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Listed on sanctions / export-control lists
NKUNDA, Laurent
US OFAC
Individual · 1 listing(s)
NKUNDA, Laurent appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2006-10-30 | US OFAC · listed · Programs: DRCONGO · listed for 20 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2006-10-30 |
| Grounds (official wording) | Founder, National Congress for the People's Defense |
| Date of birth | 06 Feb 1967; 02 Feb 1967 |
| Place of birth | Rutshuru, North Kivu, Democratic Republic of the Congo |
| Aliases | NKUNDA BATWARE, Laurent; NKUNDABATWARE, Laurent; NKUNDA MAHORO BATWARE, Laurent; NKUNDA, General |
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