US TREASURY SANCTIONS INDIVIDUALS DESTABILISING THE EASTERN DRC

On 5th February, OFAC sanctioned 4 individuals who have engaged in destabilising activities responsible for prolonging the conflict in the Democratic Republic of Congo (DRC) and contributing to widespread poverty, chronic food insecurity, and population displacement.

  • Muhindo Akili Mundos (Mundos)
  • Gédéon Kyungu Mutanga (Gédéon)
  • Guidon Shimiray Mwissa (Mwissa)
  • Lucien Nzabamwita (Nzabamwita)

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180205.aspx

https://home.treasury.gov/news/press-release/sm0279

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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