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OFSI sanctions listing

GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA

high risk OFSI · Democratic Republic of the Congo Person
List-based indicator — from authority, programme severity & linked parties.

GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic Republic of the Congo programme, listed on 02/02/2018. Katangan rebel leader. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DRC0033. (UN Ref):CDi.035. Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194816

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic Republic of the Congo
Entity typePerson
Programmes / regimeDemocratic Republic of the Congo
Date listed02/02/2018
Source record IDofsi:13607
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleKatangan rebel leader
Date of birth00/00/1974
Place of birthManono Territory, Katanga Province (now Tanganyika Province), Congo (Democratic Republic)
Nationality / countryCongo (Democratic Republic)

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13607
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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