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GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
CD
Date of birth
EXACT 1974
Place of birth
Katanga Province
Role
Katangan rebel leader

Also known as

Aliases
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA · Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga · GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA · Kanonga Gédéon Kyungu Mutanga Wa Bafunkwa

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2018/197 (OJ L38)) 10/02/2018 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 02/02/2018 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/02/2018 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK Sanctions List: Democratic Republic of the Congo (DRC0033) Democratic Republic of the Congo 01/02/2018 source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSEU_TRAVEL_BANS
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 GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA sanctioned?

Yes. GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA (individual) is subject to 4 active sanctions designations from EU FSF, Switzerland SECO, UN Security Council, UK OFSI, the earliest dated 2018-02-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA?

GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA is listed by EU FSF, Switzerland SECO, UN Security Council, UK OFSI under programs COD, CH-Congo, UN-DRC. See the designations for the issuing authority and source URL of each.

When was GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-02-01T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA 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.