Lists › OFAC SDN › ofac_sdn-10035
Laurent NKUNDA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10035.
Programs
Names and aliases
| Laurent NKUNDA | primary |
| Laurent NKUNDA BATWARE | alias (strong) |
| Laurent NKUNDABATWARE | alias (strong) |
| Laurent NKUNDA MAHORO BATWARE | alias (strong) |
| General NKUNDA | alias (strong) |
Details
| Birth dates | 1967-02-02, 1967-02-06 |
| Birth places | Rutshuru, North Kivu, Democratic Republic of the Congo |
Remarks (as published)
Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998
Same name on other lists
LAURENT NKUNDA (un_sc), Laurent Nkunda (eu_fsf), LAURENT NKUNDA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.