William AMURI YAKUTUMBA
Overview of William AMURI YAKUTUMBA
| ID | DRC0066 |
|---|---|
| Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Feb 23, 2024 |
| UK Statement of Reasons | Listed pursuant to paragraphs 7 (c), 7(d), 7(e) and 7(g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”;“recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products” , as reaffirmed by paragraph 2 of resolution 2688 (2023). |
| OFSI Group ID | 16384 |
What alternative names has William AMURI YAKUTUMBA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| William AMURI YAKUTUMBA | Mr | Primary Name | ||
| YAKUTUMBA | Alias | Good quality a.k.a | ||
| William YAKUTUMBA | Mr | Primary Name Variation |
Where is William AMURI YAKUTUMBA located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Congo (Democratic Republic) |
What are the personal details of William AMURI YAKUTUMBA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | 1970 | Lunbondja, Fizi Territory, South Kivu | Congo (Democratic Republic) | Congo (Democratic Republic) | Leader for MAI-MAI YAKUTUMBA | |
| Male | 1972 | Lunbondja, Fizi Territory, South Kivu | Congo (Democratic Republic) | Congo (Democratic Republic) | Leader for MAI-MAI YAKUTUMBA |
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