{"raw_record_id":"ce7457ed-d114-42fe-9965-b4807f4bdad6","external_id":"DRC0050","record_hash":"f6d7cdb16e2c5432ba55eb49446360caab6be6ad4e321f882d07aed26d961a0c","raw_record":{"Names":{"Name":[{"Name1":"MATHIEU","Name2":"CHUI","Name6":"NGUDJOLO","NameType":"Primary name"},{"Name1":"Cui","Name6":"Ngudjolo","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"DRC0050","Addresses":{"Address":{"AddressCountry":"Congo (Democratic Republic)"}},"RegimeName":"The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"8734","DateDesignated":"01/11/2005","OtherInformation":"Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"08/10/1970"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Bunia, Ituri Province","CountryOfBirth":"Congo (Democratic Republic)"}},"Nationalities":{"Nationality":"Congo (Democratic Republic)"}}},"UNReferenceNumber":"CDi.020","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}