Search OpenSanctions

Advanced

Thomas LUBANGA

Military · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameLUBANGA, Thomas · Lubanga Thomas · THOMAS LUBANGA · THOMAS LUBANGA DYILO · Thomas LUBANGA · 9 more...[sources]
Other nameLubanga · THOMAS LUBANGA · Thomas Lubanga · Thomas Lubanga DYILO · Thomas Lubanga Dyilo · 2 more...[sources]
Birth date[sources]
Place of birthDjiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC · Djugu Territory · Ituri · Ituri Congo (Democratic Republic) · Ituri : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · 4 more...[sources]
Gendermale[sources]
NationalityCongo - Kinshasa · Congo - Brazzaville[sources]
CountryCongo - Kinshasa[sources]
CitizenshipCongo - Kinshasa[sources]
Country of birthCongo - Kinshasa[sources]
First nameTHOMAS · THOMAS LUBANGA · Thomas · Thomas Lubanga[sources]
Last nameDYILO · LUBANGA · Lubanga[sources]
Second nameLUBANGA[sources]
Wikidata IDQ471035[sources]
PositionFormer President of the UPC/L[sources]
EthnicityHema people[sources]
AddressDemocratic Republic of the Congo · En prison · コンゴ民主共和国[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence.

Australian Sanctions Consolidated List,

President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res.1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.

Swiss SECO Sanctions/Embargoes,

available.

Swiss SECO Sanctions/Embargoes,

Arrested in Kinshasa in Mar 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 Mar 2006. Convicted by the ICC in Mar 2012 and sentenced to 14 years in prison. On 1 Dec 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 Dec 2015 to serve out his sentence of imprisonment. He was released on 15 Mar 2020 after having served his ICC sentence.

Swiss SECO Sanctions/Embargoes,

arrêté à Kinshasa en mars 2005 en raison de l'implication de l'UPC/L dans des violations des droits de l'homme. Remis à la CPI le 17/03/2006. Reconnu coupable par la CPI en mars 2012 et condamné à quatorze ans de prison. Culpabilité et peine confirmées en appel par la CPI le 01/12/2014. Transféré dans un établissement pénitentiaire de RDC le 19/12/2015 afin d'y purger sa peine. ll a été libéré le 15 mars 2020 après avoir purgé la peine prononcée par la CPI.

French National Asset Freezing System,

Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UK FCDO Sanctions List,

Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UK HMT/OFSI Consolidated List of Targets,

UPC/L(コンゴ愛国同盟ルバンガ派)による人権侵害に関与したため2005年3月にキンシャサにて逮捕。2006年3月17日、コンゴ民主共和国当局により国際刑事裁判所(ICC)に移送された。2012年3月、国際刑事裁判所により、禁錮14年を宣告された。2014年12月1日、国際刑事裁判所の上訴裁判官は、ルバンガの有罪判決と量刑判決を確認した。2015年12月19日、刑期を務め上げるためコンゴ民主共和国内の刑務所に移送された。2020年3月15日、ICCの判決による刑期を終えた後、釈放された。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,

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : En prison

Monaco National Fund Freezing List,

Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence.

UN Security Council Consolidated Sanctions,

Militia leader, indicted by the International Criminal Court for war crimes

Wikidata non-official source,

Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubangas conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,368

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,181

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

External databases

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

Wikidata378,482

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: unsc-6908023 · fr-ga-1622 · gb-fcdo-drc0058 · zafic-1881 · au-dfat-636-thomas-lubanga · NK-UbkJ2NzzbUwcahzyaf3qL9 · eu-fsf-eu-3622-13 · ch-seco-3136 · usgsa-s4mr3qdwk · zafic-455 · mc-freezes-db37f611a125c44950ebf8f4bac57204bae8b523 · NK-KuhbNYsoYeTm9nCPriLXSF · ofac-11974 · eu-tb-logical-3184 · ua-sfms-988 · ja-mof-c2c042169ba6dd48fabe71f8b0902ec7dce961ed · gb-hmt-8738 · zafic-458-thomas-lubanga

For experts: raw data explorer