SULTANI MAKENGA

Sanctioned

MAKENGA Sultani

Type

person

Subtype

Country

Democratic Republic of the Congo

Date of birth

1973-12-25

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

DRC0056

Asset freezeTravel ban

2012-11-12activeSource

United States

SDN

15527

Asset freeze

2012-11-13activeSource

Legal bases

United Kingdom

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13413 (DRC)executive order