Lists › OFAC SDN › ofac_sdn-11974
Thomas LUBANGA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11974.
Programs
Names and aliases
| Thomas LUBANGA | primary |
| Thomas Lubanga DYILO | alias (strong) |
Details
| Countries | |
| Birth dates | 1960-12-29 |
| Birth places | Djiba, 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.