SapherCheck

2 SapherCheck records found for Person Katanga

Alias SIMBA
热尔曼·卡丹加
Катанга, Жермен
Title GENERAL
Profile Type PERSON
Name KATANGA, GERMAIN
热尔曼·加丹加
GERMAIN KATANGA
KATANGA GERMAIN
ジェルマン・カタンガ
GERMAIN KATANGA
Ζερμέν Κατάνγκα
Жэрмен Катанга
Жермен Катанга
GERMAIN KATANGA
First Name GERMAIN
GERMAIN
Last Name KATANGA
KATANGA
Country CONGO - KINSHASA
Nationality ZAIRE
CONGO - KINSHASA
Birth Date 1978-04-28
Birth-Place MAMBASA, CONGO DR
ITURI PROVINCE, MAMBASA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
MAMBASA, PROVINCE D'ITURI
MAMBASA, ITURI PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO
MAMBASA
MAMBASA, ITURI PROVINCE CONGO (DEMOCRATIC REPUBLIC)
コンゴ民主共和国イトゥリ州マンバサ(MAMBASA)
MAMBASA, PROVINCE D'ITURI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
MAMBASA, MAMBASA TERRITORY, ITURI DISTRICT, DRC
MAMBASA, ITURI PROVINCE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2005-11-01
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address EN PRISON
DEMOCRATIC REPUBLIC OF THE CONGO (IN PRISON)
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes PROMU GéNéRAL DES FARDC EN DéCEMBRE 2004. REMIS LE 18/10/2007 PAR LE GOUVERNEMENT DE LA RDC à LA COUR PéNALE INTERNATIONALE. DANS UN PREMIER TEMPS, IL A éTé CONDAMNé LE 23/05/2014 PAR LA COUR PéNALE INTERNATIONALE à 12 ANS DE PRISON POUR CRIMES DE GUERRE ET CRIMES CONTRE L'HUMANITé - LA CHAMBRE D'APPEL DE LA COUR PéNALE INTERNATIONALE A RéDUIT SA PEINE ET JUGé QUE KATANGA éTAIT LIBéRABLE LE 18/01/2016. DéTENU AUX PAYS-BAS PENDANT LA DURéE DE SON PROCèS, KATANGA A éTé TRANSFéRé DANS UNE PRISON DE LA RDC EN DéCEMBRE 2015 ET POURSUIVI POUR DE PRéCéDENTS CRIMES COMMIS DANS L'ITURI
FORMER LEADER OF THE PATRIOTIC RESISTANCE FORCE IN ITURI
FRPI CHIEF. INVOLVED IN WEAPONS TRANSFERS, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN IN ITURI FROM 2002 TO 2003.
APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. HANDED OVER BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 18 OCTOBER 2007. INITIALLY CONVICTED ON 23 MAY 2014 BY THE ICC TO 12 YEARS IN PRISON FOR WAR CRIMES AND CRIMES AGAINST HUMANITY, THE ICC APPEALS CHAMBER REDUCED HIS SENTENCE AND DETERMINED THAT KATANGAS SENTENCE SHOULD BE COMPLETED ON 18 JANUARY 2016. ALTHOUGH HE WAS DETAINED IN THE NETHERLANDS FOR THE DURATION OF HIS TRIAL, KATANGA WAS TRANSFERRED TO A DRC PRISON IN DECEMBER 2015 AND CHARGED FOR OTHER CRIMES PREVIOUSLY COMMITTED IN ITURI.
ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : EN PRISON
APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. HANDED OVER BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 18 OCTOBER 2007. INITIALLY CONVICTED ON 23 MAY 2014 BY THE ICC TO 12 YEARS IN PRISON FOR WAR CRIMES AND CRIMES AGAINST HUMANITY, THE ICC APPEALS CHAMBER REDUCED HIS SENTENCE AND DETERMINED THAT KATANGA'S SENTENCE SHOULD BE COMPLETED ON 18 JANUARY 2016. ALTHOUGH HE WAS DETAINED IN THE NETHERLANDS FOR THE DURATION OF HIS TRIAL, KATANGA WAS TRANSFERRED TO A DRC PRISON IN DECEMBER 2015 AND CHARGED FOR OTHER CRIMES PREVIOUSLY COMMITTED IN ITURI.
APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. HANDED OVER BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 18 OCTOBER 2007. INITIALLY CONVICTED ON 23 MAY 2014 BY THE ICC TO 12 YEARS IN PRISON FOR WAR CRIMES AND CRIMES AGAINST HUMANITY, THE ICC APPEALS CHAMBER REDUCED HIS SENTENCE AND DETERMINED THAT KATANGA’S SENTENCE SHOULD BE COMPLETED ON 18 JANUARY 2016. ALTHOUGH HE WAS DETAINED IN THE NETHERLANDS FOR THE DURATION OF HIS TRIAL, KATANGA WAS TRANSFERRED TO A DRC PRISON IN DECEMBER 2015 AND CHARGED FOR OTHER CRIMES PREVIOUSLY COMMITTED IN ITURI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5776116
2004年12月にコンゴ民主共和国国軍（FARDC）将軍に任命。2007年10月18日、コンゴ民主共和国政府により国際刑事裁判所（ICC）へ引き渡し。当初、2014年5月23日、戦争犯罪及び人道に対する罪で禁錮12年を宣告されたが、ICC上訴裁判部は減刑し、2016年1月18日に刑期は終了した。カタンガは、訴訟中、オランダで勾留されていたが、2015年12月にコンゴ民主共和国の刑務所に移送され、以前に犯したイトゥリでのその他の罪により訴追された。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：
APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004.
ADDRESS: DEMOCRATIC REPUBLIC OF THE CONGO (IN PRISON).
APPOINTED GENERAL IN THE FARDC IN DECEMBER 2004. HANDED OVER BY THE GOVERNMENT OF THE DRC TO THE INTERNATIONAL CRIMINAL COURT ON 18 OCTOBER 2007. INITIALLY CONVICTED ON 23 MAY 2014 BY THE ICC TO 12 YEARS IN PRISON FOR WAR CRIMES AND CRIMES AGAINST HUMANITY, THE ICC APPEALS CHAMBER REDUCED HIS SENTENCE AND DETERMINED THAT KATANGA’S SENTENCE SHOULD BE COMPLETED ON 18 JANUARY 2016. ALTHOUGH HE WAS DETAINED IN THE NETHERLANDS FOR THE DURATION OF HIS TRIAL, KATANGA WAS TRANSFERRED TO A DRC PRISON IN DECEMBER 2015 AND CHARGED FOR OTHER CRIMES PREVIOUSLY COMMITTED IN ITURI.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11975
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1380

