John Numbi
Overview of John Numbi
ID | DRC0005 |
---|---|
Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze, Travel Ban |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. |
OFSI Group ID | 13436 |
What alternative names has John Numbi used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
John Numbi | Primary name | |||
John Numba Banza Tambo | Primary name variation | |||
Tambo Numba Banza Tambo | Primary name variation | |||
Tambo Numbi | Primary name variation | |||
John Numbi Banza Ntambo | Primary name variation | |||
Tambo Numbi Banza Ntambo | Primary name variation |
Where is John Numbi located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
Congo (Democratic Republic) |
What are the personal details of John Numbi?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | Aug 16, 1962 | Jadotville | Congo (Democratic Republic) | Congo (Democratic Republic) | Inspector General of the Congolese Armed Foreces | |
Male | Aug 16, 1962 | Kolwezi | Congo (Democratic Republic) | Congo (Democratic Republic) | Inspector General of the Congolese Armed Foreces | |
Male | Aug 16, 1962 | Likasi | Congo (Democratic Republic) | Congo (Democratic Republic) | Inspector General of the Congolese Armed Foreces |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0