SDN list · entry 20419
Kumba Gabriel Amisi
Yes. Kumba Gabriel Amisi is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20419, added on September 28, 2016. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | individual |
| Added to the list | September 28, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kumba Gabriel Amisi | Primary name | strong |
| Amisi Nkumba | A.K.A. | strong |
| Tango Four | A.K.A. | weak alias |
| Tango Fort | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | May 28, 1964 |
|---|---|
| Nationality | Congo, Democratic Republic of the |
| Gender | Male |
| Title | Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander |
Legal basis
- Executive Order 13413 (DRC)