OFAC sanctions listing
MUTONDO, Kalev
MUTONDO, Kalev is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the DRCONGO programme. Agence Nationale de Renseignements General Administrator. This page summarises the public designation — known aliases, Congo, Democratic Republic of the nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB Likasi, Katanga, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport DB0004470 (Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements General Administrator.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | DRCONGO |
| Source record ID | ofac:21143 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Agence Nationale de Renseignements General Administrator |
|---|---|
| Date of birth | 03 Mar 1957 |
| Place of birth | Kasaji, Democratic Republic of the Congo; Likasi, Katanga, Democratic Republic of the Congo |
| Nationality / country | Congo, Democratic Republic of the |
| Gender | Male |
| Passport(s) | DB0004470 (Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07 Jun 2017 |
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.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:21143 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |