Person

Ntabo Ntaberi SHEKA

Sanctioned entity

Born 4 Apr 1976 (50 years old),Congo (DRC). Named in 16 sanctions listings.

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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

    geldefonds.gouv.mc

  • 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

    fiu.gov.ua

  • 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

    Democratic Republic Of Congo Sanctions - DRC

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1533Reference CDi.029Last updated 19 Aug 2020un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

  1. Period not retained

    Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group

  2. Period not retained

    Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group

  3. Period not retained

    Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group

  4. 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

  5. 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

SHEKASheka Ntabo Ntaberiンタボ・ンタベリ・シェカNTABO NTABERISHEKA, Ntabo NtaberiNTABO NTABERI SHEKA

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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