{"raw_record_id":"da156894-c630-44f3-87fe-e842c4a4c165","external_id":"DRC0052","record_hash":"27f478bb07456550e950f64426d8da6c055981624e5d812feaae5620d0e5e739","raw_record":{"Names":{"Name":{"Name1":"NTABO","Name2":"NTABERI","Name6":"SHEKA","NameType":"Primary name"}},"UniqueID":"DRC0052","Addresses":{"Address":{"AddressLine5":"Goma","AddressLine6":"North Kivu","AddressCountry":"Congo (Democratic Republic)"}},"RegimeName":"The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"12438","DateDesignated":"28/11/2011","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"04/04/1976"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group"},"BirthDetails":{"Location":{"TownOfBirth":"Walikale, Walikale territory","CountryOfBirth":"Congo (Democratic Republic)"}},"Nationalities":{"Nationality":"Congo (Democratic Republic)"}}},"UNReferenceNumber":"CDi.029","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}