Guidon Shimiray Mwissa

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.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: person
Country: cd
Nationality: COD
Date of birth: 1980-03-13T00:00:00.000Z
Place of birth: Kigoma
Role: He participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade.

Also known as

Aliases

becoming the deputy commander in charge of the Aigle Lemabé Brigade. · Guidon Shimiray Mwissa · Guidon Shimiray MWISSA · GUIDON SHIMIRAY MWISSA · GUIDON SHIMIRAY MWISSA; ギドン・シミライ・ムウィサ · He participated in the creation of the NDC in 2008 · Mwissa Guidon Shimiray

Designation timeline · 6

1 Feb 2018 Added to UK OFSI UK-Democratic Republic of the Congo UK Sanctions List: Democratic Republic of the Congo (DRC0035) Democratic Republic of the Congo publisher record ↗
1 Feb 2018 Added to UN Security Council UN-DRC UN SC: DRC Democratic Republic of Congo publisher record ↗
2 Feb 2018 Added to Switzerland SECO CH-Congo CH SECO: Congo Congo publisher record ↗
10 Feb 2018 Added to EU FSF COD EU FSF: COD (2018/197 (OJ L38)) publisher record ↗
10 Feb 2018 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
Undated Added to OFAC SDN DRCONGO OFAC SDN: DRCONGO publisher record ↗

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
EU_FSF	COD	EU FSF: COD (2018/197 (OJ L38))		10/02/2018	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	10/02/2018	source ↗
CH_SECO	CH-Congo	CH SECO: Congo	Congo	02/02/2018	source ↗
UK_OFSI	UK-Democratic Republic of the Congo	UK Sanctions List: Democratic Republic of the Congo (DRC0035)	Democratic Republic of the Congo	01/02/2018	source ↗
UN_SC	UN-DRC	UN SC: DRC	Democratic Republic of Congo	01/02/2018	source ↗
OFAC_SDN	DRCONGO	OFAC SDN: DRCONGO			source ↗

Previous designations · 5

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

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	10/02/2018	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	10/02/2018	07/07/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic		19/05/2026	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism		19/05/2026	source ↗

Listed on · 12

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

More sanctioned entities from cd

person

Salomon TOKOLONGA Simon TOKOLONGA

View all sanctioned entities from cd →

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 Guidon Shimiray Mwissa sanctioned?

Yes. Guidon Shimiray Mwissa (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2018-02-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Guidon Shimiray Mwissa?

Guidon Shimiray Mwissa is listed by EU FSF, BE FOD, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs COD, BE-NATIONAL, CH-Congo. See the designations for the issuing authority and source URL of each.

When was Guidon Shimiray Mwissa 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 Guidon Shimiray Mwissa 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.