Search Sanctions | SapherCheck

1 SapherCheck records found for Person Seka musa

Alias	MZEE KAJAJU, LUMU MUSA MUSA BALUKU LUMONDE MZEE KAJUJU LUMU, SEKA BALUKU MUSA, MZEE KAJAJU
Weak Alias	LUMU ルム（LUMU）、 MUSA LUMONDE ムサ（MUSA）、 MAKUBA ムゼー・カジャジュ（MZEE KAJAJU）、 MZEE KAJAJU リュモンド（LUMONDE）
Profile Type	PERSON
Name	MUSA LUMU LUMONDE セカ・バルク SEKA MUSA BALUKU SEKA BALUKU BALUKU, SEKA MUSA MZEE KAJUJU SEKA BALUKU MZEE KAJAJU
First Name	SEKA MZEE SEKA MZEE SEKA MUSA
Last Name	KAJUJU BALUKU BALUKU MUSA LUMU KAJUJU LUMONDE KAJAJU SEKA BALUKU
Country	UGANDA CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1977 1975 1976
Birth-Place	KASESE DISTRICT, RWENZURURU SUB-REGION, WESTERN UGANDA
Position	OVERALL LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001) CHEF DES FORCES DéMOCRATIQUES ALLIéES (ADF) 民主同盟軍（ADF）の総合的な指導者 OVERALL LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001). OVERALL LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-12-27
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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	LAST KNOWN LOCATION IS KAJUJU CAMP OF MEDINA II, BENI TERRITORY, NORTH KIVU, DRC (LAST KNOWN LOCATION) NORTH KIVU PROVINCE KAJUJU CAMP OF MEDINA II, TERRITOIRE DE BENI, NORD-KIVU (DERNIèRE LOCALISATION CONNUE) KAJUJU CAMP OF MEDINA II, NORTH KIVU, CONGO (DEMOCRATIC REPUBLIC)
Topics	SANCTIONED ENTITY
Notes	ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : KAJUJU CAMP OF MEDINA II, TERRITOIRE DE BENI, NORD-KIVU (DERNIèRE LOCALISATION CONNUE) LONGTIME MEMBER OF THE ADF (CDE.001), BALUKU USED TO BE THE SECOND IN COMMAND TO ADF FOUNDER JAMIL MUKULU (CDI.015) UNTIL HE TOOK OVER AFTER FARDC MILITARY OPERATION SUKOLA I IN 2014. バルクは、民主同盟軍（ADF）の長年のメンバーであり、ADF創設者であるジャミール・ムクルに次ぐ司令官であったが、2014年のコンゴ民主共和国国軍（FARDC）による軍事掃討作戦SUKOLAⅠの後、ムクルの後継者となった。 OVERALL LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF). LONGTIME MEMBER OF THE ADF, BALUKU USED TO BE THE SECOND IN COMMAND TO ADF FOUNDER JAMIL MUKULU UNTIL HE TOOK OVER AFTER FARDC MILITARY OPERATION SUKOLA I IN 2014. ONGTIME MEMBER OF THE ADF (CDE.001), BALUKU USED TO BE THE SECOND IN COMMAND TO ADF FOUNDER JAMIL MUKULU (CDI.015) UNTIL HE TOOK OVER AFTER FARDC MILITARY OPERATION SUKOLA I IN 2014. UNLI - 6.2.20 MEMBRE DE LONGUE DATE DES FORCES DéMOCRATIQUES ALLIéES (ADF), BALUKU éTAIT LE SECOND DU FONDATEUR DE L'ADF, JAMIL MUKULU, JUSQU'à CE QU'IL REMPLACE CE DERNIER à LA SUITE L'OPéRATION MILITAIRE SUKOLA I MENéE PAR LES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC), EN 2014.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28024 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1705

16 Sanctions

1. Sanction Caption: 1533 (Democratic ...

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: 2020-02-11 Country: Australia Entity: NK-niKp4FGp4DAquKRubfhTVY Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 6 February 2020

2. Sanction Caption: COD

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.5361.60 Start Date: 2020-02-13 Listing Date: 2020-02-13 Country: Belgium Entity: NK-niKp4FGp4DAquKRubfhTVY Program: COD Reason: 2020/189 (OJ L40I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.040.01.0001.01.ENG&toc=OJ:L:2020:040I:TOC

3. 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: 41278 Start Date: 2020-02-06 Listing Date: 2020-02-07 Country: Switzerland Entity: NK-niKp4FGp4DAquKRubfhTVY 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

4. Sanction Caption: COD

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.5361.60 Start Date: 2020-02-13 Listing Date: 2020-02-13 Country: European Union Entity: NK-niKp4FGp4DAquKRubfhTVY Program: COD Reason: 2020/189 (OJ L40I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.040.01.0001.01.ENG&toc=OJ:L:2020:040I:TOC

5. 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: NK-niKp4FGp4DAquKRubfhTVY 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

