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UN sanctions listing

SULTANI MAKENGA

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

SULTANI MAKENGA is an individual designated on the United Nations Security Council (UN) sanctions list under the DRC programme, listed on 2012-11-12. 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

A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. 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 listed2012-11-12
Source record IDun:6907999
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth1973-12-25
Place of birthRutshuru, 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

Are you SULTANI MAKENGA, or an authorised representative?

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6907999
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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