Ntabo Ntaberi SHEKA
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
- COD
- Date of birth
- 1976-04-04T00:00:00.000Z
- Place of birth
- Walikale
- Role
- Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group
Also known as
Designation timeline · 7
- — Added to UK OFSI
UK-Democratic Republic of the Congo— UK OFSI: Democratic Republic of the Congo (DRC0052) 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 AU DFAT
AU-1533 (Democratic Republic of the Congo)— AU DFAT: 1533 (Democratic Republic of the Congo) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
COD— EU FSF: COD (2020/1507 (OJ L345)) publisher record ↗ - — Added to Switzerland SECO
CH-Congo— CH SECO: Congo Congo publisher record ↗ - — Added to OFAC SDN
DRCONGO— OFAC SDN: DRCONGO publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/10/2020 | source ↗ |
| EU_FSF | COD | EU FSF: COD (2020/1507 (OJ L345)) | 19/10/2020 | source ↗ | |
| AU_DFAT | AU-1533 (Democratic Republic of the Congo) | AU DFAT: 1533 (Democratic Republic of the Congo) | 25/08/2020 | source ↗ | |
| UK_OFSI | UK-Democratic Republic of the Congo | UK OFSI: Democratic Republic of the Congo (DRC0052) | Democratic Republic of the Congo | 28/11/2011 | source ↗ |
| UN_SC | UN-DRC | UN SC: DRC | Democratic Republic of Congo | 28/11/2011 | source ↗ |
| CH_SECO | CH-Congo | CH SECO: Congo | Congo | — | source ↗ |
| OFAC_SDN | DRCONGO | OFAC SDN: DRCONGO | — | source ↗ |
Previous designations · 6
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/10/2020 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/10/2020 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/10/2020 | 22/07/2026 | source ↗ |
| 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 · 13
More sanctioned entities from Democratic Republic of the Congo
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Frequently asked questions
Is Ntabo Ntaberi SHEKA sanctioned?
Yes. Ntabo Ntaberi SHEKA (individual) is subject to 7 active sanctions designations from BE FOD, EU FSF, AU DFAT, UK OFSI, UN Security Council, Switzerland SECO, OFAC SDN, the earliest dated 2011-11-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ntabo Ntaberi SHEKA?
Ntabo Ntaberi SHEKA is listed by BE FOD, EU FSF, AU DFAT, UK OFSI, UN Security Council, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, COD, AU-1533 (Democratic Republic of the Congo). See the designations for the issuing authority and source URL of each.
When was Ntabo Ntaberi SHEKA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2011-11-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ntabo Ntaberi SHEKA 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.