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Listed on sanctions / export-control lists
SEKA BALUKU
UN Security CouncilEU financial sanctions
Individual · 2 listing(s)
SEKA BALUKU 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
| 2020-02-06 | UN Security Council · listed · Programs: DRC · listed for 6 years View the official record ↗ |
|---|---|
| 2020-02-13 | EU financial sanctions · listed · Programs: COD · listed for 6 years · 7 days after the earliest list Open the source’s official site ↗ |
UNUN Security Council
| Programs | DRC |
|---|---|
| Listed on | 2020-02-06 |
| Aliases | Mzee Kajaju; Musa; Lumu; Lumonde |
EUEU financial sanctions
| Programs | COD |
|---|---|
| Listed on | 2020-02-13 |
| Aliases | Mzee Kajaju; Musa; Lumu; Lumonde |
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