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Person

Marcellin Basengezi

Sanctioned entity

Born 30 Nov 1985 (40 years old),Congo (DRC). Named in 6 sanctions listings.

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Summary

(also Marcelin Basengezi MAKOLO, Basengezi Marcellin MUKOLO, Marcellin Mukolo BASENGEZI)

(also Marcellin BASENGEZI)

Sanctions and listings6

  • Listed
    21 Mar 2019

    Democratic Republic Of The Congo-Related Sanctions - DRCONGO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DRCONGO and block

    Executive Order 13413 (DRC)

    Programme US-DRCReference 26305treasury.govofac.treasury.gov

  • Listed
    22 Mar 2019
    Effective
    21 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Mar 2019
    Effective
    21 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Mar 2019
    Effective
    21 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Mar 2019
    Effective
    21 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(B) Change From Private Designation to Public Designation.

    state.govstate.gov

Identifiers2

IdentifierNumberIssued byIssuedExpires
PassportOP0155187
PassportOP0155187Congo (DRC)24 Jan 201619 Jan 2021

Other names6

Also known as6

Marcellin Mukolo BasengeziBasengezi Marcellin MukoloMarcelin Basengezi MakoloBASENGEZI, MarcellinMarcelin Basengezi MAKOLOBasengezi Marcellin MUKOLO

Addresses2

  • KINSHASA

  • Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa

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