Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NTABO NTABERI SHEKA · Ntabo Ntaberi · Ntabo Ntaberi SHEKA · Ntabo Ntaberi Sheka · SHEKA, Ntabo Ntaberi · | [sources] | |||
Other name | Sheka | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Wakile, territoire de Walikale · Wakile, territoire de Walikale : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Walikale Territory · Walikale Territory, Democratic Republic of the Congo · Walikale in Walikale territory, Democratic Republic of the Congo · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Citizenship | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | NTABO · NTABO NTABERI · Ntabo Ntaberi | [sources] | |||
Last name | SHEKA · Sheka | [sources] | |||
Second name | NTABERI · SHEKA | [sources] | |||
Wikidata ID | Q16612548 | [sources] | |||
Position | Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group · Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group · Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group · commandant en chef de la branche politique des Maï-Maï Sheka, Nduma défence of Congo, groupe Maï-Maï Sheka · マイマイ・シェカ・グループのコンゴ・ンドゥマ防衛、最高司令官 | [sources] | |||
Address | Goma North Kivu Democratic Republic of the Congo · Goma, Democratic Republic of the Congo · Goma, North Kivu · Goma, North Kivu, CONGO, Democratic Republic of (was Zaire) · Goma, North Kivu, Congo DR · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
zafic-619
· NK-kW8vWrdNxs4bS34hQohv59
· usgsa-s4mr3rk2k
· gb-fcdo-drc0052
· au-dfat-1299-ntabo-ntaberi-sheka
· eu-fsf-eu-3643-77
· gb-hmt-12438
· zafic-2047
· fr-ga-1573
· ja-mof-1be2aa5808f0d16da8be834c7b300c862db92263
· ofac-12958
· NK-HZCdgn8fepLUUUgqcUmLy3
· zafic-622-ntabo-ntaberi-sheka
· eu-tb-logical-6865
· unsc-6908020
· ua-sfms-1149
· mc-freezes-60870c86846f5b9d0ca415f2b3f63afcbb067b6d
· ch-seco-3373
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 | |
Goma, North Kivu | - | |
コンゴ民主共和国北キヴ州ゴマ(Goma)(刑務所内) | - | |
Goma, North Kivu, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa | |
Goma, Democratic Republic of the Congo | Congo - Kinshasa | |
Goma, North Kivu, Congo DR | Congo - Kinshasa | |
Goma, North Kivu, Democratic Republic of the Congo (in prison) | - |