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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.

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SEKA; BALUKU; N;

⚠ Sanctioned · 6 active programs
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.

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Identity

Type
person
Country
Uganda
Nationality
Uganda
Date of birth
approximately 1977
Place of birth
Kasese District, Rwenzururu Sub-Region, Western Uganda
Role
Overall leader of the Allied Democratic Forces (ADF) (CDe.001)

Also known as

Aliases
aka · BALUKU · Lumonde · LUMONDE · Lumu · LUMU · MAKUBA · Musa · Mzee Kajaju · Mzee KAJUJU · PE · SEKA · Seka Baluku · Seka BALUKU · SEKA BALUKU · Seka Musa BALUKU

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1533 (Democratic Republic of the Congo) AU DFAT: 1533 (Democratic Republic of the Congo) 11/02/2020 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 07/02/2020 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0059) Democratic Republic of the Congo 06/02/2020 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 06/02/2020 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Listed on · 5

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNAU_DFAT

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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.

Frequently asked questions

Is SEKA; BALUKU; N; sanctioned?

Yes. SEKA; BALUKU; N; (individual) is subject to 6 active sanctions designations from AU DFAT, Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2020-02-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SEKA; BALUKU; N;?

SEKA; BALUKU; N; is listed by AU DFAT, Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN under programs AU-1533 (Democratic Republic of the Congo), UA-SFMS, UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.

When was SEKA; BALUKU; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-02-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SEKA; BALUKU; N; 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.

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.