amisanctioned
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SULTANI MAKENGA

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
1973-12-25T00:00:00.000Z
Place of birth
Rutshuru, Democratic Republic of the Congo
Role
Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo

Also known as

Aliases
Colonel SULTANI · Colonel Sultani Makenga · EMMANUEL SULTANI · Emmanuel Sultani Makenga · Emmanuel Sultani MAKENGA · MAKENGA · MAKENGA, Colonel SULTANI · MAKENGA, EMMANUEL SULTANI · Sultani Makenga · Sultani MAKENGA · SULTANI MAKENGA · エマニュエル・スルタニ・マケンガ · エマニュエル・スルタニ・マケンガ（MAKENGA、 EMMANUEL SULTANI） · スルタニ・マケンガ; SULTANI MAKENGA · スルタニ・マケンガ大佐 · スルタニ・マケンガ大佐（MAKENGA、 Colonel SULTANI）

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0056) Democratic Republic of the Congo 12/11/2012 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 12/11/2012 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗
CH_SECO CH-Congo CH SECO: Congo Congo — 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 ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_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.