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Listed on sanctions / export-control lists
BOSHAB, Evariste
US OFAC
Individual · 1 listing(s)
BOSHAB, Evariste appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-12-12 | US OFAC · listed · Programs: DRCONGO · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2016-12-12 |
| Date of birth | 12 Jan 1956 |
| Place of birth | Teke-Kalamba, Democratic Republic of the Congo |
| Nationality | Congo, Democratic Republic of the |
| ID / passport | DB0007366 (Congo, Democratic Republic of the) issued 07 May 2014 expires 06 May 2019 |
| Aliases | BOSHAB, Evarist; BOSHAB MABUTSH, Evariste; BOSHAB MABUDJ, Evariste; BOSHAB MABUDJ-MA-BILENGE, Evariste; BOSHAB MABUDJ MA BILENGE, Evariste; MULUMBU BOSHAB, Evariste |
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