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Floribert Ngabu Njabu

⚠ Sanctioned · 5 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
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
1971-05-23T00:00:00.000Z

Also known as

Aliases
Floribert Ndjabu · Floribert Ngabu · Floribert Ngabu; Floribert Njabu Ngabu; Floribert Ngabu Njabu; Floribert Ndjabu; Floribert Njabu; Floribert Ngabu Ndjabu · Floribert Ngabu Ndjabu · Floribert Ngabu Njabu · FLORIBERT NGABU NJABU · Floribert Ngabu Njabu Floribert Njabu Floribert Ndjabu Floribert Ngabu Ndjabu Floribert Njabu Ngabu Floribert Ngabu Ndjabu · FLORIBERT NGABU NJABU; フロリベール・ンガブ・ンジャブ · Floribert Njabu · Floribert Njabu Ngabu · Ndjabu · フロリベール・ンガブ・ンジャブ · フロリベール・ンガブ・ンジャブ(Floribert Ngabu Ndjabu) · フロリベール・ンジャブ · フロリベール・ンジャブ(Floribert Ndjabu) · フロリベール・ンジャブ・ンガブ · フロリベール・ンジャブ・ンガブ(Floribert Njabu Ngabu)

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/11/2005 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0030) Democratic Republic of the Congo 01/11/2005 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/11/2005 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 8

BE_FODUN_SCUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

More sanctioned entities from Democratic Republic of the Congo

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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 Floribert Ngabu Njabu sanctioned?

Yes. Floribert Ngabu Njabu (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2005-11-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Floribert Ngabu Njabu?

Floribert Ngabu Njabu is listed by EU FSF, BE FOD, UK OFSI, UN Security Council, Switzerland SECO under programs COD, BE-NATIONAL, UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.

When was Floribert Ngabu Njabu first sanctioned?

The earliest active designation amisanctioned indexes is dated 2005-11-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Floribert Ngabu Njabu 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.