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Gabriel Amisi Kumba

Military · Sanctioned entity
TypePerson[sources]
NameGabriel Amisi KUMBA · Gabriel Amisi Kumba · Gabriel Amisi Nkumba · KUMBA, Gabriel Amisi · Kumba Gabriel Amisi · 4 more...[sources]
Other nameGabriel Amisi Kumba · Gabriel Amisi Nkumba · Nkumba Amisi · Tango Fort · Tango Four · 2 more...[sources]
Weak aliasTango Fort · Tango Four[sources]
Birth date[sources]
Place of birthMalela · Malela Congo (Democratic Republic) · Malela, CONGO, Democratic Republic of (was Zaire) · Malela, Congo DR · Malela: RDC[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa[sources]
CitizenshipCongo - Kinshasa[sources]
Country of birthCongo - Kinshasa[sources]
First nameGabriel · Gabriel Amisi · Nkumba[sources]
ID Number1-64-87-77512-30[sources]
Last nameAmisi · KUMBA · Kumba · Nkumba · Tango Fort · 1 more...[sources]
Middle nameAmisi[sources]
Second nameAmisi[sources]
Wikidata IDQ5515525[sources]
PositionAncien commandant de la première zone de défense des forces armées congolaises (FARDC) · Former Commander of the first defence zone of the Congolese Armed Forces (FARDC). Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020. Since then Inspector General of the FARDC. · Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence · Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander · president (2002-2020)[sources]
Address22, avenue Mbenseke, Ma Campagne, Kinshasa / Ngaliema, Congo DR · 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema · 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire) · 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, RDC. · 22, avenue Mbsenseke, Ma Campagne, Kinshasa, Congo (Democratic Republic) · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Gabriel Amisi Kumba has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. Since then, he has held the functions of Inspector General of the FARDC. Owing to his high functions, he bears responsibility for recent human rights violations committed by the FARDC. Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. Gabriel Amisi Kumba was Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020.

Swiss SECO Sanctions/Embargoes,

Ancien commandant de la première zone de défense des forces armées congolaises (FARDC), qui ont participé au recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Gabriel Amisi Kumba a été chef d’état-major adjoint des FARDC chargé des opérations et du renseignement de juillet 2018 à juillet 2020. Depuis lors, il exerce les fonctions d’inspecteur général des FARDC. En raison du niveau élevé de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Gabriel Amisi Kumba a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC.

French National Asset Freezing System,

Numéro de carte d’identité militaire: 1-64-87-77512-30

Monaco National Fund Freezing List,

Congolese military officer

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

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)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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

External databases

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

Wikidata382,700

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: gb-fcdo-drc0002 · ch-seco-38077 · ofac-20419 · eu-tb-logical-113086 · gb-hmt-13433 · fr-ga-1464 · eu-fsf-eu-3921-40 · mc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92 · NK-eU2JGQVhzRS5A4dwugtVzB

For experts: raw data explorer