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Ntabo Ntaberi SHEKA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
27854.0
Place of birth
Walikale, Walikale Territory, Democratic Republic of the Congo
Role
Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group. He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1533 (Democratic Republic of the Congo) AU DFAT: 1533 (Democratic Republic of the Congo) 25/08/2020 source ↗

Listed on · 1

AU_DFAT
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.