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MUHINDO AKILI MUNDOS

⚠ Sanctioned · 3 active programs

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

Aliases
Akili Muhindo · Charles Muhindo Akili Mundos · Charles Muhindo Akili MUNDOS · Muhindo Akili MUNDOS · MUHINDO AKILI MUNDOS · Muhindo Mundos · アキリ・ムインド · アキリ・ムインド（Akili Muhindo） · シャルル・ムインド・アキリ・ムンドス · シャルル・ムインド・アキリ・ムンドス（Charles Muhindo Akili Mundos） · ムインド・アキリ・ムンドス; MUHINDO AKILI MUNDOS · ムインド・ムンドス · ムインド・ムンドス（MuhindoMundos）

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/02/2018 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 ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 5

UN_SCUK_OFSIOFAC_SDNZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.