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2 SapherCheck records found for Person Likasi

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. John Numbi

Alias	TAMBO NUMBI TAMBO NUMBA BANZA TAMBO JOHN NUMBI BANZA NTAMBO JOHN NUMBI BANZA TAMBO JOHN NUMBA BANZA TAMBO JOHN NUMBI TAMBO BANZA TAMBO NUMBI BANZA NTAMBO
Profile Type	PERSON
Name	TAMBO NUMBI TAMBO NUMBA BANZA TAMBO JOHN NUMBI BANZA TAMBO JOHN NUMBI NUMBI JOHN JOHN NUMBA BANZA TAMBO JOHN NUMBI JOHN NUMBI BANZA NTAMBO TAMBO NUMBI BANZA NTAMBO
First Name	TAMBO JOHN
Last Name	NUMBI BANZA TAMBO NUMBI NUMBI NUMBI BANZA NTAMBO NUMBA BANZA TAMBO
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1962-08-16
Birth-Place	JADOTVILLE JADOTVILLE-LIKASI-KOLWEZI: RDC KOLWEZI KOLWEZI CONGO (DEMOCRATIC REPUBLIC) JADOTVILLE-LIKASI-KOLWEZI JADOTVILLE-LIKASI-KOLWEZI, CONGO DR LIKASI LIKASI CONGO (DEMOCRATIC REPUBLIC) JADOTVILLE CONGO (DEMOCRATIC REPUBLIC) JADOTVILLE-LIKASI-KOLWEZI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	INSPECTEUR GéNéRAL DES FORCES ARMéES CONGOLAISES (FARDC) DE JUILLET 2018 à JUILLET 2020 CHIEF OF POLICE INSPECTOR GENERAL OF THE CONGOLESE ARMED FORCES (FARDC) FROM JULY 2018 UNTIL JULY 2020. INSPECTOR GENERAL OF THE CONGOLESE ARMED FORECES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-12-12
Modified At	2024-05-04
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	5, AVENUE ORANGER, KINSHASA/GOMBE, RDC 5, AVENUE ORANGER, KINSHASA/GOMBE
Topics	SANCTIONED ENTITY MILITARY
Notes	JOHN NUMBI A éTé INSPECTEUR GéNéRAL DES FORCES ARMéES CONGOLAISES (FARDC) DE JUILLET 2018 à JUILLET 2020. EN RAISON DE SES FONCTIONS, IL PORTE UNE RESPONSABILITé DANS LES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FARDC ENTRE JUILLET 2018 ET JUILLET 2020, TELLES QUE DES VIOLENCES DISPROPORTIONNéES CONTRE DES MINEURS ILLéGAUX COMMISES DE JUIN à JUILLET 2019 PAR DES TROUPES DES FARDC PLACéES SOUS SON AUTORITé DIRECTE. JOHN NUMBI A DONC CONTRIBUé à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU ATTEINTES à CES DROITS EN RDC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT. JUSQU’AU DéBUT DE 2021, JOHN NUMBI A CONSERVé UNE POSITION D’INFLUENCE AU SEIN DES FARDC, EN PARTICULIER AU KATANGA, Où DE GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FARDC ONT éTé SIGNALéES. JOHN NUMBI EST IMPLIQUé DANS DES ACTIVITéS DE DéSTABILISATION EN RDC, VISANT EN PARTICULIER à LA SéCESSION DE LA PROVINCE DU KATANGA. JOHN NUMBI CONSTITUE DONC TOUJOURS UNE MENACE POUR LA SITUATION DES DROITS DE L’HOMME EN RDC ET EST RESPONSABLE D’ENTRETENIR L’INSTABILITé DANS LE PAYS, TOUT PARTICULIèREMENT AU KATANGA. CONGOLESE CHIEF OF POLICE UNTIL EARLY 2021, JOHN NUMBI RETAINED A POSITION OF INFLUENCE IN THE FARDC, ESPECIALLY IN KATANGA, WHERE SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC HAVE BEEN REPORTED. JOHN NUMBI WAS INSPECTOR GENERAL OF THE CONGOLESE ARMED FORCES (FARDC) FROM JULY 2018 UNTIL JULY 2020. OWING TO HIS ROLE, HE BEARS RESPONSIBILITY FOR THE HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC BETWEEN JULY 2018 AND JULY 2020, SUCH AS DISPROPORTIONATE VIOLENCE AGAINST ILLEGAL MINERS FROM JUNE TO JULY 2019 COMMITTED BY FARDC TROOPS UNDER HIS DIRECT AUTHORITY. JOHN NUMBI HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. JOHN NUMBI IS INVOLVED IN DESTABILISING ACTIVITIES IN THE DRC, AIMED IN PARTICULAR AT THE SECESSION OF THE PROVINCE OF KATANGA. JOHN NUMBI IS THEREFORE STILL A THREAT TO THE HUMAN RIGHTS SITUATION IN THE DRC AND IS RESPONSIBLE FOR SUSTAINING THE INSTABILITY IN THE COUNTRY, ESPECIALLY IN KATANGA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1119

8 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3855.35 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: Q6250717 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. 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: 38116 Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 Country: Switzerland Entity: Q6250717 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

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
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.3855.35 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: Q6250717 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. Sanction Caption: Sanction

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: Q6250717 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

5. Sanction Caption: (UE) 2021/2177 du...

Sanction Caption	(UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 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 Authority ID: EU.3855.35 Country: France Entity: Q6250717 Program: (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) (UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: John Numbi a été inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020. En raison de ses fonctions, il porte une responsabilité dans les violations des droits de l’homme commises par les FARDC entre juillet 2018 et juillet 2020, telles que des violences disproportionnées contre des mineurs illégaux commises de juin à juillet 2019 par des troupes des FARDC placées sous son autorité directe. John Numbi a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant. Jusqu’au début de 2021, John Numbi a conservé une position d’influence au sein des FARDC, en particulier au Katanga, où de graves violations des droits de l’homme commises par les FARDC ont été signalées. John Numbi est impliqué dans des activités de déstabilisation en RDC, visant en particulier à la sécession de la province du Katanga. John Numbi constitue donc toujours une menace pour la situation des droits de l’homme en RDC et est responsable d’entretenir l’instabilité dans le pays, tout particulièrement au Katanga. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: DRC0005 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q6250717 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: DRC0005 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2016-12-12 Country: United Kingdom Entity: Q6250717 Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

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: Q6250717 Provisions: (UE) 2016/2230 du 12/12/2016; (UE) 2018/1931 du 10/12/2018; (UE) 2019/2101 du 09/12/2019; (UE) 2020/2021 du 10/12/2020; (UE) 2021/2177 du 09/12/2021; (UE) 2022/2401 du 08/12/2022; (UE) 2023/2771 du 08/12/2023 Reason: John Numbi a été inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020. En raison de ses fonctions, il porte une responsabilité dans les violations des droits de l’homme commises par les FARDC entre juillet 2018 et juillet 2020, telles que des violences disproportionnées contre des mineurs illégaux commises de juin à juillet 2019 par des troupes des FARDC placées sous son autorité directe. John Numbi a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant. Jusqu’au début de 2021, John Numbi a conservé une position d’influence au sein des FARDC, en particulier au Katanga, où de graves violations des droits de l’homme commises par les FARDC ont été signalées. John Numbi est impliqué dans des activités de déstabilisation en RDC, visant en particulier à la sécession de la province du Katanga. John Numbi constitue donc toujours une menace pour la situation des droits de l’homme en RDC et est responsable d’entretenir l’instabilité dans le pays, tout particulièrement au Katanga. Source URL: https://geldefonds.gouv.mc/