The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Source
UN
Other Information
A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
12812
What alternative names has SULTANI MAKENGA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
SULTANI MAKENGA
Primary name
EMMANUEL SULTANI MAKENGA
Alias
Good quality a.k.a
SULTANI MAKENGA
Colonel
Alias
Good quality a.k.a
What are the personal details of SULTANI MAKENGA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Dec 25, 1973
Rutshuru
Congo (Democratic Republic)
Congo (Democratic Republic)
Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo
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.