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Themes:🧠AI Chip Bottleneck 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation 🏗India Infrastructure Supercycle

64 signals for Criminal+Economic · Congo

Page 1 of 3

CriminalUpdate🇨🇩Congo90d ago

Reports of coercive pressure in Chad [10 sources]

8.2/10·GDELT Events Historical

Primary Source ↗Details →

EconomicCrisis🇺🇬Uganda 🇨🇩Congo10d ago

Sanctioned entity: HAMIDA NABAGGALA. Aliases: NABAGGALA, NABAGGAKA, HAMIDA, HAMIDAH. Program: Al-Qaida.

8.0/10·UN Consolidated List·Kampala, Central Region

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇺🇬Uganda21d ago

Sanctioned entity: SULTANI MAKENGA. Aliases: MAKENGA, Colonel SULTANI, MAKENGA, EMMANUEL SULTANI. Program: DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇷🇼Rwanda 🇨🇬CG21d ago

Sanctioned entity: ERIC BADEGE. Program: DRC. Reason: He fled to Rwanda in March 2013 and is still living there as of early 2016.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇨🇬CG21d ago

Sanctioned entity: GERMAIN KATANGA. Program: DRC. Reason: Appointed General in the FARDC in December 2004.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇺🇬Uganda 🇨🇬CG21d ago

Sanctioned entity: KHAWA PANGA MANDRO. Aliases: Kawa Panga, Kawa Panga Mandro, Kawa Mandro, Yves Andoul Karim, Mandro Panga Kahwa, Yves Khawa Panga Mandro, “Chief Kahwa”, “Kawa”. Program: DRC.

8.0/10·UN Consolidated List·Bunia, Ituri

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇰🇪Kenya21d ago

Sanctioned entity: FRANK KAKOLELE BWAMBALE. Aliases: FRANK KAKORERE, FRANK KAKORERE BWAMBALE, AIGLE BLANC. Program: DRC.

8.0/10·UN Consolidated List·Kinshasa, Kinshasa

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇷🇼Rwanda 🇨🇬CG21d ago

Sanctioned entity: LAURENT NKUNDA. Aliases: Nkunda Mihigo Laurent, Laurent Nkunda Bwatare, Laurent Nkundabatware, Laurent Nkunda Mahoro Batware, Laurent Nkunda Batware, Chairman, General Nkunda, Papa Six. Program: DRC.

8.0/10·UN Consolidated List·Kigali, Kigali

Primary Source ↗Details →

EconomicCrisis🇷🇼Rwanda 🇨🇩Congo21d ago

Sanctioned entity: LEOPOLD MUJYAMBERE. Aliases: Musenyeri, Achille, Frere Petrus Ibrahim. Program: DRC.

8.0/10·UN Consolidated List·Goma, North Kivu

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇨🇬CG 🇳🇱Netherlands21d ago

Sanctioned entity: MATHIEU, CHUI NGUDJOLO. Aliases: Cui Ngudjolo. Program: DRC.

8.0/10·UN Consolidated List·Bunia, Ituri

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇳🇱Netherlands 🇨🇬CG21d ago

Sanctioned entity: FLORIBERT NGABU NJABU. Aliases: Floribert Njabu Ngabu, Floribert Ndjabu, Floribert Ngabu Ndjabu. Program: DRC.

8.0/10·UN Consolidated List·Kinshasa, Kinshasa

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇨🇬CG21d ago

Sanctioned entity: NTABO NTABERI SHEKA. Program: DRC. Reason: He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities.

8.0/10·UN Consolidated List·Goma, North Kivu

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇷🇼Rwanda21d ago

Sanctioned entity: INNOCENT ZIMURINDA. Aliases: Zimulinda. Program: DRC.

8.0/10·UN Consolidated List·Ngoma

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇨🇬CG21d ago

Sanctioned entity: MICHEL RUKUNDA. Aliases: MAKANIKA. Program: DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇷🇼Rwanda21d ago

Sanctioned entity: BOSCO TAGANDA. Aliases: Bosco Ntaganda, Bosco Ntagenda, General Taganda, Lydia, Terminator, Tango Romeo, Romeo, Major. Program: DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo21d ago

Sanctioned entity: GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA. Program: DRC. Reason: Gédéon Kyungu belongs to the Balubakat ethnic group.

8.0/10·UN Consolidated List·Likasi, Haut-Katanga

Primary Source ↗Details →

EconomicCrisis🇺🇬Uganda 🇨🇩Congo22d ago

Sanctioned entity: HAMIDAH NABAGALA. Aliases: NABAGGALA, NABAGGAKA, HAMIDA, HAMIDAH. Program: Al-Qaida.

8.0/10·UN Consolidated List·Kampala, Central Region

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo22d ago

Sanctioned entity: BUTEMBO AIRLINES (BAL). Program: DRC. Reason: Privately-owned airline, operates out of Butembo.

8.0/10·UN Consolidated List·Butembo, North Kivu

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇨🇬CG22d ago

Sanctioned entity: DIEUDONNÉ OZIA MAZIO. Aliases: Ozia Mazio, Omari, Mr Omari. Program: DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo22d ago

Sanctioned entity: CONGOMET TRADING HOUSE. Program: DRC. Reason: No longer exists as a gold trading house in Butembo, North Kivu.

8.0/10·UN Consolidated List·Butembo, North Kivu

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇨🇬CG22d ago

Sanctioned entity: WILLIAM AMURI YAKUTUMBA. Aliases: YAKUTUMBA. Program: DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇨🇬CG22d ago

Sanctioned entity: BERNARD MAHESHE BYAMUNGU. Aliases: TIGER ONE. Program: DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇨🇬CG22d ago

Sanctioned entity: JÉRÔME KAKWAVU BUKANDE. Aliases: Jérôme Kakwavu, Commandant Jérôme. Program: DRC.

8.0/10·UN Consolidated List·Kinshasa, Kinshasa

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇷🇼Rwanda 🇨🇬CG22d ago

Sanctioned entity: JULES MUTEBUTSI. Aliases: Jules Mutebusi, Jules Mutebuzi, Colonel Mutebutsi. Program: DRC.

8.0/10·UN Consolidated List·Kigali, Kigali

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇨🇬CG23d ago

Sanctioned entity: THOMAS LUBANGA. Program: DRC. Reason: Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations.

8.0/10·UN Consolidated List·Kinshasa, Kinshasa

Primary Source ↗Details →