2 SapherCheck records found for Person Numbi
1. John Numbi
2. John Numbi
2. Sanction Caption: Ordinance of 22 J...
3. Sanction Caption: COD
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2021/2177 du...
6. Sanction Caption: The Democratic Re...
7. Sanction Caption: Democratic Republ...
8. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
JOHN NUMBI
NUMBI, JOHN |
| First Name |
JOHN
|
| Last Name |
NUMBI
|
| Birth Date |
1957
|
| Birth-Place |
KOLWEZI, KATANGA PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO
|
| Position |
GENERAL; FORMER NATIONAL INSPECTOR, CONGOLESE NATIONAL POLICE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20420
|
1 Sanctions
1. 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: 20420 Country: United States Entity: NK-7xmsQoCmSpSck2QBptCX38 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
8 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.3855.35 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: Q6250717 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771 |
| 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: 38116 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: Q6250717 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 | 2023-12-12 |
| 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.3855.35 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: Q6250717 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771 |
| 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: Q6250717 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) 2021/2177 du 09/12/2021 (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.3855.35 Country: France Entity: Q6250717 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: John Numbi a été inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020. En raison de ses fonctions, il porte une responsabilité dans les violations des droits de l’homme commises par les FARDC entre juillet 2018 et juillet 2020, telles que des violences disproportionnées contre des mineurs illégaux commises de juin à juillet 2019 par des troupes des FARDC placées sous son autorité directe. John Numbi a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant. Jusqu’au début de 2021, John Numbi a conservé une position d’influence au sein des FARDC, en particulier au Katanga, où de graves violations des droits de l’homme commises par les FARDC ont été signalées. John Numbi est impliqué dans des activités de déstabilisation en RDC, visant en particulier à la sécession de la province du Katanga. John Numbi constitue donc toujours une menace pour la situation des droits de l’homme en RDC et est responsable d’entretenir l’instabilité dans le pays, tout particulièrement au Katanga. 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 UK Authority ID: DRC0005 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q6250717 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. 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: DRC0005 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2016-12-12 Country: United Kingdom Entity: Q6250717 Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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: Q6250717 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: John Numbi a été inspecteur général des forces armées congolaises (FARDC) de juillet 2018 à juillet 2020. En raison de ses fonctions, il porte une responsabilité dans les violations des droits de l’homme commises par les FARDC entre juillet 2018 et juillet 2020, telles que des violences disproportionnées contre des mineurs illégaux commises de juin à juillet 2019 par des troupes des FARDC placées sous son autorité directe. John Numbi a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant. Jusqu’au début de 2021, John Numbi a conservé une position d’influence au sein des FARDC, en particulier au Katanga, où de graves violations des droits de l’homme commises par les FARDC ont été signalées. John Numbi est impliqué dans des activités de déstabilisation en RDC, visant en particulier à la sécession de la province du Katanga. John Numbi constitue donc toujours une menace pour la situation des droits de l’homme en RDC et est responsable d’entretenir l’instabilité dans le pays, tout particulièrement au Katanga. Source URL: https://geldefonds.gouv.mc/ |