15 Sanctions

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: 2016-10-14
Country: Australia

Entity: Q3761057

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

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.3712.74

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: Q3761057

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
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: 3131

Start Date: 2016-10-13 2013-05-08 2015-03-11
Listing Date: 2013-05-07 2016-10-14 2015-03-11
Country: Switzerland

Entity: Q3761057

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
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.3712.74

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: Q3761057

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
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: Q3761057

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
Sanction Caption (UE) 2017/396 du 07/03/2017 (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: Q3761057

Program: (UE) 2017/199 du 06/02/2017 (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)
(CE) 1824/2005 du 09/11/2005 (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)
décision du comité des sanctions des Nations unies du 01/11/2005 (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)

Reason: promu général des FARDC en décembre 2004. Remis le 18/10/2007 par le gouvernement de la RDC à la Cour pénale internationale. Dans un premier temps, il a été condamné le 23/05/2014 par la Cour pénale internationale à 12 ans de prison pour crimes de guerre et crimes contre l'humanité - la Chambre d'appel de la Cour pénale internationale a réduit sa peine et jugé que Katanga était libérable le 18/01/2016. Détenu aux Pays-Bas pendant la durée de son procès, Katanga a été transféré dans une prison de la RDC en décembre 2015 et poursuivi pour de précédents crimes commis dans l'Ituri

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: DRC0034

Start Date: 2005-11-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q3761057

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.006
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: DRC0034

Start Date: 2005-11-01
Modified At: 2021-01-20
Listing Date: 2005-11-02
Country: United Kingdom

Entity: Q3761057

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.006
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 6

Start Date: 2020-12-01 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2007-12-12
Listing Date: 2005-11-01 2016-10-13
Country: Japan

Entity: Q3761057

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
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: Q3761057

Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005

Reason: promu général des FARDC en décembre 2004. Remis le 18/10/2007 par le gouvernement de la RDC à la Cour pénale internationale. Dans un premier temps, il a été condamné le 23/05/2014 par la Cour pénale internationale à 12 ans de prison pour crimes de guerre et crimes contre l'humanité - la Chambre d'appel de la Cour pénale internationale a réduit sa peine et jugé que Katanga était libérable le 18/01/2016. Détenu aux Pays-Bas pendant la durée de son procès, Katanga a été transféré dans une prison de la RDC en décembre 2015 et poursuivi pour de précédents crimes commis dans l'Ituri

Source URL: https://geldefonds.gouv.mc/
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: 11975

Country: United States

Entity: Q3761057

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2016-11-03
Listing Date: 2016-11-03
Country: Ukraine

Entity: Q3761057

Program: Резолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2005-11-01
Modified At: 2016-10-13
Listing Date: 2005-11-01
Entity: Q3761057

Program: DRC

UNSC Id: CDi.006
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QDWL

Listing Date: 2010-04-28
Country: United States

Entity: Q3761057

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

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: 2005-11-01
Country: South Africa

Entity: Q3761057

UNSC Id: CDi.006
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
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

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
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
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
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
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

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