Entity record

John Numba Banza TamboPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

John Numba Banza Tambo 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

  • Tambo Numba Banza Tambo
  • John Numbi
  • Tambo Numbi
  • John Numbi Banza Ntambo
  • Tambo Numbi Banza Ntambo

Designations

Source remarks: DRC0005 — As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC). Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. (official source)

Key properties

Date of birth
Place of birth
(1) Jadotville (2) Kolwezi (3) Likasi
Nationality
CONGO (DEMOCRATIC REPUBLIC)
Position
Inspector General of the Congolese Armed Forces

Addresses

CONGO (DEMOCRATIC REPUBLIC)

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList 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

John Numba Banza Tambo. 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/john-numba-banza-tambo-nk70e6a6a9/

Machine-readable export (FTM + lineage): /people/john-numba-banza-tambo-nk70e6a6a9/entity.json