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Sanctions Screening

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Screening Results

Sanctioned Entity Found

NUMBI John

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-27 18:05:22

Accuracy: 90

Information:

individual
DRCONGO
General; Former National Inspector, Congolese National Police
DOB 1957; POB Kolwezi, Katanga Province, Democratic Republic of the Congo; Gender Male; General; Former National Inspector, Congolese National Police.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NUMBI John

Date of Birth: 1962-08-16

Type: individual

Updated: 2026-09-27 18:05:22

Accuracy: 90

Information:

Function: Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020.
Alias: Numbi Banza Ntambo John
Alias: Numbi Banza Tambo John
Alias: NUMBI John
Address: 5, avenue Oranger, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)
Birth: 1962-08-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

John NUMBI

Date of Birth: 1962-08-16

Type: individual

Updated: 2026-09-27 18:05:22

Accuracy: 75

Information:

Position: Inspector General of the Congolese Armed Forces
Nationality: Congo (Democratic Republic)
Address: Congo (Democratic Republic)
Birthplace: (1) Jadotville (2) Kolwezi (3) Likasi, (1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0005. (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

John NUMBI BANZA NTAMBO

Date of Birth: 1962-08-16

Type: individual

Updated: 2026-09-27 18:05:22

Accuracy: 75

Information:

Position: Inspector General of the Congolese Armed Forces
Nationality: Congo (Democratic Republic)
Address: Congo (Democratic Republic)
Birthplace: (1) Jadotville (2) Kolwezi (3) Likasi, (1) Congo (Democratic Republic) (2) Congo (Democratic Republic) (3) Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0005. (UK Statement of Reasons):As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv