MUHINDO; AKILI; MUNDOS;
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.
Identity
- Type
- person
- Country
- Democratic Republic of the Congo
- Nationality
- Democratic Republic of the Congo
- Date of birth
- 1972-11-10T00:00:00.000Z
- Place of birth
- Democratic Republic of the Congo
- Role
- (1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General
Also known as
Designation timeline · 8
- — Added to UK OFSI
UK-Democratic Republic of the Congo— UK OFSI: Democratic Republic of the Congo (DRC0051) Democratic Republic of the Congo publisher record ↗ - — Added to UN Security Council
UN-DRC— UN SC: DRC Democratic Republic of Congo publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Switzerland SECO
CH-Congo— CH SECO: Congo Congo publisher record ↗ - — Added to AU DFAT
AU-1533 (Democratic Republic of the Congo)— AU DFAT: 1533 (Democratic Republic of the Congo) publisher record ↗ - — Added to EU FSF
COD— EU FSF: COD (2018/197 (OJ L38)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
DRCONGO— OFAC SDN: DRCONGO publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | COD | EU FSF: COD (2018/197 (OJ L38)) | 10/02/2018 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 10/02/2018 | source ↗ |
| AU_DFAT | AU-1533 (Democratic Republic of the Congo) | AU DFAT: 1533 (Democratic Republic of the Congo) | 06/02/2018 | source ↗ | |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 02/02/2018 | source ↗ |
| CH_SECO | CH-Congo | CH SECO: Congo | Congo | 02/02/2018 | source ↗ |
| UK_OFSI | UK-Democratic Republic of the Congo | UK OFSI: Democratic Republic of the Congo (DRC0051) | Democratic Republic of the Congo | 01/02/2018 | source ↗ |
| UN_SC | UN-DRC | UN SC: DRC | Democratic Republic of Congo | 01/02/2018 | source ↗ |
| OFAC_SDN | DRCONGO | OFAC SDN: DRCONGO | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 11
More sanctioned entities from Democratic Republic of the Congo
View all sanctioned entities from Democratic Republic of the Congo →
Frequently asked questions
Is MUHINDO; AKILI; MUNDOS; sanctioned?
Yes. MUHINDO; AKILI; MUNDOS; (individual) is subject to 8 active sanctions designations from EU FSF, BE FOD, AU DFAT, Ukraine SFMS, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2018-02-01T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MUHINDO; AKILI; MUNDOS;?
MUHINDO; AKILI; MUNDOS; is listed by EU FSF, BE FOD, AU DFAT, Ukraine SFMS, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs COD, BE-NATIONAL, AU-1533 (Democratic Republic of the Congo). See the designations for the issuing authority and source URL of each.
When was MUHINDO; AKILI; MUNDOS; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-02-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MUHINDO; AKILI; MUNDOS; 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.