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Muhindo Akili Mundos

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameCharles Muhindo Akili Mundos · MUHINDO AKILI MUNDOS · MUNDOS, Muhindo Akili · Muhindo Akili Mundos · Mundos Muhindo Akili · 1 more...[sources]
AliasAkili Muhindo · Charles Muhindo Akili Mundos · Muhindo Mundos · アキリ・ムインド · アキリ・ムインド(Akili Muhindo) · 4 more...[sources]
Weak aliasAkili Muhindo · Charles Muhindo Akili Mundos · Muhindo Mundos[sources]
Birth date[sources]
Place of birthCongo (Democratic Republic) · Democratic Republic of the Congo · Kasongo · Kirotse, CONGO, Democratic Republic of (was Zaire) · RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · 1 more...[sources]
Gendermale[sources]
NationalityDR Congo[sources]
CountryDR Congo[sources]
CitizenshipDR Congo[sources]
Country of birthDR Congo[sources]
First nameAkili · Charles · Charles Muhindo · MUHINDO · Muhindo · 1 more...[sources]
ID Number1-72-96-80384-52[sources]
Last nameMUNDOS · Muhindo · Mundos[sources]
Middle nameAkili[sources]
Position(a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC Brigadier General · Brigadier General · DRC Armed Forces (FARDC) General, Commander of the 31st Brigade · DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; · FARDC Brigadier General · 6 more...[sources]
AddressMAMBASA · Mambasa[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CDi.032 Designation: a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade b) FARDC Brigadier General Other information: Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).

Australian Sanctions Consolidated List,

(Date of UN designation: 2018-02-01) (Date of listing: 29.05.2017)

Belgian Financial Sanctions,

1-72-96-80384-52 (other-Other identification number) (Military ID number: 1-72-96-80384-52)

Belgian Financial Sanctions,

Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e)

Swiss SECO Sanctions/Embargoes,

Date of listing: 29.05.2017

EU Financial Sanctions Files (FSF),

Date of listing: 29.05.2017

EU Consolidated Travel Bans,

En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016)

French National Asset Freezing System,

Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813

UK FCDO Sanctions List,

Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).

に基づくコンゴ民主共和国の平和と安定、安全に対する脅威でもある。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

コンゴ民主共和国国軍の将軍であり、第31旅団の司令官。2014年9月の民主同盟軍(ADF)掃討作戦SukolaⅠを含む、ベニ及びルベロ地区のコンゴ共和国国軍作戦部門の司令官を2015年6月まで務めた。安保理決議第2293号7

Japan Economic Sanctions and List of Eligible People,

Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).

UN Security Council Consolidated Sanctions,

Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDCs Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).

South Africa Targeted Financial Sanctions,

Data sources

US SAM Procurement Exclusions106,657

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,403

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Belgian Financial Sanctions5,935

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist992

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System6,090

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

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List37,276

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List6,055

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List10,007

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

South Africa Targeted Financial Sanctions998

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List6,800

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,491

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)7,817

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

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,851

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: be-fod-d6dd14ea4dd2fa6a7e1c19f7f9e3f7cd3dad6144 · gb-fcdo-drc0051 · ch-seco-38027 · unsc-6908661 · usgsa-95a36be37e00636ba1eb7b87cf7618154fea8040 · au-dfat-3447-muhindo-akili-mundos · eu-tb-logical-113282 · gb-hmt-13604 · eu-fsf-eu-4018-13 · usgsa-s4mr6hj36 · ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c · fr-ga-1171 · ofac-23643 · mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a · ua-sfms-1545 · tw-shtc-40f9672784e5c1846895ed0418e5062511b76400 · zafic-511-muhindo-akili-mundos

For experts: raw data explorer