UKSL Sanctions designation

SULTANI MAKENGA

Individual · designated 12 November 2012

Designation identifiers

UKSL unique ID
DRC0056
OFSI group ID
12812
UN reference number
CDi.008
Designation type
Individual
Date designated
12 November 2012
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

  • A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833
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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.