MATHIEU CHUI NGUDJOLO
Overview of MATHIEU CHUI NGUDJOLO
| ID | DRC0050 |
|---|---|
| Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118 |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 8734 |
What alternative names has MATHIEU CHUI NGUDJOLO used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MATHIEU CHUI NGUDJOLO | Primary name | |||
| Cui Ngudjolo | Alias | Good quality a.k.a |
Where is MATHIEU CHUI NGUDJOLO located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Congo (Democratic Republic) |
What are the personal details of MATHIEU CHUI NGUDJOLO?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Oct 08, 1970 | Bunia, Ituri Province | Congo (Democratic Republic) | Congo (Democratic Republic) |
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