Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GERMAIN KATANGA · Germain KATANGA · Germain Katanga · KATANGA, Germain · Katanga Germain · | [sources] | |||
Other name | Катанга, Жермен | [sources] | |||
Weak alias | Simba · 热尔曼·卡丹加 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ituri Province, Mambasa, CONGO, Democratic Republic of (was Zaire) · Mambasa · Mambasa, Congo DR · Mambasa, Ituri Province · Mambasa, Ituri Province Congo (Democratic Republic) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Citizenship | Congo - Kinshasa · Zaire | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | GERMAIN · Germain | [sources] | |||
Last name | KATANGA · Katanga | [sources] | |||
Second name | KATANGA | [sources] | |||
Title | General | [sources] | |||
Wikidata ID | Q3761057 | [sources] | |||
Address | Democratic Republic of the Congo · Democratic Republic of the Congo (in prison) · En prison · コンゴ民主共和国(刑務所内) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
mc-freezes-b29617b42ca7f22271542079db539f07fdb4317e
· gb-hmt-8735
· NK-iyfgmnofhQWUCNGMCsGGeu
· ofac-11975
· fr-ga-1380
· ja-mof-90ebb1be8688d0e915744f293174c91b9e8733ae
· unsc-6907998
· usgsa-s4mr3qdwl
· ua-sfms-987
· ch-seco-3131
· au-dfat-635-germain-katanga
· gb-fcdo-drc0034
· zafic-1846
· zafic-418
· eu-tb-logical-3183
· eu-fsf-eu-3712-74
· zafic-421-germain-katanga
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 | |
Democratic Republic of the Congo (in prison) | - | |
コンゴ民主共和国(刑務所内) | - |