MUHINDO; AKILI; MUNDOS;

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.

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

(a) DRC Armed Forces (FARDC) General · aka · AKILI · Akili Muhindo · (b) FARDC Brigadier General · Charles Muhindo Akili Mundos · Charles Muhindo Akili MUNDOS · Commander of the 31st Brigade · MUHINDO · Muhindo Akili Mundos · Muhindo Akili MUNDOS · MUHINDO AKILI MUNDOS · Muhindo Akili Mundos Charles Muhindo Akili Mundos Muhindo Mundos Akili Muhindo · MUHINDO; AKILI; MUNDOS; N; Muhindo Mundos; PE; aka; 1; Charles Muhindo Akili Mundos; PE; aka; 1; Akili Muhindo; PE; aka; 1 · Muhindo Mundos · Muhindo Mundos; Charles Muhindo Akili Mundos; Muhindo Akili Mundos; Akili Muhindo · MUNDOS · Mundos Muhindo Akili · PE · 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 · 11

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 ↗
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 ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 11

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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.

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.