Innocent Zimurinda Zimulinda
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.
Identity
- Type
- person
- Country
- Democratic Republic of the Congo
- Nationality
- COD COD COD
- Date of birth
- 1972-09-01T00:00:00.000Z
- Place of birth
- Ngungu, Masisi Territory, North Kivu Province Ngungu, Masisi Territory, North Kivu Province Ngungu, Masisi Territory, North Kivu Province
- Role
- M23, Bde Comd, Rank: Colonel and in the FARDC
Also known as
Designation timeline · 6
- — Added to UN Security Council
UN-DRC— UN SC: DRC Democratic Republic of Congo publisher record ↗ - — Added to UK OFSI
UK-Democratic Republic of the Congo— UK OFSI: Democratic Republic of the Congo (DRC0038) Democratic Republic of the Congo publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
COD— EU FSF: COD (2017/396 (OJ L60)) publisher record ↗ - — Added to Switzerland SECO
CH-Congo— CH SECO: Congo Congo publisher record ↗ - — 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 (2017/396 (OJ L60)) | 08/03/2017 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/04/2015 | source ↗ |
| UN_SC | UN-DRC | UN SC: DRC | Democratic Republic of Congo | 01/12/2010 | source ↗ |
| UK_OFSI | UK-Democratic Republic of the Congo | UK OFSI: Democratic Republic of the Congo (DRC0038) | Democratic Republic of the Congo | 01/12/2010 | source ↗ |
| CH_SECO | CH-Congo | CH SECO: Congo | Congo | — | source ↗ |
| OFAC_SDN | DRCONGO | OFAC SDN: DRCONGO | — | source ↗ |
Previous designations · 6
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 | 21/04/2015 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/04/2015 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/04/2015 | 07/07/2026 | 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 ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 12
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Frequently asked questions
Is Innocent Zimurinda Zimulinda sanctioned?
Yes. Innocent Zimurinda Zimulinda (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UN Security Council, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2010-12-01T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Innocent Zimurinda Zimulinda?
Innocent Zimurinda Zimulinda is listed by EU FSF, BE FOD, UN Security Council, UK OFSI, Switzerland SECO, OFAC SDN under programs COD, BE-NATIONAL, UN-DRC. See the designations for the issuing authority and source URL of each.
When was Innocent Zimurinda Zimulinda first sanctioned?
The earliest active designation amisanctioned indexes is dated 2010-12-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Innocent Zimurinda Zimulinda 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.