UKSL Sanctions designation

Gabriel Amisi Kumba

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
DRC0002
OFSI group ID
13433
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official reasons

  • As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an 'involved person' given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: 22
  • Lines: avenue Mbsenseke
  • Lines: Ma Campagne
  • Lines: Ngaliema
  • Lines: Kinshasa
  • Country: Congo (Democratic Republic)
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.