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Emmanuel Ramazani Shadari Mulanda

⚠ Sanctioned · 2 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Congo (Democratic Republic)
Nationality
Congo (Democratic Republic)
Date of birth
1960-11-29T00:00:00.000Z
Place of birth
Kasongo, Congo (Democratic Republic)
Role
Former Vice Prime Minister

Also known as

Aliases
Emmanuel Ramazani Shadari · Emmanuel Ramazani Shadari Mulanda · Emmanuel Ramazani Shadary · Ramazani Shadari · Ramazani Shadari Mulanda · Ramazani Shadary · Shadary

Designation timeline · 2

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Democratic Republic of the Congo

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Subset Wikidata PEP: legislators View source record ↗
Wikidata Peps Legacy Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic Republic of the Congo UK Sanctions List: Democratic Republic of the Congo (DRC0012) Democratic Republic of the Congo 31/12/2020 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 21/02/2018 source ↗

Listed on · 4

UK_OFSICH_SECOGB_FCDO_SANCTIONSWIKIDATA_PEPS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Emmanuel Ramazani Shadari Mulanda sanctioned?

Yes. Emmanuel Ramazani Shadari Mulanda (individual) is subject to 2 active sanctions designations from UK OFSI, Switzerland SECO, the earliest dated 2018-02-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Emmanuel Ramazani Shadari Mulanda?

Emmanuel Ramazani Shadari Mulanda is listed by UK OFSI, Switzerland SECO under programs UK-Democratic Republic of the Congo, CH-Congo. See the designations for the issuing authority and source URL of each.

When was Emmanuel Ramazani Shadari Mulanda first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-02-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Emmanuel Ramazani Shadari Mulanda is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.