John Numbi

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  • Names
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  • Individual
  • Data Source
  • Overview of John Numbi

    IDDRC0005
    Sanction RegimeThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 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 ID13436

    What alternative names has John Numbi used?

    NameTitleName TypeNon-Latin NameAlias Strength
    John NumbiPrimary name
    John Numba Banza TamboPrimary name variation
    Tambo Numba Banza TamboPrimary name variation
    Tambo NumbiPrimary name variation
    John Numbi Banza NtamboPrimary name variation
    Tambo Numbi Banza NtamboPrimary name variation

    Where is John Numbi located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Congo (Democratic Republic)

    What are the personal details of John Numbi?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Aug 16, 1962JadotvilleCongo (Democratic Republic)Congo (Democratic Republic)Inspector General of the Congolese Armed Foreces
    Male Aug 16, 1962KolweziCongo (Democratic Republic)Congo (Democratic Republic)Inspector General of the Congolese Armed Foreces
    Male Aug 16, 1962LikasiCongo (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.
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