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Listed on sanctions / export-control lists
KUMBA, Gabriel Amisi
US OFAC
Individual · 1 listing(s)
KUMBA, Gabriel Amisi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-09-28 | US OFAC · listed · Programs: DRCONGO · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2016-09-28 |
| Grounds (official wording) | Commander of the First Defense Zone. Former Armed Forces of the Democratic Republic of the Congo land forces commander |
| Date of birth | 28 May 1964 |
| Nationality | Congo, Democratic Republic of the |
| Aliases | AMISI, Nkumba |
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