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Tambo Numbi John

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Congo (Democratic Republic)
Nationality
COD
Date of birth
1962-08-16T00:00:00.000Z
Place of birth
(1) Jadotville (2) Kolwezi (3) Likasi, (1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic)
Role
Inspector General of the Congolese Armed Forces

Also known as

Aliases
Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. · John Numbi · John NUMBI · John Numbi Banza Ntambo · John Numbi Banza Ntambo; John Numbi Banza Tambo; John NUMBI; Tambo Numbi · John Numbi Banza Tambo · Tambo Numba Banza Tambo · Tambo Numbi · Tambo Numbi Banza Ntambo · Tambo Numbi John Numbi Banza Ntambo John Numbi Banza Tambo John NUMBI

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2023/2771 (OJ L11122013)) 12/12/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/12/2022 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0005) Democratic Republic of the Congo 31/12/2020 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 21/02/2018 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/12/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Numbi Banza Ntambo

Congo (Democratic Republic)
Active source list: GB_FCDO_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: banza, ntambo, numbi
  • ✗ Nationalities differ (cod vs congo (democratic republic))
  • ✗ Date of birth not published by at least one source
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.
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.