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Mutondo Kalev

Sanctioned
Kalev Mutundo
Type
person
Subtype
Country
Democratic Republic of the Congo
Date of birth
1957-03-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21143
Asset freeze
2016-12-12activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United States
Executive Order 13413 (DRC)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mutund KalevAlias
    OFAC ↗
    Record provenance
    ID
    21143
    SHA-256
    082e7a2769aacea8eee9a77d4e95e97644fd3db32f91508ea069bd9054eb9e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mutondo KalevPrimary name
    OFAC ↗
    Record provenance
    ID
    21143
    SHA-256
    082e7a2769aacea8eee9a77d4e95e97644fd3db32f91508ea069bd9054eb9e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalev MutundoAlias
    OFAC ↗
    Record provenance
    ID
    21143
    SHA-256
    082e7a2769aacea8eee9a77d4e95e97644fd3db32f91508ea069bd9054eb9e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mutond KalevAlias
    OFAC ↗
    Record provenance
    ID
    21143
    SHA-256
    082e7a2769aacea8eee9a77d4e95e97644fd3db32f91508ea069bd9054eb9e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mutombo KalevAlias
    OFAC ↗
    Record provenance
    ID
    21143
    SHA-256
    082e7a2769aacea8eee9a77d4e95e97644fd3db32f91508ea069bd9054eb9e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mutondo Katanga KalevAlias
    OFAC ↗
    Record provenance
    ID
    21143
    SHA-256
    082e7a2769aacea8eee9a77d4e95e97644fd3db32f91508ea069bd9054eb9e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mutoid KalevAlias
    OFAC ↗
    Record provenance
    ID
    21143
    SHA-256
    082e7a2769aacea8eee9a77d4e95e97644fd3db32f91508ea069bd9054eb9e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mutondo Kalev KatangaAlias
    OFAC ↗
    Record provenance
    ID
    21143
    SHA-256
    082e7a2769aacea8eee9a77d4e95e97644fd3db32f91508ea069bd9054eb9e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Motono KalevAlias
    OFAC ↗
    Record provenance
    ID
    21143
    SHA-256
    082e7a2769aacea8eee9a77d4e95e97644fd3db32f91508ea069bd9054eb9e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DB0004470PASSPORT
    Country: Congo, Democratic Republic of the
    OFAC ↗
    Record provenance
    ID
    21143
    SHA-256
    745c69bcbbe54dbd4f7a93a7ecb1f1144630bfdcc1c0c709dcfd7c25d7684dbb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21143OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21143
    SHA-256
    745c69bcbbe54dbd4f7a93a7ecb1f1144630bfdcc1c0c709dcfd7c25d7684dbb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-03-03Birth date
    Source not recordedOriginal record not linked

Places

  • Kasaji, Democratic Republic of the Congo; Likasi, Katanga, Democratic Republic of the CongoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Congo, Democratic Republic of theResidence
    OFAC ↗
    Record provenance
    ID
    21143
    SHA-256
    082e7a2769aacea8eee9a77d4e95e97644fd3db32f91508ea069bd9054eb9e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)