Ntabo Ntaberi SHEKA
Sanctioned entityBorn 4 Apr 1976 (50 years old),Congo (DRC). Named in 16 sanctions listings.
Summary
INTERPOL-UN Security Council Special Notice web link available.
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 195)
(Date of UN designation: 2011-11-28)
(UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 814)
Domicilio publicado: CITY=Goma; STATE_PROVINCE=North Kivu; COUNTRY=Democratic Republic of the Congo; NOTE=(in prison)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 194)
He surrendered to MONUSCO on 26 Jul 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 Nov 2018.
Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group.
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.
(in prison)
CDi.029 Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group. 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
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 104)
Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group that impedes the disarmament, demobilization, or reintegration of combatants. The Mayi Mayi Sheka is a Congo-based militia group that operates from bases in Walikale territory in eastern DRC. The Mayi Mayi Sheka group has carried out attacks on mines in eastern DRC, including taking over the Bisiye mines and extorting from locals. Ntabo Ntaberi Sheka has also committed serious violations of international law involving the targeting of children. Ntabo Ntaberi Sheka planned and ordered a series of attacks in Walikale territory from 30 Jul to 2 Aug, 2010, to punish local populations accused of collaborating with Congolese Government forces. In the course of the attacks, children were raped and were abducted, subjected to forced labor and subjected to cruel, inhumane or degrading treatment. The Mayi Mayi Sheka militia group also forcibly recruits boys and holds children in their ranks from recruitment drives.
commandant en chef de la branche politique des Maï-Maï Sheka, est le leader politique d'un groupe armé congolais qui entrave le processus de désarmement, de démobilisation et de réinsertion des combattants
décision du comité des sanctions des Nations unies du 28/11/2011 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 911)
同人は2017年7月26日にMONUSCOに降伏し、それ以降コンゴ民主共和国当局によって拘留されている。同人の戦争犯罪、人道に対する罪及び反乱運動への参加の容疑に対する審理は、ゴマ軍事法廷において2018年11月に開始された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:
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.
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:
Sanctions and listings16
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Programme EU-CODeur-lex.europa.eusanctionsmap.eu
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Programme EU-CODdata.europa.eusanctionsmap.eu
Democratic Republic Of Congo Sanctions - (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); décision du comité des sanctions des Nations unies du 28/11/2011 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
commandant en chef de la branche politique des Maï-Maï Sheka, est le leader politique d'un groupe armé congolais qui entrave le processus de désarmement, de démobilisation et de réinsertion des combattants
Programme UN-SC1533gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 19 Oct 2020
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/1507 (OJ L345)
Programme EU-CODfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1275/2014 du 01/12/2014, (ue) 2020/1507 du 16/10/2020, décision du comité des sanctions des nations unies du 28/11/2011, (ue) 2017/396 du 07/03/2017 and (ue) 2015/614 du 20/04/2015
Autorité de désignation publiée : Organisation des Nations unies
commandant en chef de la branche politique des Maï-Maï Sheka, est le leader politique d'un groupe armé congolais qui entrave le processus de désarmement, de démobilisation et de réinsertion des combattants
- Listed
- 30 Nov 2011
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Unknown
Programme US-DRCReference 12958treasury.govofac.treasury.gov
- Listed
- 20 Aug 2020
РБ ООН (Комітет 1533 (2004))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 28 Nov 2011
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference CDi.029fic.gov.za
- Listed
- 28 Nov 2011
- Effective
- 10 Feb 2012
コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
publication_date as published: (2020年8月19日修正)
notification_date as published: 2020.3.10改訂
notification_date as published: 2017.3.10改訂
notification_date as published: 2020.9.25改訂
Reference 29Last updated 25 Sep 2020mof.go.jp
- Effective
- 28 Nov 2011
UK sanctions relating to the Democratic Republic of the Congo - The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-DRCReference DRC0052Reference 12438Reference CDi.029Last updated 18 Dec 2021gov.ukgov.uk
Democratic Republic Of Congo Sanctions - 1533 (Democratic People’s Republic of the Congo)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
Listed by the 1533 Committee on 28 November 2011 (amended on 19 August 2020)
Programme UN-SC1533Last updated 11 Dec 2025dfat.gov.auun.org
- Listed
- 19 Oct 2020
- Effective
- 28 Nov 2011
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - COD
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-11-28
regulationType=amendment; organisationType=council
2020/1507 (OJ L345)
Programme EU-CODReference EU.3643.77eur-lex.europa.eusanctionsmap.eu
- Listed
- 8 Apr 2025; 20 Aug 2020; 11 Mar 2015
- Effective
- 8 Apr 2025; 19 Aug 2020; 11 Mar 2015
Measures Against The Democratic Republic Of Congo - Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-DRCReference 3373Reference CDi.029seco.admin.chseco.admin.ch
- Listed
- 28 Nov 2011
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Nov 2011
DRC; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: CDi.029
Reference CDi.029Last updated 19 Aug 2020repet.jus.gob.ar
Positions held5
Period not retained
Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group
Period not retained
Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group
Period not retained
Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group
Period not retained
マイマイ・シェカ・グループのコンゴ・ンドゥマ防衛、最高司令官
Period not retained
commandant en chef de la branche politique des Maï-Maï Sheka, Nduma défence of Congo, groupe Maï-Maï Sheka
Other names6
Also known as6
Addresses7
Goma North Kivu Democratic Republic of the Congo
Goma, Democratic Republic of the Congo
コンゴ民主共和国北キヴ州ゴマ(Goma)(刑務所内)
North Kivu, Congo (Democratic Republic)
Goma, North Kivu, Congo DR
Goma, North Kivu, Democratic Republic of the Congo (in prison)
Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)
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