Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BALUKU, Seka Musa · Lumonde · Lumu · MZEE KAJUJU · Musa · | [sources] | |||
Other name | BALUKU, Seka · KAJUJU, Mzee · Lumonde · Lumu · MAKUBA · | [sources] | |||
Weak alias | Lumonde · Lumu · Makuba · Musa · Mzee Kajaju · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Kasese District, Rwenzururu Sub-Region, Western Uganda | [sources] | |||
Gender | male | [sources] | |||
Nationality | Uganda | [sources] | |||
Country | DR Congo · Uganda | [sources] | |||
First name | Mzee · Seka · Seka Musa | [sources] | |||
Last name | Baluku · Kajaju · Kajuju · Lumonde · Lumu · | [sources] | |||
Unique Entity ID | FVUUBYKKPAE2 | [sources] | |||
Position | Chef des Forces démocratiques alliées (ADF) · Overall leader of the Allied Democratic Forces (ADF) (CDe.001). · Overall leader of the Allied Democratic Forces (ADF) (CDe.001) · Overall leader of the Allied Democratic Forces (ADF) (CDe.001). · 民主同盟軍(ADF)の総合的な指導者 | [sources] | |||
Address | Congo, Democratic Republic of the · Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo · Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo Last known location · Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire) · Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ongtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.
UNLI - 6.2.20
Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014.
UNLI - 6.2.20
UNLI - 6.2.20
Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.
Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.
Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.
バルクは、民主同盟軍(ADF)の長年のメンバーであり、ADF創設者であるジャミール・ムクルに次ぐ司令官であったが、2014年のコンゴ民主共和国国軍(FARDC)による軍事掃討作戦SukolaⅠの後、ムクルの後継者となった。
Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue)
Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.
(also SEKA MUSA BALUKU)
(also SEKA MUSA BALUKU)
(also SEKA BALUKU, MZEE KAJUJU)
Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ofac-28024
· eu-tb-logical-121867
· tw-shtc-4a092602fec422b8c70d3e496b6329528843d622
· usgsa-s4mrbcftq
· zafic-230
· NK-W2yc7ZkJHaBNkAp5jZfs6D
· gb-hmt-13813
· zafic-233-seka-baluku
· unsc-6908834
· usgsa-s4mrbcftr
· usgsa-s4mrbcf2s
· ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103
· mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825
· fr-ga-1705
· au-dfat-6238-seka-baluku
· eu-fsf-eu-5361-60
· gb-fcdo-drc0059
· tw-shtc-d7b7c6c7768d3ec7c385cf9d9648bf52949e4d28
· ua-sfms-1619
· zafic-19869
· ch-seco-41278
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 | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
North Kivu Province | DR Congo |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ADF (Allied Democratic Forces) Terrorism · Export controlled · Sanctioned entity | related-to | - | - | |
Julius Elius Mashauri Export controlled |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - |
United States of America | Office of Foreign Assets Control | Global Magnitsky 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 | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
Monaco | La Principauté de Monaco | - | - | - |
コンゴ民主共和国北キヴ州ベニ(Beni)地区、メディナⅡカジュジュ基地(Kajuju camp of Medina II)(最終判明所在地) | - |
Last known location is Kajuju Camp | - |
Kajuju camp of Medina II, Beni territory, North Kivu | - |
Kajuju camp of Medina II, Congo DR | DR Congo |
Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire) · Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo | DR Congo |
related-to |
- |
- |