Search OpenSanctions

Advanced

Corneille NANGAA YOBELUO

Politician · Sanctioned entity
TypePerson[sources]
NameCORNEILLE YOBELUO NANGAA · Corneille NANGAA YOBELUO · Corneille Nangaa · Corneille Yobeluo Nangaa · NANGAA, Corneille Yobeluo · 1 more...[sources]
Other nameCORNEILLE NANGAA YOBELUO · Corneille Nangaa Yobeluo[sources]
Birth date[sources]
Place of birthBagboya, Congo DR · Bagboya, Haut-Uele, Congo, Democratic Republic of the · Bagboya, Wamba Territory, CONGO, People's Republic of · Bagboya, territoire de Wamba, province du Haut-Uele · Bagboya, territoire de Wamba, province du Haut-Uele: CONGO · 2 more...[sources]
Gendermale[sources]
NationalityCongo - Kinshasa · Congo - Brazzaville[sources]
CountryCongo - Kinshasa · Congo - Brazzaville · Uganda[sources]
CitizenshipCongo - Kinshasa[sources]
Country of birthCongo - Kinshasa[sources]
First nameCORNEILLE YOBELUO · Corneille[sources]
ID NumberDP0000149 · DP0003850[sources]
Last nameNANGAA · NANGAA YOBELUO · Nangaa · Nangaa Yobeluo · Yobeluo[sources]
Middle nameNangaa · Yobeluo[sources]
Passport numberDP0000149 · DP0003850 · OP1097934[sources]
Wikidata IDQ100388017[sources]
PositionFondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC) · Founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC) · fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC)[sources]
Address34 Tshatshi Avenue, Gombe, Kinshasa · Boulevard Biangala, No. 36 Q, Salongo Sud C, Lemba, Kinshasa · KINSHASA, COD · North Kivu[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Corneille Nangaa Yobeluo holds a leading position as founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC), a politico-military movement operating in Eastern DRC and openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC). Several non-governmental armed groups, including the M23/ARC, have fuelled armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence. Owing to his leading position as founder, leader and political coordinator of the AFC, Corneille Nangaa Yobeluo is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. He is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and working closely with M23/ARC.

Swiss SECO Sanctions/Embargoes,

Function/rank: Founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC)

Swiss SECO Sanctions/Embargoes,

Corneille Nangaa Yobeluo occupe la fonction dirigeante de fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC), mouvement politico-militaire opérant dans l’est de la RDC et ouvertement associé à plusieurs groupes armés non gouvernementaux, dont le Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC). Plusieurs groupes armés non gouvernementaux, dont le M23/ARC, ont entretenu le conflit armé, l’instabilité et l’insécurité en RDC, avec le soutien de l’AFC. En appelant publiquement et très souvent au renversement militaire et violent du gouvernement congolais, l’AFC incite également à la violence. En raison de ses fonctions dirigeantes de fondateur, de dirigeant et de coordinateur politique de l’AFC, Corneille Nangaa Yobeluo est donc responsable du maintien du conflit armé, de l’instabilité et de l’insécurité en RDC. Il est également responsable du soutien apporté au groupe armé M23/ARC, qui entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en formant une alliance et en travaillant en étroite collaboration avec le M23/ARC.

French National Asset Freezing System,

Congolese politician

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions120,096

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

United States · GSA

French National Asset Freezing System5,117

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: mc-freezes-37bf2ec062e06fd6ce316153bfb4a6e6a80fa960 · fr-ga-7630 · ch-seco-77568 · eu-tb-logical-168546 · eu-fsf-eu-12071-83 · ofac-26398 · usgsa-s4mr8glfv · us-klepto-hr-visa-democratic-republic-of-congo-corneille-nangaa · NK-eYc6VtRucq75qSGkP5792N

For experts: raw data explorer