ListsOFAC SDN › ofac_sdn-11974

Thomas LUBANGA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11974.

Programs

DRCONGO

Names and aliases

Thomas LUBANGAprimary
Thomas Lubanga DYILOalias (strong)

Details

CountriesDR Congo DR Congo
Birth dates1960-12-29
Birth placesDjiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC

Same name on other lists

THOMAS LUBANGA (un_sc), Thomas LUBANGA (eu_fsf), THOMAS LUBANGA (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.