mr4g34y; mc-freezes-30f0e4e10ef2ce254196b61521353f0cbcdb6732; usgsa-282dc869638feb859b2fe61e3e6896ac8c43b9c8; usgsa-3c7a2d30980f3a6d79d97b1e98392ce464ad9e6f; zafic-7-adf; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T02:14:02; properties : programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; US-FTO219; CA-UNSC1373; createdAt : 2014-06-30; addressEntity : addr-d23ca79c015a1840255c87a30816a4e6b0e47fe7; addr-1ee61b104954f79d925a3b914fa08017a0afd914; addr-f0505c04af02b8c37c215af2c1c10acb9d5eef26; addr-10dd81052ad056b95c54d9c043be57c209c304b7; NK-E5iichuuzE3HhQVFgGqe9u; addr-374e323f8be82f3608a9c655beb08212fe79bc5c; alias : Wilayah Central Africa Media Office; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; 民主同盟軍; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Daesh – Democratic Republic of the Congo; Wilayah Central Africa; Allied Democratic Forces; Wilayat Central Africa; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; Madina at Tauheed Wau Mujahedeen; 民主同盟軍（Allied Democratic Forces）; Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda; ISIS-Central Africa; Islamic State of Iraq and Syria – Democratic Republic of the Congo; City of Monotheism and Holy Warriors; NALU; ADF/NALU; ISCAP; IS-DRC; Wilayat Wasat Ifriqiyah; Islamic State Central Africa Province; ALLIED DEMOCRATIC FORCES; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; Forces Democratiques Alliees-Armee Nationale de Liberation de lOuganda; address : コンゴ民主共和国北キヴ州; North Kivu Province, Congo (Democratic Republic); North Kivu Democratic Republic of the Congo; North Kivu Province Congo, Democratic Republic of the; NORTH KIVU PROVINCE; Congo-Kinshasa / Democratic Republic of Congo; North Kivu Province; South Kivu Province; Rwenzori Region; South Kivu Province Congo, Democratic Republic of the; North Kivu Province, CONGO, Democratic Republic of (was Zaire); Uganda; North Kivu, Democratic Republic of the Congo; province du Nord-Kivu; North Kivu Province, Democratic Republic of the Congo; Rwenzori Region Congo, Democratic Republic of the; notes : Seka Baluku (SSID: 100-41278) succeeded Jamil Mukulu (SSID: 100-3217) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 Feb 2019, and Mantumbi, Beni territory, on 5 Dec 2019 and 30 Jan 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF創設者であり指導者でもあるジャミール・ムクルは、2015年4月にタンザニアのダルエルサラームで逮捕された。ムクルは、その後、2015年7月にウガンダのカンパラに引き渡された。2016年6月現在、ムクルは裁判のため、警察の留置場に勾留されていると伝えられる。なお、ADFの全体指導者としてセカ・バルクがジャミール・ムクルの後継者となった。コンゴ民主共和国に関する専門家グループの複数の報告書において強調されているように、ADFは、セカ・バルクの指導下のものを含め、繰り返し、付け狙い、殺害及び傷害行為、強姦及びその他の性的暴力、児童を含む文民の誘拐、並びに村落や保健施設に対する攻撃を、特に2019年2月12日及び24日にベニ地区（Beni）マモーヴ（Mamove）において、2019年12月5日及び2020年1月30日にベニ地区（Beni）マントゥンビ（Mantumbi）において行い続けた。また、ADFは、少なくとも2015年から、コンゴ民主共和国ベニ地区（Beni）において、児童の継続的な徴募、襲撃時における児童の使用及び児童の強制労働を行い続けた。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (also FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA, ISLAMIC ALLIANCE OF DEMOCRATIC FORCES); The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.; (also ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO); ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in Apr 2015. He was subsequently extradited to Kampala, Uganda in Jul 2015. As of Jun 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.; CDe.001 Other information: ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Balukus leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; In April 2019, the Islamic State (IS) announced the creation of Islamic State Central Africa Province (ISCAP). ISCAP is composed of two separate, geographically distinct insurgencies—one in northern Mozambique and one in eastern Democratic Republic of the Congo (DRC) being conducted by Islamic State – Democratic Republic of the Congo (IS-DRC). In July 2019, IS released a video of Musa Baluku, the leader of the Allied Democratic Forces (ADF), an Islamist-affiliated rebel group based in DRC, pledging allegiance to the leader of IS. Several members of the ADF disagreed with the pledge and split away from the larger group that year. Since the pledge, many of the ADF’s activities have been claimed by IS under the regional banner of ISCAP. IS-DRC has been responsible for attacks in eastern DRC against civilians and military targets. On May 13, 2020, IS issued two communiqués, the first claiming that fighters captured and killed three Congolese soldiers in North Kivu Province, DRC. The second claimed that fighters shot and killed 10 people after opening fire on a crowd of Christians in Iringite, a city near Beni, DRC. Both attacks were confirmed by local media as perpetrated by the ADF. On October 20, 2020, the ADF attacked Kangbayi central prison in Beni, DRC, and freed over 1,300 prisoners. Both the ADF and IS claimed responsibility for the attack.; The ADF’s military commander is Hood Lukwago.; The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.; The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo’s ("GOE") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE’s report, former ADF fighters told the GOE that the ADF’s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF’s training by a “former ADF child soldier”. According to the GOE’s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF’s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda’s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, “The Africa Report” cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People’s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria. The ADF has also committed numerous violations of international human rights and international humanitarian law against women and children, including killing, maiming, and sexual violence (UNSCR paragraph 4 (e)). According to the GOE 2013 final report, in 2013 the ADF attacked numerous villages, which prompted more than 66,000 people to flee into Uganda. These attacks depopulated a large area, which ADF has since controlled by abducting or killing people who return to their villages. Between Jul and Sep 2013, ADF decapitated at least five people in the Kamango area, shot several others, and kidnapped dozens more. These actions terrorized the local population and deterred people from returning home. The Global Horizontal Note, a monitoring and reporting mechanism of grave violations against children in situations of armed conflict, reported to the Security Council’s Working Group on Children and Armed Conflict (CAAC) that during the Oct to Dec 2013 reporting period, ADF was responsible for 14 of the 18 child casualties documented, including in an incident on 11 Dec 2013, in Beni territory, North Kivu, when ADF attacked the village of Musuku, killing 23 people, including 11 children (three girls and eight boys), aged 2 months to 17 years. All victims had all been severely mutilated with machetes, including two children who survived the attack. The Mar 2014 Report of the Secretary General on Conflict Related Sexual Violence identifies the “Allied Democratic Forces — National Army for the Liberation of Uganda” on its list of “Parties credibly suspected of committing or being responsible for rape or other forms of sexual violence in situations of armed conflict.” The ADF has also participated in attacks against the UN Organization Stabilization Mission in the DRC (MONUSCO) peacekeepers (UNSCR paragraph 4 (i)). MONUSCO reported that ADF has conducted at least two attacks on MONUSCO peacekeepers. The first, on 14 Jul 2013, was an attack on a MONUSCO patrol on the road between Mbau and Kamango. This attack is detailed in the 2013 GOE final report. The second attack occurred on 3 Mar 2014. A MONUSCO vehicle was attacked with grenades 10 kilometres from the Mavivi airport in Beni, resulting in injuries to five peacekeepers.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Le fondateur et dirigeant des Forces démocratiques alliées, Jamil Mukulu, a été arrêté à Dar es-Salaam (Tanzanie) en avril 2015. Il a ensuite été extradé vers Kampala (Ouganda) en juillet 2015. Selon certaines informations, en juin 2016, Mukulu était placé sous détention policière en attendant son procès. Seku Baluku a succédé à Jamil Mukulu en tant que chef des ADF. Comme l'a souligné le Groupe d'experts sur la République démocratique du Congo dans plusieurs rapports (S/2015/19, S/2015/1102, S/2017/672, S/2018/531, S/2019/469, S/2020/482), les ADF, notamment sous la direction de Seka Baluku, ont continué de se livrer à des actes répétés de ciblage, de meurtre et de mutilation, de viol et autres violences sexuelles, d'enlèvements de civils, y compris d'enfants, à des attaques contre des villages et des établissements de santé, en particulier, dans le territoire de Beni, à Mamove, les 12 et 24 février 2019 et à Mantumbi, le 5 décembre 2019 et le 30 janvier 2020, ainsi qu'au recrutement et à l'utilisation continus d'enfnts lors d'attaques et à des fins de travail forcé dans le territoire de Beni (République démocratique du Congo) depuis au moins 2015.; available.; (Date of UN designation: 2014-06-30) (The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.); topics : crime.terror; debarment; export.control; sanction; name : Islamic State of Iraq and Syria Democratic Republic of The Congo; Islamic State of Iraq and Syria - Democratic Republic of the ConGO; The Allied Democratic Forces (ADF); ADF (Allied Democratic Forces); Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; エーディーエフ; ADF; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Allied Democratic Forces; Islamic State – Democratic Republic of the Congo; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; ADF Forces démocratiques alliées; weakAlias : ADF/NALU; ADF; NALU; ISIS-DRC; abbreviation : ADF/NALU; ADF; NALU; ISIS-DRC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696; https://permid.org/1-5096917215; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096826950; previousName : 民主同盟軍－ウガンダ解放国民軍; ADF/NALU; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; 民主同盟軍－ウガンダ解放国民軍（Forces Democratiques Alliees-Armee Nationale de Liberation de l’Ouganda）; Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda; NALU; country : cd; ug; modifiedAt : 2025-04-08; status : Active; permId : 5096917215; 5096826950; uniqueEntityId : STLXFF7MYUP9; L7KCCJCS3K75; XRZ7NGS5EDH4; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; subject : id : NK-nc5rX7Edu83paj7scqcDov; caption : ADF (Allied Democratic Forces); schema : Company; referents : be-fod-99f635536ef90c2ac34a26564158857ba996aa11; eu-fsf-eu-3651-51; usgsa-s4mr4g34s; permid-5096917215; fr-ga-1896; unsc-6908402; gb-hmt-13189; ua-sfms-1244; us-dos-terr-2bae1dfd9306ced3946107670e1a242fbec7527a; tw-shtc-31d15dc9cf1e46f1f61eed40e37fa07b9356c729; ja-mof-47d8a4ba709cc59700c45873b15af71814ef381f; ch-seco-27961; au-dfat-2943-adf; usgsa-2b77f9d5f3ab614b5b8f9492938f0183b6e4dee8; permid-5096826950; tw-shtc-8221eed85f40fc2703905ecdc9959cf85d2b639e; us-dos-fto-787c5cf025b0ff457c05d393122ffe6a275fa891; gb-fcdo-drc0015; usgsa-s4mr4g33x; tw-shtc-8aa6f1ee72a9f0152e97f093a659eab57819bca5; ca-lte-62-islamic-state-democratic-republic-of-the-congo; ofac-16696; usgsa-s4mr4g34y; mc-freezes-30f0e4e10ef2ce254196b61521353f0cbcdb6732; usgsa-282dc869638feb859b2fe61e3e6896ac8c43b9c8; usgsa-3c7a2d30980f3a6d79d97b1e98392ce464ad9e6f; zafic-7-adf; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T02:14:02; properties : programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; US-FTO219; CA-UNSC1373; createdAt : 2014-06-30; addressEntity : addr-d23ca79c015a1840255c87a30816a4e6b0e47fe7; addr-1ee61b104954f79d925a3b914fa08017a0afd914; addr-f0505c04af02b8c37c215af2c1c10acb9d5eef26; addr-10dd81052ad056b95c54d9c043be57c209c304b7; NK-E5iichuuzE3HhQVFgGqe9u; addr-374e323f8be82f3608a9c655beb08212fe79bc5c; alias : Wilayah Central Africa Media Office; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; 民主同盟軍; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Daesh – Democratic Republic of the Congo; Wilayah Central Africa; Allied Democratic Forces; Wilayat Central Africa; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; Madina at Tauheed Wau Mujahedeen; 民主同盟軍（Allied Democratic Forces）; Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda; ISIS-Central Africa; Islamic State of Iraq and Syria – Democratic Republic of the Congo; City of Monotheism and Holy Warriors; NALU; ADF/NALU; ISCAP; IS-DRC; Wilayat Wasat Ifriqiyah; Islamic State Central Africa Province; ALLIED DEMOCRATIC FORCES; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; Forces Democratiques Alliees-Armee Nationale de Liberation de lOuganda; address : コンゴ民主共和国北キヴ州; North Kivu Province, Congo (Democratic Republic); North Kivu Democratic Republic of the Congo; North Kivu Province Congo, Democratic Republic of the; NORTH KIVU PROVINCE; Congo-Kinshasa / Democratic Republic of Congo; North Kivu Province; South Kivu Province; Rwenzori Region; South Kivu Province Congo, Democratic Republic of the; North Kivu Province, CONGO, Democratic Republic of (was Zaire); Uganda; North Kivu, Democratic Republic of the Congo; province du Nord-Kivu; North Kivu Province, Democratic Republic of the Congo; Rwenzori Region Congo, Democratic Republic of the; notes : Seka Baluku (SSID: 100-41278) succeeded Jamil Mukulu (SSID: 100-3217) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 Feb 2019, and Mantumbi, Beni territory, on 5 Dec 2019 and 30 Jan 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF創設者であり指導者でもあるジャミール・ムクルは、2015年4月にタンザニアのダルエルサラームで逮捕された。ムクルは、その後、2015年7月にウガンダのカンパラに引き渡された。2016年6月現在、ムクルは裁判のため、警察の留置場に勾留されていると伝えられる。なお、ADFの全体指導者としてセカ・バルクがジャミール・ムクルの後継者となった。コンゴ民主共和国に関する専門家グループの複数の報告書において強調されているように、ADFは、セカ・バルクの指導下のものを含め、繰り返し、付け狙い、殺害及び傷害行為、強姦及びその他の性的暴力、児童を含む文民の誘拐、並びに村落や保健施設に対する攻撃を、特に2019年2月12日及び24日にベニ地区（Beni）マモーヴ（Mamove）において、2019年12月5日及び2020年1月30日にベニ地区（Beni）マントゥンビ（Mantumbi）において行い続けた。また、ADFは、少なくとも2015年から、コンゴ民主共和国ベニ地区（Beni）において、児童の継続的な徴募、襲撃時における児童の使用及び児童の強制労働を行い続けた。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (also FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA, ISLAMIC ALLIANCE OF DEMOCRATIC FORCES); The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.; (also ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO); ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in Apr 2015. He was subsequently extradited to Kampala, Uganda in Jul 2015. As of Jun 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.; CDe.001 Other information: ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Balukus leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; In April 2019, the Islamic State (IS) announced the creation of Islamic State Central Africa Province (ISCAP). ISCAP is composed of two separate, geographically distinct insurgencies—one in northern Mozambique and one in eastern Democratic Republic of the Congo (DRC) being conducted by Islamic State – Democratic Republic of the Congo (IS-DRC). In July 2019, IS released a video of Musa Baluku, the leader of the Allied Democratic Forces (ADF), an Islamist-affiliated rebel group based in DRC, pledging allegiance to the leader of IS. Several members of the ADF disagreed with the pledge and split away from the larger group that year. Since the pledge, many of the ADF’s activities have been claimed by IS under the regional banner of ISCAP. IS-DRC has been responsible for attacks in eastern DRC against civilians and military targets. On May 13, 2020, IS issued two communiqués, the first claiming that fighters captured and killed three Congolese soldiers in North Kivu Province, DRC. The second claimed that fighters shot and killed 10 people after opening fire on a crowd of Christians in Iringite, a city near Beni, DRC. Both attacks were confirmed by local media as perpetrated by the ADF. On October 20, 2020, the ADF attacked Kangbayi central prison in Beni, DRC, and freed over 1,300 prisoners. Both the ADF and IS claimed responsibility for the attack.; The ADF’s military commander is Hood Lukwago.; The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.; The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo’s ("GOE") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE’s report, former ADF fighters told the GOE that the ADF’s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF’s training by a “former ADF child soldier”. According to the GOE’s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF’s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda’s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, “The Africa Report” cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People’s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria. The ADF has also committed numerous violations of international human rights and international humanitarian law against women and children, including killing, maiming, and sexual violence (UNSCR paragraph 4 (e)). According to the GOE 2013 final report, in 2013 the ADF attacked numerous villages, which prompted more than 66,000 people to flee into Uganda. These attacks depopulated a large area, which ADF has since controlled by abducting or killing people who return to their villages. Between Jul and Sep 2013, ADF decapitated at least five people in the Kamango area, shot several others, and kidnapped dozens more. These actions terrorized the local population and deterred people from returning home. The Global Horizontal Note, a monitoring and reporting mechanism of grave violations against children in situations of armed conflict, reported to the Security Council’s Working Group on Children and Armed Conflict (CAAC) that during the Oct to Dec 2013 reporting period, ADF was responsible for 14 of the 18 child casualties documented, including in an incident on 11 Dec 2013, in Beni territory, North Kivu, when ADF attacked the village of Musuku, killing 23 people, including 11 children (three girls and eight boys), aged 2 months to 17 years. All victims had all been severely mutilated with machetes, including two children who survived the attack. The Mar 2014 Report of the Secretary General on Conflict Related Sexual Violence identifies the “Allied Democratic Forces — National Army for the Liberation of Uganda” on its list of “Parties credibly suspected of committing or being responsible for rape or other forms of sexual violence in situations of armed conflict.” The ADF has also participated in attacks against the UN Organization Stabilization Mission in the DRC (MONUSCO) peacekeepers (UNSCR paragraph 4 (i)). MONUSCO reported that ADF has conducted at least two attacks on MONUSCO peacekeepers. The first, on 14 Jul 2013, was an attack on a MONUSCO patrol on the road between Mbau and Kamango. This attack is detailed in the 2013 GOE final report. The second attack occurred on 3 Mar 2014. A MONUSCO vehicle was attacked with grenades 10 kilometres from the Mavivi airport in Beni, resulting in injuries to five peacekeepers.