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Laurent NKUNDA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Congolese
Nationality
Congolese
Date of birth
a) 6 Feb. 1967 b) 2 Feb. 1967
Place of birth
North Kivu/Rutshuru
Role
Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998

Also known as

Aliases
Chairman · General Nkunda · Laurent Nkundabatware · Laurent Nkunda Batware · Laurent Nkunda Bwatare · Laurent Nkunda Mahoro Batware · Nkunda Mihigo Laurent · Papa Six

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1533 (Democratic Republic of the Congo) AU DFAT: 1533 (Democratic Republic of the Congo) 05/02/2015 source ↗

Listed on · 1

AU_DFAT
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.