Entity record

Kalev Katanga KatangaPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Kalev Katanga Katanga appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs DRCONGO, Democratic Republic of the Congo; reflected as observed on 2026-06-03.

Also known as

Kalev MUTOND
Kalev MUTOID
Kalev MUTOMBO
Kalev MUTUND
Motono KALEV
Mutondo KALEV KATANGA
Mutundo KALEV
Kalev MUTONDO KATANGA
Kalev Katanga
Kalev Katanga Katanga
Kalev Motono
Kalev Katanga Motono
Kalev Mutondo Motono
Kalev Katanga Mutoid
Kalev Mutondo Mutoid
Kalev Katanga Mutombo
Kalev Mutondo Mutombo
Kalev Katanga Mutond
Kalev Mutondo Mutond
Kalev Katanga Mutondo
Kalev Mutondo Mutondo
Kalev Katanga Mutund
Kalev Mutondo Mutund
Kalev Mutundo
Kalev Katanga Mutundo
Kalev Mutondo Mutundo

Designations

Designated by US OFAC under program DRCONGO. Other entities under DRCONGO
Designated by UK HM Treasury (OFSI) under program Democratic Republic of the Congo since 2020-12-31. Other entities under Democratic Republic of the Congo

Key properties

Date of birth: 1957-03-03
Place of birth: Kasaji, Democratic Republic of the Congo; Likasi, Katanga, Democratic Republic of the Congo
Nationality: CONGO (DEMOCRATIC REPUBLIC)
Position: Agence Nationale de Renseignements General Administrator; Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)

Identifiers

Passport: DB0004470
Gender: Male

Addresses

24 Avenue Ma Campagne, Kinshasa, 00243

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
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	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 2026-06-03.

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

Kalev Katanga Katanga. 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/kalev-katanga-katanga-nk849f2da7/

Machine-readable export (FTM + lineage): /people/kalev-katanga-katanga-nk849f2da7/entity.json