فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
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يكتب:
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يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
KATANGA Germain
Date of Birth: 1978-04-28
Type: individual
Updated: 2026-09-18 18:04:01
Accuracy: 90
Information:
individual DRCONGO DOB 28 Apr 1978; POB Mambasa, Mambasa Territory, Ituri District, DRC; nationality Congo, Democratic Republic of the.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Katanga Germain
Date of Birth: 1978-04-28
Type: individual
Updated: 2026-09-18 18:04:01
Accuracy: 90
Information:
Designation: Date of UN designation: 1 November 2005. Alias: Katanga Germain Address: CONGO, Democratic Republic of (was Zaire) Birth: 1978-04-28
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Germain Katanga
Date of Birth: 1978-04-28
Type: individual
Updated: 2026-09-18 18:04:01
Accuracy: 75
Information:
Designation: Date of UN designation: 1 November 2005. Alias: Katanga Germain Address: CONGO, Democratic Republic of (was Zaire) Birth: 1978-04-28
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
GERMAIN KATANGA
Date of Birth: 1978-04-28
Type: individual
Updated: 2026-09-18 18:04:01
Accuracy: 75
Information:
Nationality: Congo (Democratic Republic) Address: Congo (Democratic Republic) Birthplace: Mambasa, Ituri Province, Congo (Democratic Republic) Regime: Democratic Republic of the Congo Info: (UK Sanctions List Ref):DRC0034. (UN Ref):CDi.006. Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776116
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
