Sultani Makenga Colonel
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
Designation timeline · 6
- — Added to UK OFSI
UK-Democratic Republic of the Congo— UK OFSI: Democratic Republic of the Congo (DRC0056) Democratic Republic of the Congo publisher record ↗ - — Added to UN Security Council
UN-DRC— UN SC: DRC Democratic Republic of Congo publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
COD— EU FSF: COD (2017/396 (OJ L60)) publisher record ↗ - — Added to Switzerland SECO
CH-Congo— CH SECO: Congo Congo publisher record ↗ - — Added to OFAC SDN
DRCONGO— OFAC SDN: DRCONGO publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| 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 ↗ |
| CH_SECO | CH-Congo | CH SECO: Congo | Congo | — | source ↗ |
| OFAC_SDN | DRCONGO | OFAC SDN: DRCONGO | — | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/12/2012 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/12/2012 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/12/2012 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 12
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Frequently asked questions
Is Sultani Makenga Colonel sanctioned?
Yes. Sultani Makenga Colonel (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UK OFSI, UN Security Council, Switzerland SECO, OFAC SDN, the earliest dated 2012-11-12T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Sultani Makenga Colonel?
Sultani Makenga Colonel is listed by EU FSF, BE FOD, UK OFSI, UN Security Council, Switzerland SECO, OFAC SDN under programs COD, BE-NATIONAL, UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.
When was Sultani Makenga Colonel first sanctioned?
The earliest active designation amisanctioned indexes is dated 2012-11-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Sultani Makenga Colonel 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.