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

30 signals for Economic+Criminal · Congo

Page 1 of 2

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 🇷🇼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 🇰🇪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 🇺🇬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 🇺🇬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 🇨🇬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🇷🇼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 🇷🇼Rwanda21d ago

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

8.0/10·UN Consolidated List·Ngoma

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🇨🇩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 🇨🇬CG21d ago

Sanctioned entity: MICHEL RUKUNDA. Aliases: MAKANIKA. 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🇨🇩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🇨🇩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🇨🇩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: 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 🇨🇬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🇨🇩Congo 🇨🇬CG22d ago

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

8.0/10·UN Consolidated List

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: 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 🇨🇬CG23d ago

Sanctioned entity: WILLY NGOMA. Program: DRC. Reason: Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023).

8.0/10·UN Consolidated List

Primary Source ↗Details →