Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BALUKU, Seka Musa · Lumonde · Lumu · MZEE KAJUJU · Musa · | [sources] | |||
Other name | Lumonde · Lumu · Lumu, · MUSA BALUKU · Musa · | [sources] | |||
Weak alias | Lumonde · Lumu · Makuba · Musa · Mzee Kajaju · | [sources] | |||
Birth date | · · | [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 · | [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, Beni territory, CONGO, Democratic Republic of (was Zaire) · Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo · Kajuju camp of Medina II, Beni territory, North Kivu · Kajuju camp of Medina II, Congo DR · | [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
zafic-233-seka-baluku
· mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825
· ja-mof-02d8c2fbf6e1bca6d0352a00e5f0b9dce1eff103
· eu-fsf-eu-5361-60
· au-dfat-6238-seka-baluku
· ua-sfms-1619
· eu-tb-logical-121867
· gb-hmt-13813
· NK-W2yc7ZkJHaBNkAp5jZfs6D
· zafic-230
· gb-fcdo-drc0059
· ch-seco-41278
· usgsa-s4mrbcftq
· usgsa-s4mrbcftr
· fr-ga-1705
· ofac-28024
· unsc-6908834
· zafic-19869
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
ADF (Allied Democratic Forces) Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ADF (Allied Democratic Forces) Terrorism · Sanctioned entity | related-to | - | - | |
Jamil Mukulu Sanctioned entity | related-to | - | - |