amisanctioned
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Sultani Makenga Colonel

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
COD
Date of birth
1973-12-25T00:00:00.000Z
Place of birth
Rutshuru
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 · Emmanuel Sultani Makenga; Colonel Sultani Makenga; Sultani Makenga · MAKENGA · MAKENGA, Colonel SULTANI · MAKENGA, EMMANUEL SULTANI · Military leader of the Mouvement du 23 Mars (M23) group · Sultani Makenga · Sultani MAKENGA · SULTANI MAKENGA · Sultani Makenga Colonel Sultani Makenga Emmanuel 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 · 10

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/12/2012 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 12/11/2012 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 ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO source ↗
CH_SECO CH-Congo CH SECO: Congo Congo source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/12/2012 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗

Listed on · 10

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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