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Floribert Ngabu Njabu

Sanctioned entity
TypePerson[sources]
NameFLORIBERT NGABU NJABU · Floribert Ndjabu · Floribert Ngabu · Floribert Ngabu NJABU · Floribert Ngabu Ndjabu · 6 more...[sources]
Other nameFloribert Ndjabu · Floribert Ndjabu, · Floribert Ngabu Ndjabu · Floribert Njabu · Floribert Njabu Ngabu · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa[sources]
First nameFLORIBERT · FLORIBERT NGABU · Floribert · Floribert Ndjabu · Floribert Ngabu · 3 more...[sources]
ID NumberOB 0243318[sources]
Last nameNJABU · Ndjabu · Ngabu · Njabu[sources]
Middle nameNgabu[sources]
Passport numberOB 0243318 · コンゴ民主共和国旅券番号 OB 0243318[sources]
Second nameNGABU · NJABU · Ngabu · Njabu[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Democratic Republic of the Congo passport no. OB 0243318. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.

Australian Sanctions Consolidated List,

President of FNI

Belgian Financial Sanctions,

Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.

Swiss SECO Sanctions/Embargoes,

President of FNI, 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.

Swiss SECO Sanctions/Embargoes,

President of FNI

EU Financial Sanctions Files (FSF),

President of FNI

EU Consolidated Travel Bans,

assigné à résidence à Kinshasa depuis mars 2005 pour la participation du FNI à des actes de violations des droits de l'homme. Transféré à La Haye le 27/03/2011 pour témoigner aux procès de Germain Katanga et Mathieu Ngudjolo à la CPI. A demandé l'asile aux Pays-Bas en mai 2011. En octobre 2012, un tribunal néerlandais a rejeté sa demande d'asile. En juillet 2014, a été expulsé des Pays-Bas et transféré en RDC, où il a été arrêté.

French National Asset Freezing System,

Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373

UK FCDO Sanctions List,

Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.

UK HMT/OFSI Consolidated List of Targets,

国民主義・統合主義戦線(FNI)による人権侵害に関与したため、2005年3月からキンシャサにて自宅拘留。2011年3月27日にハーグに移送され、国際刑事裁判所(ICC)にてジェルマン・カタンガ及びマシュー・ングジョロの裁判での証言を行った。2011年5月、オランダに庇護を申請。2012年10月、オランダの裁判所は同人の庇護申請を却下。2014年7月、同人はオランダからコンゴ民主共和国に国外追放され、逮捕された。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,

N° Passeport : OB 0243318 : délivré par République démocratique du Congo

Monaco National Fund Freezing List,

Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.

UN Security Council Consolidated Sanctions,

Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,678

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Financial Sanctions Files (FSF)6,364

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

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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 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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF


Source data IDs: zafic-537-floribert-ngabu-njabu · ua-sfms-998 · eu-tb-logical-3191 · zafic-1960 · mc-freezes-8865c0c89b6f26bb28972f856d496736601861b5 · fr-ga-1098 · gb-fcdo-drc0030 · gb-hmt-8737 · zafic-534 · ch-seco-3290 · unsc-6908012 · eu-fsf-eu-3632-14 · ja-mof-88b43ee8df393d707b5f9f0e0655dcef7424eff9 · au-dfat-643-floribert-ngabu-njabu

For experts: raw data explorer