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Le fondateur et dirigeant des Forces démocratiques alliées, Jamil Mukulu, a été arrêté à Dar es-Salaam (Tanzanie) en avril 2015. Il a ensuite été extradé vers Kampala (Ouganda) en juillet 2015. Selon certaines informations, en juin 2016, Mukulu était placé sous détention policière en attendant son procès. Seku Baluku a succédé à Jamil Mukulu en tant que chef des ADF. Comme l'a souligné le Groupe d'experts sur la République démocratique du Congo dans plusieurs rapports (S/2015/19, S/2015/1102, S/2017/672, S/2018/531, S/2019/469, S/2020/482), les ADF, notamment sous la direction de Seka Baluku, ont continué de se livrer à des actes répétés de ciblage, de meurtre et de mutilation, de viol et autres violences sexuelles, d'enlèvements de civils, y compris d'enfants, à des attaques contre des villages et des établissements de santé, en particulier, dans le territoire de Beni, à Mamove, les 12 et 24 février 2019 et à Mantumbi, le 5 décembre 2019 et le 30 janvier 2020, ainsi qu'au recrutement et à l'utilisation continus d'enfnts lors d'attaques et à des fins de travail forcé dans le territoire de Beni (République démocratique du Congo) depuis au moins 2015.; available.; (Date of UN designation: 2014-06-30) (The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.); topics : crime.terror; debarment; export.control; sanction; name : Islamic State of Iraq and Syria Democratic Republic of The Congo; Islamic State of Iraq and Syria - Democratic Republic of the ConGO; The Allied Democratic Forces (ADF); ADF (Allied Democratic Forces); Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; エーディーエフ; ADF; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Allied Democratic Forces; Islamic State – Democratic Republic of the Congo; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; ADF Forces démocratiques alliées; weakAlias : ADF/NALU; ADF; NALU; ISIS-DRC; abbreviation : ADF/NALU; ADF; NALU; ISIS-DRC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696; https://permid.org/1-5096917215; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096826950; previousName : 民主同盟軍－ウガンダ解放国民軍; ADF/NALU; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; 民主同盟軍－ウガンダ解放国民軍（Forces Democratiques Alliees-Armee Nationale de Liberation de l’Ouganda）; Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda; NALU; country : cd; ug; modifiedAt : 2025-04-08; status : Active; permId : 5096917215; 5096826950; uniqueEntityId : STLXFF7MYUP9; L7KCCJCS3K75; XRZ7NGS5EDH4; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : ; unknownLinkTo : id : NK-MdxUUPdxFza6vPJwKzaG5g; caption : Other link; schema : UnknownLink; referents : ch-seco-43137-related-to; ch-seco-41279-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; object : id : NK-nc5rX7Edu83paj7scqcDov; caption : ADF (Allied Democratic Forces); schema : Company; referents : be-fod-99f635536ef90c2ac34a26564158857ba996aa11; eu-fsf-eu-3651-51; usgsa-s4mr4g34s; permid-5096917215; fr-ga-1896; unsc-6908402; gb-hmt-13189; ua-sfms-1244; us-dos-terr-2bae1dfd9306ced3946107670e1a242fbec7527a; tw-shtc-31d15dc9cf1e46f1f61eed40e37fa07b9356c729; ja-mof-47d8a4ba709cc59700c45873b15af71814ef381f; ch-seco-27961; au-dfat-2943-adf; usgsa-2b77f9d5f3ab614b5b8f9492938f0183b6e4dee8; permid-5096826950; tw-shtc-8221eed85f40fc2703905ecdc9959cf85d2b639e; us-dos-fto-787c5cf025b0ff457c05d393122ffe6a275fa891; gb-fcdo-drc0015; usgsa-s4mr4g33x; tw-shtc-8aa6f1ee72a9f0152e97f093a659eab57819bca5; ca-lte-62-islamic-state-democratic-republic-of-the-congo; ofac-16696; usgsa-s4mr4g34y; mc-freezes-30f0e4e10ef2ce254196b61521353f0cbcdb6732; usgsa-282dc869638feb859b2fe61e3e6896ac8c43b9c8; usgsa-3c7a2d30980f3a6d79d97b1e98392ce464ad9e6f; zafic-7-adf; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T02:14:02; properties : programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; US-FTO219; CA-UNSC1373; createdAt : 2014-06-30; addressEntity : addr-d23ca79c015a1840255c87a30816a4e6b0e47fe7; addr-1ee61b104954f79d925a3b914fa08017a0afd914; addr-f0505c04af02b8c37c215af2c1c10acb9d5eef26; addr-10dd81052ad056b95c54d9c043be57c209c304b7; NK-E5iichuuzE3HhQVFgGqe9u; addr-374e323f8be82f3608a9c655beb08212fe79bc5c; alias : Wilayah Central Africa Media Office; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; 民主同盟軍; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Daesh – Democratic Republic of the Congo; Wilayah Central Africa; Allied Democratic Forces; Wilayat Central Africa; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; Madina at Tauheed Wau Mujahedeen; 民主同盟軍（Allied Democratic Forces）; Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda; ISIS-Central Africa; Islamic State of Iraq and Syria – Democratic Republic of the Congo; City of Monotheism and Holy Warriors; NALU; ADF/NALU; ISCAP; IS-DRC; Wilayat Wasat Ifriqiyah; Islamic State Central Africa Province; ALLIED DEMOCRATIC FORCES; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; Forces Democratiques Alliees-Armee Nationale de Liberation de lOuganda; address : コンゴ民主共和国北キヴ州; North Kivu Province, Congo (Democratic Republic); North Kivu Democratic Republic of the Congo; North Kivu Province Congo, Democratic Republic of the; NORTH KIVU PROVINCE; Congo-Kinshasa / Democratic Republic of Congo; North Kivu Province; South Kivu Province; Rwenzori Region; South Kivu Province Congo, Democratic Republic of the; North Kivu Province, CONGO, Democratic Republic of (was Zaire); Uganda; North Kivu, Democratic Republic of the Congo; province du Nord-Kivu; North Kivu Province, Democratic Republic of the Congo; Rwenzori Region Congo, Democratic Republic of the; notes : Seka Baluku (SSID: 100-41278) succeeded Jamil Mukulu (SSID: 100-3217) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 Feb 2019, and Mantumbi, Beni territory, on 5 Dec 2019 and 30 Jan 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF創設者であり指導者でもあるジャミール・ムクルは、2015年4月にタンザニアのダルエルサラームで逮捕された。ムクルは、その後、2015年7月にウガンダのカンパラに引き渡された。2016年6月現在、ムクルは裁判のため、警察の留置場に勾留されていると伝えられる。なお、ADFの全体指導者としてセカ・バルクがジャミール・ムクルの後継者となった。コンゴ民主共和国に関する専門家グループの複数の報告書において強調されているように、ADFは、セカ・バルクの指導下のものを含め、繰り返し、付け狙い、殺害及び傷害行為、強姦及びその他の性的暴力、児童を含む文民の誘拐、並びに村落や保健施設に対する攻撃を、特に2019年2月12日及び24日にベニ地区（Beni）マモーヴ（Mamove）において、2019年12月5日及び2020年1月30日にベニ地区（Beni）マントゥンビ（Mantumbi）において行い続けた。また、ADFは、少なくとも2015年から、コンゴ民主共和国ベニ地区（Beni）において、児童の継続的な徴募、襲撃時における児童の使用及び児童の強制労働を行い続けた。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (also FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA, ISLAMIC ALLIANCE OF DEMOCRATIC FORCES); The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.; (also ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO); ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in Apr 2015. He was subsequently extradited to Kampala, Uganda in Jul 2015. As of Jun 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.; CDe.001 Other information: ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Balukus leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; In April 2019, the Islamic State (IS) announced the creation of Islamic State Central Africa Province (ISCAP). ISCAP is composed of two separate, geographically distinct insurgencies—one in northern Mozambique and one in eastern Democratic Republic of the Congo (DRC) being conducted by Islamic State – Democratic Republic of the Congo (IS-DRC). In July 2019, IS released a video of Musa Baluku, the leader of the Allied Democratic Forces (ADF), an Islamist-affiliated rebel group based in DRC, pledging allegiance to the leader of IS. Several members of the ADF disagreed with the pledge and split away from the larger group that year. Since the pledge, many of the ADF’s activities have been claimed by IS under the regional banner of ISCAP. IS-DRC has been responsible for attacks in eastern DRC against civilians and military targets. On May 13, 2020, IS issued two communiqués, the first claiming that fighters captured and killed three Congolese soldiers in North Kivu Province, DRC. The second claimed that fighters shot and killed 10 people after opening fire on a crowd of Christians in Iringite, a city near Beni, DRC. Both attacks were confirmed by local media as perpetrated by the ADF. On October 20, 2020, the ADF attacked Kangbayi central prison in Beni, DRC, and freed over 1,300 prisoners. Both the ADF and IS claimed responsibility for the attack.; The ADF’s military commander is Hood Lukwago.; The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.; The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo’s ("GOE") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE’s report, former ADF fighters told the GOE that the ADF’s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF’s training by a “former ADF child soldier”. According to the GOE’s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF’s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda’s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, “The Africa Report” cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People’s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria. The ADF has also committed numerous violations of international human rights and international humanitarian law against women and children, including killing, maiming, and sexual violence (UNSCR paragraph 4 (e)). According to the GOE 2013 final report, in 2013 the ADF attacked numerous villages, which prompted more than 66,000 people to flee into Uganda. These attacks depopulated a large area, which ADF has since controlled by abducting or killing people who return to their villages. Between Jul and Sep 2013, ADF decapitated at least five people in the Kamango area, shot several others, and kidnapped dozens more. These actions terrorized the local population and deterred people from returning home. The Global Horizontal Note, a monitoring and reporting mechanism of grave violations against children in situations of armed conflict, reported to the Security Council’s Working Group on Children and Armed Conflict (CAAC) that during the Oct to Dec 2013 reporting period, ADF was responsible for 14 of the 18 child casualties documented, including in an incident on 11 Dec 2013, in Beni territory, North Kivu, when ADF attacked the village of Musuku, killing 23 people, including 11 children (three girls and eight boys), aged 2 months to 17 years. All victims had all been severely mutilated with machetes, including two children who survived the attack. The Mar 2014 Report of the Secretary General on Conflict Related Sexual Violence identifies the “Allied Democratic Forces — National Army for the Liberation of Uganda” on its list of “Parties credibly suspected of committing or being responsible for rape or other forms of sexual violence in situations of armed conflict.” The ADF has also participated in attacks against the UN Organization Stabilization Mission in the DRC (MONUSCO) peacekeepers (UNSCR paragraph 4 (i)). MONUSCO reported that ADF has conducted at least two attacks on MONUSCO peacekeepers. The first, on 14 Jul 2013, was an attack on a MONUSCO patrol on the road between Mbau and Kamango. This attack is detailed in the 2013 GOE final report. The second attack occurred on 3 Mar 2014. A MONUSCO vehicle was attacked with grenades 10 kilometres from the Mavivi airport in Beni, resulting in injuries to five peacekeepers.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Le fondateur et dirigeant des Forces démocratiques alliées, Jamil Mukulu, a été arrêté à Dar es-Salaam (Tanzanie) en avril 2015. Il a ensuite été extradé vers Kampala (Ouganda) en juillet 2015. Selon certaines informations, en juin 2016, Mukulu était placé sous détention policière en attendant son procès. Seku Baluku a succédé à Jamil Mukulu en tant que chef des ADF. Comme l'a souligné le Groupe d'experts sur la République démocratique du Congo dans plusieurs rapports (S/2015/19, S/2015/1102, S/2017/672, S/2018/531, S/2019/469, S/2020/482), les ADF, notamment sous la direction de Seka Baluku, ont continué de se livrer à des actes répétés de ciblage, de meurtre et de mutilation, de viol et autres violences sexuelles, d'enlèvements de civils, y compris d'enfants, à des attaques contre des villages et des établissements de santé, en particulier, dans le territoire de Beni, à Mamove, les 12 et 24 février 2019 et à Mantumbi, le 5 décembre 2019 et le 30 janvier 2020, ainsi qu'au recrutement et à l'utilisation continus d'enfnts lors d'attaques et à des fins de travail forcé dans le territoire de Beni (République démocratique du Congo) depuis au moins 2015.; available.; (Date of UN designation: 2014-06-30) (The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.); topics : crime.terror; debarment; export.control; sanction; name : Islamic State of Iraq and Syria Democratic Republic of The Congo; Islamic State of Iraq and Syria - Democratic Republic of the ConGO; The Allied Democratic Forces (ADF); ADF (Allied Democratic Forces); Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; エーディーエフ; ADF; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Allied Democratic Forces; Islamic State – Democratic Republic of the Congo; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; ADF Forces démocratiques alliées; weakAlias : ADF/NALU; ADF; NALU; ISIS-DRC; abbreviation : ADF/NALU; ADF; NALU; ISIS-DRC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696; https://permid.org/1-5096917215; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096826950; previousName : 民主同盟軍－ウガンダ解放国民軍; ADF/NALU; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; 民主同盟軍－ウガンダ解放国民軍（Forces Democratiques Alliees-Armee Nationale de Liberation de l’Ouganda）; Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda; NALU; country : cd; ug; modifiedAt : 2025-04-08; status : Active; permId : 5096917215; 5096826950; uniqueEntityId : STLXFF7MYUP9; L7KCCJCS3K75; XRZ7NGS5EDH4; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; subject : id : NK-nc5rX7Edu83paj7scqcDov; caption : ADF (Allied Democratic Forces); schema : Company; referents : be-fod-99f635536ef90c2ac34a26564158857ba996aa11; eu-fsf-eu-3651-51; usgsa-s4mr4g34s; permid-5096917215; fr-ga-1896; unsc-6908402; gb-hmt-13189; ua-sfms-1244; us-dos-terr-2bae1dfd9306ced3946107670e1a242fbec7527a; tw-shtc-31d15dc9cf1e46f1f61eed40e37fa07b9356c729; ja-mof-47d8a4ba709cc59700c45873b15af71814ef381f; ch-seco-27961; au-dfat-2943-adf; usgsa-2b77f9d5f3ab614b5b8f9492938f0183b6e4dee8; permid-5096826950; tw-shtc-8221eed85f40fc2703905ecdc9959cf85d2b639e; us-dos-fto-787c5cf025b0ff457c05d393122ffe6a275fa891; gb-fcdo-drc0015; usgsa-s4mr4g33x; tw-shtc-8aa6f1ee72a9f0152e97f093a659eab57819bca5; ca-lte-62-islamic-state-democratic-republic-of-the-congo; ofac-16696; usgsa-s4mr4g34y; mc-freezes-30f0e4e10ef2ce254196b61521353f0cbcdb6732; usgsa-282dc869638feb859b2fe61e3e6896ac8c43b9c8; usgsa-3c7a2d30980f3a6d79d97b1e98392ce464ad9e6f; zafic-7-adf; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T02:14:02; properties : programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; US-FTO219; CA-UNSC1373; createdAt : 2014-06-30; addressEntity : addr-d23ca79c015a1840255c87a30816a4e6b0e47fe7; addr-1ee61b104954f79d925a3b914fa08017a0afd914; addr-f0505c04af02b8c37c215af2c1c10acb9d5eef26; addr-10dd81052ad056b95c54d9c043be57c209c304b7; NK-E5iichuuzE3HhQVFgGqe9u; addr-374e323f8be82f3608a9c655beb08212fe79bc5c; alias : Wilayah Central Africa Media Office; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; 民主同盟軍; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Daesh – Democratic Republic of the Congo; Wilayah Central Africa; Allied Democratic Forces; Wilayat Central Africa; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; Madina at Tauheed Wau Mujahedeen; 民主同盟軍（Allied Democratic Forces）; Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda; ISIS-Central Africa; Islamic State of Iraq and Syria – Democratic Republic of the Congo; City of Monotheism and Holy Warriors; NALU; ADF/NALU; ISCAP; IS-DRC; Wilayat Wasat Ifriqiyah; Islamic State Central Africa Province; ALLIED DEMOCRATIC FORCES; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; Forces Democratiques Alliees-Armee Nationale de Liberation de lOuganda; address : コンゴ民主共和国北キヴ州; North Kivu Province, Congo (Democratic Republic); North Kivu Democratic Republic of the Congo; North Kivu Province Congo, Democratic Republic of the; NORTH KIVU PROVINCE; Congo-Kinshasa / Democratic Republic of Congo; North Kivu Province; South Kivu Province; Rwenzori Region; South Kivu Province Congo, Democratic Republic of the; North Kivu Province, CONGO, Democratic Republic of (was Zaire); Uganda; North Kivu, Democratic Republic of the Congo; province du Nord-Kivu; North Kivu Province, Democratic Republic of the Congo; Rwenzori Region Congo, Democratic Republic of the; notes : Seka Baluku (SSID: 100-41278) succeeded Jamil Mukulu (SSID: 100-3217) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 Feb 2019, and Mantumbi, Beni territory, on 5 Dec 2019 and 30 Jan 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF創設者であり指導者でもあるジャミール・ムクルは、2015年4月にタンザニアのダルエルサラームで逮捕された。ムクルは、その後、2015年7月にウガンダのカンパラに引き渡された。2016年6月現在、ムクルは裁判のため、警察の留置場に勾留されていると伝えられる。なお、ADFの全体指導者としてセカ・バルクがジャミール・ムクルの後継者となった。コンゴ民主共和国に関する専門家グループの複数の報告書において強調されているように、ADFは、セカ・バルクの指導下のものを含め、繰り返し、付け狙い、殺害及び傷害行為、強姦及びその他の性的暴力、児童を含む文民の誘拐、並びに村落や保健施設に対する攻撃を、特に2019年2月12日及び24日にベニ地区（Beni）マモーヴ（Mamove）において、2019年12月5日及び2020年1月30日にベニ地区（Beni）マントゥンビ（Mantumbi）において行い続けた。また、ADFは、少なくとも2015年から、コンゴ民主共和国ベニ地区（Beni）において、児童の継続的な徴募、襲撃時における児童の使用及び児童の強制労働を行い続けた。同団体に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (also FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA, ISLAMIC ALLIANCE OF DEMOCRATIC FORCES); The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.; (also ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO); ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in Apr 2015. He was subsequently extradited to Kampala, Uganda in Jul 2015. As of Jun 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.; CDe.001 Other information: ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Balukus leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; In April 2019, the Islamic State (IS) announced the creation of Islamic State Central Africa Province (ISCAP). ISCAP is composed of two separate, geographically distinct insurgencies—one in northern Mozambique and one in eastern Democratic Republic of the Congo (DRC) being conducted by Islamic State – Democratic Republic of the Congo (IS-DRC). In July 2019, IS released a video of Musa Baluku, the leader of the Allied Democratic Forces (ADF), an Islamist-affiliated rebel group based in DRC, pledging allegiance to the leader of IS. Several members of the ADF disagreed with the pledge and split away from the larger group that year. Since the pledge, many of the ADF’s activities have been claimed by IS under the regional banner of ISCAP. IS-DRC has been responsible for attacks in eastern DRC against civilians and military targets. On May 13, 2020, IS issued two communiqués, the first claiming that fighters captured and killed three Congolese soldiers in North Kivu Province, DRC. The second claimed that fighters shot and killed 10 people after opening fire on a crowd of Christians in Iringite, a city near Beni, DRC. Both attacks were confirmed by local media as perpetrated by the ADF. On October 20, 2020, the ADF attacked Kangbayi central prison in Beni, DRC, and freed over 1,300 prisoners. Both the ADF and IS claimed responsibility for the attack.; The ADF’s military commander is Hood Lukwago.; The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500. Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.; The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo’s ("GOE") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE’s report, former ADF fighters told the GOE that the ADF’s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF’s training by a “former ADF child soldier”. According to the GOE’s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF’s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda’s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, “The Africa Report” cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People’s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria. The ADF has also committed numerous violations of international human rights and international humanitarian law against women and children, including killing, maiming, and sexual violence (UNSCR paragraph 4 (e)). According to the GOE 2013 final report, in 2013 the ADF attacked numerous villages, which prompted more than 66,000 people to flee into Uganda. These attacks depopulated a large area, which ADF has since controlled by abducting or killing people who return to their villages. Between Jul and Sep 2013, ADF decapitated at least five people in the Kamango area, shot several others, and kidnapped dozens more. These actions terrorized the local population and deterred people from returning home. The Global Horizontal Note, a monitoring and reporting mechanism of grave violations against children in situations of armed conflict, reported to the Security Council’s Working Group on Children and Armed Conflict (CAAC) that during the Oct to Dec 2013 reporting period, ADF was responsible for 14 of the 18 child casualties documented, including in an incident on 11 Dec 2013, in Beni territory, North Kivu, when ADF attacked the village of Musuku, killing 23 people, including 11 children (three girls and eight boys), aged 2 months to 17 years. All victims had all been severely mutilated with machetes, including two children who survived the attack. The Mar 2014 Report of the Secretary General on Conflict Related Sexual Violence identifies the “Allied Democratic Forces — National Army for the Liberation of Uganda” on its list of “Parties credibly suspected of committing or being responsible for rape or other forms of sexual violence in situations of armed conflict.” The ADF has also participated in attacks against the UN Organization Stabilization Mission in the DRC (MONUSCO) peacekeepers (UNSCR paragraph 4 (i)). MONUSCO reported that ADF has conducted at least two attacks on MONUSCO peacekeepers. The first, on 14 Jul 2013, was an attack on a MONUSCO patrol on the road between Mbau and Kamango. This attack is detailed in the 2013 GOE final report. The second attack occurred on 3 Mar 2014. A MONUSCO vehicle was attacked with grenades 10 kilometres from the Mavivi airport in Beni, resulting in injuries to five peacekeepers.; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.; Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : province du Nord-Kivu; ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Le fondateur et dirigeant des Forces démocratiques alliées, Jamil Mukulu, a été arrêté à Dar es-Salaam (Tanzanie) en avril 2015. Il a ensuite été extradé vers Kampala (Ouganda) en juillet 2015. Selon certaines informations, en juin 2016, Mukulu était placé sous détention policière en attendant son procès. Seku Baluku a succédé à Jamil Mukulu en tant que chef des ADF. Comme l'a souligné le Groupe d'experts sur la République démocratique du Congo dans plusieurs rapports (S/2015/19, S/2015/1102, S/2017/672, S/2018/531, S/2019/469, S/2020/482), les ADF, notamment sous la direction de Seka Baluku, ont continué de se livrer à des actes répétés de ciblage, de meurtre et de mutilation, de viol et autres violences sexuelles, d'enlèvements de civils, y compris d'enfants, à des attaques contre des villages et des établissements de santé, en particulier, dans le territoire de Beni, à Mamove, les 12 et 24 février 2019 et à Mantumbi, le 5 décembre 2019 et le 30 janvier 2020, ainsi qu'au recrutement et à l'utilisation continus d'enfnts lors d'attaques et à des fins de travail forcé dans le territoire de Beni (République démocratique du Congo) depuis au moins 2015.; available.; (Date of UN designation: 2014-06-30) (The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.); topics : crime.terror; debarment; export.control; sanction; name : Islamic State of Iraq and Syria Democratic Republic of The Congo; Islamic State of Iraq and Syria - Democratic Republic of the ConGO; The Allied Democratic Forces (ADF); ADF (Allied Democratic Forces); Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; エーディーエフ; ADF; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; Allied Democratic Forces; Islamic State – Democratic Republic of the Congo; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; ADF Forces démocratiques alliées; weakAlias : ADF/NALU; ADF; NALU; ISIS-DRC; abbreviation : ADF/NALU; ADF; NALU; ISIS-DRC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696; https://permid.org/1-5096917215; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096826950; previousName : 民主同盟軍－ウガンダ解放国民軍; ADF/NALU; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda; 民主同盟軍－ウガンダ解放国民軍（Forces Democratiques Alliees-Armee Nationale de Liberation de l’Ouganda）; Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda; NALU; country : cd; ug; modifiedAt : 2025-04-08; status : Active; permId : 5096917215; 5096826950; uniqueEntityId : STLXFF7MYUP9; L7KCCJCS3K75; XRZ7NGS5EDH4; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : ; id : ch-seco-41291-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : NK-niKp4FGp4DAquKRubfhTVY; role : related-to; object : id : Q56402302; caption : Jamil Mukulu; schema : Person; referents : ch-seco-3217; tw-shtc-c0c1c1eb98f1f6ef21779fa44caca4a5caccd82d; usgsa-s4mr3rf4q; eu-fsf-eu-3736-33; usgsa-s4mr3rf4t; ua-sfms-1148; usgsa-1726437cb78b3e52b04022b720aef21b45fc6a23; zafic-506-jamil-mukulu; usgsa-18e40fa6ea5c39bd18f37d9a40154ce2f2e7abfe; mc-freezes-ddcf3a04c3039a3e733e518e1e46c9407feb9aca; ja-mof-5b5b4d1130e2b217794ed4e66c4f4ed6fd7a81a9; usgsa-s4mr3rf4n; fr-ga-1543; gb-fcdo-drc0041; gb-hmt-12204; usgsa-cf9c54028300e1c20f252a8c2cb59d91f0e40baa; be-fod-6d1f72fd5298bb26dc7bf644f4f29494fe73e36f; usgsa-s4mr3rf4v; usgsa-44dc1e2b76d5d72d3139b6443d6b6212f0886f85; usgsa-5f388c86b903c80d0f49adb47f481d9f071e5966; usgsa-s4mr3rf4l; usgsa-s4mr3rf4r; usgsa-s4mr3rf4p; usgsa-7667ed0e592d0f98ce2e96b93910ded0fe4839c4; usgsa-s4mr3rf4w; usgsa-s4mr3rf4s; usgsa-e1dcfe2832459e1d2c686ba01221b454abfdf62b; usgsa-057b2ee726c11b761ff68bce0ae804f8d66fc613; usgsa-s4mr3rf4m; usgsa-8d0de84c23f4debc54eacb937abc26c95217cbf0; eu-tb-logical-6864; unsc-6908005; ofac-12915; au-dfat-1298-jamil-mukulu; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Jamil Mukulu; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : address : se trouverait en prison en septembre 2016; reportedly in prison in Uganda (as of September 2016); 報告によれば、ウガンダ国内の刑務所（2016年9月時点）; Reportedly in prison in Uganda; Reportedly in prison in Uganda as of September 2016; Reportedly in prison in Uganda (as of September 2016); weakAlias : Mzee Tutu; Professor Musharaf; Steven Alirabaki; Musalafu; Hussein Muhammad; Abdullah Junjuaka; David Amos Mazengo; David Kyagulanyi; Nicolas Luumu; Julius Elius Mashauri; Alilabaki Kyagulanyi; Talengelanimiro; Musharaf; Musezi Talengelanimiro; name : ジャミール・ムクル; Professor Musharaf; Steven Alirabaki; Hussein Muhammad; ABDULLAH JUNJU; Abdullah Junjuaka; Джаміль Мукулу; MUKULU, Jamil; David Amos Mazengo; Jamil Mukulu; David Kyagulanyi; Julius Elius Mashauri; Jamil MUKULU; Alilabaki Kyagulanyi; JAMIL MUKULU; Mukulu Jamil; Musezi Talengelanimiro; birthPlace : Ntoke Village, Ntenjeru Sub County, district de Kayunga : OUGANDA; ウガンダ共和国カユンガ県（Kayunga District）ンテンジュル郡（Ntenjeru Sub County）ントケ村（Ntoke Village）; Ntoke Village, Ntenjeru Sub County, Uganda; Kayunga, Uganda; Kayunga District; Ntoke Village, Ntenjeru Sub County, Kayunga District; Ntoke Village, Ntenjeru Sub County, district de Kayunga; Uganda; Kayunga District, Uganda; Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda; Ntoke Village, Ntenjeru Sub County, Kayunga District, UGANDA; notes : (also JAMIL MUKULU, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); (Date of UN designation: 2011-10-12) (M. Jamil Mukulu is the military Head of ADF.); (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); CDi.015 Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convention under Ugandan Law.; According to open-source and official reporting, including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, NICOLAS LUUMU, STEVEN ALIRABAKI); CDi.015 Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces.Arrected in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convention under Ugandan Law.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, STEVEN ALIRABAKI); (also DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); M. Jamil Mukulu is the military Head of ADF.; Address: reportedly in prison in Uganda (as of September 2016); Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); 2015年4月にタンザニアで逮捕され、2015年7月にウガンダに引き渡された。2016年9月時点で、ムクルは、戦争犯罪及びジュネーブ議定書の重大な違反について、ウガンダの法律下での裁判のため警察の留置場に勾留されていると伝えられる。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ugandan militant leader; Commander, Allied Democratic Forces; Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.; (also JAMIL MUKULU, DAVID KYAGULANYI, MUSEZI TALENGELANIMIRO, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU); Adresse : OUGANDA : se trouverait en prison en septembre 2016; (also JAMIL MUKULU, DAVID KYAGULANYI, MZEE TUTU, TALENGELANIMIRO, ABDULLAH JUNJU, ALILABAKI KYAGULANYI, HUSSEIN MUHAMMAD, NICOLAS LUUMU, STEVEN ALIRABAKI); arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais.; alias : Mzee Tutu; Hussein Muhammad; Jamiru Mukulu; ダビッド・アモス・マゼンゴ; フセイン・ムハマッド; ムゼー・ツツ（Mzee Tutu）; Julius Elius Mashauri; アリラバチ・チャグラニ（Alilabaki Kyagulanyi）; Musharaf; アブドゥラ・ジュンジュアカ（Abdullah Junjuaka）; Alirabaki Kyagulanyi; ムゼー・ツツ; Musezi TALENGELANIMIRO; Mzee TUTU; ジュリウス・エリウス・マシャウリ(Julius Elius Mashauri); Abdullah JUNJU; Nicolas Luumu; David KYAGULANYI; Professeur Musharaf; ムセズィ・タレンゲラニミロ（Musezi Talengelanimiro）; Talengelanimiro; フセイン・ムハマッド（Hussein Muhammad）; Steven Alirabaki; Professor Musharaf; Jamir Mukulu; ディヴィッド・チャグラニ; Alilabaki KYAGULANYI; Abdullah Junjuaka; David Steven; ディヴィッド・チャグラニ（David Kyagulanyi）; David Amos Mazengo; スティーヴン・アリラバチ; David Kyagulanyi; スティーヴン・アリラバチ（Steven Alirabaki）; Mukulu Jamil; Musezi Talengerannimiro; Musezi Talengelanimiro; ダビッド・アモス・マゼンゴ(David Amos Mazengo); TALENGELANIMIRO; Hussein MUHAMMAD; Nicolas LUUMU; アブドゥラ・ジュンジュアカ; ジュリウス・エリウス・マシャウリ; Alilabaki Kyagulanyi; ムセズィ・タレンゲラニミロ; Steven ALIRABAKI; ニコラス・ルウム; ニコラス・ルウム（Nicolas Luumu）; アリラバチ・チャグラニ; birthDate : 1964-04-17; 1964-01-01; 1965; createdAt : 2011-10-05; addressEntity : addr-57603baa06854784de26223a6e00c261f32375eb; NK-7NSp6ZBD8JHNrtApHdmyRK; citizenship : ug; programId : UN-SC1533; GB-DRC; US-DRC; EU-COD; SECO-DRC; topics : mil; debarment; export.control; sanction; lastName : Tutu; Mashauri; ALIRABAKI; Mazengo; Kyagulanyi; Muhammad; Musharaf; KYAGULANYI; Mukulu; Junjuaka; Alirabaki; JUNJU; Talengelanimiro; Luumu; LUUMU; MUHAMMAD; MUKULU; TALENGELANIMIRO; TUTU; firstName : Abdullah; David; Steven; JAMIL; Hussein; Julius; Jamil; Mzee; Alilabaki; Musezi; Nicolas; position : Commander, Allied Democratic Forces; Commandant, Forces démocratiques alliées; Head of the Allied Democratic Forces (ADF); Chef des Forces démocratiques alliées (ADF),
Commandant, Forces démocratiques alliées; ADFの司令官; 民主同盟軍（ADF）の長、; Head/Commander of the Allied Democratic Forces (ADF); Head of the Allied Democratic Forces; Commander, Allied Democratic Forces; Chef des Forces démocratiques alliées (ADF); country : ug; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12915; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1543; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN; birthCountry : ug; modifiedAt : 2025-04-08; nationality : ug; title : Head of the Allied Democratic Forces (ADF);Commander, Allied Democratic Forces; Professor; gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/Jamil_Mukulu; wikidataId : Q56402302; religion : Islam; target : 1; target : ; sanctions : id : au-dfat-0a397a78701481b904efcdf84cfaa38f9089ca88; caption : 1533 (Democratic Republic of the Congo); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : programId : UN-SC1533; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; entity : NK-niKp4FGp4DAquKRubfhTVY; summary : Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008; Listed by 1533 Committee on 6 February 2020; startDate : 2025-12-11; programUrl : https://www.un.org/securitycouncil/sanctions/1533; program : 1533 (Democratic Republic of the Congo); country : au; target : ; id : be-fod-f545395e564d543e0904aa0d681f9577302c87af; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2020-02-13; authority : Federal Public Service Finance; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-COD; reason : 2020/189 (OJ L40I); entity : NK-niKp4FGp4DAquKRubfhTVY; target : ; id : ch-seco-806369ceadf481939e5a8f6cb3a4327d37314cac; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; startDate : 2025-04-08; 2020-02-06; listingDate : 2025-04-08; 2020-02-07; authorityId : 41278; programId : SECO-DRC; entity : NK-niKp4FGp4DAquKRubfhTVY; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; country : ch; unscId : CDi.036; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-d7ecc9a9f7eee483fa4b9c78c0e4b8f9f0f3fad7; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2020/189 (OJ L40I); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.5361.60; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/11/; programId : EU-COD; program : COD; startDate : 2020-02-06; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.040.01.0001.01.ENG&toc=OJ:L:2020:040I:TOC; listingDate : 2020-02-13; entity : NK-niKp4FGp4DAquKRubfhTVY; target : ; id : eu-tb-1e20cb13b02b848d943e426ddf8a8a2de91e9091; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; country : eu; entity : NK-niKp4FGp4DAquKRubfhTVY; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; target : ; id : eu-tb-3503f1668b7d1668349234c2f194afb27f70c202; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; entity : NK-niKp4FGp4DAquKRubfhTVY; country : eu; authority : Council of the European Union; reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; target : ; id : fr-ga-05ca1ee808b0e20f9d1ab67b14e666e6088b80f8; caption : (UE) 2020/189 du 12/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.; programUrl : https://www.un.org/securitycouncil/sanctions/1533; program : décision du comité des sanctions des Nations unies du 06/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2020/189 du 12/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); entity : NK-niKp4FGp4DAquKRubfhTVY; programId : UN-SC1533; target : ; id : gb-fcdo-bd40b2195bcb50a0e5b476ab7ca9f297511304dd; caption : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; unscId : CDi.036; country : gb; program : The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; authorityId : DRC0059; 13813; programId : GB-DRC; startDate : 2020-02-06; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo; entity : NK-niKp4FGp4DAquKRubfhTVY; target : ; id : ja-mof-ff07cdbd51a23f1fb12c9248c43a1ea3fed10093; caption : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : country : jp; program : コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）; entity : NK-niKp4FGp4DAquKRubfhTVY; authorityId : 36; startDate : 2020-03-10; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; listingDate : 2020-02-06; target : ; id : mc-freezes-fec63854314cce1ff643ed2344a03a0e4df276de; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-niKp4FGp4DAquKRubfhTVY; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; reason : Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.; provisions : (UE) 2020/189 du 12/02/2020; décision du comité des sanctions des Nations unies du 06/02/2020; target : ; id : ofac-687fde99576dbb18a390b7410cc5b904ae04b2cc; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-niKp4FGp4DAquKRubfhTVY; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; SDGT; program : GLOMAG; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; authorityId : 28024; target : ; id : ua-sfms-d45b27c111024ec2635afd218970d1b1f735354c; caption : Резолюція РБ ООН 1533 (2004); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-niKp4FGp4DAquKRubfhTVY; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2020-02-07; authority : State Finance Monitoring Service; country : ua; listingDate : 2020-02-07; program : Резолюція РБ ООН 1533 (2004); target : ; id : unsc-14eb99766a7dcd077d1a2da562d04eb22664d12c; caption : DRC; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1533; program : DRC; listingDate : 2020-02-06; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; entity : NK-niKp4FGp4DAquKRubfhTVY; startDate : 2020-02-06; programId : UN-SC1533; unscId : CDi.036; target : ; id : usgsa-31984761f57a02ad3b45316db73a071e1dddf92b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-niKp4FGp4DAquKRubfhTVY; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; authority : TREAS-OFAC; authorityId : S4MRBCFTR; provisions : Prohibition/Restriction; country : us; startDate : 2019-12-10; summary : PII data has been masked from view; target : ; id : usgsa-4d8ed6e71a326040877041f4561a2593cee521ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; startDate : 2025-03-28; authorityId : S4MRBCF2S; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-niKp4FGp4DAquKRubfhTVY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; authority : TREAS-OFAC; target : ; id : usgsa-5ab3a01ac398cba3eb642af45050ddaacc606759; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; provisions : Prohibition/Restriction; country : us; startDate : 2019-12-10; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-niKp4FGp4DAquKRubfhTVY; authorityId : S4MRBCFTQ; target : ; id : zafic-379d7f438f7a71ce2f086a7a5e308af5da08502e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; unscId : CDi.036; entity : NK-niKp4FGp4DAquKRubfhTVY; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2020-02-06; target : ; identification : id : gb-fcdo-810960cf9aba16aa8aa39819c540486878419415; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-niKp4FGp4DAquKRubfhTVY; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Mr. Allan Makabayi
| Id: | NK-oGyD262hFuWrGF5QyhuY5G | | Name: | Mr. Allan Makabayi | | Type: | Person | | Description : | topics : debarment; name : MAKABAYI, ALLAN; Mr. Allan Makabayi; address : P.O. BOX 2100, PLOT 30 KOME , CRESCENT, LUZIRA, KAMPALA; P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA, Uganda; P.O. Box 2100 Plot 30 Kome Crescent Luzira Kampala Uganda; country : ug; addressEntity : id : NK-5TUBA6uL6uw4DcXQA5Zg5z; caption : P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA, Uganda; schema : Address; referents : addr-9debd3c966acd9192ac27b0d6702d0cf787afc8d; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : KAMPALA; country : ug; street : P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA; full : P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA, Uganda; target : ; sanctions : id : adb-ce945fb91804da6fce28471f5684265e0473be8d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2011-12-20; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-oGyD262hFuWrGF5QyhuY5G; status : Debarred; startDate : 2011-12-19; target : ; id : afdb-03f786123e1e991e4edf4fab5b3031d7aae00127; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-oGyD262hFuWrGF5QyhuY5G; startDate : 2011-12-15; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-c2283336bb0695a81609e575cdbcf5aee5cdb176; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-oGyD262hFuWrGF5QyhuY5G; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2016-11-18; reason : Fraudulent Practice; target : ; id : iadb-04ad708a4cb28ad1673867c73236d7a846f0a76b; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; entity : NK-oGyD262hFuWrGF5QyhuY5G; startDate : 2011-12-06; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-0d7a20ff25c4960de0a5de9befea73e23dd50011; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2011-12-15; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-oGyD262hFuWrGF5QyhuY5G; program : Procurement Guidelines, 1.14(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Valerii Copeichin
