amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › INNOCENT; ZIMURINDA; N; Zimulinda; PE; aka; 2

INNOCENT; ZIMURINDA; N; Zimulinda; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Congolese
Date of birth
1 Sep. 1972; Approximately 1975; 16 Mar. 1972
Place of birth
Ngungu, Masisi territory, North Kivu, DR;Masisi, DRC

Also known as

Aliases
aka · INNOCENT · PE · Zimulinda · ZIMURINDA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/02/2015 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.