Laurent NKUNDA
Recorded on 5 official lists · individual. Review listed names, addresses, programme details and original source records.
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 |
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
- 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 2026-09-22| 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 |
COD
—
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"COD"
]
}OFAC · entry 10035
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Laurent NKUNDA | Primary name |
| General NKUNDA | Alias |
| Laurent NKUNDA BATWARE | Alias |
| Laurent NKUNDA MAHORO BATWARE | Alias |
| Laurent NKUNDABATWARE | Alias |
DRCONGO
—
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 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 |
Democratic Republic of the Congo
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Democratic Republic of the Congo"
]
}UN · entry 6908013
list version published 2026-09-29| 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 |
DRC
—
Source: UN Security Council · as of 2026-09-29
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"DRC"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.COD, Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008, DRC, DRCONGO, Democratic Republic of the Congo
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 644 | 2026-07-23 | Unknown source ↗ |
| EU · 3192 | 2026-09-22 | European Commission ↗ |
| OFAC · 10035 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 8710 | — | UK OFSI ↗ |
| UN · 6908013 | 2026-09-29 | UN Security Council ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.