Entity record
Tambo Numbi Banza NtamboPerson
Tambo Numbi Banza Ntambo appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Democratic Republic of the Congo, The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; 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
- 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
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; Inspector General of the Congolese Armed Foreces
Identifiers
- OFSI Group ID
- 13436
- UK Sanctions List Unique ID
- DRC0005
Addresses
CONGO (DEMOCRATIC REPUBLIC)Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| 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 |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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
Tambo Numbi Banza Ntambo. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tambo-numbi-banza-ntambo-nk70e6a6a9/
Machine-readable export (FTM + lineage): /people/tambo-numbi-banza-ntambo-nk70e6a6a9/entity.json