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1 SapherCheck records found for Person Sheka ntabo ntaberi

Alias	SHEKA
Profile Type	PERSON
Name	NTABO NTABERI SHEKA NTABO NTABERI SHEKA NTABO NTABERI SHEKA SHEKA NTABO NTABERI NTABO NTABERI ンタボ・ンタベリ・シェカ SHEKA, NTABO NTABERI
First Name	NTABO NTABO NTABERI NTABO NTABERI
Last Name	SHEKA SHEKA
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1976-04-04
Birth-Place	WAKILE, TERRITOIRE DE WALIKALE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO WAKILE, TERRITOIRE DE WALIKALE WALIKALE, WALIKALE TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO WALIKALE, WALIKALE TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO WALIKALE, CONGO DR WALIKALELE TERRITORY, WALIKALE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) WALIKALE TERRITORY WALIKALE, WALIKALE TERRITORY WALIKALE TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO WALIKALE IN WALIKALE TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO WALIKALE, WALIKALE TERRITORY CONGO (DEMOCRATIC REPUBLIC) コンゴ民主共和国ワリカレ地区（WALIKALE TERRITORY）ワリカレ（WALIKALE）
Position	COMMANDER-IN-CHIEF, NDUMA DEFENCE OF CONGO, MAYI MAYI SHEKA GROUP マイマイ・シェカ・グループのコンゴ・ンドゥマ防衛、最高司令官 COMMANDANT EN CHEF DE LA BRANCHE POLITIQUE DES MAï-MAï SHEKA, NDUMA DéFENCE OF CONGO, GROUPE MAï-MAï SHEKA COMMANDER-IN-CHIEF, NDUMA DEFENCE OF CONGO, MAYI MAYI SHEKA GROUP COMMANDER IN CHIEF, NDUMA DEFENSE OF CONGO, MAYI MAYI SHEKA GROUP
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-28
Modified At	2024-02-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GOMA, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO (IN PRISON) NORTH KIVU, CONGO (DEMOCRATIC REPUBLIC)
Topics	SANCTIONED ENTITY MILITARY
Notes	同人は2017年7月26日にMONUSCOに降伏し、それ以降コンゴ民主共和国当局によって拘留されている。同人の戦争犯罪、人道に対する罪及び反乱運動への参加の容疑に対する審理は、ゴマ軍事法廷において2018年11月に開始された。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： NTABO NTABERI SHEKA, COMMANDER-IN-CHIEF OF THE POLITICAL BRANCH OF THE MAYI MAYI SHEKA, IS THE POLITICAL LEADER OF A CONGOLESE ARMED GROUP THAT IMPEDES THE DISARMAMENT, DEMOBILIZATION, OR REINTEGRATION OF COMBATANTS. THE MAYI MAYI SHEKA IS A CONGO-BASED MILITIA GROUP THAT OPERATES FROM BASES IN WALIKALE TERRITORY IN EASTERN DRC. THE MAYI MAYI SHEKA GROUP HAS CARRIED OUT ATTACKS ON MINES IN EASTERN DRC, INCLUDING TAKING OVER THE BISIYE MINES AND EXTORTING FROM LOCALS. NTABO NTABERI SHEKA HAS ALSO COMMITTED SERIOUS VIOLATIONS OF INTERNATIONAL LAW INVOLVING THE TARGETING OF CHILDREN. NTABO NTABERI SHEKA PLANNED AND ORDERED A SERIES OF ATTACKS IN WALIKALE TERRITORY FROM 30 JUL TO 2 AUG, 2010, TO PUNISH LOCAL POPULATIONS ACCUSED OF COLLABORATING WITH CONGOLESE GOVERNMENT FORCES. IN THE COURSE OF THE ATTACKS, CHILDREN WERE RAPED AND WERE ABDUCTED, SUBJECTED TO FORCED LABOR AND SUBJECTED TO CRUEL, INHUMANE OR DEGRADING TREATMENT. THE MAYI MAYI SHEKA MILITIA GROUP ALSO FORCIBLY RECRUITS BOYS AND HOLDS CHILDREN IN THEIR RANKS FROM RECRUITMENT DRIVES. DESIGNATION: COMMANDER-IN-CHIEF, NDUMA DEFENCE OF CONGO, MAYI MAYI SHEKA GROUP. COMMANDANT EN CHEF DE LA BRANCHE POLITIQUE DES MAï-MAï SHEKA, EST LE LEADER POLITIQUE D'UN GROUPE ARMé CONGOLAIS QUI ENTRAVE LE PROCESSUS DE DéSARMEMENT, DE DéMOBILISATION ET DE RéINSERTION DES COMBATTANTS CONGOLESE MILITARY PERSONNEL (IN PRISON) COMMANDER-IN-CHIEF, NDUMA DEFENCE OF CONGO, MAYI MAYI SHEKA GROUP. HE SURRENDERED TO MONUSCO ON 26 JULY 2017 AND HAS BEEN SINCE DETAINED BY THE CONGOLESE AUTHORITIES. HIS TRIAL FOR WAR CRIMES, CRIMES AGAINST HUMANITY AND PARTICIPATION IN AN INSURRECTIONAL MOVEMENT, BEFORE THE MILITARY COURT IN GOMA, STARTED IN NOVEMBER 2018. ; HE SURRENDERED TO MONUSCO ON 26 JUL 2017 AND HAS BEEN SINCE DETAINED BY THE CONGOLESE AUTHORITIES. HIS TRIAL FOR WAR CRIMES, CRIMES AGAINST HUMANITY AND PARTICIPATION IN AN INSURRECTIONAL MOVEMENT, BEFORE THE MILITARY COURT IN GOMA, STARTED IN NOV 2018. AVAILABLE. HE SURRENDERED TO MONUSCO ON 26 JULY 2017 AND HAS BEEN SINCE DETAINED BY THE CONGOLESE AUTHORITIES. HIS TRIAL FOR WAR CRIMES, CRIMES AGAINST HUMANITY AND PARTICIPATION IN AN INSURRECTIONAL MOVEMENT, BEFORE THE MILITARY COURT IN GOMA, STARTED IN NOVEMBER 2018. HE SURRENDERED TO MONUSCO ON 26 JULY 2017 AND HAS BEEN SINCE DETAINED BY THE CONGOLESE AUTHORITIES. HIS TRIAL FOR WAR CRIMES, CRIMES AGAINST HUMANITY AND PARTICIPATION IN AN INSURRECTIONAL MOVEMENT, BEFORE THE MILITARY COURT IN GOMA, STARTED IN NOVEMBER 2018. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1573 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12958

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: 2020-08-25 Country: Australia Entity: Q16612548 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1533 Committee on 28 November 2011 (amended on 19 August 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.3643.77 Start Date: 2020-10-20 Listing Date: 2020-10-19 Country: Belgium Entity: Q16612548 Program: COD Reason: 2020/1507 (OJ L345) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345: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: 3373 Start Date: 2020-08-19 2015-03-11 Listing Date: 2020-08-20 2015-03-11 Country: Switzerland Entity: Q16612548 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.3643.77 Start Date: 2020-10-20 Listing Date: 2020-10-19 Country: European Union Entity: Q16612548 Program: COD Reason: 2020/1507 (OJ L345) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345: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: Q16612548 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: (UE) 1275/2014 du...

Sanction Caption	(UE) 1275/2014 du 01/12/2014 (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: Q16612548 Program: (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 28/11/2011 (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) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: commandant en chef de la branche politique des Maï-Maï Sheka, est le leader politique d'un groupe armé congolais qui entrave le processus de désarmement, de démobilisation et de réinsertion des combattants 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: DRC0052 Start Date: 2011-11-28 Modified At: 2021-12-18 Country: United Kingdom Entity: Q16612548 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.029 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: DRC0052 Start Date: 2011-11-28 Modified At: 2021-02-18 Listing Date: 2012-01-09 Country: United Kingdom Entity: Q16612548 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.029 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: 29 Start Date: 2012-02-10 2017-03-10 2020-03-10 2020-09-25 Listing Date: 2020-08-19 2011-11-28 Country: Japan Entity: Q16612548 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: Q16612548 Provisions: (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; (UE) 2020/1507 du 16/10/2020,; décision du comité des sanctions des Nations unies du 28/11/2011 Reason: commandant en chef de la branche politique des Maï-Maï Sheka, est le leader politique d'un groupe armé congolais qui entrave le processus de désarmement, de démobilisation et de réinsertion des combattants 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: 12958 Country: United States Entity: Q16612548 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2020-08-20 Listing Date: 2020-08-20 Country: Ukraine Entity: Q16612548 Program: РБ ООН (Комітет 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: 2011-11-28 Modified At: 2020-08-19 Listing Date: 2011-11-28 Entity: Q16612548 Program: DRC UNSC Id: CDi.029 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: S4MR3RK2K Listing Date: 2011-11-30 Country: United States Entity: Q16612548 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: 2011-11-28 Country: South Africa Entity: Q16612548 UNSC Id: CDi.029 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx