amisanctioned
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Home › Search › SULTANI; MAKENGA; N; MAKENGA, EMMANUEL SULTANI; PE; aka; 1; MAKENGA, Colonel SULTANI; PE; aka; 1

SULTANI; MAKENGA; N; MAKENGA, EMMANUEL SULTANI; PE; aka; 1; MAKENGA, Colonel SULTANI; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Congolese
Date of birth
25 Dec. 1973
Place of birth
Rutshuru, DRC

Also known as

Aliases
aka · Colonel SULTANI · EMMANUEL SULTANI · MAKENGA · PE · SULTANI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/02/2015 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.