Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FLORIBERT NGABU NJABU · Floribert Ndjabu · Floribert Ngabu · Floribert Ngabu NJABU · Floribert Ngabu Ndjabu · | [sources] | |||
Other name | Floribert Ndjabu · Floribert Ndjabu, · Floribert Ngabu Ndjabu · Floribert Njabu · Floribert Njabu Ngabu · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
First name | FLORIBERT · FLORIBERT NGABU · Floribert · Floribert Ndjabu · Floribert Ngabu · | [sources] | |||
ID Number | OB 0243318 | [sources] | |||
Last name | NJABU · Ndjabu · Ngabu · Njabu | [sources] | |||
Middle name | Ngabu | [sources] | |||
Passport number | OB 0243318 · コンゴ民主共和国旅券番号 OB 0243318 | [sources] | |||
Second name | NGABU · NJABU · Ngabu · Njabu | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
ua-sfms-998
· unsc-6908012
· zafic-537-floribert-ngabu-njabu
· fr-ga-1098
· gb-fcdo-drc0030
· zafic-1960
· ch-seco-3290
· au-dfat-643-floribert-ngabu-njabu
· eu-fsf-eu-3632-14
· gb-hmt-8737
· ja-mof-88b43ee8df393d707b5f9f0e0655dcef7424eff9
· mc-freezes-8865c0c89b6f26bb28972f856d496736601861b5
· eu-tb-logical-3191
· zafic-534
For experts: raw data explorer
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