Nex Systems
Person

SEKA BALUKU

Sanctioned entity

Born 1977,Uganda. Named in 18 sanctions listings.

Screen this subject

Summary

CDi.036 Designation: Overall leader of the Allied Democratic Forces (ADF) (CDe.001). Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014

(also Musa BALUKU)

DATE_DE_NAISSANCE: {"Annee": "1977", "Commentaire": "vers", "Jour": "", "Mois": ""}

(UE) 2020/189 du 12/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 110)

weak_alias as published: (a)ムゼー・カジャジュ（Mzee Kajaju）、(b)ムサ（Musa）、(c)ルム（Lumu）、(d)リュモンド（Lumonde）

Date de naissance publiée : vers 1977

décision du comité des sanctions des Nations unies du 06/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 910)

バルクは、民主同盟軍（ADF）の長年のメンバーであり、ADF創設者であるジャミール・ムクルに次ぐ司令官であったが、2014年のコンゴ民主共和国国軍（FARDC）による軍事掃討作戦SukolaⅠの後、ムクルの後継者となった。

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.

UNLI - 6.2.20

Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014.

Birth information published: year=1977; calendarType=GREGORIAN; circa=1; countryDescription=UNKNOWN

Birth information published: year=1977; calendarType=GREGORIAN; circa=true; countryDescription=UNKNOWN

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue)

Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014. INTERPOL-UN Security Council Special Notice:

(Date of UN designation: 2020-02-06) (UNLI - 6.2.20)

Domicilio publicado: STREET=Kajuju camp of Medina II; CITY=Beni territory; STATE_PROVINCE=North Kivu; COUNTRY=Democratic Republic of the Congo; NOTE=Last known location

Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.

Sanctions and listings18

  • Listed
    13 Feb 2020
    Effective
    6 Feb 2020

    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

    regulationType=amendment; organisationType=council

    Designation date published: 2020-02-06

    2020/189 (OJ L40I)

    Programme EU-CODReference EU.5361.60eur-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

  • Listed
    13 Feb 2020

    EU Restrictive measures in view of the situation in the Democratic Republic of the Congo

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/189 (OJ L40I)

    Programme EU-CODfinance.belgium.besanctionsmap.eu

  • 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 1533 Committee on 6 February 2020

    Programme UN-SC1533Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    6 Feb 2020
    Effective
    10 Mar 2020

    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

    Reference 36mof.go.jp

  • 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

  • Listed
    7 Feb 2020

    Резолюція РБ ООН 1533 (2004)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    6 Feb 2020

    DRC; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: CDi.036

    Reference CDi.036repet.jus.gob.ar

  • Listed
    6 Feb 2020

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference CDi.036fic.gov.za

  • Effective
    6 Feb 2020

    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 13813Reference DRC0059Reference CDi.036Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    10 Dec 2019

    Global Magnitsky Sanctions - GLOMAG

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

    Block, GLOMAG and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 28024treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    10 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2020/189 du 12/02/2020 and décision du comité des sanctions des nations unies du 06/02/2020

    Autorité de désignation publiée : Organisation des Nations unies

    Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.

    geldefonds.gouv.mc

  • Listed
    27 Dec 2019
    Effective
    10 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Democratic Republic Of Congo Sanctions - décision du comité des sanctions des Nations unies du 06/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2020/189 du 12/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Membre de longue date des Forces démocratiques alliées (ADF), Baluku était le second du fondateur de l'ADF, Jamil Mukulu, jusqu'à ce qu'il remplace ce dernier à la suite l'opération militaire Sukola I menée par les Forces armées de la République démocratique du Congo (FARDC), en 2014.

    Programme UN-SC1533gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    6 Feb 2020

    Democratic Republic Of Congo Sanctions - DRC

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1533Reference CDi.036un.orgun.org

  • Listed
    7 Feb 2020; 8 Apr 2025
    Effective
    8 Apr 2025; 6 Feb 2020

    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 41278Reference CDi.036seco.admin.chseco.admin.ch

Positions held5

  1. Period not retained

    Overall leader of the Allied Democratic Forces (ADF) (CDe.001).

  2. Period not retained

    Chef des Forces démocratiques alliées (ADF)

  3. Period not retained

    民主同盟軍（ADF）の総合的な指導者

  4. Period not retained

    Overall leader of the Allied Democratic Forces (ADF) (CDe.001)

  5. Period not retained

    Overall leader of the Allied Democratic Forces (ADF) (CDe.001).

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled

Other names19

Also known as9

KAJUJU, MzeeMzee KajujuBALUKUBALUKU, SekaSeka BalukuSeka Musa Balukuセカ・バルクMzee KAJUJUBALUKU, Seka Musa

Weak aliases10

Spellings the source flags as too generic to establish a match on their own.

LumondeSEKAムサリュモンドMusaMakubaLumuルムムゼー・カジャジュMzee Kajaju

Addresses12

  • コンゴ民主共和国北キヴ州ベニ（Beni）地区、メディナⅡカジュジュ基地（Kajuju camp of Medina II）（最終判明所在地）

  • North Kivu Province

  • Kajuju camp of Medina II, Beni territory, CONGO, Democratic Republic of (was Zaire)

  • Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (Last known location)

  • Kajuju camp of Medina II, Territoire de Beni, Nord-Kivu (dernière localisation connue)

  • Last known location is Kajuju camp of Medina II, Beni territory, North Kivu, DRC (last known location)

  • Congo, Democratic Republic of the

  • Kajuju camp of Medina II, North Kivu, Congo (Democratic Republic)

  • North Kivu Province Congo, Democratic Republic of the

  • Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo

  • Kajuju camp of Medina II, Beni territory, Democratic Republic of the Congo

  • Kajuju camp of Medina II, Congo DR

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.