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.

Home › Search › LAURENT; NKUNDA; N; Papa Six; PE; aka; 2; Laurent Nkunda Mahoro Batware; PE; aka; 1; Laurent Nkunda Batware; PE; aka; 1; General Nkunda; PE; aka; 2; Nkunda Mihigo Laurent; PE; aka; 1; Laurent Nkunda Bwatare; PE; aka; 1; Laurent Nkundabatware; PE; aka; 1; Chairman; PE; aka; 2

LAURENT; NKUNDA; N; Papa Six; PE; aka; 2; Laurent Nkunda Mahoro Batware; PE; aka; 1; Laurent Nkunda Batware; PE; aka; 1; General Nkunda; PE; aka; 2; Nkunda Mihigo Laurent; PE; aka; 1; Laurent Nkunda Bwatare; PE; aka; 1; Laurent Nkundabatware; PE; aka; 1; Chairman; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Congolese
Date of birth
6 Feb. 1967; 2 Feb. 1967
Place of birth
Rutshuru, North Kivu, DRC

Also known as

Aliases
aka · Chairman · General Nkunda · LAURENT · Laurent Nkundabatware · Laurent Nkunda Batware · Laurent Nkunda Bwatare · Laurent Nkunda Mahoro Batware · NKUNDA · Nkunda Mihigo Laurent · Papa Six · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/02/2015 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.