Jerome KAKWAVU BUKANDE

Recorded on 4 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 below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 634	2026-07-23	Unknown source ↗
OFAC · 12029	2026-07-30	U.S. Treasury OFAC ↗
UK · 8707	—	UK OFSI ↗
UN · 6907997	2026-08-04	UN Security Council ↗

AU · entry 634

list version published 2026-07-23

Recorded name	Kind
Jérôme KAKWAVU BUKANDE	Primary name
Commandant Jerome	Alias
Jérôme Kakwavu	Alias

Programmes

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

Addresses recorded

—

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

Show stored source record

{
  "addresses": [],
  "countries": [
    "Congo, Democratic Republic of the"
  ],
  "details": [
    "Place of Birth: Goma, Democratic Republic of the Congo",
    "Additional Information: CDi.005 Former President of UCD/FAPC. Given the rank of General in the FARDC in December 2004. As of June 2011 detained in Makala Prison in Kinshasa. On 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.",
    "Listing Information: Listed by 1533 Committee 1 Nov. 2005",
    "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"
  ]
}

OFAC · entry 12029

list version published 2026-07-30

Recorded name	Kind
Jerome KAKWAVU BUKANDE	Primary name
Jerome GAGAKWAVU	Alias
Jerome GAKWAVU BOKANDE	Alias
Jerome KAKAWAVU BAKONDE	Alias

Programmes

DRCONGO

Addresses recorded

Kinshasa, Congo, Democratic Republic of the
Aru, Congo, Democratic Republic of the

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Kinshasa, Congo, Democratic Republic of the",
    "Aru, Congo, Democratic Republic of the"
  ],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 8707

list version published —

Recorded name	Kind
Jerome Kakwavu Bukande	Primary name
Jerome Kakwavu	Alias
Commandant Jerome	Weak alias

Programmes

Democratic Republic of the Congo

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}

UN · entry 6907997

list version published 2026-08-04

Recorded name	Kind
JÉRÔME KAKWAVU BUKANDE	Primary name
Jérôme Kakwavu	Alias
Commandant Jérôme	Weak alias

Programmes

DRC

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}