Entity record
Douglas Iruta MpamoPerson
Douglas Iruta Mpamo appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs DRCONGO, DRC, COD, Democratic Republic of the Congo, The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-03.
Also known as
- Douglas Iruta MPAMO
- IRUTA DOUGLAS MPAMO
- Mpano
- Doulas Iruta Mpamo
Designations
- Designated by US OFAC under program DRCONGO. Other entities under DRCONGO
- Designated by UN Security Council under program DRC since . Other entities under DRC
- Designated by European Union under program COD since . Other entities under COD
- Designated by UK HM Treasury (OFSI) under program Democratic Republic of the Congo since . Other entities under Democratic Republic of the Congo
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- (1) Bashali, Masisi. (2) Goma. (3) Uvira; Bashali, Masisi, CONGO, Democratic Republic of (was Zaire); Bashali, Masisi, Democratic Republic of the Congo; Goma, CONGO, Democratic Republic of (was Zaire); Goma, Democratic Republic of the Congo; Uvira, Democratic Republic of the Congo; Uvira, UNKNOWN
- Nationality
- CD, CONGO (DEMOCRATIC REPUBLIC)
- Position
- Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs; Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company.
Identifiers
- OFSI Group ID
- 8711
- UK Sanctions List Unique ID
- DRC0039
Addresses
Gisenyi, RWGisenyi, RWANDASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-07-03 | 2253b8a7ebae5a16… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Douglas Iruta Mpamo. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/douglas-iruta-mpamo-nk66e01d07/
Machine-readable export (FTM + lineage): /people/douglas-iruta-mpamo-nk66e01d07/entity.json