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Joseph Nganzole Olikwa

⚠ Sanctioned · 3 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
Nationality
COD
Date of birth
1977-11-10T00:00:00.000Z
Place of birth
Bunia Fataki
Role
Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe, former Commander of the 312th battalion of the 31st Main Defence Brigade

Also known as

Aliases
Colonel Tipi Ziro Ziro · Colonel Tipi Ziro Ziro; Joseph Ngadjole; Joseph Nganzo Olikwa TIPI; Joseph Nganzole Olikwa · Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe · former Commander of the 312th battalion of the 31st Main Defence Brigade · Joseph Ngadjole · Joseph Nganzole Olikwa · Joseph Nganzo Olikwa TIPI · Joseph Tipi

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2024/3107 (OJ L10122024)) 09/12/2024 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 19/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/12/2022 source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
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 Joseph Nganzole Olikwa sanctioned?

Yes. Joseph Nganzole Olikwa (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, the earliest dated 2022-12-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Joseph Nganzole Olikwa?

Joseph Nganzole Olikwa is listed by EU FSF, Switzerland SECO, BE FOD under programs COD, CH-Congo, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Joseph Nganzole Olikwa first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Joseph Nganzole Olikwa 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.