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Tambo Numbi John

⚠ Sanctioned · 4 active programs 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
Congo (Democratic Republic)
Nationality
COD
Date of birth
1962-08-16T00:00:00.000Z
Place of birth
Jadotville, Congo (Democratic Republic)
Role
Inspector General of the Congolese Armed Foreces

Also known as

Aliases
Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. · John Numba Banza Tambo · John Numbi · John NUMBI · John Numbi Banza Ntambo · John Numbi Banza Ntambo; John Numbi Banza Tambo; John NUMBI; Tambo Numbi · John Numbi Banza Tambo · Tambo Numba Banza Tambo · Tambo Numbi · Tambo Numbi Banza Ntambo · Tambo Numbi John Numbi Banza Ntambo John Numbi Banza Tambo John NUMBI

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2023/2771 (OJ L11122013)) 12/12/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/12/2022 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK Sanctions List: Democratic Republic of the Congo (DRC0005) Democratic Republic of the Congo 31/12/2020 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 21/02/2018 source ↗

Previous designations · 3

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/12/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/12/2022 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODEU_TRAVEL_BANS

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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 Tambo Numbi John sanctioned?

Yes. Tambo Numbi John (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, the earliest dated 2018-02-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Tambo Numbi John?

Tambo Numbi John is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO under programs COD, BE-NATIONAL, UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.

When was Tambo Numbi John first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-02-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Tambo Numbi John 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.