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Basengezi Marcellin

Sanctioned
Basengezi Marcellin Mukolo
Type
person
Subtype
Country
Democratic Republic of the Congo
Date of birth
1985-11-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26305
Asset freeze
2019-03-21activeSource
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

  • Basengezi MarcellinPrimary name
    OFAC ↗
    Record provenance
    ID
    26305
    SHA-256
    267d5d77c4cabdd4b95916ca15e5d6c04a177049d9ef83fb4e3031cd82802d23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mukolo Basengezi MarcellinAlias
    OFAC ↗
    Record provenance
    ID
    26305
    SHA-256
    267d5d77c4cabdd4b95916ca15e5d6c04a177049d9ef83fb4e3031cd82802d23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Basengezi Marcellin MukoloAlias
    OFAC ↗
    Record provenance
    ID
    26305
    SHA-256
    267d5d77c4cabdd4b95916ca15e5d6c04a177049d9ef83fb4e3031cd82802d23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Makolo Marcelin BasengeziAlias
    OFAC ↗
    Record provenance
    ID
    26305
    SHA-256
    267d5d77c4cabdd4b95916ca15e5d6c04a177049d9ef83fb4e3031cd82802d23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26305OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26305
    SHA-256
    817823105dcc5dbc39a7caab667273c2c9ece2e838916fb86af79c7fc5c92615
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • OP0155187PASSPORT
    Country: Congo, Democratic Republic of the
    OFAC ↗
    Record provenance
    ID
    26305
    SHA-256
    817823105dcc5dbc39a7caab667273c2c9ece2e838916fb86af79c7fc5c92615
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-11-30Birth date
    Source not recordedOriginal record not linked

Places

  • Kaziba, Congo, Democratic Republic of theBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Congo, Democratic Republic of theResidence
    OFAC ↗
    Record provenance
    ID
    26305
    SHA-256
    267d5d77c4cabdd4b95916ca15e5d6c04a177049d9ef83fb4e3031cd82802d23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)