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Listed on sanctions / export-control lists
LAURENT NKUNDA
UN Security CouncilEU financial sanctions
Individual · 2 listing(s)
LAURENT NKUNDA appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2005-11-01 | UN Security Council · listed · Programs: DRC · listed for 21 years View the official record ↗ |
|---|---|
| 2005-11-10 | EU financial sanctions · listed · Programs: COD · listed for 20 years · 9 days after the earliest list Open the source’s official site ↗ |
UNUN Security Council
| Programs | DRC |
|---|---|
| Listed on | 2005-11-01 |
| Aliases | Nkunda Mihigo Laurent; Laurent Nkunda Bwatare; Laurent Nkundabatware; Laurent Nkunda Mahoro Batware; Laurent Nkunda Batware; Chairman; General Nkunda; Papa Six |
EUEU financial sanctions
| Programs | COD |
|---|---|
| Listed on | 2005-11-10 |
| Aliases | Laurent Nkunda Bwatare; 'Papa Six'; 'Chairman'; Laurent Nkundabatware; Laurent Nkunda Mahoro Batware; General Nkunda; Général Nkunda |
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