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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ntabo Ntaberi SHEKA

Date of Birth: 1976-04-04

Type: individual

Updated: 2026-03-22 11:55:26

Accuracy: 90

Information:

Position: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group
Nationality: Congo (Democratic Republic)
Address: Goma, North Kivu, Congo (Democratic Republic)
Birthplace: Walikale, Walikale territory, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0052. (UN Ref):CDi.029. He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male

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

Ntabo Ntaberi SHEKA

Date of Birth: 1976-04-04

Type: individual

Updated: 2026-03-22 11:55:26

Accuracy: 90

Information:

Function: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group
Address: Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)
Birth: 1976-04-04

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

SHEKA Ntabo Ntaberi

Date of Birth: 1976-04-04

Type: individual

Updated: 2026-03-22 11:55:26

Accuracy: 75

Information:

individual
DRCONGO
Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group
DOB 04 Apr 1976; POB Walikale Territory, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group.

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