Germain KATANGA

Recorded on 5 lists · individual

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Congo, Democratic Republic of the
Identifiers
ofac_uid: 11975
Recorded programmes

COD, Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008, DRC, DRCONGO, Democratic Republic of the Congo

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

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

Germain KATANGAGermain KatangaGermain KatangaCharter of the United…Democratic Republic o…Germain KatangaGermain KatangaCODCONGO, Democratic Rep…Germain KATANGAGermain KATANGADRCONGOGERMAIN KATANGAGERMAIN KATANGADemocratic Republic o…Congo (Democratic Rep…GERMAIN KATANGAGERMAIN KATANGADRCDemocratic Republic o…
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 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
AU · 6352026-07-23Unknown source ↗
EU · 31832026-09-22European Commission ↗
OFAC · 119752026-09-30U.S. Treasury OFAC ↗
UK · 8735—UK OFSI ↗
UN · 69079982026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

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

AU · entry 635

list version published 2026-07-23
Recorded nameKind
Germain KatangaPrimary name
Programmes

Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

Addresses recorded
  • Democratic Republic of the Congo (in prison)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Democratic Republic of the Congo (in prison)"
  ],
  "countries": [
    "Congo, Democratic Republic of the"
  ],
  "details": [
    "Date of Birth: 28608",
    "Place of Birth: Mambasa, Ituri Province, Democratic Republic of the Congo",
    "Additional Information: CDi.006 Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga's sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.",
    "Listing Information: Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016)",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46001",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
  ]
}

EU · entry 3183

list version published 2026-09-22
Recorded nameKind
Germain KatangaPrimary name
Programmes

COD

Addresses recorded
  • CONGO, Democratic Republic of (was Zaire)

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "CONGO, Democratic Republic of (was Zaire)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "COD"
  ]
}

OFAC · entry 11975

list version published 2026-09-30
Recorded nameKind
Germain KATANGAPrimary name
Programmes

DRCONGO

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 8735

list version published —
Recorded nameKind
GERMAIN KATANGAPrimary name
Programmes

Democratic Republic of the Congo

Addresses recorded
  • Congo (Democratic Republic)

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Congo (Democratic Republic)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}

UN · entry 6907998

list version published 2026-09-29
Recorded nameKind
GERMAIN KATANGAPrimary name
Programmes

DRC

Addresses recorded
  • Democratic Republic of the Congo, in prison

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Democratic Republic of the Congo, in prison"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}
Germain KATANGA — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com