Designation identifiers
- UKSL unique ID
- DRC0066
- OFSI group ID
- 16384
- UN reference number
- CDi.043
- Designation type
- Individual
- Date designated
- 21 February 2023
- Last updated
- 23 February 2024
Regimes
- The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Official reasons
- Listed pursuant to paragraphs 7 (c), 7(d), 7(e) and 7(g) of resolution 2293 (2016) as 'being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes';'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'; 'supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products' , as reaffirmed by paragraph 2 of resolution 2688 (2023).
Addresses
- Country: Congo (Democratic Republic)
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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.