Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gabriel Amisi KUMBA · Gabriel Amisi Kumba · Gabriel Amisi Nkumba · KUMBA, Gabriel Amisi · Kumba Gabriel Amisi · | [sources] | |||
Other name | Gabriel Amisi Kumba · Gabriel Amisi Nkumba · Nkumba Amisi · Tango Fort · Tango Four · | [sources] | |||
Weak alias | Tango Fort · Tango Four | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Malela · Malela Congo (Democratic Republic) · Malela, CONGO, Democratic Republic of (was Zaire) · Malela, Congo DR · Malela: RDC | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Citizenship | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Gabriel · Gabriel Amisi · Nkumba | [sources] | |||
ID Number | 1-64-87-77512-30 | [sources] | |||
Last name | Amisi · KUMBA · Kumba · Nkumba · Tango Fort · | [sources] | |||
Middle name | Amisi | [sources] | |||
Second name | Amisi | [sources] | |||
Wikidata ID | Q5515525 | [sources] | |||
Position | Ancien 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] | |||
Address | 22, 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) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.