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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Nkumba Gabriel Amisi

Date of Birth: 1964-05-28

Type: individual

Updated: 2026-08-07 03:49:07

Accuracy: 90

Information:

Function: Former Commander of the first defence zone of the Congolese Armed Forces (FARDC). Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020. Since then Inspector General of the FARDC.
Alias: Nkumba Gabriel Amisi
Alias: KUMBA Gabriel Amisi
Address: 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)
Birth: 1964-05-28
ID Document: 1-64-87-77512-30 (other-Other identification number) (Military ID number)

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

Gabriel Amisi NKUMBA

Date of Birth: 1964-05-28

Type: individual

Updated: 2026-08-07 03:49:07

Accuracy: 75

Information:

Position: Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence
Nationality: Congo (Democratic Republic)
National ID: 1-64-87-77512-30 (Military)
Address: 22, avenue Mbsenseke, Ma Campagne, Ngaliema, Kinshasa, Congo (Democratic Republic)
Birthplace: Malela, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0002. (UK Statement of Reasons):As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  (Gender):Male

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