Entity record
Gabriel Amisi KumbaPerson
Gabriel Amisi Kumba appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Democratic Republic of the Congo; reflected as observed on 2026-06-03.
Also known as
- Gabriel Amisi Nkumba
- Tango Fort
- Tango Four
Designations
- Designated by UK HM Treasury (OFSI) under program Democratic Republic of the Congo since . Other entities under Democratic Republic of the Congo
Source remarks: DRC0002 — As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that KUMBA was an “involved person” given that matters within reg (6)(2) occurred within the territory (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for. (official source)
Key properties
- Date of birth
- Place of birth
- Malela
- Nationality
- CONGO (DEMOCRATIC REPUBLIC)
- Position
- Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence
Identifiers
- National Identification Number
- 1-64-87-77512-30
Addresses
22, avenue Mbsenseke, Ma Campagne, Ngaliema, Kinshasa, CONGO (DEMOCRATIC REPUBLIC)Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Gabriel Amisi Kumba. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gabriel-amisi-kumba-nk33e6a60c/
Machine-readable export (FTM + lineage): /people/gabriel-amisi-kumba-nk33e6a60c/entity.json