Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | WILLIAM AMURI YAKUTUMBA · William AMURI YAKUTUMBA · William Amuri YAKUTUMBA · William Amuri Yakutumba · William YAKUTUMBA · | [sources] | |||
Other name | William Amuri Yakutumba · YAKUTUMBA · Yakutumba · ヤクトゥンバ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Fizi Territory, South Kivu, Democratic Republic of the Congo · Lubondja, Fizi Territory, South Kivu, Congo, Democratic Republic of the · Lunbondia, Congo DR · Lunbondja, Congo DR · Lunbondja, Fizi Territory, CONGO, Democratic Republic of (was Zaire) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa · Congo - Brazzaville | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | WILLIAM · William · William Amuri · YAKUTUMBA | [sources] | |||
Last name | AMURI YAKUTUMBA · YAKUTUMBA · Yakutumba | [sources] | |||
Middle name | Amuri · YAKUTUMBA | [sources] | |||
Registration number | 172985458137 | [sources] | |||
Second name | AMURI · Amuri | [sources] | |||
Title | Secretary General and leader for the Coalition nationale du people pour la souverainete du Congo (CNPSC) (until February 2023); founder and leader for MAI-MAI YAKUTUMBA | [sources] | |||
Wikidata ID | Q96091556 | [sources] | |||
Position | Fondateur et dirigeant des Maï-Maï Yakutumba · Leader for MAI-MAI YAKUTUMBA · Leader of the Mai-Mai Yakutumba · Secretary General and leader for the Coalition nationale du people pour la souveraFounder and leader for MAI-MAI YAKUTUMBA, Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023) · Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023) · | [sources] | |||
Address | South Kivu | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
mc-freezes-8b62ed45e7ec6a74982ab648809ad0aa718ca5d7
· eu-tb-logical-146115
· unsc-6908997
· gb-fcdo-drc0062
· ofac-46854
· eu-fsf-eu-9138-80
· au-dfat-7950-2-william-amuri-yakutumba
· fr-ga-5103
· ch-seco-57688
· au-dfat-7950-william-amuri-yakutumba
· NK-Lg8tGbhwkZcpYuuC9ztW6Z
· ja-mof-f7e29b60ca624d128579e5cfecf504b794b3bbb6
· gb-fcdo-drc0066
· gb-hmt-16384
· mc-freezes-e3ed9febaa62270ea7db9528d21e0932b3a9f971
· ua-sfms-1669
· gb-hmt-15988
· NK-Axef6zyCoxLDXYBQ7Faiuc
· ch-seco-71243
· fr-ga-7141
· zafic-717-william-amuri-yakutumba
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 | |
South Kivu | Congo - Kinshasa |