Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | WILLIAM AMURI YAKUTUMBA · William AMURI YAKUTUMBA · William Amuri YAKUTUMBA · William Amuri Yakutumba · William YAKUTUMBA · | [sources] | |||
Other name | William Amuri Yakutumba · YAKUTUMBA · Yakutumba · ヤクトゥンバ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Fizi Territory, South Kivu, Democratic Republic of the Congo · Lubondja, Fizi Territory, South Kivu, Congo, Democratic Republic of the · Lunbondja, Congo DR · Lunbondja, Fizi Territory, CONGO, Democratic Republic of (was Zaire) · Lunbondja, Fizi Territory, South Kivu · | [sources] | |||
Gender | male | [sources] | |||
Nationality | DR Congo · Congo-Brazzaville | [sources] | |||
Country | DR Congo | [sources] | |||
Country of birth | DR Congo | [sources] | |||
First name | WILLIAM · WILLIAM AMURI · William · William Amuri · YAKUTUMBA | [sources] | |||
Last name | AMURI YAKUTUMBA · YAKUTUMBA · Yakutumba | [sources] | |||
Middle name | Amuri · YAKUTUMBA | [sources] | |||
Registration number | 172985458137 | [sources] | |||
Second name | AMURI · Amuri | [sources] | |||
Title | Secretary General and leader for the Coalition nationale du people pour la souverainete du Congo (CNPSC) (until February 2023); founder and leader for MAI-MAI YAKUTUMBA | [sources] | |||
Unique Entity ID | YEFRVZNJ55J5 | [sources] | |||
Wikidata ID | Q96091556 | [sources] | |||
Position | Fondateur et dirigeant des Maï-Maï Yakutumba · Founder and leader for MAI-MAI YAKUTUMBA · Leader for MAI-MAI YAKUTUMBA · Leader of the Mai-Mai Yakutumba · Secretary General and leader for the Coalition nationale du people pour la souveraFounder and leader for MAI-MAI YAKUTUMBA, Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023) · | [sources] | |||
Address | Congo (Democratic Republic) · SOUTH KIVU, COD · South Kivu | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.
Designation: Founder and leader for MAI-MAI YAKUTUMBA
Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.
Designation: Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023)
Inscrit sur la liste en application des dispositions énoncées aux alinéas c), d), e) et g) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), William Amuri YAKUTUMBA s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. William Amuri YAKUTUMBA abuse régulièrement de son pouvoir en tant que dirigeant militaire de la milice MAÏ-MAÏ YAKUTUMBA afin de compromettre la paix et la sécurité de la RDC, notamment en se livrant au commerce illicite et à l'exploitation de ressources naturelles, et en commettant des violations des droits humains dans le pays, notamment des viols, des viols à grande échelle et d'autres formes de violence sexuelle et fondée sur le genre. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC, dans les provinces du Sud-Kivu et du Nord-Kivu. Depuis 2021, la coalition MAÏ-MAÏ se livre à des affrontements avec le groupe armé Twigwaneho, attaquant des civils Banyamulenge. Plusieurs attaques lancées en octobre 2021 dans des villages situés aux alentours de Bibokoboko ont provoqué la mort d'une trentaine de civils Banyamulenge, dont des femmes et des enfants, et entraîné des déplacements massifs. En 2021, la milice MAÏ-MAÏ YAKUTUMBA a pris le contrôle des mines d'or de Makungu, Kuwa et Mitondo, situées à proximité de la ville de Misisi, ainsi que de la production et du commerce de l'or qui en provenait. En février 2023, William Amuri YAKUTUMBA a été démis de ses fonctions à la tête de la Coalition nationale du peuple pour la souveraineté du Congo en raison d'un désaccord avec la direction politique de la Coalition concernant sa décision unilatérale de se rendre au Nord-Kivu pour y combattre le M23. Son nom figure dans le rapport final de 2023 publié par le Groupe d'experts des Nations unies sur la RDC (voir l'annexe 73, qui porte sur les répercussions de la crise du M23 sur le Sud-Kivu).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.
に基づき、安保理決議第 2688 号(2023 年)2
安保理決議第 2293 号(2016 年)7
、7
及び7
で再確認された、「武装解除・動員解除・社会復帰(DDR)プロセスへの戦闘員の参加を妨害する、コンゴ民主共和国の国外から支援を受けているものを含むコンゴ民主共和国民兵の政治的・軍事的指導者であり」、「適用される国際法に違反して、コンゴ民主共和国における武力紛争において、子供を雇用又は使用し」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、及び「金又は野生生物及びその製品を含む天然資源の不正な搾取又は取引を通じて、コンゴ民主共和国の不安定化をもたらす活動に関与する個人や組織(武装グループや犯罪ネットワークを含む。)を支援すること」に該当するものとしてリストに掲載されている。コンゴ主権国民連合(CNPSC)の中で最も大きな民兵組織であるマイ・マイ・ヤクトゥンバ(Mai Mai Yakutumba)のリーダーとして、同人は、同組織の活動の計画、宣伝及び支援に関与している。同人は、同組織の戦闘員を実質的に指揮統制している。
Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.
Congolese rebel leader
Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-7141
· usgsa-s4mrvqgvt
· mc-freezes-e3ed9febaa62270ea7db9528d21e0932b3a9f971
· ch-seco-71243
· gb-coh-clztccomry4lw-oqvl4dulmrksq
· mc-freezes-8b62ed45e7ec6a74982ab648809ad0aa718ca5d7
· NK-Lg8tGbhwkZcpYuuC9ztW6Z
· eu-tb-logical-146115
· gb-fcdo-drc0066
· zafic-717-william-amuri-yakutumba
· ua-sfms-1669
· unsc-6908997
· gb-fcdo-drc0062
· eu-fsf-eu-9138-80
· fr-ga-5103
· gb-hmt-16384
· ja-mof-f7e29b60ca624d128579e5cfecf504b794b3bbb6
· NK-Axef6zyCoxLDXYBQ7Faiuc
· gb-hmt-15988
· ch-seco-57688
· au-dfat-7950-2-william-amuri-yakutumba
· au-dfat-7950-william-amuri-yakutumba
· usgsa-s4mrvqj81
· ofac-46854
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | The Insolvency Service | - | |||
European Union | Council of the European Union | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
South Kivu | DR Congo |