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MATHIEU, CHUI; NGUDJOLO; N; Cui Ngudjolo; PE; aka; 1

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Congolese
Nationality
Congolese
Date of birth
8 Oct. 1970
Place of birth
Bunia, Ituri Province, Democratic Republic of the Congo
Role
Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Aquitted of all charges by the ICC in December 2012, and th

Also known as

Aliases
aka · CHUI · Cui Ngudjolo · MATHIEU · MATHIEU, CHUI NGUDJOLO · NGUDJOLO · PE

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 03/11/2016 source ↗
AU_DFAT AU-1533 (Democratic Republic of the Congo) AU DFAT: 1533 (Democratic Republic of the Congo) 14/10/2016 source ↗

Listed on · 2

UA_SFMS_BLACKLISTAU_DFAT

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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 MATHIEU, CHUI; NGUDJOLO; N; Cui Ngudjolo; PE; aka; 1 sanctioned?

Yes. MATHIEU, CHUI; NGUDJOLO; N; Cui Ngudjolo; PE; aka; 1 (individual) is subject to 2 active sanctions designations from Ukraine SFMS, AU DFAT, the earliest dated 2016-10-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MATHIEU, CHUI; NGUDJOLO; N; Cui Ngudjolo; PE; aka; 1?

MATHIEU, CHUI; NGUDJOLO; N; Cui Ngudjolo; PE; aka; 1 is listed by Ukraine SFMS, AU DFAT under programs UA-SFMS, AU-1533 (Democratic Republic of the Congo). See the designations for the issuing authority and source URL of each.

When was MATHIEU, CHUI; NGUDJOLO; N; Cui Ngudjolo; PE; aka; 1 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-10-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MATHIEU, CHUI; NGUDJOLO; N; Cui Ngudjolo; PE; aka; 1 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.