| Id: | NK-oH2XT3vyai8x6aNEbdznkY | | Name: | Valerii Copeichin | | Type: | Person | | Description : | firstName : Valari; Valerii; nationality : md; birthDate : 1961-07-05; address : KAMPALA; Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala; Plot 115, Nantale Road, Bukoto P.O. Box 2203, Kampala, Uganda; Plot 115, Nantale Road, Bukoto, P.O. Box 2203 Kampala Uganda; title : Mr; name : Mr Valerii Copeichin; COPEICHIN, Valerii; VALARI COPCIN; Valerii Copeichin; country : md; ug; gb; lastName : Copcin; Copeichin; alias : Valari Copcin; COPCIN, Valari; topics : sanction; debarment; export.control; addressEntity : id : addr-65765095d0024a5d46a576a5a5bc6ae7788c7f69; caption : Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kampala; street : Plot 115, Nantale Road, Bukoto, P.O. Box 2203; full : Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala; country : ug; target : ; passportNumber : AB0376112; AB1893585; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47726; idNumber : 265417770002; gender : male; programId : US-RUSHAR; notes : (also VALERII COPEICHIN); (also VALARI COPCIN); uniqueEntityId : UJVCX7WCHAF9; CRCYED2MW224; createdAt : 2024-02-23; ownershipOwner : id : gb-coh-a93f054a381cb34b4ffb007539e05a52e8d5ee7e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-09314228; caption : CYTO CORD MANAGEMENT LTD; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; address : 29 KIRKSTEAD CLOSE, TORQUAY TQ2 7NJ, ENGLAND; jurisdiction : gb; country : gb; registrationNumber : 09314228; name : CYTO CORD MANAGEMENT LTD; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09314228; sector : Management consultancy activities other than financial management; legalForm : Private Limited Company; incorporationDate : 2014-11-17; status : Active; opencorporatesUrl : https://opencorporates.com/companies/gb/09314228; target : 1; startDate : 2019-12-17; recordId : LknseoKRjvlYhyu0bh_Ite9ViD8; owner : NK-oH2XT3vyai8x6aNEbdznkY; role : Ownership of shares 50 to 75 percent; target : ; identification : id : ofac-82aceece22eb92c0397faa6edd5e8d958ff17eb8; caption : AB1893585; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; number : AB1893585; holder : NK-oH2XT3vyai8x6aNEbdznkY; endDate : 2032-06-08; country : md; target : ; id : ofac-ba52fea82e5e1fc5f58748b6579b995a03524bc7; caption : 265417770002; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : number : 265417770002; holder : NK-oH2XT3vyai8x6aNEbdznkY; country : gb; type : Identification Number; target : ; id : ofac-bcc2a89971c76771c94b00cf2bd56c6390ce62d2; caption : AB0376112; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-oH2XT3vyai8x6aNEbdznkY; type : Passport; endDate : 2025-10-02; number : AB0376112; country : md; target : ; sanctions : id : ofac-c44e5aa4293f2d44e34fcf9f3f6928f7e575ce79; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-oH2XT3vyai8x6aNEbdznkY; reason : Executive Order 14024 (Russia); authorityId : 47726; programId : US-RUSHAR; target : ; id : usgsa-541509b01d878e2f7124bb8eb2c0031fcbdb5d60; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRS26P4; country : us; listingDate : 2024-02-23; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-02-23; provisions : Prohibition/Restriction; entity : NK-oH2XT3vyai8x6aNEbdznkY; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-cf8a15f5a1b8e18a7ab0a3e834f44665ef595398; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; entity : NK-oH2XT3vyai8x6aNEbdznkY; authorityId : S4MRTXS52; provisions : Prohibition/Restriction; startDate : 2024-02-23; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions |
Corneille Nangaa
| Id: | Q100388017 | | Name: | Corneille Nangaa | | Type: | Person | | Description : | gender : male; passportNumber : DP0003850; OP1097934; DP0000149; position : fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC); Founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC); Fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC); topics : role.pol; debarment; role.rca; sanction; country : cd; ug; cg; notes : Corneille Nangaa Yobeluo occupe la fonction dirigeante de fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC), mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence. En raison de ses fonctions dirigeantes de fondateur, de dirigeant et de coordinateur politique de l’AFC, Corneille Nangaa Yobeluo est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. Il est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC.; Function/rank: Founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC); Corneille Nangaa Yobeluo holds a leading position as founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC), a politico-military movement operating in Eastern DRC and openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC). Several non-governmental armed groups, including the M23/ARC, have fuelled armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence. Owing to his leading position as founder, leader and political coordinator of the AFC, Corneille Nangaa Yobeluo is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. He is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and working closely with M23/ARC.; (Date of UN designation: 2024-07-26); Congolese politician; (also CORNEILLE YOBELUO NANGAA); (also CORNEILLE NANGAA YOBELUO); name : コルネイユ・ナンガ・ヨベルオ; Corneille NANGAA YOBELUO; Корней Нангаа Йобелуо; 科尔内耶·南加·约贝卢奥; Corneille Nangaa; NANGAA, Corneille Yobeluo; Nangaa Yobeluo Corneille; Corneille Yobeluo Nangaa; कॉर्निले नांगा; birthDate : 1970-07-09; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; https://home.treasury.gov/news/press-releases/sm633; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26398; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190321.aspx; https://home.treasury.gov/news/press-releases/jy2489; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7630; lastName : Nangaa Yobeluo; Yobeluo; Nangaa; nationality : cd; cg; createdAt : 2019-03-22; birthCountry : cd; programId : SECO-DRC; US-DRC; EU-COD; firstName : CORNEILLE YOBELUO; CORNEILLE NANGAA; Corneille; birthPlace : Bagboya, territoire de Wamba, province du Haut-Uele; Bagboya, Haut-Uele, Congo, Democratic Republic of the; Bagboya, territoire de Wamba, province du Haut-Uele: CONGO; Wamba; Bagboya, Congo DR; Democratic Republic of the Congo; Bagboya, Wamba Territory, CONGO, People's Republic of; modifiedAt : 2024-08-16; idNumber : DP0003850; DP0000149; address : KINSHASA; Boulevard Biangala, No. 36 Q, Salongo Sud C, Lemba, Kinshasa; 34 Tshatshi Avenue, Gombe, Kinshasa; North Kivu; addressEntity : id : addr-d4d59eaee95cf52959c103123108fbbcd3b9a4ce; caption : North Kivu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : North Kivu; country : cd; full : North Kivu; target : ; id : addr-5725649c8a4f6603b1a51f5341d900d42582501b; caption : Boulevard Biangala, No. 36 Q, Salongo Sud C, Lemba, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Boulevard Biangala, No. 36 Q, Salongo Sud C, Lemba, Kinshasa; city : Kinshasa; country : cd; street : Boulevard Biangala, No. 36 Q, Salongo Sud C, Lemba; target : ; id : addr-78f61c594e39cf89026f8b60e7129bbc612f024b; caption : 34 Tshatshi Avenue, Gombe, Kinshasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 34 Tshatshi Avenue, Gombe; country : cd; full : 34 Tshatshi Avenue, Gombe, Kinshasa; city : Kinshasa; target : ; middleName : Nangaa; Yobeluo; alias : Corneille Nangaa Yobeluo; citizenship : cd; wikidataId : Q100388017; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Corneille_Nangaa; sanctions : id : be-fod-5ab8aca48775a7a245884fa06df18bb4fa2eba2a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 2024/2065(OJ L202402065); entity : Q100388017; listingDate : 2024-07-26; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-COD; authority : Federal Public Service Finance; target : ; id : ch-seco-a3d72936e537fddda092f004fab6e7732d324b1e; caption : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-08-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; startDate : 2024-08-16; entity : Q100388017; program : Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authorityId : 77568; listingDate : 2024-08-16; programId : SECO-DRC; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html; target : ; id : eu-fsf-72206b48a19fe7d39a74835aaaf4d8723ed3444d; caption : COD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-08-01T22:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.12071.83; programId : EU-COD; listingDate : 2024-07-26; reason : 2024/2065(OJ L202402065); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065; startDate : 2024-07-26; programUrl : https://sanctionsmap.eu/#/main/details/11/; country : eu; program : COD; entity : Q100388017; target : ; id : eu-tb-cc0096b87a26c2e39961a0c5e3925586b3a1d7b6; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2507&qid=1765533902759; country : eu; authority : Council of the European Union; entity : Q100388017; target : ; id : eu-tb-f8ca707c587bc3e8c12b1eb142560a38f394228b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2010/788/2025-12-10; country : eu; entity : Q100388017; target : ; id : fr-ga-6515a42bfc5c43d297981434ca4f81e0000579e0; caption : (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-29T09:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : Q100388017; program : (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005); reason : Corneille Nangaa Yobeluo occupe la fonction dirigeante de fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC), mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence. En raison de ses fonctions dirigeantes de fondateur, de dirigeant et de coordinateur politique de l’AFC, Corneille Nangaa Yobeluo est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. Il est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC.; programUrl : https://sanctionsmap.eu/#/main/details/11/; country : fr; programId : EU-COD; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : mc-freezes-ac54f5a31825e30d4e6e89f2758dd07af7ff8ee2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; reason : Corneille Nangaa Yobeluo occupe la fonction dirigeante de fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC), mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC).
Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence.
En raison de ses fonctions dirigeantes de fondateur, de dirigeant et de coordinateur politique de l’AFC, Corneille Nangaa Yobeluo est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. Il est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC.; entity : Q100388017; provisions : (UE) 2024/2065 du 26/07/2024; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-72058cd179f6de75bbde8635b0ca7b391b1b4c71; caption : DRCONGO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : DRCONGO; Block; country : us; program : DRCONGO; programId : US-DRC; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : Q100388017; reason : Executive Order 13413 (DRC); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions; authorityId : 26398; target : ; id : us-klepto-hr-visa-bf8a01e54c58c3177375c99a44ad9ddf0a5b04e1; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : country : us; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; reason : (1)(B) Public Designation.; entity : Q100388017; authority : US State Department; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; target : ; id : usgsa-13d675eae03f23c01c7efd48b8cd4b49b9b75fe0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2019-03-21; entity : Q100388017; listingDate : 2019-03-22; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR8GLFV; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-d9fda88187d3d16b1af355cb10d38961d52c448f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2019-03-22; startDate : 2019-03-21; entity : Q100388017; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR8GM0X; target : ; identification : id : ch-seco-417094d57b90c65bffd82265340b6f63dfd75949; caption : DP0000149; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-08-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-08-16T00:00:00; properties : holder : Q100388017; number : DP0000149; type : passport; country : cd; target : ; id : ch-seco-a95e794112523e5ea07a258a17f31c1dec9bdc37; caption : DP0003850; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-08-16T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-08-16T00:00:00; properties : country : cd; holder : Q100388017; type : passport; number : DP0003850; target : ; id : eu-fsf-4d81d4684c2d4b7a9436a90db70d8e46a2121c2f; caption : DP0003850; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-08-01T22:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2024-08-01T22:57:02; properties : number : DP0003850; holder : Q100388017; type : National passport; target : ; id : eu-fsf-e4090134cc01039c12e38f7591731dee0cbd1b5c; caption : DP0000149; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-08-01T22:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2024-08-01T22:57:02; properties : number : DP0000149; type : National passport; holder : Q100388017; target : ; id : ofac-3944b0c78d63090ae8cabdec2feea029cacbe19f; caption : DP0003850; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; startDate : 2017-11-20; number : DP0003850; country : cd; holder : Q100388017; endDate : 2022-11-19; target : ; id : ofac-3e1a87caa1c14ac146d66ea1a6bc4e3e5666a59f; caption : DP0000149; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : DP0000149; country : cd; type : Passport; startDate : 2016-01-12; holder : Q100388017; endDate : 2021-01-11; target : ; id : ofac-856da1144df7b9fc78060d7dfa932203c3f1d25e; caption : OP1097934; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : OP1097934; country : cd; type : Passport; holder : Q100388017; endDate : 2027-06-24; target : ; documentedBy : id : ofac-pr-3ddf6621e97cbe60edc11848a9cc9ab6fb4a5324; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : Q100388017; document : id : ofac-pr-9cc67ca85380ac18dd7e0b2ed3f086f9bd4f22a0; caption : Treasury Sanctions Congolese Officials Responsible for Undermining DRC Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm633; title : Treasury Sanctions Congolese Officials Responsible for Undermining DRC Elections; publishedAt : 2019-03-21; target : ; date : 2019-03-21; target : ; id : ofac-pr-6199962ec2c4d76714a2aff17aafbb20bdccf7b7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : date : 2024-07-25; document : id : ofac-pr-0933072a90a8c60d0443bd0e13593f474abd64db; caption : Treasury Sanctions Rebel Alliance Driving Instability in the Democratic Republic of the Congo; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2489; title : Treasury Sanctions Rebel Alliance Driving Instability in the Democratic Republic of the Congo; publishedAt : 2024-07-25; target : ; entity : Q100388017; target : ; familyPerson : id : wd-p3373-q100388017-q100533120; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q100533120; caption : Christophe Baseane Nangaa; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.pep; classification : State government (unknown status); National government (past); name : クリストフ・バセアネ・ナンガー; Christophe Baseane Nangaa; 克里斯托夫·巴塞纳·南加; Кристоф Басеан Нангаа; wikidataId : Q100533120; citizenship : cd; alias : Christophe Nangaa; Christoph Baseane Nangaa Christophe; position : Governor of Haut-Uele (2019-); Member of the Senate of the Democratic Republic of the Congo (-2019); firstName : Christophe; notes : Congolese politician; gender : male; target : 1; relative : id : Q100533120; caption : Christophe Baseane Nangaa; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.pep; classification : State government (unknown status); National government (past); name : クリストフ・バセアネ・ナンガー; Christophe Baseane Nangaa; 克里斯托夫·巴塞纳·南加; Кристоф Басеан Нангаа; wikidataId : Q100533120; citizenship : cd; alias : Christophe Nangaa; Christoph Baseane Nangaa Christophe; position : Governor of Haut-Uele (2019-); Member of the Senate of the Democratic Republic of the Congo (-2019); firstName : Christophe; notes : Congolese politician; gender : male; target : 1; relationship : sibling; target : ; familyRelative : id : wd-p3373-q100388017-q100533120; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q100533120; caption : Christophe Baseane Nangaa; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.pep; classification : State government (unknown status); National government (past); name : クリストフ・バセアネ・ナンガー; Christophe Baseane Nangaa; 克里斯托夫·巴塞纳·南加; Кристоф Басеан Нангаа; wikidataId : Q100533120; citizenship : cd; alias : Christophe Nangaa; Christoph Baseane Nangaa Christophe; position : Governor of Haut-Uele (2019-); Member of the Senate of the Democratic Republic of the Congo (-2019); firstName : Christophe; notes : Congolese politician; gender : male; target : 1; relative : id : Q100533120; caption : Christophe Baseane Nangaa; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.pep; classification : State government (unknown status); National government (past); name : クリストフ・バセアネ・ナンガー; Christophe Baseane Nangaa; 克里斯托夫·巴塞纳·南加; Кристоф Басеан Нангаа; wikidataId : Q100533120; citizenship : cd; alias : Christophe Nangaa; Christoph Baseane Nangaa Christophe; position : Governor of Haut-Uele (2019-); Member of the Senate of the Democratic Republic of the Congo (-2019); firstName : Christophe; notes : Congolese politician; gender : male; target : 1; relationship : sibling; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; wikidata; us_trade_csl; us_sam_exclusions; us_klepto_hr_visa; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans |
Raphael Magyezi
| Id: | Q102182713 | | Name: | Raphael Magyezi | | Type: | Person | | Description : | classification : National government (current); position : Parliament (member, 2016-); Parliament (member, 2011-2016); Minister of Local Government; lastName : Magyezi; name : Raphael Magyezi; ラファエル・マギェジ; Rafael MAGYEZI; citizenship : ug; country : ug; phone : +256772317756; topics : role.pol; role.pep; email : rmagyezi@parliament.go.ug; alias : Magyezi, Raphael; firstName : Raphael; birthDate : 1960-07-27; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=670&const=Igara+County+West&dist_id=53&distname=Bushenyi; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/uganda; wikidataId : Q102182713; notes : Ugandan politician; education : Makerere University; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Raphael_Magyezi; positionOccupancies : id : NK-D4PaStyVTn8qTnSwjFAc9b; caption : Occupancy; schema : Occupancy; referents : evpo-68d5c3c594d080dc4706688a8aa7521db98ccf74; evpo-1fd080ea32ff3409da1cfae9b93dc8a4a472d7ea; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q102182713; target : ; id : NK-ig4Hdmr83aXTZpqgjDFmv8; caption : Occupancy; schema : Occupancy; referents : wd-e6ce4896b44d8caeb9099ce43ff7b38ca35f25ef; wd-625fe3942314b3e72ea16f2c5491489582497137; us-cia-0943492b9a296f08daf6e30ee496916509780af6; datasets : us_cia_world_leaders; wd_peps; wd_categories; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : current; holder : Q102182713; post : id : Q113130239; caption : Minister of Local Government; schema : Position; referents : us-cia-d63665b6a9c9a015fbdde773ad90c9f4951ac8f8; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Local Government; country : ug; wikidataId : Q113130239; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Rebecca Kadaga
