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SEKA BALUKU

Sanctioned entity

SEKA BALUKU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BALUKU, Seka Musa · Lumonde · Lumu · MZEE KAJUJU · Musa · 5 more...				[sources]
Other name	Lumonde · Lumu · Lumu, · MUSA BALUKU · Musa · 5 more...				[sources]
Weak alias	Lumonde · Lumu · Makuba · Musa · Mzee Kajaju · 4 more...				[sources]
Birth date	1975 · 1976 · 1977				[sources]
Place of birth	Kasese District, Rwenzururu Sub-Region, Western Uganda				[sources]
Gender	male				[sources]
Nationality	Uganda				[sources]
Country	Congo - Kinshasa · Uganda				[sources]
First name	MZEE · Mzee · SEKA · Seka · Seka Musa				[sources]
Last name	BALUKU · Baluku · KAJUJU · Kajaju · Kajuju · 4 more...				[sources]
Second name	BALUKU				[sources]
Position	Chef des Forces démocratiques alliées (ADF) · Overall leader of the Allied Democratic Forces (ADF) (CDe.001). · Overall leader of the Allied Democratic Forces (ADF) (CDe.001) · Overall leader of the Allied Democratic Forces (ADF) (CDe.001). · 民主同盟軍（ADF）の総合的な指導者				[sources]
Address	Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo · Kajuju camp of Medina II, North Kivu, Congo (Democratic Republic) · Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue) · Last known location is Kajuju camp of Medina II, Beni territory, North Kivu, DRC (last known location) · North Kivu Province				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

ongtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

— Australian Sanctions Consolidated List, 2023-04-20

UNLI - 6.2.20

— Belgian Financial Sanctions, 2023-04-20

Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI - 6.2.20

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI - 6.2.20

— EU Consolidated Travel Bans, 2023-04-20

Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.

— French National Asset Freezing System, 2023-04-20

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

— UK FCDO Sanctions List, 2024-05-09

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

バルクは、民主同盟軍（ADF）の長年のメンバーであり、ADF創設者であるジャミール・ムクルに次ぐ司令官であったが、2014年のコンゴ民主共和国国軍（FARDC）による軍事掃討作戦SukolaⅠの後、ムクルの後継者となった。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue)

— Monaco National Fund Freezing List, 2024-08-14

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

— UN Security Council Consolidated Sanctions, 2023-04-20

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
コンゴ民主共和国北キヴ州ベニ（Beni）地区、メディナⅡカジュジュ基地（Kajuju camp of Medina II）（最終判明所在地）	-
Kajuju camp of Medina II, Beni territory, North Kivu	-
Kajuju camp of Medina II, Congo DR	Congo - Kinshasa
Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire) · Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo	Congo - Kinshasa
North Kivu Province	Congo - Kinshasa
Last known location is Kajuju Camp	-

Linked from
Subject	Role	Start date	End date
ADF (Allied Democratic Forces)	related-to	-	-

Linked to
Object	Role	Start date	End date
ADF (Allied Democratic Forces)	related-to	-	-
Jamil Mukulu	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2020-02-11	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2019-12-10	-
Ministry of Finance	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）	2020-03-10	-
United Nations Security Council	DRC	2020-02-06	-
Federal Public Service Finance	COD	2020-02-13	-
Direction Générale du Trésor	(UE) 2020/189 du 12/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · décision du comité des sanctions des Nations unies du 06/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)	-	-
State Secretariat for Economic Affairs	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2	2020-02-06	-
TREAS-OFAC	Reciprocal	2019-12-10	-
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2020-02-06	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2020-02-13	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2020-02-06	-
State Finance Monitoring Service	Резолюція РБ ООН 1533 (2004)	2020-02-07	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-

Data sources

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

US Trade Consolidated Screening List (CSL)20,986

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: gb-hmt-13813 · NK-W2yc7ZkJHaBNkAp5jZfs6D · eu-tb-logical-121867 · zafic-230 · eu-fsf-eu-5361-60 · ua-sfms-1619 · zafic-233-seka-baluku · usgsa-s4mrbcftr · usgsa-s4mrbcftq · au-dfat-6238-seka-baluku · zafic-19869 · unsc-6908834 · gb-fcdo-drc0059 · fr-ga-1705 · ch-seco-41278 · ofac-28024 · mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825 · ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103

For experts: raw data explorer

Factsheet Descriptions Data sources

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