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2 SapherCheck records found for Person Sultani

Alias	SULTANI MAKENGA EMMANUEL SULTANI MAKENGA COLONEL SULTANI MAKENGA COLONEL SULTANI MAKENGA, EMMANUEL SULTANI MAKENGA MAKENGA, COLONEL SULTANI EMMANUEL SULTANI MAKENGA エマニュエル・スルタニ・マケンガ（MAKENGA、 EMMANUEL SULTANI） SULTANI MAKENGA MAKENGA, EMMANUEL SULTANI スルタニ・マケンガ大佐（MAKENGA、 COLONEL SULTANI）、
Profile Type	PERSON
Name	SULTANI MAKENGA 苏丹尼·马肯加 COLONEL SULTANI MAKENGA MAKENGA, SULTANI MAKENGA SULTANI SULTANI MAKENGA EMMANUEL SULTANI MAKENGA EMMANUEL SULTANI MAKENGA SULTANI MAKENGA スルタニ・マケンガ
First Name	SULTANI EMMANUEL SULTANI EMMANUEL MAKENGA, COLONEL SULTANI EMMANUEL MAKENGA, EMMANUEL SULTANI SULTANI
Middle Name	SULTANI
Last Name	MAKENGA MAKENGA
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1973-12-25
Birth-Place	RUTSHURU RUTSHURU, CONGO DR RUTSHURU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO RUTSHURU, DEMOCRATIC REPUBLIC OF THE CONGO RUTSHURU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) コンゴ民主共和国ルチュル（RUTSHURU） RUTSHURU, DRC RUTSHURU CONGO (DEMOCRATIC REPUBLIC)
Position	MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO COLONEL CHEF MILITAIRE DU MOUVEMENT DU 23 MARS (M23) EN ACTIVITé SUR LE TERRITOIRE DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2012-11-12
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA 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
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	(A) MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO; (B) IN UGANDA AS OF LATE 2014. コンゴ民主共和国で活動した「3月23日運動」（M23）グループの軍事指導者。2014年後期現在ウガンダ共和国に所在。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： CONGOLESE POLITICIAN/MILITARY LEADER A MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO. IN UGANDA AS OF LATE 2014. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272833 SULTANI MAKENGA IS A MILITARY LEADER OF THE «MOUVEMENT DU 23 MARS» (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO (DRC). AS A LEADER OF M23 (ALSO KNOWN AS THE CONGOLESE REVOLUTIONARY ARMY), SULTANI MAKENGA HAS COMMITTED AND IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF INTERNATIONAL LAW INVOLVING THE TARGETING OF WOMEN AND CHILDREN IN SITUATIONS OF ARMED CONFLICT, INCLUDING KILLING AND MAIMING, SEXUAL VIOLENCE, ABDUCTION, AND FORCED DISPLACEMENT. HE HAS ALSO BEEN RESPONSIBLE FOR VIOLATIONS OF INTERNATIONAL LAW RELATED TO M23’S ACTIONS IN RECRUITING OR USING CHILDREN IN ARMED CONFLICT IN THE DRC. UNDER THE COMMAND OF SULTANI MAKENGA, M23 HAS CARRIED OUT EXTENSIVE ATROCITIES AGAINST THE CIVILIAN POPULATION OF THE DRC. ACCORDING TO TESTIMONIES AND REPORTS, THE MILITANTS OPERATING UNDER THE COMMAND OF SULTANI MAKENGA HAVE CONDUCTED RAPES THROUGHOUT RUTSHURU TERRITORY AGAINST WOMEN AND CHILDREN, SOME OF WHOM HAVE BEEN AS YOUNG AS 8 YEARS OLD, AS PART OF A POLICY TO CONSOLIDATE CONTROL IN RUTSHURU TERRITORY. UNDER MAKENGA’S COMMAND, M23 HAS CONDUCTED EXTENSIVE FORCED RECRUITMENT CAMPAIGNS OF CHILDREN IN THE DRC AND IN THE REGION, AS WELL AS KILLING, MAIMING, AND INJURING SCORES OF CHILDREN. MANY OF THE FORCED CHILD RECRUITS HAVE BEEN UNDER THE AGE OF 15. MAKENGA HAS ALSO BEEN REPORTED TO BE THE RECIPIENT OF ARMS AND RELATED MATERIEL IN VIOLATION OF MEASURES TAKEN BY THE DRC TO IMPLEMENT THE ARMS EMBARGO, INCLUDING DOMESTIC ORDINANCES ON THE IMPORTING AND POSSESSION OF ARMS AND RELATED MATERIEL. MAKENGA’S ACTIONS AS THE LEADER OF M23 HAVE INCLUDED SERIOUS VIOLATIONS OF INTERNATIONAL LAW AND ATROCITIES AGAINST THE CIVILIAN POPULATION OF THE DRC, AND HAVE AGGRAVATED THE CONDITIONS OF INSECURITY, DISPLACEMENT, AND CONFLICT IN THE REGION. A MILITARY LEADER OF THE «MOUVEMENT DU 23 MARS» (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO. IN UGANDA AS OF LATE 2014. A MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO. IN UGANDA AS OF LATE 2014. TITLE: MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO (DRC). AS A LEADER OF M23 (ALSO KNOWN AS THE CONGOLESE REVOLUTIONARY ARMY), SULTANI MAKENGA HAS COMMITTED AND IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF INTERNATIONAL LAW INVOLVING THE TARGETING OF WOMEN AND CHILDREN IN SITUATIONS OF ARMED CONFLICT, INCLUDING KILLING AND MAIMING, SEXUAL VIOLENCE, ABDUCTION, AND FORCED DISPLACEMENT. HE HAS ALSO BEEN RESPONSIBLE FOR VIOLATIONS OF INTERNATIONAL LAW RELATED TO M23’S ACTIONS IN RECRUITING OR USING CHILDREN IN ARMED CONFLICT IN THE DRC. IN UGANDA AS OF LATE 2014. EN OUGANDA DEPUIS LA FIN 2014. RESPONSABLE DE VIOLATIONS GRAVES DU DROIT INTERNATIONAL POUR MEURTRES, MUTILATIONS, VIOLENCES SEXUELLES, ENLèVEMENTS ET DéPLACEMENTS FORCéS AYANT POUR CIBLES IMPLIQUANT DES ACTES DE VIOLENCE DIRIGéS CONTRE DES FEMMES ET DES ENFANTS DANS DES SITUATIONS DE CONFLIT ARMé
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15527 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1427

15 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: 2015-02-05 Country: Australia Entity: Q247457 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 12 November 2012 (amended 5 February 2015)

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.3708.57 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q247457 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

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: 22941 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: Q247457 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.3708.57 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q247457 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

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: Q247457 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 12/11/2012 (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: Q247457 Program: (UE) 1251/2012 du 20/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 12/11/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: En Ouganda depuis la fin 2014. Responsable de violations graves du droit international pour meurtres, mutilations, violences sexuelles, enlèvements et déplacements forcés ayant pour cibles impliquant des actes de violence dirigés contre des femmes et des enfants dans des situations de conflit armé 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: DRC0056 Start Date: 2012-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q247457 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.008 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: DRC0056 Start Date: 2012-11-12 Modified At: 2021-01-20 Listing Date: 2013-02-28 Country: United Kingdom Entity: Q247457 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.008 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	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2020-03-10 2017-03-10 2013-02-27 Listing Date: 2012-11-12 Country: Japan Entity: Q247457 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: Q247457 Provisions: (UE) 1251/2012 du 20/12/2012,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 12/11/2012 Reason: En Ouganda depuis la fin 2014. Responsable de violations graves du droit international pour meurtres, mutilations, violences sexuelles, enlèvements et déplacements forcés ayant pour cibles impliquant des actes de violence dirigés contre des femmes et des enfants dans des situations de conflit armé 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: 15527 Country: United States Entity: Q247457 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція 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: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: Q247457 Program: Pезолюція 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: 2012-11-12 Listing Date: 2012-11-12 Entity: Q247457 Program: DRC UNSC Id: CDi.008 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: S4MR473HX Listing Date: 2012-12-06 Country: United States Entity: Q247457 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: 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: 2012-11-12 Country: South Africa Entity: Q247457 UNSC Id: CDi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. SULTANI MAKENGA

Alias	EMMANUEL SULTANI MAKENGA
Profile Type	PERSON
Name	SULTANI MAKENGA
First Name	SULTANI
Last Name	MAKENGA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
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: S4MR473H8 Listing Date: 2012-12-06 Country: United States Entity: usgsa-s4mr473h8 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