John NUMBI

Recorded on 2 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

2026-07-24

Entry types

Individual

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 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
OFAC · 20420	2026-07-30	U.S. Treasury OFAC ↗
UK · 13436	—	UK OFSI ↗

OFAC · entry 20420

list version published 2026-07-30

Recorded name	Kind
John NUMBI	Primary name

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 13436

list version published —

Recorded name	Kind
John Numbi	Primary name
John Numba Banza Tambo	Alias
John Numbi Banza Ntambo	Alias
Tambo Numba Banza Tambo	Alias
Tambo Numbi	Alias
Tambo Numbi Banza Ntambo	Alias

Programmes

Democratic Republic of the Congo

Addresses recorded

Congo (Democratic Republic)

Source: UK OFSI · as of —

Show stored source record

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