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.

LAURENT NKUNDA

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
1967-02-06T00:00:00.000Z
Place of birth
Rutshuru, North Kivu, Democratic Republic of the Congo
Role
(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)

Also known as

Aliases
'Chairman' · Chairman · Generaal Nkunda · ģenerālis Nkunda · General Nkunda · General NKUNDA · Général Nkunda · Laurent Nkunda · Laurent NKUNDA · LAURENT NKUNDA · Laurent Nkundabatware · Laurent Nkunda Batware · Laurent NKUNDA BATWARE · Laurent NKUNDABATWARE · Laurent Nkunda Bwatare · Laurent Nkunda Mahoro Batware · Laurent NKUNDA MAHORO BATWARE · Laurent Nkunda Mihigo · Nkunda · Nkunda Mihigo Laurent · 'Papa Six' · Papa Six · генерал Nkunda

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
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 (DRC0046) 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 ↗

Listed on · 5

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECO
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.