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.
Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
Also known as
Aliases
Kalev Katanga Katanga · Kalev Katanga Motono · Kalev Katanga Mutoid · Kalev Katanga Mutombo · Kalev Katanga Mutond · Kalev Katanga Mutondo · Kalev Katanga Mutund · Kalev Katanga Mutundo · Kalev Motono · Kalev Mutoid · Kalev Mutombo · Kalev Mutond · Kalev Mutondo · Kalev Mutondo Katanga · Kalev Mutondo Motono · Kalev Mutondo Mutoid · Kalev Mutondo Mutombo · Kalev Mutondo Mutond · Kalev Mutondo Mutondo · Kalev Mutondo Mutund · Kalev Mutondo Mutundo · Kalev Mutund · Kalev Mutundo
Identity matching — read this first.
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Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
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Frequently asked questions
Is Kalev Katanga sanctioned?
Yes. Kalev Katanga (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Kalev Katanga?
Kalev Katanga is listed by UK OFSI under program UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.
When was Kalev Katanga first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Kalev Katanga 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.