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2 SapherCheck records found for Person Motono kalev

Alias	KALEV MUTONDO MUTOID KALEV MUTUND KALEV KATANGA KALEV MUTUNDO KALEV KATANGA MUTOMBO KALEV KATANGA MUTONDO KALEV MUTOID KALEV KATANGA MOTONO KALEV MUTONDO MUTUNDO KALEV MUTONDO MUTOMBO KALEV MUTONDO KALEV MUTONDO MUTOND KALEV KATANGA MUTUNDO MUTONDO KALEV KATANGA MOTONO KALEV KALEV MUTONDO MUTONDO KALEV KATANGA KATANGA KALEV KATANGA MUTUND KALEV MUTOMBO KALEV KATANGA MUTOND KALEV KATANGA MUTOID MUTUNDO KALEV KALEV MUTONDO MUTUND KALEV MUTONDO MOTONO KALEV MUTONDO KALEV MOTONO KALEV MUTONDO KATANGA KALEV MUTOND
Profile Type	PERSON
Name	KALEV MUTONDO MUTOID KALEV MUTUND KALEV KATANGA KALEV MUTUNDO MUTONDO, KALEV KALEV KATANGA MUTOMBO KALEV KATANGA MUTONDO KALEV MUTOID MUTONDO KALEV KATANGA KALEV KATANGA MOTONO KALEV MUTONDO MUTUNDO KALEV MUTONDO MUTOMBO KALEV MUTONDO MUTOND KALEV KATANGA MUTUNDO KALEV MUTONDO MUTONDO KALEV MUTONDO KATANGA KALEV KATANGA KATANGA KALEV KATANGA MUTOND KALEV KATANGA MUTUND KALEV MUTOMBO KALEV KATANGA MUTOID KALEV MUTONDO MUTUND KALEV MUTONDO MOTONO MUTONDO KALEV KALEV MUTONDO KALEV MOTONO KALEV MUTONDO KATANGA KALEV MUTOND
First Name	KALEV MUTUNDO KALEV MOTONO MUTONDO MUTONDO
Last Name	KATANGA MUTUNDO KALEV KATANGA MUTOND KALEV KATANGA MUTONDO KATANGA KALEV MUTONDO KATANGA MUTUND MUTOID MOTONO MUTONDO MUTOMBO
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1957-03-03
Birth-Place	LIKASI, KATANGA, DEMOCRATIC REPUBLIC OF THE CONGO KASAJI, DEMOCRATIC REPUBLIC OF THE CONGO
Position	AGENCE NATIONALE DE RENSEIGNEMENTS GENERAL ADMINISTRATOR HEAD (FORMALLY ADMINISTRATOR-GENERAL), NATIONAL INTELLIGENCE SERVICE (KNOWN BY ITS FRENCH ACRONYM ANR)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-02-03
Modified At	2024-04-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	24 AVENUE MA CAMPAGNE, QUARTIER MA CAMPAGNE COMMUNE DE NGALIEMA, 00243 KINSHASA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	AS HEAD OF THE NATIONAL INTELLIGENCE SERVICE (ANR) UNTIL FEB 2019, KALEV MUTONDO WAS INVOLVED IN AND RESPONSIBLE FOR THE ARBITRARY ARREST, DETENTION AND MISTREATMENT OF OPPOSITION MEMBERS, CIVIL SOCIETY ACTIVISTS AND OTHERS. IN MAY 2019, HE SIGNED A DECLARATION OF PAST AND FUTURE LOYALTY TO JOSEPH KABILA, TO WHOM HE REMAINS CLOSE. KALEV MUTONDO WAS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. UNTIL EARLY 2021, KALEV MUTONDO WIELDED A HIGH DEGREE OF POLITICAL INFLUENCE, IN HIS ROLE AS ‘POLITICAL ADVISOR’ TO THE PRIME MINISTER OF THE DRC. IT IS ALLEGED THAT HE STILL HAS INFLUENCE IN SOME PARTS OF THE SECURITY FORCES. DRC MAN WORKING FOR INTELLIGENCE SERVICES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21143

6 Sanctions

1. Sanction Caption: Ordinance of 22 J...

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: 38241 Start Date: 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 End Date: 2023-07-11 Listing Date: 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Country: Switzerland Entity: Q56306417 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

2. Sanction Caption: The Democratic Re...

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 UK Authority ID: DRC0013 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q56306417 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Democratic Republ...

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 UK Authority ID: DRC0013 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2017-05-30 Country: United Kingdom Entity: Q56306417 Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

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: 21143 Country: United States Entity: Q56306417 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Reciprocal

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: S4MR5CZXS Start Date: 2016-12-12 Listing Date: 2017-02-03 Country: United States Entity: Q56306417 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

6. Sanction Caption: Reciprocal

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: S4MR5CZXV Start Date: 2016-12-12 Listing Date: 2017-02-03 Country: United States Entity: Q56306417 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

2. KALEV MUTONDO

Alias	MUTONDO KALEV KATANGA KALEV MUTUND MOTONO KALEV KALEV MUTONDO KATANGA KALEV MUTOMBO MUTUNDO KALEV KALEV MUTOND KALEV MUTOID
Profile Type	PERSON
Name	KALEV MUTONDO
First Name	KALEV
Last Name	MUTONDO
Country	CONGO - KINSHASA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KINSHASA, COD
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR5CTMR Start Date: 2016-12-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctmr 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