amisanctioned
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Floribert Ngabu Njabu Floribert Njabu Floribert Ndjabu Floribert Ngabu Ndjabu Floribert Njabu Ngabu Floribert Ngabu Ndjabu

⚠ Sanctioned · 5 active programs

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 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）

Sanctions programs · 7

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 ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/11/2005 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 ↗
CH_SECO CH-Congo CH SECO: Congo Congo — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

BE_FODUN_SCUK_OFSIEU_FSFCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.