Innocent KAINA
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.
Aggregates
counted from the recorded entries belowLists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
14
Of which weak aliases
2
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.
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2557 | 2026-07-23 | Unknown source ↗ |
| EU · 7176 | 2026-07-31 | European Commission ↗ |
| OFAC · 15630 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 12830 | — | UK OFSI ↗ |
| UN · 6907996 | 2026-08-04 | UN Security Council ↗ |
AU · entry 2557
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Innocent Kaina | Primary name |
| Colonel Innocent KAINA | Alias |
| India Queen | Alias |
Programmes
Listed on: 30 Nov. 2012 (amended on 13 Oct. 2016)
Addresses recorded
- Uganda (as of early 2016)
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Uganda (as of early 2016)"
],
"countries": [],
"details": [
"Date of Birth: 26969",
"Place of Birth: Bunagana, Rutshuru territory, Democratic Republic of the Congo",
"Additional Information: CDi.004 Former M23 Deputy Commander. Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.",
"Listing Information: Listed by 1533 Committee on 30 Nov. 2012 (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": [
"Listed on: 30 Nov. 2012 (amended on 13 Oct. 2016)"
]
}EU · entry 7176
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Innocent Kaina | Primary name |
| Colonel Innocent Kaina | Alias |
| India Queen | Alias |
Programmes
COD
Addresses recorded
- UGANDA
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"UGANDA"
],
"primary_name_published": true,
"programs": [
"COD"
]
}OFAC · entry 15630
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Innocent KAINA | Primary name |
| Innocent KAYNA | Alias |
Programmes
DRCONGO
Addresses recorded
—
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"DRCONGO"
]
}UK · entry 12830
list version published —| Recorded name | Kind |
|---|---|
| INNOCENT KAINA | Primary name |
| Innocent KAINA | Alias |
| India Queen | Weak alias |
Programmes
Democratic Republic of the Congo
Addresses recorded
- Uganda
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Uganda"
],
"primary_name_published": true,
"programs": [
"Democratic Republic of the Congo"
]
}UN · entry 6907996
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| INNOCENT KAINA | Primary name |
| Colonel Innocent KAINA | Alias |
| India Queen | Weak alias |
Programmes
DRC
Addresses recorded
- Uganda, as of early 2016
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"Uganda, as of early 2016"
],
"primary_name_published": true,
"programs": [
"DRC"
]
}