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Mike Bravo John Imani NZENZE

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
COD
Date of birth
1978-08-06T00:00:00.000Z
Place of birth
CONGO, Democratic Republic of (was Zaire)

Also known as

Aliases
“Colonel” and “G2” intelligence chief of the M23 armed group (M23) · IDI, Imani Nzenze · John Imani NZENZE · JOHN IMANI NZENZE · John Nzenze · Mike Bravo · Mike Bravo John Imani NZENZE

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Congo CH SECO: Congo Congo 17/07/2026 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 14/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/03/2025 source ↗
EU_FSF COD EU FSF: COD (2025/509 (OJ L202500509)) 17/03/2025 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/03/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/03/2025 10/06/2026 source ↗

Listed on · 7

BE_FODUN_SCOFAC_SDNEU_FSFCH_SECOBE_FODBE_FOD

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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 Mike Bravo John Imani NZENZE sanctioned?

Yes. Mike Bravo John Imani NZENZE (individual) is subject to 5 active sanctions designations from Switzerland SECO, UN Security Council, BE FOD, EU FSF, OFAC SDN, the earliest dated 2025-03-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mike Bravo John Imani NZENZE?

Mike Bravo John Imani NZENZE is listed by Switzerland SECO, UN Security Council, BE FOD, EU FSF, OFAC SDN under programs CH-Congo, UN-DRC, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Mike Bravo John Imani NZENZE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-03-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mike Bravo John Imani NZENZE 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.