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

68 signals for Economic+Criminal · Congo

Page 1 of 3

CriminalUpdate🇨🇩Congo92d ago

Reports of coercive pressure in Chad [10 sources]

8.2/10·GDELT Events Historical

Primary Source ↗Details →

EconomicUpdate🇷🇼Rwanda 🇨🇩Congo12h ago

The UN has sanctioned Gustave Kubwayo (aliases Sirkoof, Surcouf), a major commander of the FDLR-FOCA armed group and head of its commando unit, for orchestrating attacks on civilians, ransom kidnappings, and illegal mining in the Democratic Republic of Congo.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇺🇬Uganda 🇨🇩Congo12h ago

Muhammed Lumisa, a senior commander of the Allied Democratic Forces militia, is listed on the UN consolidated sanctions register for his involvement in planning and supporting the group's activities and managing its external logistics network.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇨🇩Congo 🇨🇬CG12h ago

UN authorities have listed John Imani Nzenze, a leader of the M23 armed group, on the Consolidated List for his role in planning and supporting the group's activities in the Democratic Republic of the Congo. The designation, tracked by INTERPOL and the UN Security Council, targets senior figures directing the militant organization.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇨🇩Congo 🇨🇬CG12h ago

An individual named Charles Sematama, also known as Sebanyana, has been listed on the UN Consolidated List and issued an INTERPOL-UN Security Council Special Notice in connection with Democratic Republic of the Congo affairs.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicCrisis🇺🇬Uganda 🇨🇩Congo12d ago

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

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

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EconomicCrisis🇨🇩Congo 🇰🇪Kenya23d ago

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

8.0/10·UN Consolidated List·Kinshasa, Kinshasa

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EconomicCrisis🇨🇩Congo 🇺🇬Uganda23d 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 🇨🇬CG23d 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 🇷🇼Rwanda 🇨🇬CG23d 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 🇨🇬CG23d 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🇨🇩Congo23d 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

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EconomicCrisis🇨🇩Congo 🇨🇬CG23d 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

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EconomicCrisis🇨🇩Congo 🇷🇼Rwanda 🇨🇬CG23d 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

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EconomicCrisis🇨🇩Congo 🇷🇼Rwanda23d ago

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

8.0/10·UN Consolidated List·Ngoma

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EconomicCrisis🇨🇩Congo 🇨🇬CG 🇳🇱Netherlands23d ago

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

8.0/10·UN Consolidated List·Bunia, Ituri

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EconomicCrisis🇨🇩Congo 🇳🇱Netherlands 🇨🇬CG23d 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

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EconomicCrisis🇷🇼Rwanda 🇨🇩Congo23d ago

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

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

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EconomicCrisis🇨🇩Congo 🇨🇬CG23d ago

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

8.0/10·UN Consolidated List

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EconomicCrisis🇨🇩Congo 🇷🇼Rwanda23d 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

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EconomicCrisis🇺🇬Uganda 🇨🇩Congo24d 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🇨🇩Congo24d 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

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EconomicCrisis🇨🇩Congo 🇨🇬CG24d ago

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

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo24d 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 🇨🇬CG24d ago

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

8.0/10·UN Consolidated List

Primary Source ↗Details →