amisanctioned
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Gabriel Amisi Kumba

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Congo (Democratic Republic)
Nationality
Congo (Democratic Republic)
Date of birth
1964-05-28T00:00:00.000Z
Place of birth
Malela, Congo (Democratic Republic)
Role
Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence

Also known as

Aliases
Gabriel Amisi Kumba · Gabriel Amisi Nkumba · Nkumba AMISI · Tango Fort · Tango Four

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0002) Democratic Republic of the Congo 31/12/2020 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
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.