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 below
Lists 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.

Ntabo Ntaberi SHEKANtabo Ntaberi SHEKANtabo Ntaberi SHEKACharter of the United…Goma, North Kivu, Dem…Ntabo Ntaberi SHEKANtabo Ntaberi SHEKACODGoma, North Kivu, CON…Ntabo Ntaberi SHEKANtabo Ntaberi SHEKADRCONGONtabo Ntaberi SHEKANtabo Ntaberi SHEKADemocratic Republic o…Goma, North Kivu, Con…NTABO NTABERI SHEKANTABO NTABERI SHEKADRCGoma, North Kivu, Dem…
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 12992026-07-23Unknown source
EU · 68652026-07-31European Commission
OFAC · 129582026-07-30U.S. Treasury OFAC
UK · 12438UK OFSI
UN · 69080202026-08-04UN Security Council

AU · entry 1299

list version published 2026-07-23
Recorded nameKind
Ntabo Ntaberi SHEKAPrimary 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 nameKind
Ntabo Ntaberi SHEKAPrimary 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 nameKind
Ntabo Ntaberi SHEKAPrimary 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 nameKind
Ntabo Ntaberi SHEKAPrimary 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 nameKind
NTABO NTABERI SHEKAPrimary 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"
  ]
}
Ntabo Ntaberi SHEKA — sanctions list record (AU, EU, OFAC, UK, UN) — Tapewire