Gabriel Amisi Kumba

Sanctioned

Amisi Nkumba

Type

person

Subtype

Country

Democratic Republic of the Congo

Date of birth

1964-05-28

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

DRC0002

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

United States

SDN

20419

Asset freeze

2016-09-28activeSource

Legal bases

United Kingdom

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

United States

Executive Order 13413 (DRC)executive order