Designation identifiers
- UKSL unique ID
- DRC0052
- OFSI group ID
- 12438
- UN reference number
- CDi.029
- Designation type
- Individual
- Date designated
- 28 November 2011
- Last updated
- 18 December 2021
Regimes
- The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Other information
- He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Addresses
- Lines: Goma
- Lines: North Kivu
- 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.