amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ntabo Ntaberi SHEKA

Ntabo Ntaberi SHEKA

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Congo, Democratic Republic of the
Date of birth
1976-04-04T00:00:00.000Z
Place of birth
Walikale Territory, Democratic Republic of the Congo
Role
Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group

Also known as

Aliases
Commander-in-Chief · Mayi Mayi Sheka group · Nduma Defence of Congo · Ntabo Ntaberi Sheka · Ntabo Ntaberi SHEKA · NTABO NTABERI SHEKA · ンタボ・ンタベリ・シェカ; NTABO NTABERI SHEKA

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
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 ↗
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 ↗
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 · 9

OFAC_SDNBE_FODUN_SCUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANSZA_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.