Entity record
Gabriel Amisi NkumbaPerson
Gabriel Amisi Nkumba appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs DRCONGO, COD, Democratic Republic of the Congo, The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Nkumba AMISI
- Tango Four
- Tango Fort
- 'Tango Fort'
- 'Tango Four'
- Gabriel Amisi Nkumba
Designations
- Designated by US OFAC under program DRCONGO. Other entities under DRCONGO
- 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
- CONGO, Democratic Republic of (was Zaire); Malela
- Nationality
- CD, CONGO (DEMOCRATIC REPUBLIC)
- Position
- Former Commander of the first defence zone of the Congolese Armed Forces (FARDC). Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020. Since then Inspector General of the FARDC.; Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence; Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander
Identifiers
- Gender
- Male
- Other identification number
- 1-64-87-77512-30 · CD
- OFSI Group ID
- 13433
- National Identification Number
- 1-64-87-77512-30
- UK Sanctions List Unique ID
- DRC0002
Addresses
22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CD22, avenue Mbsenseke, Ma Campagne, Ngaliema, Kinshasa, CONGO (DEMOCRATIC REPUBLIC)Source 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 |
| 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 .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. 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 Nkumba. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gabriel-amisi-nkumba-nk67e97ce1/
Machine-readable export (FTM + lineage): /people/gabriel-amisi-nkumba-nk67e97ce1/entity.json