Designation identifiers
- UKSL unique ID
- DRC0054
- OFSI group ID
- 10674
- UN reference number
- CDi.026
- Designation type
- Individual
- Date designated
- 3 March 2009
- 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
- Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373
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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.