Iruta Douglas MPAMO Mpano Doulas Iruta Mpamo
Identity
- Type
- person
- Country
- Democratic Republic of the Congo
- Nationality
- COD COD
- Date of birth
- 1965-12-28T00:00:00.000Z
- Place of birth
- Bashali, Masisi Goma Uvira
- Role
- Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
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 (DRC0039) 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 OFAC SDN
DRCONGO— OFAC SDN: DRCONGO publisher record ↗ - — Added to Switzerland SECO
CH-Congo— CH SECO: Congo Congo publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/03/2017 | source ↗ |
| EU_FSF | COD | EU FSF: COD (2017/396 (OJ L60)) | 08/03/2017 | source ↗ | |
| UN_SC | UN-DRC | UN SC: DRC | Democratic Republic of Congo | 01/11/2005 | source ↗ |
| UK_OFSI | UK-Democratic Republic of the Congo | UK OFSI: Democratic Republic of the Congo (DRC0039) | Democratic Republic of the Congo | 01/11/2005 | source ↗ |
| OFAC_SDN | DRCONGO | OFAC SDN: DRCONGO | — | source ↗ | |
| CH_SECO | CH-Congo | CH SECO: Congo | Congo | — | 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 | 08/03/2017 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/03/2017 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/03/2017 | 10/06/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 11
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Frequently asked questions
Is Iruta Douglas MPAMO Mpano Doulas Iruta Mpamo sanctioned?
Yes. Iruta Douglas MPAMO Mpano Doulas Iruta Mpamo (individual) is subject to 6 active sanctions designations from BE FOD, EU FSF, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO, the earliest dated 2005-11-01T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Iruta Douglas MPAMO Mpano Doulas Iruta Mpamo?
Iruta Douglas MPAMO Mpano Doulas Iruta Mpamo is listed by BE FOD, EU FSF, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO under programs BE-NATIONAL, COD, UN-DRC. See the designations for the issuing authority and source URL of each.
When was Iruta Douglas MPAMO Mpano Doulas Iruta Mpamo first sanctioned?
The earliest active designation amisanctioned indexes is dated 2005-11-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Iruta Douglas MPAMO Mpano Doulas Iruta Mpamo 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.