OFSI sanctions listing
Ntabo Ntaberi SHEKA
Ntabo Ntaberi SHEKA 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 09/01/2012. Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group. This page summarises the public designation — known aliases, Congo (Democratic Republic) nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):DRC0052. (UN Ref):CDi.029. He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Democratic Republic of the Congo |
|---|---|
| Entity type | Person |
| Programmes / regime | Democratic Republic of the Congo |
| Date listed | 09/01/2012 |
| Source record ID | ofsi:12438 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group |
|---|---|
| Date of birth | 04/04/1976 |
| Place of birth | Walikale, Walikale territory, Congo (Democratic Republic) |
| Nationality / country | Congo (Democratic Republic) |
| Address(es) | Goma, North Kivu · Congo (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.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12438 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |