SapherCheck

1 SapherCheck records found for Person シャルル・ムインド・アキリ・ムンドス（charles muhindo akili mundos）、

Alias AKILI MUHINDO
シャルル・ムインド・アキリ・ムンドス（CHARLES MUHINDO AKILI MUNDOS）、
アキリ・ムインド（AKILI MUHINDO）、
MUHINDO MUNDOS
ムインド・ムンドス（MUHINDOMUNDOS）
AKILI MUHINDO,
CHARLES MUHINDO AKILI MUNDOS
CHARLES MUHINDO AKILI MUNDOS,
ID Number 1-72-96-80384-52
Profile Type PERSON
Name AKILI MUHINDO
MUNDOS, MUHINDO AKILI
MUNDOS MUHINDO AKILI
MUHINDO AKILI MUNDOS
MUHINDO AKILI MUNDOS
MUHINDO MUNDOS
ムインド・アキリ・ムンドス
CHARLES MUHINDO AKILI MUNDOS
First Name AKILI MUHINDO
MUHINDO
MUHINDO AKILI
AKILI
CHARLES MUHINDO
MUHINDO
MUHINDO MUNDOS
CHARLES
CHARLES MUHINDO AKILI MUNDOS
Middle Name AKILI
MUNDOS
Last Name MUHINDO
MUHINDO AKILI MUNDOS
MUHINDO AKILI MUNDOS
MUNDOS
MUNDOS
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1972-11-10
Birth-Place KASONGO
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
DEMOCRATIC REPUBLIC OF THE CONGO
KIROTSE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
コンゴ民主共和国
KASONGO CONGO (DEMOCRATIC REPUBLIC)
Position FARDC BRIGADIER GENERAL
コンゴ民主共和国軍准将
(A) DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE; (B) FARDC BRIGADIER GENERAL
BRIGADIER GENERAL
COMMANDANT DE LA 31E BRIGADE
コンゴ民主共和国国軍（FARDC）将軍、第３１旅団司令官、
GéNéRAL DES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC)
GéNéRAL DES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC), COMMANDANT DE LA 31E BRIGADE, GéNéRAL DE BRIGADE DES FARDC
GéNéRAL DE BRIGADE DES FARDC
DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-02-01
Modified At 2021-01-19
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address MAMBASA
MAMBASA, COD
Topics SANCTIONED ENTITY
Notes DESIGNATION: A) DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE B) FARDC BRIGADIER GENERAL. MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E).
FARDC BRIGADIER GENERAL
MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E)
EN SEPTEMBRE 2014, IL A éTé NOMMé COMMANDANT DU SECTEUR OPéRATIONNEL DES FARDC DANS LES ZONES DE BENI ET DE LUBERO, NOTAMMENT L'OPéRATION SUKOLA I CONTRE LES FORCES DéMOCRATIQUES ALLIéES (ADF), FONCTIONS QU'IL A OCCUPéES JUSQU'EN JUIN 2015. IL REPRéSENTE éGALEMENT UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO AU TITRE DU PARAGRAPHE 7 E) DE LA RéSOLUTION 2293 (2016)
MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6194813
MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E).
DATE OF LISTING: 29.05.2017
コンゴ民主共和国国軍の将軍であり、第31旅団の司令官。2014年9月の民主同盟軍（ADF）掃討作戦SUKOLAⅠを含む、ベニ及びルベロ地区のコンゴ共和国国軍作戦部門の司令官を2015年6月まで務めた。安保理決議第2293号7
DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE
に基づくコンゴ民主共和国の平和と安定、安全に対する脅威でもある。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：
MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDCS OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23643
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1171

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2018-02-06
Country: Australia

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 1 Feb. 2018

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4018.13

Start Date: 2018-02-10
Listing Date: 2018-02-10
Country: Belgium

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: COD

Reason: 2018/197 (OJ L38)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38027

Start Date: 2018-02-01
Listing Date: 2018-02-02
Country: Switzerland

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4018.13

Start Date: 2018-02-10
Listing Date: 2018-02-10
Country: European Union

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: COD

Reason: 2018/197 (OJ L38)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: (UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005)
décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0051

Start Date: 2018-02-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.032
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0051

Start Date: 2018-02-01
Modified At: 2021-01-19
Listing Date: 2018-02-02
Country: United Kingdom

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.032
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 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）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 32

Start Date: 2020-03-10 2018-03-09
Listing Date: 2018-02-01
Country: Japan

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: 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）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Provisions: (UE) 2017/904 du 29/05/2017,; (UE) 2018/197 du 09/02/2018,; décision du comité des sanctions des Nations unies du 01/02/2018

Reason: En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016)

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23643

Country: United States

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1533 (2004)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2018-02-02
Listing Date: 2018-02-02
Country: Ukraine

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: Резолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2018-02-01
Listing Date: 2018-02-01
Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: DRC

UNSC Id: CDi.032
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HJ36

Start Date: 2018-02-05
Listing Date: 2018-06-21
Country: United States

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2018-02-01
Country: South Africa

Entity: NK-ZBiKyY8nacvDCoFwDUX2d5

UNSC Id: CDi.032
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx