Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Akili Muhindo · Charles Muhindo Akili Mundos · MUNDOS, Muhindo Akili · Muhindo Akili Mundos · Muhindo Mundos · | [sources] | |||
Other name | Akili Muhindo · Charles Muhindo Akili Mundos · Muhindo Mundos · アキリ・ムインド · アキリ・ムインド(Akili Muhindo) · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Democratic Republic of the Congo · Kasongo · Kasongo Congo (Democratic Republic) · Kirotse, CONGO, Democratic Republic of (was Zaire) · RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · | [sources] | |||
Gender | male | [sources] | |||
Nationality | DR Congo | [sources] | |||
Country | DR Congo | [sources] | |||
Country of birth | DR Congo | [sources] | |||
First name | Akili · Charles · Charles Muhindo · MUHINDO AKILI · Muhindo | [sources] | |||
ID Number | 1-72-96-80384-52 | [sources] | |||
Last name | Muhindo · Mundos | [sources] | |||
Middle name | Akili | [sources] | |||
Second name | AKILI · Muhindo | [sources] | |||
Position | 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 · commandant de la 31e brigade · | [sources] | |||
Address | MAMBASA, COD · Mambasa | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Designation: a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade b) FARDC Brigadier General. Muhindo Akili Mundos is an FARDC General, Commander of_x000D_ the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the_x000D_ areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces_x000D_ (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to_x000D_ the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e).
Date of listing: 29.05.2017
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)
DRC Armed Forces (FARDC) General, Commander of the 31st Brigade
FARDC Brigadier General
Date of listing: 29.05.2017
Date of listing: 29.05.2017
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)
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
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).
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
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:
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).
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).
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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mr6hj36
· zafic-508
· ch-seco-38027
· fr-ga-1171
· ofac-23643
· eu-tb-logical-113282
· ua-sfms-1545
· mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a
· unsc-6908661
· ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c
· gb-hmt-13604
· zafic-511-muhindo-akili-mundos
· au-dfat-3447-muhindo-akili-mundos
· tw-shtc-40f9672784e5c1846895ed0418e5062511b76400
· eu-fsf-eu-4018-13
· zafic-1935
· NK-LLVRA4fnDsiSipQ4eCgDC8
· gb-fcdo-drc0051
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Mambasa | DR Congo |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1533 (2004) | - |
United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
1-72-96-80384-52 | - | Other identification number | - | - |