Search OpenSanctions

Advanced

Jamil Mukulu

Military · Sanctioned entity
TypePerson[sources]
NameALILABAKI KYAGULANYI · Abdullah Junjuaka · Alilabaki Kyagulanyi · David Amos Mazengo · David Kyagulanyi · 17 more...[sources]
Other nameABDULLAH JUNJU · ALILABAKI KYAGULANYI · Abdullah JUNJU · Abdullah Junjuaka · Abdullah Junjuaka, · 50 more...[sources]
Weak aliasMusharaf · Professor Musharaf · Talengelanimiro · タレンゲラニミロ(Talengelanimiro) · ムシャラフ教授(Professor Musharaf)、[sources]
Birth date · · [sources]
Place of birthKayunga District · Kayunga District, Uganda · Kayunga, Uganda · Ntoke Village, Ntenjeru Sub County, Kayunga District · Ntoke Village, Ntenjeru Sub County, Kayunga District Uganda · 6 more...[sources]
Gendermale[sources]
NationalityUganda[sources]
CountryUganda[sources]
CitizenshipUganda[sources]
Country of birthUganda[sources]
First nameALILABAKI · Abdullah · Abdullah Junjuaka · Alilabaki · Alilabaki Kyagulanyi · 18 more...[sources]
Last nameALIRABAKI · Alirabaki · JUNJU · Junjuaka · KYAGULANYI · 14 more...[sources]
Second nameAmos · Elius · MUKULU[sources]
TitleHead of the Allied Democratic Forces (ADF);Commander, Allied Democratic Forces · Professor[sources]
Wikidata IDQ56402302[sources]
PositionADFの司令官 · Chef des Forces démocratiques alliées (ADF) · Chef des Forces démocratiques alliées (ADF), Commandant, Forces démocratiques alliées · Commandant, Forces démocratiques alliées · Commander, Allied Democratic Forces · 4 more...[sources]
ReligionIslam[sources]
AddressReportedly in prison in Uganda · reportedly in prison in Uganda (as of September 2016) · se trouverait en prison en septembre 2016[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces.Arrected in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convention under Ugandan Law.

Australian Sanctions Consolidated List,

Address: reportedly in prison in Uganda (as of September 2016)

Belgian Financial Sanctions,

M. Jamil Mukulu is the military Head of ADF.

Belgian Financial Sanctions,

Commander, Allied Democratic Forces

Belgian Financial Sanctions,

Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces

Swiss SECO Sanctions/Embargoes,

Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.

Swiss SECO Sanctions/Embargoes,

According to open-source and official reporting, including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks.

Swiss SECO Sanctions/Embargoes,

M. Jamil Mukulu is the military Head of ADF.

EU Financial Sanctions Files (FSF),

Commander, Allied Democratic Forces

EU Financial Sanctions Files (FSF),

Address: reportedly in prison in Uganda (as of September 2016)

EU Financial Sanctions Files (FSF),

Commander, Allied Democratic Forces

EU Consolidated Travel Bans,

Address: reportedly in prison in Uganda (as of September 2016)

EU Consolidated Travel Bans,

M. Jamil Mukulu is the military Head of ADF.

EU Consolidated Travel Bans,

arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour crimes de guerre et violations graves de la Convention de Genève sous l'empire du droit ougandais.

French National Asset Freezing System,

Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670

UK FCDO Sanctions List,

Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.

UK HMT/OFSI Consolidated List of Targets,

2015年4月にタンザニアで逮捕され、2015年7月にウガンダに引き渡された。2016年9月時点で、ムクルは、戦争犯罪及びジュネーブ議定書の重大な違反について、ウガンダの法律下での裁判のため警察の留置場に勾留されていると伝えられる。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : OUGANDA : se trouverait en prison en septembre 2016

Monaco National Fund Freezing List,

Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.

UN Security Council Consolidated Sanctions,

Ugandan militant leader

Wikidata non-official source,

Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.

South Africa Targeted Financial Sanctions,

Relationships

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,266

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


Source data IDs: NK-Tass3CwWfZD2j3KyF5w2N2 · NK-bgEU5DaQiqaPfwctr6TDHS · usgsa-s4mr3rf4s · gb-fcdo-drc0041 · eu-fsf-eu-3736-33 · ja-mof-5b5b4d1130e2b217794ed4e66c4f4ed6fd7a81a9 · zafic-1930 · unsc-6908005 · ofac-12915 · fr-ga-1543 · ua-sfms-1148 · eu-tb-logical-6864 · ch-seco-3217 · usgsa-s4mr3rf4n · mc-freezes-ddcf3a04c3039a3e733e518e1e46c9407feb9aca · gb-hmt-12204 · au-dfat-1298-jamil-mukulu · zafic-506-jamil-mukulu · zafic-503

For experts: raw data explorer