Search Sanctions | SapherCheck

1 SapherCheck records found for Person Malela: rdc

Alias	“TANGO FOUR” NKUMBA AMISI GABRIEL AMISI KUMBA TANGO FOUR GABRIEL AMISI NKUMBA “TANGO FORT” TANGO FORT
Weak Alias	TANGO FORT TANGO FOUR
ID Number	1-64-87-77512-30
Profile Type	PERSON
Name	TANGO FOUR GABRIEL AMISI KUMBA GABRIEL AMISI NKUMBA GABRIEL AMISI KUMBA TANGO FORT ガブリエル・アミシ・クンバ KUMBA, GABRIEL AMISI KUMBA GABRIEL AMISI غابرييل أميسي كومبا
First Name	GABRIEL AMISI GABRIEL NKUMBA
Middle Name	AMISI
Last Name	KUMBA TANGO FOUR TANGO FORT KUMBA NKUMBA AMISI
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1964-05-28
Birth-Place	MALELA CONGO (DEMOCRATIC REPUBLIC) MALELA: RDC MALELA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) MALELA, CONGO DR MALELA
Position	MAJOR GENERAL; COMMANDER OF THE FIRST DEFENSE ZONE; FORMER ARMED FORCES OF THE DEMOCRATIC REPUBLIC OF THE CONGO LAND FORCES COMMANDER FORMER COMMANDER OF THE FIRST DEFENCE ZONE OF THE CONGOLESE ARMED FORCES (FARDC). DEPUTY CHIEF OF STAFF OF THE FARDC IN CHARGE OF OPERATIONS AND INTELLIGENCE FROM JULY 2018 TO JULY 2020. SINCE THEN INSPECTOR GENERAL OF THE FARDC. PRESIDENT (2002-2020) ANCIEN COMMANDANT DE LA PREMIèRE ZONE DE DéFENSE DES FORCES ARMéES CONGOLAISES (FARDC) FORMER DEPUTY CHIEF OF STAFF OF THE CONGOLESE ARMED FORCES (FARDC), WITH RESPONSIBILITY FOR OPERATIONS AND INTELLIGENCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2016-12-12
Modified At	2024-10-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	22, AVENUE MBENSEKE, MA CAMPAGNE, KINSHASA/NGALIEMA 22, AVENUE MBSENSEKE, MA CAMPAGNE, KINSHASA, CONGO (DEMOCRATIC REPUBLIC) 22, AVENUE MBENSEKE, MA CAMPAGNE, KINSHASA/NGALIEMA, RDC.
Topics	SANCTIONED ENTITY MILITARY
Notes	GABRIEL AMISI KUMBA HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. SINCE THEN, HE HAS HELD THE FUNCTIONS OF INSPECTOR GENERAL OF THE FARDC. OWING TO HIS HIGH FUNCTIONS, HE BEARS RESPONSIBILITY FOR RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC. FORMER COMMANDER OF THE FIRST DEFENCE ZONE OF THE CONGOLESE ARMED FORCES (FARDC), WHICH TOOK PART IN THE DISPROPORTIONATE USE OF FORCE AND VIOLENT REPRESSION IN SEPTEMBER 2016 IN KINSHASA. GABRIEL AMISI KUMBA WAS DEPUTY CHIEF OF STAFF OF THE FARDC IN CHARGE OF OPERATIONS AND INTELLIGENCE FROM JULY 2018 TO JULY 2020. ANCIEN COMMANDANT DE LA PREMIèRE ZONE DE DéFENSE DES FORCES ARMéES CONGOLAISES (FARDC), QUI ONT PARTICIPé AU RECOURS DISPROPORTIONNé à LA FORCE ET à LA RéPRESSION VIOLENTE EN SEPTEMBRE 2016 à KINSHASA. GABRIEL AMISI KUMBA A éTé CHEF D’éTAT-MAJOR ADJOINT DES FARDC CHARGé DES OPéRATIONS ET DU RENSEIGNEMENT DE JUILLET 2018 à JUILLET 2020. DEPUIS LORS, IL EXERCE LES FONCTIONS D’INSPECTEUR GéNéRAL DES FARDC. EN RAISON DU NIVEAU éLEVé DE SES FONCTIONS, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FARDC. GABRIEL AMISI KUMBA A DONC CONTRIBUé, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. CONGOLESE MILITARY OFFICER NUMéRO DE CARTE D’IDENTITé MILITAIRE: 1-64-87-77512-30
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20419 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1464

9 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.3921.40 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: Q5515525 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: 38077 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: Q5515525 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.3921.40 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: Q5515525 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: Q5515525 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) 2020/2021 du...

Sanction Caption	(UE) 2020/2021 du 10/12/2020 (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.3921.40 Country: France Entity: Q5515525 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: Ancien commandant de la première zone de défense des forces armées congolaises (FARDC), qui ont participé au recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Gabriel Amisi Kumba a été chef d’état-major adjoint des FARDC chargé des opérations et du renseignement de juillet 2018 à juillet 2020. Depuis lors, il exerce les fonctions d’inspecteur général des FARDC. En raison du niveau élevé de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Gabriel Amisi Kumba a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. 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: DRC0002 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q5515525 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for. 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: DRC0002 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2016-12-12 Country: United Kingdom Entity: Q5515525 Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for. 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: Q5515525 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: Ancien commandant de la première zone de défense des forces armées congolaises (FARDC), qui ont participé au recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Gabriel Amisi Kumba a été chef d’état-major adjoint des FARDC chargé des opérations et du renseignement de juillet 2018 à juillet 2020. Depuis lors, il exerce les fonctions d’inspecteur général des FARDC. En raison du niveau élevé de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Gabriel Amisi Kumba a donc contribué, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Source URL: https://geldefonds.gouv.mc/

9. 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: 20419 Country: United States Entity: Q5515525 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx