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SANCTIONS INTELLIGENCE

Evariste BOSHAB

Recorded on 2 official lists · Individual. Review listed names, addresses, programme details and original source records.

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Active list entries
2
Official lists
2
Name variants
16
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

OFAC · entry 21144

list version published 2026-09-30
Recorded nameKind
Evariste BOSHABPrimary name
Evarist BOSHABAlias
Evariste BOSHAB MABUDJAlias
Evariste BOSHAB MABUDJ MA BILENGEAlias
Evariste BOSHAB MABUDJ-MA-BILENGEAlias
Evariste BOSHAB MABUTSHAlias
Evariste MULUMBU BOSHABAlias
Programmes

DRCONGO

Addresses recorded
  • Avenue du Rail 5, Ngaliema, Kinshasa, Congo, Democratic Republic of the

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Avenue du Rail 5, Ngaliema, Kinshasa, Congo, Democratic Republic of the"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 13459

list version published —
Recorded nameKind
Evariste BoshabPrimary name
Evarist BoshabAlias
Evarist Boshab MabudjAlias
Evarist Boshab Mabudj MabilengeAlias
Evariste Boshab MabudjAlias
Evariste Boshab Mabudj MabilengeAlias
Evariste Boshab Mabudj-Ma-BilengeAlias
Evariste Boshab MabutshAlias
Evariste Mulumbu BoshabAlias
Programmes

Democratic Republic of the Congo

Addresses recorded
  • Avenue du Rail 5, Ngaliema, Kinshasa, Congo (Democratic Republic)

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Avenue du Rail 5, Ngaliema, Kinshasa, Congo (Democratic Republic)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 21144
Recorded programmes

DRCONGO, Democratic Republic of the Congo

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
16
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Evariste BOSHABEvariste BOSHABEvariste BOSHABEvarist BOSHABEvariste BOSHAB MABUDJEvariste BOSHAB MABUD…Evariste BOSHAB MABUD…Evariste BOSHAB MABUT…Evariste MULUMBU BOSH…DRCONGOAvenue du Rail 5, Nga…Evariste BoshabEvariste BoshabEvarist BoshabEvarist Boshab MabudjEvarist Boshab Mabudj…Evariste Boshab MabudjEvariste Boshab Mabud…Evariste Boshab Mabud…Evariste Boshab Mabut…Evariste Mulumbu Bosh…Democratic Republic o…Avenue du Rail 5, Nga…
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 211442026-09-30U.S. Treasury OFAC ↗
UK · 13459—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Evariste BOSHAB — sanctions list record (OFAC, UK) — investment.com