Ntabo Ntaberi SHEKA
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
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
4
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 aliasprogramaddress20 nodes · 19 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 · 1299 | 2026-07-23 | Unknown source ↗ |
| EU · 6865 | 2026-07-31 | European Commission ↗ |
| OFAC · 12958 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 12438 | — | UK OFSI ↗ |
| UN · 6908020 | 2026-08-04 | UN Security Council ↗ |
AU · entry 1299
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Ntabo Ntaberi SHEKA | Primary name |
Programmes
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
Addresses recorded
- 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 2026-07-31| Recorded name | Kind |
|---|---|
| Ntabo Ntaberi SHEKA | Primary name |
Programmes
COD
Addresses recorded
- Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)"
],
"primary_name_published": true,
"programs": [
"COD"
]
}OFAC · entry 12958
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Ntabo Ntaberi SHEKA | 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 12438
list version published —| Recorded name | Kind |
|---|---|
| Ntabo Ntaberi SHEKA | Primary name |
Programmes
Democratic Republic of the Congo
Addresses recorded
- Goma, North Kivu, Congo (Democratic Republic)
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Goma, North Kivu, Congo (Democratic Republic)"
],
"primary_name_published": true,
"programs": [
"Democratic Republic of the Congo"
]
}UN · entry 6908020
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| NTABO NTABERI SHEKA | Primary name |
Programmes
DRC
Addresses recorded
- Goma, North Kivu, Democratic Republic of the Congo, (in prison)
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"Goma, North Kivu, Democratic Republic of the Congo, (in prison)"
],
"primary_name_published": true,
"programs": [
"DRC"
]
}