Laurent NKUNDA
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
45
Of which weak aliases
6
match on these is far less certain
Programmes cited
5
Recorded addresses
1
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 aliasprogramaddress57 nodes · 56 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 · 644 | 2026-07-23 | Unknown source ↗ |
| EU · 3192 | 2026-07-31 | European Commission ↗ |
| OFAC · 10035 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 8710 | — | UK OFSI ↗ |
| UN · 6908013 | 2026-08-04 | UN Security Council ↗ |
AU · entry 644
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Laurent NKUNDA | Primary name |
| Chairman | Alias |
| General Nkunda | Alias |
| Laurent Nkunda Batware | Alias |
| Laurent Nkunda Bwatare | Alias |
| Laurent Nkunda Mahoro Batware | Alias |
| Laurent Nkundabatware | Alias |
| Nkunda Mihigo Laurent | Alias |
| Papa Six | Alias |
Programmes
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
Addresses recorded
- House arrest Kigali, Rwanda.
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"House arrest Kigali, Rwanda."
],
"countries": [
"Congo, Democratic Republic of the"
],
"details": [
"Date of Birth: 6/02/1967, 2/02/1967",
"Place of Birth: Rutshuru, North Kivu, Democratic Republic of the Congo",
"Additional Information: CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998.Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court",
"Listing Information: Listed by 1533 Committee on 1 Nov. 2005",
"Committees: 1533 (Democratic People’s Republic of the Congo)",
"Control Date: 46002",
"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 3192
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Laurent Nkunda | Primary name |
| 'Chairman' | Alias |
| 'Papa Six' | Alias |
| Generaal Nkunda | Alias |
| General Nkunda | Alias |
| Général Nkunda | Alias |
| Laurent Nkunda Batware | Alias |
| Laurent Nkunda Bwatare | Alias |
| Laurent Nkunda Mahoro Batware | Alias |
| Laurent Nkunda Mihigo | Alias |
| Laurent Nkundabatware | Alias |
| ģenerālis Nkunda | Alias |
| генерал Nkunda | Alias |
Programmes
COD
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"COD"
]
}OFAC · entry 10035
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Laurent NKUNDA | Primary name |
| General NKUNDA | Alias |
| Laurent NKUNDA BATWARE | Alias |
| Laurent NKUNDA MAHORO BATWARE | Alias |
| Laurent NKUNDABATWARE | 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 8710
list version published —| Recorded name | Kind |
|---|---|
| LAURENT NKUNDA | Primary name |
| Laurent Nkunda Batware | Alias |
| Laurent Nkunda Bwatare | Alias |
| Laurent Nkunda Mahoro Batware | Alias |
| Laurent Nkundabatware | Alias |
| Nkunda Mihigo Laurent | Alias |
| Chairman | Weak alias |
| Nkunda | Weak alias |
| Papa Six | 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 6908013
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| LAURENT NKUNDA | Primary name |
| Laurent Nkunda Batware | Alias |
| Laurent Nkunda Bwatare | Alias |
| Laurent Nkunda Mahoro Batware | Alias |
| Laurent Nkundabatware | Alias |
| Nkunda Mihigo Laurent | Alias |
| Chairman | Weak alias |
| General Nkunda | Weak alias |
| Papa Six | 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"
]
}