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 06/02/2020 (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-niKp4FGp4DAquKRubfhTVY Program: décision du comité des sanctions des Nations unies du 06/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2020/189 du 12/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UN Authority ID: DRC0059 Start Date: 2020-02-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-niKp4FGp4DAquKRubfhTVY Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.036 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UN Authority ID: DRC0059 Start Date: 2020-02-06 Modified At: 2020-12-31 Listing Date: 2020-02-07 Country: United Kingdom Entity: NK-niKp4FGp4DAquKRubfhTVY Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.036 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 36 Start Date: 2020-03-10 Listing Date: 2020-02-06 Country: Japan Entity: NK-niKp4FGp4DAquKRubfhTVY 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

10. 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: NK-niKp4FGp4DAquKRubfhTVY Provisions: (UE) 2020/189 du 12/02/2020,; décision du comité des sanctions des Nations unies du 06/02/2020 Reason: Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014. Source URL: https://geldefonds.gouv.mc/

11. 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: 28024 Country: United States Entity: NK-niKp4FGp4DAquKRubfhTVY Program: SDN List Provisions: SDGT GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

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: 2020-02-07 Listing Date: 2020-02-07 Country: Ukraine Entity: NK-niKp4FGp4DAquKRubfhTVY Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

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: 2020-02-06 Listing Date: 2020-02-06 Entity: NK-niKp4FGp4DAquKRubfhTVY Program: DRC UNSC Id: CDi.036 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MRBCFTR Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-niKp4FGp4DAquKRubfhTVY 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

15. 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: S4MRBCFTQ Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-niKp4FGp4DAquKRubfhTVY 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

16. Sanction Caption: Sanction

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: 2020-02-06 Country: South Africa Entity: NK-niKp4FGp4DAquKRubfhTVY UNSC Id: CDi.036 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-niKp4FGp4DAquKRubfhTVY Object Object Caption: ADF (Allied Democratic Forces) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Canadian Listed Terrorist Entities US Department of State Terrorist Exclusion US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: North Kivu, Democratic Republic of the Congo North Kivu Province North Kivu Province, Congo (Democratic Republic) province du Nord-Kivu South Kivu Province Rwenzori Region NORTH KIVU PROVINCE, COD Alias: ISLAMIC ALLIANCE OF DEMOCRATIC FORCES City of Monotheism and Holy Warriors Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ISIS-Central Africa Forces démocratiques alliées-Armée Nationale de Libération de l'Ouganda Islamic State of Iraq and Syria – Democratic Republic of the Congo Daesh – Democratic Republic of the Congo Madina at Tauheed Wau Mujahedeen IS-DRC FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA Allied Democratic Forces ADF ADF/NALU ISCAP Wilayah Central Africa Wilayat Wasat Ifriqiyah NALU Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda Islamic State Central Africa Province Wilayah Central Africa Media Office ALLIED DEMOCRATIC FORCES 民主同盟軍（Allied Democratic Forces） Wilayat Central Africa ISIS-DRC Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1896 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-niKp4FGp4DAquKRubfhTVY Object Object Caption: Jamil Mukulu Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Wikidata EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: reportedly in prison in Uganda (as of September 2016) se trouverait en prison en septembre 2016 Alias: ALILABAKI KYAGULANYI DAVID KYAGULANYI NICOLAS LUUMU Nicolas Luumu Abdullah Junjuaka, Alilabaki Kyagulanyi, ABDULLAH JUNJU Professeur Musharaf Musezi Talengelanimiro スティーヴン・アリラバチ（Steven Alirabaki）、フセイン・ムハマッド（Hussein Muhammad）、 Musharaf Julius Elius Mashauri, Abdullah JUNJU Mzee TUTU Talengelanimiro Alilabaki KYAGULANYI ムゼー・ツツ（Mzee Tutu）、 Mzee Tutu, アブドゥラ・ジュンジュアカ（Abdullah Junjuaka）、 David Amos Mazengo MZEE TUTU アリラバチ・チャグラニ（Alilabaki Kyagulanyi）、ムセズィ・タレンゲラニミロ（Musezi Talengelanimiro）、 Hussein Muhammad David KYAGULANYI MUSEZI TALENGELANIMIRO Steven ALIRABAKI Mzee Tutu David Kyagulanyi Musezi Talengelanimiro, HUSSEIN MUHAMMAD STEVEN ALIRABAKI Alilabaki Kyagulanyi Nicolas Luumu, Hussein Muhammad, Steven Alirabaki Hussein MUHAMMAD David Amos Mazengo, Musezi TALENGELANIMIRO JAMIL MUKULU David Kyagulanyi, ディヴィッド・チャグラニ（David Kyagulanyi）、 Julius Elius Mashauri ダビッド・アモス・マゼンゴ(David Amos Mazengo) David Steven Professor Musharaf ニコラス・ルウム（Nicolas Luumu）、 Steven Alirabaki, Professeur Musharaf, Nicolas LUUMU ジュリウス・エリウス・マシャウリ(Julius Elius Mashauri)、 Abdullah Junjuaka TALENGELANIMIRO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12915 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1543