Ntabo Ntaberi SHEKA
Recorded on 5 lists · individual
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
4 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 · 1299 | 2026-07-23 | Unknown source ↗ |
| EU · 6865 | 2026-09-22 | European Commission ↗ |
| OFAC · 12958 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 12438 | — | UK OFSI ↗ |
| UN · 6908020 | 2026-09-29 | UN Security Council ↗ |
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.
AU · entry 1299
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Ntabo Ntaberi SHEKA | Primary name |
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
- Goma, North Kivu, Democratic Republic of the Congo (in prison)
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Goma, North Kivu, Democratic Republic of the Congo (in prison)"
],
"countries": [
"Congo, Democratic Republic of the"
],
"details": [
"Date of Birth: 27854",
"Place of Birth: Walikale, Walikale Territory, Democratic Republic of the Congo",
"Additional Information: CDi.029 Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group. He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice",
"Listing Information: Listed by the 1533 Committee on 28 November 2011 (amended on 19 August 2020)",
"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 6865
list version published 2026-09-22| Recorded name | Kind |
|---|---|
| Ntabo Ntaberi SHEKA | Primary name |
COD
- Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [
"Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"COD"
]
}OFAC · entry 12958
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Ntabo Ntaberi SHEKA | Primary name |
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 12438
list version published —| Recorded name | Kind |
|---|---|
| Ntabo Ntaberi SHEKA | Primary name |
Democratic Republic of the Congo
- Goma, North Kivu, Congo (Democratic Republic)
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Goma, North Kivu, Congo (Democratic Republic)"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Democratic Republic of the Congo"
]
}UN · entry 6908020
list version published 2026-09-29| Recorded name | Kind |
|---|---|
| NTABO NTABERI SHEKA | Primary name |
DRC
- Goma, North Kivu, Democratic Republic of the Congo, (in prison)
Source: UN Security Council · as of 2026-09-29
Show stored source record
{
"addresses": [
"Goma, North Kivu, Democratic Republic of the Congo, (in prison)"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"DRC"
]
}