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Gabriel Amisi Kumba

Sanctioned
Amisi Nkumba
Type
person
Subtype
Country
Democratic Republic of the Congo
Date of birth
1964-05-28
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DRC0002
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
20419
Asset freeze
2016-09-28activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United Kingdom
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019statutory instrument
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

  • Amisi NkumbaAlias
    OFAC ↗
    Record provenance
    ID
    20419
    SHA-256
    6b4207ff3619a0374bf41b4fa422973e9c53bcdf7ec39caac50a75fd5a061d27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kumba Gabriel AmisiPrimary name
    OFAC ↗
    Record provenance
    ID
    20419
    SHA-256
    6b4207ff3619a0374bf41b4fa422973e9c53bcdf7ec39caac50a75fd5a061d27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tango FourWeak alias
    OFAC ↗
    Record provenance
    ID
    20419
    SHA-256
    6b4207ff3619a0374bf41b4fa422973e9c53bcdf7ec39caac50a75fd5a061d27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tango FortWeak alias
    OFAC ↗
    Record provenance
    ID
    20419
    SHA-256
    6b4207ff3619a0374bf41b4fa422973e9c53bcdf7ec39caac50a75fd5a061d27
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gabriel Amisi KumbaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0002
    SHA-256
    8bc11b07e9509cbcf56ff6bf213b03329261696be7c4c82d6523c0115d34533c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tango FortAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0002
    SHA-256
    8bc11b07e9509cbcf56ff6bf213b03329261696be7c4c82d6523c0115d34533c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tango FourAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0002
    SHA-256
    8bc11b07e9509cbcf56ff6bf213b03329261696be7c4c82d6523c0115d34533c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gabriel Amisi NkumbaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0002
    SHA-256
    8bc11b07e9509cbcf56ff6bf213b03329261696be7c4c82d6523c0115d34533c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20419OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20419
    SHA-256
    4449d2adcabc4651211a3b2131db941f6a27d8f61279d5ea7f7728c62f7b882b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1-64-87-77512-30NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    DRC0002
    SHA-256
    8bc11b07e9509cbcf56ff6bf213b03329261696be7c4c82d6523c0115d34533c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13433OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0002
    SHA-256
    8bc11b07e9509cbcf56ff6bf213b03329261696be7c4c82d6523c0115d34533c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DRC0002UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0002
    SHA-256
    8bc11b07e9509cbcf56ff6bf213b03329261696be7c4c82d6523c0115d34533c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1964-05-28Birth date
    Source not recordedOriginal record not linked
  • 28/05/1964Birth date
    Source not recordedOriginal record not linked

Places

  • Malela Congo (Democratic Republic)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Congo (Democratic Republic)Residence
    UKSL ↗
    Record provenance
    ID
    DRC0002
    SHA-256
    8bc11b07e9509cbcf56ff6bf213b03329261696be7c4c82d6523c0115d34533c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Congo (Democratic Republic)Nationality
    UKSL ↗
    Record provenance
    ID
    DRC0002
    SHA-256
    8bc11b07e9509cbcf56ff6bf213b03329261696be7c4c82d6523c0115d34533c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Congo (Democratic Republic)Birth
    UKSL ↗
    Record provenance
    ID
    DRC0002
    SHA-256
    8bc11b07e9509cbcf56ff6bf213b03329261696be7c4c82d6523c0115d34533c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)