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Sanctiometer
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UN sanctions listing

LAURENT NKUNDA

high risk UN · DRC Person
List-based indicator — from authority, programme severity & linked parties.

LAURENT NKUNDA is an individual designated on the United Nations Security Council (UN) sanctions list under the DRC programme, listed on 2005-11-01. This page summarises the public designation — known aliases, Democratic Republic of the Congo nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — DRC
Entity typePerson
Programmes / regimeDRC
Date listed2005-11-01
Source record IDun:6908013
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth1967-02-06; 1967-02-02
Place of birthRutshuru, North Kivu, Democratic Republic of the Congo
Nationality / countryDemocratic Republic of the Congo
GenderMale

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 authorityUnited Nations Security Council
Source identifierun:6908013
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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