| Id: | Q1026465 | | Name: | Rebecca Kadaga | | Type: | Person | | Description : | classification : National government (current); website : https://twitter.com/RebeccaKadaga; http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=16&const=Woman+Representative&dist_id=20&distname=Kamuli; https://facebook.com/rebeccakadaga; alias : റെബേക്ക കഡഗ; Ռեբեկա Կադագա; Alitwala, Rebecca Kadaga; רבקה אליטוואלה קדאגה; Rebecca Kadaga; Rebecca Kadaga Alitwala; Rebecca Alitwala Kadaga; רבקה קדאגה; Кадага, Ребекка; email : rakadaga@parliament.go.ug; phone : +256752737939; citizenship : ug; firstName : Rebecca Kadaga; Rebecca; position : Parliament (member, 2016-); First Deputy Prime Minister; Parliament (member, 2011-2016); Minister for East African Community Affairs; Deputy Prime Minister of Uganda (2021-); Speaker of the Parliament of Uganda (2011-2021); Member of Parliament of Uganda; lastName : Alitwala; birthDate : 1956-05-24; name : Ռեբեկա Կադագա; ريبيكا كاداجا; Rebecca Kadaga; Rebecca Kadaga Alitwala; Ребекка Кадага; רבקה קדאגה; wikidataId : Q1026465; country : ug; topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/uganda; notes : Ugandan lawyer and politician; birthPlace : Kamuli; gender : female; ethnicity : Busoga; education : University of Zimbabwe Faculty of Law; University of Zimbabwe; Makerere University; Namasagali College; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rebecca_Kadaga; political : National Resistance Movement; positionOccupancies : id : NK-HiKHpYWrzNGvMZWwMuRJcm; caption : Occupancy; schema : Occupancy; referents : wd-2dbdf0ff1fe2f53edd5d451cfd9f15366edc5ad2; wd-8bb9b123176d71cea35ecc06a5c2348732fa6899; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1026465; post : id : Q21296005; caption : Member of Parliament of Uganda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of Parliament of Uganda; wikidataId : Q21296005; country : ug; target : ; target : ; id : NK-PVVbjHVk7TZnvcQxeRNEjf; caption : Occupancy; schema : Occupancy; referents : evpo-b44e9346731cfbddd37fffac94ef17ec07d4e893; evpo-5c0e1ed1d7c16997cf5b68f6055a4dd8faba34ea; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q1026465; target : ; id : NK-gaHX4ty8ySKrokDmfdtAoK; caption : Occupancy; schema : Occupancy; referents : wd-899a372a091f2b619a974bceacd9daba1fc8490b; wd-f617d28ba7bb424abbce2eb47dd8a8d3b07efbdd; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1026465; post : id : Q104668229; caption : Deputy Prime Minister of Uganda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ug; name : Deputy Prime Minister of Uganda; wikidataId : Q104668229; target : ; startDate : 2021-06-21; target : ; id : NK-naLeRb4W22Kp83Rd24eiqG; caption : Occupancy; schema : Occupancy; referents : wd-ba941a22096a3ba5299969bd4a18154affc3b744; wd-ef89641ab72e9081d6f8d9e9c69fc1b4f793fca7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113130229; caption : Minister for East African Community Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ug; name : Minister for East African Community Affairs; wikidataId : Q113130229; target : ; holder : Q1026465; target : ; id : us-cia-02a4c3a4fca55d7330a174fb511599d848d6c83d; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : NK-9m24gCn5vc7kAmaabFyKBD; caption : First Deputy Prime Minister; schema : Position; referents : us-cia-4d436145c234a055a3f946eeae6834d15a199ada; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2025-03-30T13:37:04; properties : topics : gov.executive; gov.national; name : First Deputy Prime Minister; country : ug; target : ; holder : Q1026465; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Joseph Kony
| Id: | Q104419 | | Name: | Joseph Kony | | Type: | Person | | Description : | birthDate : 1964-09-18; 1959; 1961-01-01; 1961-08; 1963-04; 1960; 1961-07; 1964-04; 1965; createdAt : 2008-08-28; address : Congo, Democratic Republic of the; Mbomou; Bas-Uolo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); Haute-Kotto; Haut-Mbomou; 中央アフリカ共和国ヴァカガ県（Vakaga）、; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Southern Darfur Sudan; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; Bas-Uolo, Congo DR; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Mbomou, Central African Republic; Haut-Mbomou Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Haut-Uolo, Democratic Republic of the Congo; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Reported address: Kafia Kingi; Southern Darfur; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; Kafia Kingi, Vakaga Central African Republic; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; notes : コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（Luizi Obol）である。母親の氏名はノラ・オボル（Nora Obol）である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; CFi.009 Title: General. Designation: Commander of the Lord’s Resistance Army. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Designation: Commander of the Lord’s Resistance Army; Ugandan Leader of the Lord's Resistance Army; En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; (Date of UN designation: 2016-03-07); Kony is the founder and leader of the Lords Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fathers name is Luizi Obol. Mothers name is Nora Obol.; Father’s name is Luizi Obol. Mother’s name is Nora Obol.; Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); birthPlace : Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda;; Palaro Village, Palaro Parish, Omoro County, Gulu District; Odek, Omoro, Uganda; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, UGANDA; Odek, Omoro, Gulu; ウガンダ共和国アチャク準郡（Atyak）; ウガンダ共和国グル県オモロ郡オデク準郡（Odek）、; Odek, Omoro, Gulu, UGANDA; Palaro Village, Palaro Parish, Omoro County, Uganda; Gulu City; Atyak, UGANDA; Odek, Omoro, Gulu, Uganda; Atyak; Uganda; ウガンダ共和国グル県（Gulu District）オモロ郡（Omoro County）パラロ教区（Palaro Parish）パラロ村、; village de Palaro, commune de Palaro, comté d'Omoro, district de Gulu : OUGANDA,
Odek, Omoro, Gulu : OUGANDA,
Atyak : OUGANDA; name : Džozefs Koni; Joseph KONY; Ջոզեֆ Կոնի; Τζόζεφ Κόνυ; Джозеф Кони; Le Messie sanglant; JOSEPH KONY; 约瑟夫·科尼; جوزيف كوني; ジョゼフ・コニー; KONY, Joseph; Yozef Koni; Joseph Rao Kony; Џозеф Кони; 조지프 코니; چوزيف كونى; Joseph Kony; Джоузеф Кони; جوزف کانی; Джозеф Коні; ג'וזף קוני; citizenship : ug; addressEntity : id : NK-Qdfd3Rm5MahycdWgexbt5P; caption : Kafia Kingi; schema : Address; referents : addr-8c2c40f8d7dc2bd2a75aad8449e24c2081faac53; addr-18a83b7e9359767644b5829a71214d166446f8aa; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-08-12T00:02:40; properties : full : Kafia Kingi; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; city : Kafia Kingi; remarks : a territory on the border of Sudan and South Sudan whose final status has yet to be determined; street : Kafia Kingi; target : ; id : addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; caption : Vakaga, Central African Republic; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Vakaga, Central African Republic; target : ; id : addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; caption : 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; target : ; id : NK-NBrr3QzZewKUNkiL4zUsLR; caption : Bas-Uolo, Democratic Republic of the Congo; schema : Address; referents : addr-9d553b02edc6f22da468086a0027f538ca7f9f8c; addr-d9311551ff2cc02a86bf1c0f2f4a99d22270e215; addr-79899ca2a56130222437a20f761ff5b465a8caeb; addr-9a7133718f7248ae21c596395e5aff980b7eac86; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-11-19T20:02:01; properties : full : Bas-Uolo, Congo DR; Bas-Uolo, Democratic Republic of the Congo; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); country : cd; city : Bas-Uolo; street : Bas-Uolo; target : ; id : addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; caption : コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; target : ; id : NK-EB7sXtsSXrqW6BoQFc3bbo; caption : Haut-Uolo, CONGO, Democratic Republic of (was Zaire); schema : Address; referents : addr-1e25ced059f4dffa767609d89e028d1b1a5c3d94; addr-98f002a9420301b99e9e62b850a69de1ea42d184; addr-a745727d62714eaeb37962ae639c751c5c32de2d; datasets : eu_fsf; un_sc_sanctions; eu_travel_bans; au_dfat_sanctions; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-27T00:03:04; properties : full : Haut-Uolo, Democratic Republic of the Congo; Haut-Uolo, CONGO, Democratic Republic of (was Zaire); country : cd; city : Haut-Uolo; street : Haut-Uolo; target : ; id : addr-c6d29398eb9153950241b7fa734362727eb25692; caption : Vakaga; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Vakaga; country : cf; full : Vakaga; target : ; id : NK-kTCgNtoZmXLdCjGWCMbw5X; caption : Vakaga, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-0ed782f4ca22078471b522466c72e571049fd8f0; addr-2f5fcef644a5c6968398f17dc09deb8d830c044b; addr-13fba78e452baabd73bd88186c2b15d7c725a665; addr-24deedee2f9a0b6e36f69ff6eb609f2fe1852053; addr-400f46e5300c5c3adab2c1af085b8d01cf7f5c1c; datasets : eu_fsf; un_sc_sanctions; eu_travel_bans; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : country : cf; city : Vakaga; full : Vakaga, Central African Republic; Vakaga, CENTRAL AFRICAN REPUBLIC; street : Vakaga; target : ; id : addr-8a6f189289a711ae425f1d569d41336a3c477b98; caption : 中央アフリカ共和国ムボムー県（Mbomou）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国ムボムー県（Mbomou）、; target : ; id : NK-SisNZt8PFJBN6DT3ES4dC4; caption : (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); schema : Address; referents : addr-dcfb6c063a6e4cf53232bea1f3a3a703ead2c509; addr-3eebc99cc8890bd2d8afac83fb7e57d98552a595; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); remarks : As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; street : Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; target : ; id : addr-282b826d785663f456baa5fc92577403a683f623; caption : 中央アフリカ共和国ヴァカガ県（Vakaga）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国ヴァカガ県（Vakaga）、; target : ; id : NK-exfLNrFzCpXycVMPxKoMJY; caption : Basse-Kotto, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-b800b44d7b59921b31f85e72367e8e4b5bc20455; addr-baf84c0b5f2617c2311b320a85450817e3d6b535; addr-570c4015347ff0f39dde8cf0d341d6546aa8237a; addr-5e71cfe3b49acfbf597d1ad499a1f17905bde043; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Basse-Kotto, Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; country : cf; city : Basse-Kotto; street : Basse-Kotto; target : ; id : NK-cmnUN8HY4b7GQLYQHPSYSX; caption : Haut-Mbomou, Central African Republic; schema : Address; referents : addr-661594a80598123360a5536c30bc301f66c2a4c1; addr-a92a15e297023a1a935d0ce9e5a84f4eb0521c0c; addr-9376faf9aa3b87fa3a8784dc089ab2141001f520; addr-be46f417b329c03d05ab355969913f9589b452e2; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Haut-Mbomou, Central African Republic; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; country : cf; city : Haut-Mbomou; street : Haut-Mbomou; target : ; id : addr-069793de85f3007ce97e01e939546ff111501854; caption : 中央アフリカ共和国オート・コット県（Haute-Kotto）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国オート・コット県（Haute-Kotto）、; target : ; id : addr-c52d800b39c692a9dd2079efcb2c239cff5fa3d1; caption : Haute-Kotto; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Haute-Kotto; country : cf; full : Haute-Kotto; target : ; id : addr-d4449dbf36c7d77299b83d86affdfd2bfee12768; caption : Southern Darfur; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Southern Darfur; full : Southern Darfur; country : sd; target : ; id : addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; caption : Haut-Uolo, Congo DR; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : cd; full : Haut-Uolo, Congo DR; city : Haut-Uolo; target : ; id : addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; caption : コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; target : ; id : NK-2BFQNEp2FNVu28dbM9Ji8F; caption : Mbomou, CENTRAL AFRICAN REPUBLIC; schema : Address; referents : addr-421705a14bd545e662072510990de4be581e7f0a; addr-5c8efbf6b55542fcf33b5ce06a7369d2367a56c7; addr-f87ea3e438fbf6805dcb146469621d39eee5aace; addr-83edbaee42149b9e0c89615cdd65014a64a00599; addr-78b07a185df18e603a6ae708b3337051b3464e90; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Mbomou, Central African Republic; Mbaiki, Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; country : cf; city : Mbaiki; Mbomou; region : Lobaye Province; street : Mbomou; target : ; id : NK-NHwy6MuUhWShvHFzmshjJh; caption : Haute-Kotto, Central African Republic; schema : Address; referents : addr-ec3d1c6b59bd8eec054398fc2b82f14f3cc66d8e; addr-f5ee265d0e994eb7437734220986f4c8a120617e; addr-23b887da3994b09ba062ad4510b1dafc51c8954b; addr-64849a17d718db47a0d79c44f90bd6c47c05596a; addr-6cbb60c6867f5e9d8640586d8da44f78168e5b9b; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Haute-Kotto, Central African Republic; city : Haute-Kotto; country : cf; street : Haute-Kotto; target : ; id : addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; caption : 中央アフリカ共和国バス・コット県（Basse-Kotto）、; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 中央アフリカ共和国バス・コット県（Basse-Kotto）、; target : ; id : addr-0f80b1df08d94202dbacac231e7ee09ca65c0337; caption : Reported address: Kafia Kingi; schema : Address; referents : ; datasets : un_sc_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : full : Reported address: Kafia Kingi; remarks : (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; city : Reported address: Kafia Kingi; target : ; alias : Kony; جوزف کنی; Joseph Rao Kony; Le Messie sanglant; コニー（Kony）; Кони, Джозеф; ジョセフ・コニー（Josef Kony）; 조셉 코니; Кони Д.; ジョセフ・ラオ・コニー（Joseph Rao Kony）; ジョセフ・ラオ・コニー; コニー; ژوزف کانی; Josef Kony; Кони Джозеф; programId : EU-CAF; UN-SC2127; US-TERR; SECO-CAR; GB-CAR; weakAlias : Kony; ジョセフ・コニー; Joseph Rao Kony; Le Messie sanglant; Josef Kony; terorist; topics : role.pol; poi; wanted; sanction; debarment; export.control; mil; position : Commandant du Lord's Resistance Army (l'Armée de résistance du Seigneur); Commander of the Lord's Resistance Army; Commander of the Lord’s Resistance Army; 神の抵抗軍司令官; Commander of the Lords Resistance Army; lastName : Kony; KONY; Le Messie sanglant; country : cd; ug; sd; cf; us; firstName : Joseph; Joseph Rao; Josef; JOSEPH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018; title : General; 将軍; modifiedAt : 2025-03-26; nationality : ug; birthCountry : ug; gender : male; wikidataId : Q104419; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Kony; unknownLinkTo : id : NK-QeXPAF6SckAkANfm3ncqRP; caption : Other link; schema : UnknownLink; referents : ch-seco-34026-related-to; ch-seco-34036-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : NK-PvDQVbwc4rjUy9awbAdyAH; caption : Lord's Resistance Army; schema : Company; referents : mc-freezes-e825d18f858df9551709d4cc02c072282acdffde; ua-sfms-1358; gb-fcdo-caf0002; au-dfat-3176-lord-s-resistance-army; gb-hmt-13345; ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53; fr-ga-1929; zafic-167-lords-resistance-army; permid-5096916975; usgsa-c6cc9dac51a6b579b9bb0396e487f5cacc80fc3f; eu-fsf-eu-3973-72; ofac-19100; ch-seco-34021; tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d; unsc-6908539; us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509; ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592; be-fod-5d6095adadd8391f9f637afee76234657e9b04a5; usgsa-s4mr50229; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T16:05:21; properties : notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-NBrr3QzZewKUNkiL4zUsLR; NK-EB7sXtsSXrqW6BoQFc3bbo; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; NK-exfLNrFzCpXycVMPxKoMJY; addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; addr-069793de85f3007ce97e01e939546ff111501854; addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; addr-8196714d154705658885da5ed1e37ec1f0c28b20; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; object : id : NK-PvDQVbwc4rjUy9awbAdyAH; caption : Lord's Resistance Army; schema : Company; referents : mc-freezes-e825d18f858df9551709d4cc02c072282acdffde; ua-sfms-1358; gb-fcdo-caf0002; au-dfat-3176-lord-s-resistance-army; gb-hmt-13345; ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53; fr-ga-1929; zafic-167-lords-resistance-army; permid-5096916975; usgsa-c6cc9dac51a6b579b9bb0396e487f5cacc80fc3f; eu-fsf-eu-3973-72; ofac-19100; ch-seco-34021; tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d; unsc-6908539; us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509; ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592; be-fod-5d6095adadd8391f9f637afee76234657e9b04a5; usgsa-s4mr50229; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T16:05:21; properties : notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-NBrr3QzZewKUNkiL4zUsLR; NK-EB7sXtsSXrqW6BoQFc3bbo; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; NK-exfLNrFzCpXycVMPxKoMJY; addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; addr-069793de85f3007ce97e01e939546ff111501854; addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; addr-8196714d154705658885da5ed1e37ec1f0c28b20; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : ; unknownLinkFrom : id : NK-QeXPAF6SckAkANfm3ncqRP; caption : Other link; schema : UnknownLink; referents : ch-seco-34026-related-to; ch-seco-34036-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : NK-PvDQVbwc4rjUy9awbAdyAH; caption : Lord's Resistance Army; schema : Company; referents : mc-freezes-e825d18f858df9551709d4cc02c072282acdffde; ua-sfms-1358; gb-fcdo-caf0002; au-dfat-3176-lord-s-resistance-army; gb-hmt-13345; ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53; fr-ga-1929; zafic-167-lords-resistance-army; permid-5096916975; usgsa-c6cc9dac51a6b579b9bb0396e487f5cacc80fc3f; eu-fsf-eu-3973-72; ofac-19100; ch-seco-34021; tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d; unsc-6908539; us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509; ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592; be-fod-5d6095adadd8391f9f637afee76234657e9b04a5; usgsa-s4mr50229; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T16:05:21; properties : notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-NBrr3QzZewKUNkiL4zUsLR; NK-EB7sXtsSXrqW6BoQFc3bbo; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; NK-exfLNrFzCpXycVMPxKoMJY; addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; addr-069793de85f3007ce97e01e939546ff111501854; addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; addr-8196714d154705658885da5ed1e37ec1f0c28b20; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; object : id : NK-PvDQVbwc4rjUy9awbAdyAH; caption : Lord's Resistance Army; schema : Company; referents : mc-freezes-e825d18f858df9551709d4cc02c072282acdffde; ua-sfms-1358; gb-fcdo-caf0002; au-dfat-3176-lord-s-resistance-army; gb-hmt-13345; ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53; fr-ga-1929; zafic-167-lords-resistance-army; permid-5096916975; usgsa-c6cc9dac51a6b579b9bb0396e487f5cacc80fc3f; eu-fsf-eu-3973-72; ofac-19100; ch-seco-34021; tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d; unsc-6908539; us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509; ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592; be-fod-5d6095adadd8391f9f637afee76234657e9b04a5; usgsa-s4mr50229; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T16:05:21; properties : notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-NBrr3QzZewKUNkiL4zUsLR; NK-EB7sXtsSXrqW6BoQFc3bbo; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; NK-exfLNrFzCpXycVMPxKoMJY; addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; addr-069793de85f3007ce97e01e939546ff111501854; addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; addr-8196714d154705658885da5ed1e37ec1f0c28b20; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : ; id : ch-seco-34737-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : Q104419; role : related-to; subject : id : NK-n9J5jaGTgAV76CT7feG3di; caption : Ali Kony; schema : Person; referents : gb-fcdo-caf0011; ofac-19930; be-fod-959891db7c8731e6f544152f5eae9b30e9472128; mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c; fr-ga-1275; ua-sfms-1387; zafic-435-ali-kony; ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519; unsc-6908549; eu-fsf-eu-3926-59; gb-hmt-13378; ch-seco-34712; eu-tb-logical-109405; au-dfat-3194-ali-kony; tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3; datasets : ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; us_trade_csl; za_fic_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_travel_bans; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : アリ・ラロボ・バシール（Ali Lalobo Bashir）; アリ・ラロボ; アリ・バシール・ラロボ; アリ・モハンメド・コニー（Ali Mohammed Kony）; 1-P; Ali Lalobo; Otim Kapere; アリ・モハンメド・サロンゴ（Ali Mohammed Salongo）; アリ・モハンメド・サロンゴ; アリ・モハンメド（Ali Mohammed）; Ali Mohammad Labolo; Bashir; アリ・モハンマド・ラボロ; アリ・モハンメド・ラロボ（Ali Mohammed Lalobo）; Ali Mohammed; アリ・モハンメド; One-P; アリ・ラロボ（Ali Lalobo）; アリ・モハンマド・ラボロ（Ali Mohammad Labolo）; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; アリ・モハンメド・ラボラ（Ali Mohammed Labola）; Ali Mohammed Lalobo; アリ・モハンメド・ラロボ; アリ・バシール・ラロボ（Ali Bashir Lalobo）; アリ・モハンメド・コニー; アリ・モハンメド・ラボラ; Ali Lalobo Bashir; アリ・ラロボ・バシール; birthDate : 1992; 1995; 1993; 1994; topics : export.control; sanction; name : Ali Mohammad Labolo; KONY, Ali; Ali Mohammed Lalobo; Ali Kony; Ali Mohammed Labola; ALI KONY; Kony Ali; アリ・コニー; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; createdAt : 2016-08-23; notes : Designation: Deputy, Lord’s Resistance Army; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Ali a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; アリ・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。