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JN

John Numbi

Sanctioned
John Numba Banza Tambo
Type
person
Subtype
Country
Democratic Republic of the Congo
Date of birth
16/08/1962
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DRC0005
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

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

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

  • Tambo Numbi Banza NtamboPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0005
    SHA-256
    7c66841693bd120b5057f4918f8170db8b576d09b8a9d3ceeacef69c5dc52f8b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • John NumbiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0005
    SHA-256
    7c66841693bd120b5057f4918f8170db8b576d09b8a9d3ceeacef69c5dc52f8b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • John Numba Banza TamboPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0005
    SHA-256
    7c66841693bd120b5057f4918f8170db8b576d09b8a9d3ceeacef69c5dc52f8b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tambo Numba Banza TamboPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0005
    SHA-256
    7c66841693bd120b5057f4918f8170db8b576d09b8a9d3ceeacef69c5dc52f8b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tambo NumbiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0005
    SHA-256
    7c66841693bd120b5057f4918f8170db8b576d09b8a9d3ceeacef69c5dc52f8b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • John Numbi Banza NtamboPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0005
    SHA-256
    7c66841693bd120b5057f4918f8170db8b576d09b8a9d3ceeacef69c5dc52f8b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DRC0005UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0005
    SHA-256
    7c66841693bd120b5057f4918f8170db8b576d09b8a9d3ceeacef69c5dc52f8b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13436OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0005
    SHA-256
    7c66841693bd120b5057f4918f8170db8b576d09b8a9d3ceeacef69c5dc52f8b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 16/08/1962Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • Congo (Democratic Republic)Residence
    UKSL ↗
    Record provenance
    ID
    DRC0005
    SHA-256
    7c66841693bd120b5057f4918f8170db8b576d09b8a9d3ceeacef69c5dc52f8b
    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
    DRC0005
    SHA-256
    7c66841693bd120b5057f4918f8170db8b576d09b8a9d3ceeacef69c5dc52f8b
    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
    DRC0005
    SHA-256
    7c66841693bd120b5057f4918f8170db8b576d09b8a9d3ceeacef69c5dc52f8b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)