Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Akili Muhindo · Charles Muhindo Akili Mundos · MUHINDO AKILI MUNDOS · MUNDOS, Muhindo Akili · Muhindo Akili Mundos · | [sources] | |||
Other name | Akili Muhindo · Akili Muhindo, · Charles Muhindo Akili Mundos · Charles Muhindo Akili Mundos, · Muhindo Mundos · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Democratic Republic of the Congo · Kasongo · Kasongo Congo (Democratic Republic) · Kirotse, CONGO, Democratic Republic of (was Zaire) · RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Akili · Akili Muhindo · Charles · Charles Muhindo · Charles Muhindo Akili Mundos · | [sources] | |||
ID Number | 1-72-96-80384-52 | [sources] | |||
Last name | MUHINDO AKILI MUNDOS · MUNDOS · Muhindo · Muhindo Akili Mundos · Mundos | [sources] | |||
Middle name | Akili · MUNDOS | [sources] | |||
Second name | AKILI · Muhindo | [sources] | |||
Position | (a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC Brigadier General · Brigadier General · DRC Armed Forces (FARDC) General, Commander of the 31st Brigade · FARDC Brigadier General · commandant de la 31e brigade · | [sources] | |||
Address | MAMBASA, COD · Mambasa | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
NK-LLVRA4fnDsiSipQ4eCgDC8
· eu-tb-logical-113282
· ua-sfms-1545
· eu-fsf-eu-4018-13
· ch-seco-38027
· zafic-1935
· unsc-6908661
· mc-freezes-5f4b9a80626dcb5b9757f2d39d00741ed65fcd5a
· ofac-23643
· zafic-511-muhindo-akili-mundos
· fr-ga-1171
· au-dfat-3447-muhindo-akili-mundos
· gb-fcdo-drc0051
· ja-mof-5c85c939d6ca769c208686020325613b9fc5a88c
· gb-hmt-13604
· zafic-508
· usgsa-s4mr6hj36
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Mambasa | Congo - Kinshasa |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1-72-96-80384-52 | - | Other identification number | - | - | |
1-72-96-80384-52 | - | Other identification number | - | - |