アリは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-3976), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; CFi.010 Ali Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); address : Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Kafia Kingi; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）; Kafia Kingi, SUDAN; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; addressEntity : addr-ef499372911e08ee58456046d3106ec9076b14d8; NK-Qdfd3Rm5MahycdWgexbt5P; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; weakAlias : Ali Mohammad Labolo; Bashir; Ali Mohammed Lalobo; One-P; 1-P; “One-P”; “Bashir”; Ali Lalobo; Otim Kapere; “Caesar”; “1-P”; Ali Mohammed; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; firstName : Ali; ALI; Otim; lastName : Bashir; Kony; Salongo; One-P; 1-P; Kapere; Mohammed; Labolo; Lalobo; KONY; Labola; Caesar; middleName : Mohammad; Lalobo; Bashir; Mohammed; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19930; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1275; modifiedAt : 2025-03-26; country : sd; title : Deputy, Lord's Resistance Army; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint de l'Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; target : 1; target : ; id : ch-seco-34740-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : Q104419; subject : id : NK-BmeybarJdXboPWrx6ZAVpG; caption : Salim Kony; schema : Person; referents : ja-mof-6ce3a9dce59e660926547a350bb7f061ab4bd969; fr-ga-1646; be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab; usgsa-s4mrvv2kx; ch-seco-34738; tw-shtc-d5b1760c1fa5623a9762efa19dd97f8c96b9b75c; gb-hmt-13379; ua-sfms-1388; ofac-19929; eu-fsf-eu-3971-45; zafic-437-salim-kony; usgsa-eaa0a29dd3480b5f3800d419a2cdff7e38804589; gb-fcdo-caf0012; unsc-6908550; mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e; eu-tb-logical-109426; au-dfat-3195-salim-kony; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : birthDate : 1992; 1993; 1991; country : cf; sd; topics : debarment; export.control; sanction; createdAt : 2016-08-23; alias : サリム・オガロ; サリム・サーレハ・コニー（Salim Saleh Kony）; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・サーレハ; サリム・サーレハ・オボル・オガロ; Salim Saleh Kony; サリム・サーレハ（Salim Saleh）; Salim Saleh; シモン・サリム・オボル（Simon Salim Obol）; サリム・サーレハ・コニー; シモン・サリム・オボル; Okolu Salim; オコル・サリム; サリム・サーレハ・オボル・オガロ（Salim Saleh Obol Ogaro）; Salim Ogaro; オコル・サリム（Okolu Salim）; サリム・オガロ（Salim Ogaro）; name : SALIM KONY; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・コニー; Salim Kony; Salim Saleh Kony; KONY, Salim; Kony Salim; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; notes : Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer),
RÉPUBLIQUE CENTRAFRICAINE; Designation: Deputy, Lord’s Resistance Army; サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Salim Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; CFi.011 Salim Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-ef499372911e08ee58456046d3106ec9076b14d8; addr-c27e76f33844afee6808c68fdf71a43c91eeca19; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-ff83876397ed3e22942a8c334ad4b1ef29aa6813; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; address : 中央アフリカ共和国; Kafia Kingi; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; Central African Republic; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kafia Kingi, SUDAN; Central African Republic, Kafia Kingi; カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、; Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); lastName : Kony; Saleh; Obol; Salim; KONY; Ogaro; firstName : Okolu; Simon; SALIM; Salim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646; middleName : Saleh Obol; Saleh; Salim; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint, Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; modifiedAt : 2025-03-26; title : Deputy, Lord`s Resistance Army; Deputy, Lord's Resistance Army; weakAlias : Simon Salim Obol; Salim Saleh Obol Ogaro; Salim Saleh Kony; Salim Saleh; Okolu Salim; Salim Ogaro; uniqueEntityId : XVY1KRZE3ZX5; target : 1; role : related-to; target : ; sanctions : id : au-dfat-b7980ffcd0bbf38640ad2fd7d0e24a0d7d98e7e7; caption : 2127 (Central African Republic); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : Q104419; programUrl : https://www.un.org/securitycouncil/sanctions/2127; provisions : Targeted financial sanction; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programId : UN-SC2127; authority : Department of Foreign Affairs and Trade; program : 2127 (Central African Republic); startDate : 2016-03-08; summary : Listed on: 7 Mar. 2016; Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014; target : ; id : be-fod-061f137b76dd8fc42e105e0f3fa5cfccb8d7070a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-CAF; authority : Federal Public Service Finance; reason : 2016/354 (OJ L67); listingDate : 2016-03-12; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : Q104419; target : ; id : ch-seco-8b7872496abc8099f8985c8c4dfa50df7694f865; caption : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-03-26; 2016-03-08; authorityId : 33976; country : ch; authority : State Secretariat for Economic Affairs; programId : SECO-CAR; startDate : 2025-03-26; 2016-03-07; program : Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex; entity : Q104419; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : CFi.009; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html; target : ; id : eu-fsf-e8776918bb9dd7522f9511744e732a82f8c9cbbb; caption : CAF; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/9/; authorityId : EU.3885.38; startDate : 2016-03-07; entity : Q104419; program : CAF; programId : EU-CAF; listingDate : 2017-05-30; country : eu; reason : 2017/906 (OJ L139); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-b010cd5a674a1d9fdb2a11442bac2a0d78b33c54; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-05-27T18:37:02; last_seen : 2026-03-27T08:37:01; last_change : 2025-05-27T18:37:02; properties : reason : Council Decision concerning restrictive measures against the Central African Republic; country : eu; entity : Q104419; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02013D0798-20250326; authority : Council of the European Union; target : ; id : fr-ga-6ac9a727c9ac667986e476c91bbc6698f811d39f; caption : Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : unscId : CFi.009; reason : En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; authority : Direction Générale du Trésor; program : Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2016/354 du 11/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); authorityId : EU.3885.38; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/2127; entity : Q104419; programId : UN-SC2127; target : ; id : gb-fcdo-435782c64e139a816899b15ee2645632403aa311; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; programId : GB-CAR; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Travel Ban; country : gb; authorityId : CAF0010; 13344; unscId : CFi.009; startDate : 2016-03-07; authority : UN; Foreign, Commonwealth & Development Office; entity : Q104419; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; target : ; id : ja-mof-e1f0d41325f443a117a810d4f127dafa0b937bb5; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2016-04-01; 2020-02-28; country : jp; entity : Q104419; authorityId : 9; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; authority : Ministry of Finance; listingDate : 2016-03-07; target : ; id : mc-freezes-e559217d509d8a109b8687d5facee977225fe80d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : Décision du comité des sanctions des Nations Unies du 07/03/2016; (UE) 2016/354 du 11/03/2016; (UE) 2017/906 du 29/05/2017; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol; authority : La Principauté de Monaco; entity : Q104419; target : ; id : ofac-1ced6cbe963e1c150cf545d14a65f1c2f2fbc36d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 11018; entity : Q104419; country : us; programId : US-TERR; provisions : CAR; Block; SDGT; reason : Executive Order 13224 (Terrorism); Executive Order 13667 (CAR); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; target : ; id : ua-sfms-46d6ebef1f98f261c3cb761eaf7e8cb7faf48d75; caption : Резолюція РБ ООН 2127 (2013); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; entity : Q104419; authority : State Finance Monitoring Service; program : Резолюція РБ ООН 2127 (2013); listingDate : 2016-03-16; startDate : 2016-03-16; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-a1026e0f1ad0252409005c7156f4098d5d46fb28; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : authority : United Nations Security Council; startDate : 2016-03-07; unscId : CFi.009; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : Q104419; programId : UN-SC2127; program : CAR; programUrl : https://www.un.org/securitycouncil/sanctions/2127; listingDate : 2016-03-07; target : ; id : usgsa-2d16f4d94bf41aea8d55bf52db15d2a053153e0f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q104419; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-08-28; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PX44; program : Reciprocal; summary : PII data has been masked from view; country : us; target : ; id : zafic-699441ec4f20b7d19dac36401c4b1a4c6d9dd9bc; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : CFi.009; authority : Financial Intelligence Centre; entity : Q104419; listingDate : 2016-03-07; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; target : ; familyRelative : id : ch-seco-023ae1cbf577439684a07b7e7ce53434bbc20e63; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : relationship : son; relative : Q104419; person : id : NK-BmeybarJdXboPWrx6ZAVpG; caption : Salim Kony; schema : Person; referents : ja-mof-6ce3a9dce59e660926547a350bb7f061ab4bd969; fr-ga-1646; be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab; usgsa-s4mrvv2kx; ch-seco-34738; tw-shtc-d5b1760c1fa5623a9762efa19dd97f8c96b9b75c; gb-hmt-13379; ua-sfms-1388; ofac-19929; eu-fsf-eu-3971-45; zafic-437-salim-kony; usgsa-eaa0a29dd3480b5f3800d419a2cdff7e38804589; gb-fcdo-caf0012; unsc-6908550; mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e; eu-tb-logical-109426; au-dfat-3195-salim-kony; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : birthDate : 1992; 1993; 1991; country : cf; sd; topics : debarment; export.control; sanction; createdAt : 2016-08-23; alias : サリム・オガロ; サリム・サーレハ・コニー（Salim Saleh Kony）; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・サーレハ; サリム・サーレハ・オボル・オガロ; Salim Saleh Kony; サリム・サーレハ（Salim Saleh）; Salim Saleh; シモン・サリム・オボル（Simon Salim Obol）; サリム・サーレハ・コニー; シモン・サリム・オボル; Okolu Salim; オコル・サリム; サリム・サーレハ・オボル・オガロ（Salim Saleh Obol Ogaro）; Salim Ogaro; オコル・サリム（Okolu Salim）; サリム・オガロ（Salim Ogaro）; name : SALIM KONY; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・コニー; Salim Kony; Salim Saleh Kony; KONY, Salim; Kony Salim; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; notes : Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer),
RÉPUBLIQUE CENTRAFRICAINE; Designation: Deputy, Lord’s Resistance Army; サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Salim Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; CFi.011 Salim Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-ef499372911e08ee58456046d3106ec9076b14d8; addr-c27e76f33844afee6808c68fdf71a43c91eeca19; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-ff83876397ed3e22942a8c334ad4b1ef29aa6813; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; address : 中央アフリカ共和国; Kafia Kingi; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; Central African Republic; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kafia Kingi, SUDAN; Central African Republic, Kafia Kingi; カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、; Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); lastName : Kony; Saleh; Obol; Salim; KONY; Ogaro; firstName : Okolu; Simon; SALIM; Salim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646; middleName : Saleh Obol; Saleh; Salim; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint, Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; modifiedAt : 2025-03-26; title : Deputy, Lord`s Resistance Army; Deputy, Lord's Resistance Army; weakAlias : Simon Salim Obol; Salim Saleh Obol Ogaro; Salim Saleh Kony; Salim Saleh; Okolu Salim; Salim Ogaro; uniqueEntityId : XVY1KRZE3ZX5; target : 1; target : ; identification : id : gb-fcdo-5c069cc8b110633999f9eaa3ec8e979a99a53564; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q104419; target : ; directorshipDirector : id : ofac-4767c5fcbdd0168d38773833b426c063dc2c937e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : Q104419; role : Leader or official of; organization : id : NK-PvDQVbwc4rjUy9awbAdyAH; caption : Lord's Resistance Army; schema : Company; referents : mc-freezes-e825d18f858df9551709d4cc02c072282acdffde; ua-sfms-1358; gb-fcdo-caf0002; au-dfat-3176-lord-s-resistance-army; gb-hmt-13345; ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53; fr-ga-1929; zafic-167-lords-resistance-army; permid-5096916975; usgsa-c6cc9dac51a6b579b9bb0396e487f5cacc80fc3f; eu-fsf-eu-3973-72; ofac-19100; ch-seco-34021; tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d; unsc-6908539; us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509; ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592; be-fod-5d6095adadd8391f9f637afee76234657e9b04a5; usgsa-s4mr50229; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T16:05:21; properties : notes : A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); CFe.002 Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; (Date of UN designation: 2016-03-07); Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga,
RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto,
RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou,
RÉPUBLIQUE CENTRAFRICAINE : Mbomou,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo,
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo,
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).; 1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー（制裁対象個人リストの9番目に掲載）である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-37d43db3da64a17d9355a9c31081e0d8f5e3a181; addr-988d15f8d81cc1ad3723adbcce1a408889847e7b; addr-34b06a25b07b56c1b4b79ee7ceb0e2ff39a798a0; NK-NBrr3QzZewKUNkiL4zUsLR; NK-EB7sXtsSXrqW6BoQFc3bbo; NK-kTCgNtoZmXLdCjGWCMbw5X; addr-8a6f189289a711ae425f1d569d41336a3c477b98; NK-SisNZt8PFJBN6DT3ES4dC4; addr-282b826d785663f456baa5fc92577403a683f623; addr-b7f6c525e6a6ff74e27b7f2508c4fdbb167d2276; NK-exfLNrFzCpXycVMPxKoMJY; addr-38013bed517fcd2dd2276d89241a03bfdd7c33c8; NK-cmnUN8HY4b7GQLYQHPSYSX; addr-b4f99aa9d32ef0ca14e9fd9fa30f25f8ab10a731; addr-069793de85f3007ce97e01e939546ff111501854; addr-8b713244ce279f2f771b7e81a4eed1c980ab8e1e; addr-ec5eb0a05537a421d96f9fd002c91d29945e5f00; addr-ce86d5666fbfe89395c3a10b6b80853f7236322e; addr-9cc5c501dbaafbda8f15756227ccff0733a9a27b; addr-bc2cbb58ca0b76b409c43f949f615c887d2a3665; addr-e9a4081d9e792527dd982ad5c254e0eac9e4153d; addr-8196714d154705658885da5ed1e37ec1f0c28b20; NK-2BFQNEp2FNVu28dbM9Ji8F; NK-NHwy6MuUhWShvHFzmshjJh; addr-eb7574ae5c75ced04ec5adc66c6ed9c9f526f87f; address : Mbomou; Bas-Uolo; Haut-Mbomou; Haute-Kotto; VAKAGA; 中央アフリカ共和国ヴァカガ県（Vakaga）、; (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.); Haut-Uolo, Congo (Democratic Republic); Haut-Mbomou, Central African Republic; Basse-Kotto, Central African Republic; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan; Kafia Kingi; Vakaga, CENTRAL AFRICAN REPUBLIC; Bas-Uolo Democratic Republic of the Congo; コンゴ民主共和国バ・ズエレ州（Bas-Uolo）、; Haut-Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国ムボムー県（Mbomou）、; Basse-Kotto; HautUolo, CONGO, Democratic Republic of (was Zaire); コンゴ民主共和国オー・ウエレ州（Haut-Uolo）、; 中央アフリカ共和国オート・コット県（Haute-Kotto）、; Haute-Kotto, CENTRAL AFRICAN REPUBLIC; Bas-Uolo, Congo DR; Bas-Uolo, CONGO, Democratic Republic of (was Zaire); Haut-Mbomou Central African Republic; Mbomou, Central African Republic; Haute-Kotto, Central African Republic; Mbomou Central African Republic; Basse-Kotto, CENTRAL AFRICAN REPUBLIC; Haut-Uolo, Democratic Republic of the Congo; Vakaga, Central African Republic; Bas-Uolo, Congo (Democratic Republic); Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).; Haut-Uolo Democratic Republic of the Congo; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Haute-Kotto Central African Republic; Mbomou, CENTRAL AFRICAN REPUBLIC; 中央アフリカ共和国オー・ムボムー県（Haut-Mbomou）、; Central African Republic; 中央アフリカ共和国バス・コット県（Basse-Kotto）、; Haut-Uolo; Basse-Kotto Central African Republic; Vakaga Central African Republic; Bas-Uolo, Democratic Republic of the Congo; Haut-Uolo, Congo DR; Vakaga; 報告されている住所：カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。; alias : Lord’s Resistance Movement; Lord's Resistance Movement (LRM); Lord’s Resistance Movement/Army (LRM/A); 神の抵抗運動／軍; 神の抵抗運動; Lord’s Resistance Movement (LRM); Lord's Resistance Army; Lords Resistance Movement/Army (LRM/A); LRA; Lord’s Resistance Movement/Army; Lords Resistance Movement (LRM); Lord's Resistance Movement/Army (LRM/A); 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lord's Resistance Movement; Lord's Resistance Movement/Army; 神の抵抗運動（Lord’s Resistance Movement）（LRM）; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; topics : debarment; export.control; sanction; name : Lord's Resistance Movement (LRM); 神の抵抗軍; Lord's Resistance Army; Lord's Resistance Movement/ Army; The Lord’s Resistance Army (LRA); LORDS RESISTANCE ARMY; LORD'S RESISTANCE ARMY; Lord's Resistance Movement; Lord’s Resistance Army; Lord's Resistance Movement/Army; Armée de Résistance du Seigneur; createdAt : 2016-03-07; abbreviation : LRM; LRA; LRM/A; weakAlias : LRM; LRA; LRM/A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1087; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://permid.org/1-5096916975; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929; country : cf; cd; modifiedAt : 2025-03-26; status : Active; permId : 5096916975; uniqueEntityId : HBAFGH4P9WL1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : ; agentRepresentation : id : ofac-8cddc3fbdfc8df13e5b749522be23222506690a6; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : Q104419; agent : id : NK-BmeybarJdXboPWrx6ZAVpG; caption : Salim Kony; schema : Person; referents : ja-mof-6ce3a9dce59e660926547a350bb7f061ab4bd969; fr-ga-1646; be-fod-17aa3a9bceecebf941838c4e5e17fc76fda008ab; usgsa-s4mrvv2kx; ch-seco-34738; tw-shtc-d5b1760c1fa5623a9762efa19dd97f8c96b9b75c; gb-hmt-13379; ua-sfms-1388; ofac-19929; eu-fsf-eu-3971-45; zafic-437-salim-kony; usgsa-eaa0a29dd3480b5f3800d419a2cdff7e38804589; gb-fcdo-caf0012; unsc-6908550; mc-freezes-620c0efe4e0b25c8db744c38e2e09da308278f0e; eu-tb-logical-109426; au-dfat-3195-salim-kony; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : birthDate : 1992; 1993; 1991; country : cf; sd; topics : debarment; export.control; sanction; createdAt : 2016-08-23; alias : サリム・オガロ; サリム・サーレハ・コニー（Salim Saleh Kony）; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・サーレハ; サリム・サーレハ・オボル・オガロ; Salim Saleh Kony; サリム・サーレハ（Salim Saleh）; Salim Saleh; シモン・サリム・オボル（Simon Salim Obol）; サリム・サーレハ・コニー; シモン・サリム・オボル; Okolu Salim; オコル・サリム; サリム・サーレハ・オボル・オガロ（Salim Saleh Obol Ogaro）; Salim Ogaro; オコル・サリム（Okolu Salim）; サリム・オガロ（Salim Ogaro）; name : SALIM KONY; Simon Salim Obol; Salim Saleh Obol Ogaro; サリム・コニー; Salim Kony; Salim Saleh Kony; KONY, Salim; Kony Salim; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; notes : Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer),
