Kalev Mutondo
Overview of Kalev Mutondo
ID | DRC0013 |
---|---|
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 head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. |
OFSI Group ID | 13467 |
What alternative names has Kalev Mutondo used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Kalev Mutondo | Primary name | |||
Kalev Katanga | Primary name variation | |||
Kalev Katanga Katanga | Primary name variation | |||
Kalev Mutondo Katanga | Primary name variation | |||
Kalev Motono | Primary name variation | |||
Kalev Katanga Motono | Primary name variation | |||
Kalev Mutondo Motono | Primary name variation | |||
Kalev Mutoid | Primary name variation | |||
Kalev Katanga Mutoid | Primary name variation | |||
Kalev Mutondo Mutoid | Primary name variation | |||
Kalev Mutombo | Primary name variation | |||
Kalev Katanga Mutombo | Primary name variation | |||
Kalev Mutondo Mutombo | Primary name variation | |||
Kalev Mutond | Primary name variation | |||
Kalev Katanga Mutond | Primary name variation | |||
Kalev Mutondo Mutond | Primary name variation | |||
Kalev Katanga Mutondo | Primary name variation | |||
Kalev Mutondo Mutondo | Primary name variation | |||
Kalev Mutund | Primary name variation | |||
Kalev Katanga Mutund | Primary name variation | |||
Kalev Mutondo Mutund | Primary name variation | |||
Kalev Mutundo | Primary name variation | |||
Kalev Katanga Mutundo | Primary name variation | |||
Kalev Mutondo Mutundo | Primary name variation |
What are the personal details of Kalev Mutondo?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | Mar 03, 1957 | Congo (Democratic Republic) | DB0004470 issued 08/01/2012, expires 07/06/2017 | Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR) |
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