Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cui Ngudjolo · MATHIEU CHUI NGUDJOLO · MATHIEU, CHUI NGUDJOLO · MATTHIEU CUI NGUDJOLO · Mathieu Chui NGUDJOLO · | [sources] | |||
Other name | CUI CUI NGUDJOLO · CUI NGUDJOLO · Cui Cui NGUDJOLO · Cui Ngudjolo · MATHIEU NGUDJOLO · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bunia · Bunia, CONGO, Democratic Republic of (was Zaire) · Bunia, Congo DR · Bunia, Ituri District, DRC · Bunia, Ituri Province · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Citizenship | Congo - Kinshasa · Zaire | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Chui · Cui · Cui Cui · Cui Ngudjolo · MATHIEU · | [sources] | |||
Last name | CUI NGUDJOLO · Chui · NGUDJOLO · NGUDJOLO CHUI · Ngudjolo · | [sources] | |||
Middle name | Chui | [sources] | |||
Second name | CHUI · NGUDJOLO | [sources] | |||
Wikidata ID | Q1185380 | [sources] | |||
Position | Chief of Staff and former Chief of Staff of the FRPI | [sources] | |||
Address | Democratic Republic of the Congo · コンゴ民主共和国 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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 record has been enriched with data from the following external databases:
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
NK-aW8ggeFCAAMa6RQPtmv86q
· gb-hmt-8734
· ch-seco-3284
· au-dfat-642-mathieu-chui-ngudjolo
· gb-fcdo-drc0050
· mc-freezes-5c65bb48e821deb367a1febac5f68271e9d19f2f
· ofac-11976
· ua-sfms-997
· usgsa-s4mr3qdwm
· zafic-535-mathieu-chui-ngudjolo
· eu-tb-logical-3190
· zafic-532
· eu-fsf-eu-3631-49
· zafic-1958
· unsc-6908011
· NK-RrH6SfztMGN7e4o8v3Q3h8
· ja-mof-6d6abc0b2413bf4f366d71583334170f65d7fdac
· fr-ga-1745
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
コンゴ民主共和国 | Congo - Kinshasa | |
Democratic Republic of the Congo | Congo - Kinshasa |