RÉPUBLIQUE CENTRAFRICAINE; Designation: Deputy, Lord’s Resistance Army; サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Salim Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-33976), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; CFi.011 Salim Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); addressEntity : NK-Qdfd3Rm5MahycdWgexbt5P; addr-ef499372911e08ee58456046d3106ec9076b14d8; addr-c27e76f33844afee6808c68fdf71a43c91eeca19; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-ff83876397ed3e22942a8c334ad4b1ef29aa6813; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; address : 中央アフリカ共和国; Kafia Kingi; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; Central African Republic; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); Kafia Kingi, SUDAN; Central African Republic, Kafia Kingi; カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）、; Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); lastName : Kony; Saleh; Obol; Salim; KONY; Ogaro; firstName : Okolu; Simon; SALIM; Salim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646; middleName : Saleh Obol; Saleh; Salim; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint, Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; modifiedAt : 2025-03-26; title : Deputy, Lord`s Resistance Army; Deputy, Lord's Resistance Army; weakAlias : Simon Salim Obol; Salim Saleh Obol Ogaro; Salim Saleh Kony; Salim Saleh; Okolu Salim; Salim Ogaro; uniqueEntityId : XVY1KRZE3ZX5; target : 1; role : Acting for or on behalf of; target : ; id : ofac-ca5dc6efb695a643dd90e15cc7103d8b0a6ad764; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : NK-n9J5jaGTgAV76CT7feG3di; caption : Ali Kony; schema : Person; referents : gb-fcdo-caf0011; ofac-19930; be-fod-959891db7c8731e6f544152f5eae9b30e9472128; mc-freezes-6b757cec0b67c02e4bf782d68500558b9e8c7d0c; fr-ga-1275; ua-sfms-1387; zafic-435-ali-kony; ja-mof-ccd8d676907a8ddd21ea8c5ba00420f6d9895519; unsc-6908549; eu-fsf-eu-3926-59; gb-hmt-13378; ch-seco-34712; eu-tb-logical-109405; au-dfat-3194-ali-kony; tw-shtc-ec11d5cc9f7c4d961fa35eddbcc4482bd8d150f3; datasets : ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; us_trade_csl; za_fic_sanctions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_travel_bans; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : アリ・ラロボ・バシール（Ali Lalobo Bashir）; アリ・ラロボ; アリ・バシール・ラロボ; アリ・モハンメド・コニー（Ali Mohammed Kony）; 1-P; Ali Lalobo; Otim Kapere; アリ・モハンメド・サロンゴ（Ali Mohammed Salongo）; アリ・モハンメド・サロンゴ; アリ・モハンメド（Ali Mohammed）; Ali Mohammad Labolo; Bashir; アリ・モハンマド・ラボロ; アリ・モハンメド・ラロボ（Ali Mohammed Lalobo）; Ali Mohammed; アリ・モハンメド; One-P; アリ・ラロボ（Ali Lalobo）; アリ・モハンマド・ラボロ（Ali Mohammad Labolo）; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; アリ・モハンメド・ラボラ（Ali Mohammed Labola）; Ali Mohammed Lalobo; アリ・モハンメド・ラロボ; アリ・バシール・ラロボ（Ali Bashir Lalobo）; アリ・モハンメド・コニー; アリ・モハンメド・ラボラ; Ali Lalobo Bashir; アリ・ラロボ・バシール; birthDate : 1992; 1995; 1993; 1994; topics : export.control; sanction; name : Ali Mohammad Labolo; KONY, Ali; Ali Mohammed Lalobo; Ali Kony; Ali Mohammed Labola; ALI KONY; Kony Ali; アリ・コニー; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; createdAt : 2016-08-23; notes : Designation: Deputy, Lord’s Resistance Army; Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Ali a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony; (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; アリ・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。アリは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a designated entity and the son of LRA leader Joseph Kony (SSID 300-3976), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lords Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRAs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Son of LRA leader Joseph Kony; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; CFi.010 Ali Kony is a Deputy in the Lord's Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony.; Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined; (Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony); Adresse : Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); address : Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined); Kafia Kingi; Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer); カフィア・キンジ地域（Kafia Kingi）（最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域）; Kafia Kingi, SUDAN; Kafia Kingi a territory on the border of Sudan and South Sudan whose final status has yet to be determined; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; addressEntity : addr-ef499372911e08ee58456046d3106ec9076b14d8; NK-Qdfd3Rm5MahycdWgexbt5P; addr-518104aa49866ad4c0af2b37b006e62bcc532fcf; addr-2a68ab6803fa5e124bfd2c6371fc66668084917f; weakAlias : Ali Mohammad Labolo; Bashir; Ali Mohammed Lalobo; One-P; 1-P; “One-P”; “Bashir”; Ali Lalobo; Otim Kapere; “Caesar”; “1-P”; Ali Mohammed; Ali Mohammed Labola; Ali Mohammed Salongo; Ali Lalobo Bashir; Ali Bashir Lalobo; Ali Mohammed Kony; Caesar; firstName : Ali; ALI; Otim; lastName : Bashir; Kony; Salongo; One-P; 1-P; Kapere; Mohammed; Labolo; Lalobo; KONY; Labola; Caesar; middleName : Mohammad; Lalobo; Bashir; Mohammed; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19930; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1275; modifiedAt : 2025-03-26; country : sd; title : Deputy, Lord's Resistance Army; position : 神の抵抗軍副官; Deputy, Lord's Resistance Army; Commandant adjoint de l'Armée de résistance du Seigneur; Deputy, Lord’s Resistance Army; Deputy, Lords Resistance Army; target : 1; client : Q104419; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Fox Odoi-Oywelowo
| Id: | Q105273154 | | Name: | Fox Odoi-Oywelowo | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ug; birthDate : 1968-12-23; country : ug; name : Fox Odoi-Oywelowo; Oywelowo Fox Odoi; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=731&const=West+Budama+County+North&dist_id=27&distname=Tororo; firstName : Fox; Oywelowo Fox; position : Parliament (member, 2011-2016); alias : Odoi, Oywelowo Fox; topics : role.pol; role.pep; lastName : Odoi; wikidataId : Q105273154; notes : Ugandan politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fox_Odoi-Oywelowo; positionOccupancies : id : evpo-0af5914026b733adaa504550fabc7aa95c6baa07; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q105273154; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Joel Ssenyonyi
| Id: | Q105457011 | | Name: | Joel Ssenyonyi | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q105457011; birthDate : 1986-12-20; topics : role.pol; role.pep; country : ug; name : Joel Ssenyonyi; position : member of parliament (2021-); Leader of Opposition (2024-); notes : Ugandan journalist politician and lawyer; firstName : Joel; alias : Joel Besekezi Ssenyonyi; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joel_Ssenyonyi; political : National Unity Platform; lastName : Ssenyonyi; positionOccupancies : id : NK-ivuFCZDDwLYnp5A8cm6sb4; caption : Occupancy; schema : Occupancy; referents : wd-cc625f19569a056739308d593675b264648aa934; wd-4829f14d478ee03946bebf7753a3a9f933c7c70b; datasets : wd_peps; wd_categories; first_seen : 2025-11-25T12:56:19; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q28457538; caption : Leader of Opposition; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : pol.party; gov.national; country : ug; wikidataId : Q28457538; name : Leader of Opposition; target : ; holder : Q105457011; startDate : 2024-01-09; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Rosemary Nyakikongoro
| Id: | Q105666074 | | Name: | Rosemary Nyakikongoro | | Type: | Person | | Description : | classification : National government (unknown status); alias : Nyakikongoro, Rosemary; firstName : Rosemary; citizenship : ug; country : ug; topics : role.pol; role.pep; birthDate : 1965-05-01; 1965-01-05; lastName : Nyakikongoro; name : روزمارى نياكيكونجورو; Rosemary Nyakikongoro; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=724&const=Woman+Representative&dist_id=108&distname=Sheema; position : Member of Parliament of Uganda; Parliament (member, 2011-2016); wikidataId : Q105666074; notes : Ugandan politician; political : National Resistance Movement; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rosemary_Nyakikongoro; birthPlace : Uganda; education : Makerere University; positionOccupancies : id : NK-DTtUxquFWDPcvFkZVdwmxH; caption : Occupancy; schema : Occupancy; referents : wd-7167b750641899f5d38d615810babfabbd85c32b; wd-89518bb61174714fb6c1abe1a34bb835feb52ff3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296005; caption : Member of Parliament of Uganda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of Parliament of Uganda; wikidataId : Q21296005; country : ug; target : ; holder : Q105666074; target : ; id : evpo-dbde111647f6b08b2849ad3a4a537380ac2516be; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q105666074; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Micah Akasile Lolem
| Id: | Q105759717 | | Name: | Micah Akasile Lolem | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Lolem; alias : Lolem, Micah Akasile; citizenship : ug; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=298&const=Upe++County&dist_id=94&distname=Amudat; name : Micah Akasile Lolem; position : Parliament (member, 2011-2016); member of parliament; firstName : Micah; Micah Akasile; country : ug; topics : role.pol; role.pep; birthDate : 1967-10-07; wikidataId : Q105759717; notes : Ugandan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Micah_Akasile_Lolem; gender : male; political : National Resistance Movement; positionOccupancies : id : evpo-7186463ef4ab83f763a29e99da5e627f97b626f3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q105759717; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Patrick Oboi Amuriat
| Id: | Q105760454 | | Name: | Patrick Oboi Amuriat | | Type: | Person | | Description : | classification : National government (unknown status); country : ug; birthDate : 1963-03-17; firstName : Oboi Patrick; Patrick; lastName : Amuriat; alias : Amuriat Patrick Oboi; Amuriat, Oboi Patrick; Patrick Amuriat; topics : role.pol; role.pep; name : Oboi Patrick Amuriat; Patrick Oboi Amuriat; Amuriat Oboi Patrick; citizenship : ug; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=21&const=Kumi++County&dist_id=23&distname=Kumi; position : president; Parliament (member, 2011-2016); wikidataId : Q105760454; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Patrick_Amuriat; gender : male; education : Makerere University; birthPlace : Soroti; political : Forum for Democratic Change; notes : Ugandan politician; positionOccupancies : id : evpo-9d2a80116b7a465902e9fff006bad4cd3c7e98b9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q105760454; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Victoria Rusoke Businge
| Id: | Q105883547 | | Name: | Victoria Rusoke Businge | | Type: | Person | | Description : | classification : National government (unknown status); position : State Minister for Local Government; Parliament (member, 2011-2016); member of parliament; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=606&const=Woman+Representative&dist_id=56&distname=Kabarole; alias : Businge, Rusoke Victoria; Rusoke Victoria Businge; name : Rusoke Victoria Businge; Victoria Rusoke Businge; topics : role.pol; role.pep; country : ug; citizenship : ug; firstName : Rusoke Victoria; Victoria; lastName : Businge; birthDate : 1956-01-03; wikidataId : Q105883547; education : Makerere University; Kyambogo University; political : National Resistance Movement; notes : Ugandan politician; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Victoria_Rusoke_Businge; birthPlace : Uganda; positionOccupancies : id : NK-UDGnePj5zQsKbRUBCGYL8V; caption : Occupancy; schema : Occupancy; referents : wd-645be7a705e9f74e51364cf193ab1e7733bb19f4; wd-2cfcf5151b3a711327f36f7f4a7d8395faa30146; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q105883547; post : id : Q113130372; caption : State Minister for Local Government; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q113130372; name : State Minister for Local Government; country : ug; target : ; target : ; id : evpo-d314b089d695b3a88f48c68987619d2e41703573; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q105883547; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Rose Lilly Akello
| Id: | Q105942528 | | Name: | Rose Lilly Akello | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1971-12-23; firstName : Rose; Lilly; Rose Lilly; position : member of parliament (2002-); Parliament (member, 2011-2016); State Minister for Ethics and Integrity; name : Rose Akello; Rose Lilly Akello; citizenship : ug; topics : role.pol; role.pep; lastName : Akello; alias : Akello, Rose Lilly; country : ug; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=568&const=Woman+Representative&dist_id=49&distname=Kaabong; wikidataId : Q105942528; political : National Resistance Movement; education : Nsamizi Institute Centre; National College of Business Administration and Economics; Uganda Martyrs University; Uganda Christian University; Kangole Girls Senior Secondary School; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rose_Lilly_Akello; notes : Ugandan politician and Social Worker; birthPlace : Karenga District; positionOccupancies : id : NK-HzrCYWMykHTpMTMcLVVbtU; caption : Occupancy; schema : Occupancy; referents : wd-ec56a3b7f9f6ec798f758a94d3fdbf726f722166; wd-8b9fee8aabf35489c299b0e799663ba1139b8e6e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113130371; caption : State Minister for Ethics and Integrity; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ug; wikidataId : Q113130371; name : State Minister for Ethics and Integrity; target : ; holder : Q105942528; target : ; id : evpo-fd4248bfde0bb1dc99772b54afbf3330e808f536; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q105942528; post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Jessica ALUPO
| Id: | Q105942912 | | Name: | Jessica ALUPO | | Type: | Person | | Description : | classification : National government (current); website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=364&const=Woman+Representative&dist_id=22&distname=Katakwi; topics : role.pep; position : Vice President; Parliament (member, 2011-2016); name : Jessica ALUPO; Jessica Rose Epel Alupo; firstName : Jessica Rose Epel; country : ug; alias : Alupo, Jessica Rose Epel; lastName : Alupo; birthDate : 1974-05-24; citizenship : ug; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/uganda; positionOccupancies : id : evpo-be04f3e62ebdec74ba9412738a3bf2e3e5daf63a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q105942912; post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; target : ; id : us-cia-1573d2330f1c9e0399755965f2a62a0a4fc67384; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-18b2d1d6853455351f42e4756cd76a40bffc30b2; caption : Vice President; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2025-03-30T13:37:04; properties : topics : gov.head; gov.executive; gov.national; name : Vice President; country : ug; target : ; holder : Q105942912; target : | | Datasets: | everypolitician; us_cia_world_leaders; ann_pep_positions |
Sarah Mateke Nyirabashitsi
| Id: | Q105951053 | | Name: | Sarah Mateke Nyirabashitsi | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ug; country : ug; birthDate : 1974-07-15; alias : Nyirabashitsi, Sarah Mateke; firstName : Sarah Mateke; Sarah; lastName : Nyirabashitsi; name : Сара Матеке Ньирабашици; Sarah Mateke Nyirabashitsi; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=726&const=Woman+Representative&dist_id=59&distname=Kisoro; position : member of parliament (2011-2024); Minister of State for Youth and Children Affairs; Parliament (member, 2011-2016); topics : role.pol; role.rca; role.pep; wikidataId : Q105951053; deathDate : 2024-09-07; education : Maryhill High School; Bugema University; Uganda Christian University; notes : Ugandan politician; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sarah_Mateke_Nyirabashitsi; political : National Resistance Movement; birthPlace : Kisoro District; familyRelative : id : NK-8PvwaBWgfEqVQxzw6AhKsQ; caption : Family; schema : Family; referents : wd-p22-q105951053-q19893338; wd-p40-q105951053-q19893338; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; child; relative : id : Q19893338; caption : Philemon Mateke; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Philemon Mateke; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); wikidataId : Q19893338; name : فليمون ماتيكى; Philemon Mateke; citizenship : ug; birthDate : 1943; topics : role.pol; role.rca; role.pep; notes : Ugandan politician; education : Kigezi High School; Makerere University; Busoga College; University of London; firstName : Philemon; birthPlace : Uganda; gender : male; political : National Resistance Movement; position : Member of Parliament of Uganda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Philemon_Mateke; target : 1; person : id : Q19893338; caption : Philemon Mateke; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Philemon Mateke; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); wikidataId : Q19893338; name : فليمون ماتيكى; Philemon Mateke; citizenship : ug; birthDate : 1943; topics : role.pol; role.rca; role.pep; notes : Ugandan politician; education : Kigezi High School; Makerere University; Busoga College; University of London; firstName : Philemon; birthPlace : Uganda; gender : male; political : National Resistance Movement; position : Member of Parliament of Uganda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Philemon_Mateke; target : 1; target : ; familyPerson : id : NK-8PvwaBWgfEqVQxzw6AhKsQ; caption : Family; schema : Family; referents : wd-p22-q105951053-q19893338; wd-p40-q105951053-q19893338; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; child; relative : id : Q19893338; caption : Philemon Mateke; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Philemon Mateke; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); wikidataId : Q19893338; name : فليمون ماتيكى; Philemon Mateke; citizenship : ug; birthDate : 1943; topics : role.pol; role.rca; role.pep; notes : Ugandan politician; education : Kigezi High School; Makerere University; Busoga College; University of London; firstName : Philemon; birthPlace : Uganda; gender : male; political : National Resistance Movement; position : Member of Parliament of Uganda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Philemon_Mateke; target : 1; person : id : Q19893338; caption : Philemon Mateke; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Philemon Mateke; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); wikidataId : Q19893338; name : فليمون ماتيكى; Philemon Mateke; citizenship : ug; birthDate : 1943; topics : role.pol; role.rca; role.pep; notes : Ugandan politician; education : Kigezi High School; Makerere University; Busoga College; University of London; firstName : Philemon; birthPlace : Uganda; gender : male; political : National Resistance Movement; position : Member of Parliament of Uganda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Philemon_Mateke; target : 1; target : ; positionOccupancies : id : evpo-ab61ec52e3df15b27d21959a5c1a487e6fe648e0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q105951053; target : ; id : wd-ee5749471f361146380bd372f8c90e800e64bb1d; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : post : id : Q113130246; caption : Minister of State for Youth and Children Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q113130246; country : ug; name : Minister of State for Youth and Children Affairs; target : ; holder : Q105951053; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Margaret Achilla Aleper
| Id: | Q105951220 | | Name: | Margaret Achilla Aleper | | Type: | Person | | Description : | classification : National government (unknown status); country : ug; alias : Aleper, Margaret Achilla; lastName : Aleper; topics : role.pep; citizenship : ug; birthDate : 1963-11-22; firstName : Margaret Achilla; name : Margaret Achilla Aleper; phone : +256772972798; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=514&const=Woman+Representative&dist_id=41&distname=Kotido; position : Parliament (member, 2016-); Parliament (member, 2011-2016); email : maleper@parliament.go.ug; positionOccupancies : id : NK-4egw4EWHGkHPtfMNs8sgnV; caption : Occupancy; schema : Occupancy; referents : evpo-735c22d5d340cdb01e3672956becacd697e3f97c; evpo-0e0ddb3ef8a8f0079864b079d38d974a28635af4; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q105951220; target : | | Datasets: | everypolitician; ann_pep_positions |
Flavia Rwabuhoro Kabahenda
| Id: | Q105955461 | | Name: | Flavia Rwabuhoro Kabahenda | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Hon.Flavia Rwabuhoro Kabahenda; Flavia Rwabuhoro Kabahenda; country : ug; citizenship : ug; lastName : Kabahenda; position : Parliament (member, 2011-2016); member of parliament; alias : Owaawe Mali; Kabahenda, Flavia Rwabuhoro; firstName : Flavia; Flavia Rwabuhoro; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=623&const=Woman+Representative&dist_id=109&distname=Kyegegwa; birthDate : 1965-06-20; wikidataId : Q105955461; notes : Ugandan politician; birthPlace : Uganda; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Flavia_Rwabuhoro_Kabahenda; political : National Resistance Movement; positionOccupancies : id : evpo-9c6fe4808f30e438ff917cbb41c58e8aef68a75f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q105955461; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Brenda Nabukenya
| Id: | Q105956412 | | Name: | Brenda Nabukenya | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ug; country : ug; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=779&const=Woman+Representative&dist_id=4&distname=Luwero; lastName : Nabukenya; birthDate : 1984; 1964-04-23; topics : role.pol; role.pep; position : Member of Parliament of Uganda; Parliament (member, 2011-2016); alias : Nabukenya, Brenda; Brendah Nabukenya; name : Brenda Nabukenya; firstName : Brenda; wikidataId : Q105956412; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Brenda_Nabukenya; notes : Ugandan politician; political : National Unity Platform; positionOccupancies : id : NK-DqiMSuBcFa9dhKzBP9fUZM; caption : Occupancy; schema : Occupancy; referents : wd-31298ab66dade60e73f503ec2b20d54523853091; wd-458b531b6ea36a34813c52b75198588e09f667b0; NK-2NSQGw4fo5xwCxAfwKShVU; datasets : wd_peps; wd_categories; first_seen : 2026-02-12T09:09:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296005; caption : Member of Parliament of Uganda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of Parliament of Uganda; wikidataId : Q21296005; country : ug; target : ; holder : Q105956412; target : ; id : evpo-f0191f565551da79804b67ef02302fe91e9f6da4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q105956412; post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Kabasharira Naome
| Id: | Q105966331 | | Name: | Kabasharira Naome | | Type: | Person | | Description : | classification : National government (unknown status); position : Member of Parliament of Uganda; Parliament (member, 2011-2016); citizenship : ug; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=625&const=Woman+Representative&dist_id=62&distname=Ntungamo; firstName : Naome; topics : role.pol; role.pep; alias : Naome Kabasharira; Kabasharira, Naome; birthDate : 1967-10-12; country : ug; name : Kabasharira Naome; Naome Kabasharira; lastName : Kabasharira; notes : Ugandan politician; gender : female; birthPlace : Uganda; political : independent politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Naome_Kabasharira; wikidataId : Q105966331; positionOccupancies : id : evpo-8b599a0bb1ea5ecf37841c1c0b438c85c0f93c4d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q105966331; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Remigio Achia
| Id: | Q105966841 | | Name: | Remigio Achia | | Type: | Person | | Description : | classification : National government (unknown status); phone : +256772471833; +256752471833; birthDate : 1970-12-27; alias : Achia, Remigio; Achia Remegio; citizenship : ug; position : Parliament (member, 2016-); Member of Parliament of Uganda; Parliament (member, 2011-2016); topics : role.pol; role.pep; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=425&const=Pian++County&dist_id=46&distname=Nakapiripirit; email : rachia@parliament.go.ug; lastName : Achia; country : ug; name : Remigio Achia; firstName : Remigio; wikidataId : Q105966841; notes : Ugandan politician; birthPlace : Nakapiripirit District; Uganda; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Achia_Remegio; political : National Resistance Movement; education : Makerere University; gender : male; positionOccupancies : id : NK-5novaKTbeAJxZrGZwT4BmJ; caption : Occupancy; schema : Occupancy; referents : wd-022c779c34ced68e1be29e11244b6803bb0e6246; wd-8c5c00ac812cd8cba2621eb19f185b71ef6b7dde; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296005; caption : Member of Parliament of Uganda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of Parliament of Uganda; wikidataId : Q21296005; country : ug; target : ; holder : Q105966841; target : ; id : NK-mLnG3MDPURLEQkqaVZi44W; caption : Occupancy; schema : Occupancy; referents : evpo-d195e7c6aacf52aab9bbbd9c5c089caa3315275c; evpo-c65edb630ace3f5121dd23b7b88d0a3d40bdd707; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q105966841; post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; target : ; familyPerson : id : wd-p26-q105966841-q89276979; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-07-11T01:11:45; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q89276979; caption : Jane Frances Abodo; schema : Person; referents : ; datasets : wikidata; origin : Jane Frances Abodo; first_seen : 2025-07-11T01:11:45; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-26T21:27:09; properties : citizenship : ug; topics : role.rca; role.judge; wikidataId : Q89276979; birthDate : 1973; education : Law Development Centre; Makerere University; Trinity College, Dublin; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jane_Frances_Abodo; notes : Ugandan lawyer and judge; firstName : Jane; Frances; birthPlace : Karamoja; name : Jane Frances Abodo; target : 1; person : Q105966841; relationship : spouse; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Connie Galiwango Nakayenze
| Id: | Q105980437 | | Name: | Connie Galiwango Nakayenze | | Type: | Person | | Description : | classification : National government (unknown status); position : Parliament (member, 2016-); Parliament (member, 2011-2016); email : cnakayenzi@parliament.go.ug; firstName : Connie Galiwango; phone : +256776245676; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=707&const=Woman+Representative&dist_id=24&distname=Mbale; https://facebook.com/nakayenze.connie; citizenship : ug; birthDate : 1967-08-31; alias : Nakayenze, Connie Galiwango; topics : role.pep; name : Connie Galiwango Nakayenze; lastName : Nakayenze; country : ug; positionOccupancies : id : NK-VrdabJndufvo2tnt7UdQhc; caption : Occupancy; schema : Occupancy; referents : evpo-5a09437de71802fccab5c4a2994b0d79c93d37bf; evpo-fae499740fca7108d5c8ef6a4e2d2e3e2813afd4; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q105980437; target : | | Datasets: | everypolitician; ann_pep_positions |
Paul Mwiru
| Id: | Q106028285 | | Name: | Paul Mwiru | | Type: | Person | | Description : | classification : National government (unknown status); country : ug; firstName : Paul; citizenship : ug; birthDate : 1977-08-12; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=778&const=Jinja+Municipality+East&dist_id=19&distname=Jinja; name : Paul Mwiru; alias : Mwiru, Paul; position : Parliament (member, 2011-2016); lastName : Mwiru; topics : role.pep; gender : male; notes : Ugandan lawyer and politician (born 1977); wikidataId : Q106028285; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paul_Mwiru; positionOccupancies : id : evpo-7d29b67b35cd1205618a3b12711952fdaf406308; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q106028285; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Akello Judith Franca
| Id: | Q106265557 | | Name: | Akello Judith Franca | | Type: | Person | | Description : | classification : National government (unknown status); name : Judith Franca Akello; Akello Judith Franca; firstName : Judith Franca; Judith; country : ug; birthDate : 1978-08-17; alias : Akello, Judith Franca; citizenship : ug; email : jakello@parliament.go.ug; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=432&const=Woman+Representative&dist_id=111&distname=Agago; https://facebook.com/akello.judithfranca; position : Parliament (member, 2016-); Parliament (member, 2011-2016); phone : +256758393965; lastName : Akello; topics : role.pol; role.pep; wikidataId : Q106265557; education : Makerere University; gender : female; notes : Ugandan politician and economist; political : National Resistance Movement; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Akello_Judith_Franca; positionOccupancies : id : NK-iNZgfibicYvFAhHj7Ceor8; caption : Occupancy; schema : Occupancy; referents : evpo-dfe61bbcad09685d3449987a1e09a79356fce62c; evpo-26274e326f76f7784cc2f71b3b3651060a79b7ec; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q106265557; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Lydia Chekwel
| Id: | Q106312282 | | Name: | Lydia Chekwel | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Lydia; birthDate : 1964-08-16; lastName : Chekwel; topics : role.pol; role.pep; name : Lydia Chekwel; position : Parliament (member, 2011-2016); citizenship : ug; alias : Chekwel, Lydia; country : ug; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=609&const=Woman+Representative&dist_id=98&distname=Kween; wikidataId : Q106312282; notes : Ugandan politician and teacher; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lydia_Chekwel; gender : female; positionOccupancies : id : evpo-25f45386346c3d0d6c4d610bac42f005e8be7f95; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q106312282; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Monicah Amoding
| Id: | Q106312357 | | Name: | Monicah Amoding | | Type: | Person | | Description : | classification : National government (unknown status); phone : +256701677121; +256772677121; lastName : Amoding; birthDate : 1981-11-30; firstName : Monicah; position : Parliament (member, 2016-); Parliament (member, 2011-2016); citizenship : ug; website : https://facebook.com/monicah.amoding.7; http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=575&const=National+Female+Youth+Represantive&dist_id=71&distname=Youth; country : ug; name : Моника Эмодинг; Monicah Amoding; topics : role.pol; role.pep; alias : Amoding, Monicah; email : mamoding@parliament.go.ug; wikidataId : Q106312357; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Monicah_Amoding; gender : female; notes : Ugandan politician and social worker; positionOccupancies : id : NK-AdCvp5K6LGpRP2x3NMrRaw; caption : Occupancy; schema : Occupancy; referents : evpo-d8a75aa385dfb75c0950ede026e2063b599cd817; evpo-fc2919bb174e8324a50a58808fb7df0127b5cd00; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q106312357; post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Mary Paula Kebirungi Turyahikayo
| Id: | Q106351056 | | Name: | Mary Paula Kebirungi Turyahikayo | | Type: | Person | | Description : | classification : National government (unknown status); phone : +256772434302; +256701434302; topics : role.pol; role.pep; email : mpturyahikayo@parliament.go.ug; lastName : Turyahikayo; name : Mary Paula Kebirungi Turyahikayo; Kebirungi Mary Paula Turyahikayo; position : Parliament (member, 2016-); Parliament (member, 2011-2016); website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=437&const=Rubabo++County&dist_id=63&distname=Rukungiri; citizenship : ug; firstName : Kebirungi Mary Paula; alias : Turyahikayo, Kebirungi Mary Paula; birthDate : 1961-01-15; country : ug; wikidataId : Q106351056; notes : Ugandan politician; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mary_Paula_Kebirungi_Turyahikayo; positionOccupancies : id : NK-o5qby2AmxTiQ7YMK8uK6mL; caption : Occupancy; schema : Occupancy; referents : evpo-c3e6be3349376638e1fc5cc5de031f87f1b6f388; evpo-2861501ab922ac6be3cde038629fa8866d644427; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q106351056; post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Peace Kusasira
| Id: | Q106351678 | | Name: | Peace Kusasira | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Kusasira; position : Parliament (member, 2016-); Parliament (member, 2011-2016); country : ug; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=650&const=Woman+Representative&dist_id=8&distname=Mukono; name : Peace Kusasira; Peace Kanyesigye Mubiru Kusasira; alias : Kusasira, Peace Kanyesigye Mubiru; firstName : Peace Kanyesigye Mubiru; email : pkusasira@parliament.go.ug; citizenship : ug; phone : +256712032522; +256751591110; birthDate : 1962-02-27; topics : role.pol; role.pep; wikidataId : Q106351678; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Peace_Kusasira; notes : Ugandan politician; positionOccupancies : id : NK-Xe3RPty8ebak48P8j8Y6Br; caption : Occupancy; schema : Occupancy; referents : evpo-2e5154cf42d405211c78f60dc1e61b2f7f244248; evpo-f136dfadfdb43361a38b475716ec17873cdc2b85; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q106351678; post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Jalia Bintu
| Id: | Q106368084 | | Name: | Jalia Bintu | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Jalia Lukumu N. Abwooli; name : Jalia Lukumu N. Abwooli Bintu; Jalia Bintu; email : jbintu@parliament.go.ug; position : Parliament (member, 2016-); member of parliament (2006-); Parliament (member, 2011-2016); citizenship : ug; birthDate : 1967-05-20; lastName : Bintu; country : ug; alias : Bintu, Jalia Lukumu N. Abwooli; Bintu Lukumu Ngonzi Abwooli Jalia; topics : role.pol; role.pep; phone : +256701414120; +256772414120; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=56&const=Woman+Representative&dist_id=60&distname=Masindi; https://facebook.com/jaliabintu; wikidataId : Q106368084; gender : female; education : normal school; Makerere University; notes : Ugandan politician and teacher; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jalia_Bintu; positionOccupancies : id : NK-nf5QbuANF4Q8hmBDtSKw3g; caption : Occupancy; schema : Occupancy; referents : evpo-659fa6b76c7751e85407f09be7b91c1670d9b7b9; evpo-569ca365e75d8f1c32df7da0dc9542214df31bf4; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q106368084; post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Florence Namayanja
| Id: | Q106368301 | | Name: | Florence Namayanja | | Type: | Person | | Description : | classification : National government (unknown status); position : Parliament (member, 2016-); mayor (2021-); member of parliament (2011-2016); Parliament (member, 2011-2016); deputy mayor (2006-2008); phone : +256772460986; country : ug; topics : role.pol; role.pep; alias : Namayanja, Florence; lastName : Namayanja; name : Florence Namayanja; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=709&const=Bukoto+County+East&dist_id=5&distname=Masaka; email : fnamayanja@parliament.go.ug; citizenship : ug; firstName : Florence; birthDate : 1960-04-10; wikidataId : Q106368301; notes : Ugandan politician who was district woman representative of Bukoto County East, Masaka District; education : Masaka Secondary School; Uganda Management Institute; Makerere University; political : National Unity Platform; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Florence_Namayanja; positionOccupancies : id : NK-R9T7vc37JAEdAr8Qz8No9H; caption : Occupancy; schema : Occupancy; referents : evpo-7756d003fc265a3e77e66b75b0062a3c733552f8; evpo-61805fec9cfe87a51482a08ad76bd667492a8968; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q106368301; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Nanyondo Birungi Carolyn
| Id: | Q106452769 | | Name: | Nanyondo Birungi Carolyn | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1975-12-08; firstName : Birungi Carolyn; position : Parliament (member, 2016-); Parliament (member, 2011-2016); phone : +256772008814; +256751047932; topics : role.pep; citizenship : ug; name : Birungi Carolyn Nanyondo; ナニョンド・ビルンギ・カロリン; Nanyondo Birungi Carolyn; lastName : Nanyondo; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=713&const=Woman+Representative&dist_id=1&distname=Kalangala; country : ug; email : bnanyondo@parliament.go.ug; alias : Nanyondo, Birungi Carolyn; wikidataId : Q106452769; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nanyondo_Birungi_Carolyn; gender : female; notes : Ugandan politician; positionOccupancies : id : NK-PENVwzLjFNb3P5UhcHHBUr; caption : Occupancy; schema : Occupancy; referents : evpo-212e9091db941d3bcd82292337c1eca274e99961; evpo-6e4a700687637efb04b3f7c47f44665018cb1c3b; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q106452769; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Robert Kasule Sebunya
| Id: | Q106670288 | | Name: | Robert Kasule Sebunya | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Robert Sebunya; Robert; topics : role.pol; role.pep; lastName : Kasule; birthDate : 1970-01-25; position : Parliament (member, 2011-2016); country : ug; website : http://www.parliament.go.ug/mpdata/mps.hei?p=f&n=t&details=t&j=534&const=Kyadondo+County+North&dist_id=13&distname=Wakiso; name : Robert Kasule Sebunya; Robert Sebunya Kasule; citizenship : ug; alias : Kasule, Robert Sebunya; wikidataId : Q106670288; notes : Ugandan politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Robert_Kasule_Sebunya; familyPerson : id : NK-57JRYFhNooZtfQeEzdA8Kj; caption : Family; schema : Family; referents : wd-p40-q106670288-q6087896; wd-p22-q106670288-q6087896; datasets : wikidata; first_seen : 2025-07-09T01:14:19; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; person : Q106670288; relative : id : Q6087896; caption : Israel Kibirige Ssebunya; schema : Person; referents : ; datasets : wikidata; origin : Israel Kibirige Ssebunya; first_seen : 2025-07-09T01:14:19; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikipediaUrl : https://enwiki.wikipedia.org/wiki/Israel_Kibirige_Ssebunya; education : Makerere College School; Makerere University; University of Saskatchewan; birthDate : 1946; gender : male; firstName : Israel; name : Isreal Kibirige Ssebunya; Israel Kibirige Ssebunya; topics : role.pol; role.rca; position : Member of Parliament of Uganda; deathDate : 2008-10-07; citizenship : ug; notes : Ugandan academic; wikidataId : Q6087896; birthPlace : Mukono District; target : 1; target : ; positionOccupancies : id : evpo-7335ff26c6b1c1e79b9816e9bc7375403f7e021a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-d3dcc251728e595c558cfee9cd57cb080af46d36; caption : Member of Parliament; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of Parliament; country : ug; target : ; holder : Q106670288; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
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