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NKUNDA Laurent

Sanctioned
NKUNDA BATWARE Laurent
Type
person
Subtype
Country
-
Date of birth
1967-02-06; 1967-02-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10035
Asset freeze
2006-10-30activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United States
Unknown
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

  • NKUNDABATWARE LaurentAlias
    OFAC ↗
    Record provenance
    ID
    10035
    SHA-256
    278a130d90c4459773d8371d2aa8dacd1f2b4071630a3c7d9f8d2f566be011eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NKUNDA MAHORO BATWARE LaurentAlias
    OFAC ↗
    Record provenance
    ID
    10035
    SHA-256
    278a130d90c4459773d8371d2aa8dacd1f2b4071630a3c7d9f8d2f566be011eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NKUNDA GeneralAlias
    OFAC ↗
    Record provenance
    ID
    10035
    SHA-256
    278a130d90c4459773d8371d2aa8dacd1f2b4071630a3c7d9f8d2f566be011eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NKUNDA BATWARE LaurentAlias
    OFAC ↗
    Record provenance
    ID
    10035
    SHA-256
    278a130d90c4459773d8371d2aa8dacd1f2b4071630a3c7d9f8d2f566be011eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NKUNDA LaurentPrimary name
    OFAC ↗
    Record provenance
    ID
    10035
    SHA-256
    278a130d90c4459773d8371d2aa8dacd1f2b4071630a3c7d9f8d2f566be011eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10035OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10035
    SHA-256
    93153cfe4bee87685abfefa8b2e85455b15410b66aab9bee9bd1ccebe8c30ea9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-02-06; 1967-02-02Birth date
    Source not recordedOriginal record not linked

Places

  • Rutshuru, North Kivu, Democratic Republic of the CongoBirthplace
    Source not recordedOriginal record not linked