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3 SapherCheck records found for Person Boshab mabudj

Alias	ÉVARISTE BOSHAB EVARIST BOSHAB MABUDJ EVARISTE BOSHAB MABUDJ ÉVARISTE BOSHAB MABUDJ-MA-BILENGE EVARISTE BOSHAB MABUDJ MABILENGE EVARISTE BOSHAB MABUDJ MA BILENGE EVARISTE MULUMBU BOSHAB EVARIST BOSHAB MABUDJ MABILENGE EVARISTE BOSHAB EVARISTE BOSHAB MABUTSH EVARISTE BOSHAB MABUDJ-MA-BILENGE EVARISTE BOSHAB MABUB MA BILENG EVARIST BOSHAB
ID Number	DP0000003
Profile Type	PERSON
Name	ÉVARISTE BOSHAB EVARISTE BOSHAB EVARIST BOSHAB MABUDJ EVARISTE BOSHAB MABUDJ EVARISTE BOSHAB MABUDJ MABILENGE EVARISTE BOSHAB MABUDJ-MA-BILENGE EVARISTE BOSHAB EVARISTE MULUMBU BOSHAB EVARIST BOSHAB MABUDJ MABILENGE EVARISTE BOSHAB エヴァリスト・ボシャブ EVARISTE BOSHAB MABUTSH EVARISTE BOSHAB MABUB MA BILENG BOSHAB MABUDJ EVARISTE EVARISTE BOSHAB MABUDJ-MA-BILENGE BOSHAB EVARISTE EVARIST BOSHAB BOSHAB, EVARISTE
First Name	ÉVARISTE EVARIST EVARISTE EVARISTE
Last Name	BOSHAB BOSHAB MABUDJ MA BILENGE BOSHAB MULUMBU BOSHAB BOSHAB MABUTSH BOSHAB MABUDJ-MA-BILENGE BOSHAB MABUDJ BOSHAB MABUB MA BILENG BOSHAB MABUDJ MABILENGE BOSHAB MABUDJ-MA-BILENGE
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1956-01-12
Birth-Place	TEKE-KALAMBA CONGO (DEMOCRATIC REPUBLIC) TETE KALAMBA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) TEKE-KALAMBA KASAI OCCIDENTALE PROVINCE MWEKA TEKE-KALAMBA, DEMOCRATIC REPUBLIC OF THE CONGO KASAI OCCIDENTALE PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO TETE KALAMBA, CONGO DR
Position	DEPUTY PRIME MINISTER, VICE PRIME MINISTER, MINISTER OF INTERIOR AND SECURITY VICE PRIME MINISTER MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO NATIONAL ASSEMBLY (MEMBER, 2012-) DEPUTY PRIME MINISTER MINISTER OF INTERIOR AND SECURITY (INDIVIDUAL) [DRCONGO] VICE PRIME MINISTER AND MINISTER OF INTERIOR AND SECURITY FROM DECEMBER 2014 TO DECEMBER 2016. SENATOR OF KASAI SINCE MARCH 2019. MEMBER OF THE SENATE OF THE DEMOCRATIC REPUBLIC OF THE CONGO DEPUTY PRIME MINISTER, A SENATOR IN KASAI UNIVERSITY TEACHER MINISTER OF INTERIOR (2014-2016) PRESIDENT OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO (2009-2011)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2017-02-03
Modified At	2024-05-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AVENUE DU RAIL 5, NGALIEMA, KINSHASA AVENUE DU RAIL 5, KINSHASA, CONGO (DEMOCRATIC REPUBLIC)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CONGOLESE POLITICIAN IN HIS CAPACITY AS VICE PRIME MINISTER AND MINISTER OF THE INTERIOR AND SECURITY FROM DECEMBER 2014 TO DECEMBER 2016, EVARISTE BOSHAB WAS OFFICIALLY RESPONSIBLE FOR THE POLICE AND SECURITY SERVICES AND FOR COORDINATING THE WORK OF PROVINCIAL GOVERNORS. IN THIS CAPACITY, HE WAS RESPONSIBLE FOR ARRESTS OF ACTIVISTS AND OPPOSITION MEMBERS, AS WELL AS FOR DISPROPORTIONATE USE OF FORCE, INCLUDING BETWEEN SEPTEMBER 2016 AND DECEMBER 2016 IN RESPONSE TO DEMONSTRATIONS IN KINSHASA, WHICH RESULTED IN A LARGE NUMBER OF CIVILIANS BEING KILLED OR INJURED BY SECURITY SERVICES. EVARISTE BOSHAB HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. EVARISTE BOSHAB HAS ALSO PLAYED A PART IN THE EXPLOITATION AND AGGRAVATION OF THE CRISIS IN THE KASAI REGION, WHERE HE MAINTAINS A POSITION OF INFLUENCE, IN PARTICULAR SINCE BECOMING SENATOR OF KASAI IN MARCH 2019. SCHENGEN VISA EXPIRED ON 5.1.2017. SCHENGEN VISA EXPIRED ON 5.1.2017
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21144

7 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.3831.76 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: Q3592729 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: 38146 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: Q3592729 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: 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: Q3592729 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

4. 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: DRC0008 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q3592729 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. 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: DRC0008 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2017-05-30 Country: United Kingdom Entity: Q3592729 Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. 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: 21144 Country: United States Entity: Q3592729 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MR5CZXZ Start Date: 2016-12-12 Listing Date: 2017-02-03 Country: United States Entity: Q3592729 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. EVARISTE BOSHAB MABUDJ

Alias	EVARISTE BOSHAB
Profile Type	PERSON
Name	EVARISTE BOSHAB MABUDJ
First Name	EVARISTE
Last Name	BOSHAB MABUDJ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
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: S4MR5CZXY Start Date: 2016-12-12 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czxy 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

3. EVARISTE BOSHAB MABUDJ MA BILENGE

Alias	EVARISTE BOSHAB
Profile Type	PERSON
Name	EVARISTE BOSHAB MABUDJ MA BILENGE
First Name	EVARISTE
Last Name	BOSHAB MABUDJ MA BILENGE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
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: S4MR5CZY0 Start Date: 2016-12-12 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czy0 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