SDN list · entry 21143
Mutondo Kalev
Yes. Mutondo Kalev 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 21143, added on December 12, 2016. OFAC lists 8 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 | December 12, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mutondo Kalev | Primary name | strong |
| Mutond Kalev | A.K.A. | strong |
| Mutoid Kalev | A.K.A. | strong |
| Mutombo Kalev | A.K.A. | strong |
| Mutund Kalev | A.K.A. | strong |
| Motono Kalev | A.K.A. | strong |
| Mutondo Kalev Katanga | A.K.A. | strong |
| Kalev Mutundo | A.K.A. | strong |
| Mutondo Katanga Kalev | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | DB0004470 | Congo, Democratic Republic of the |
Details published by OFAC
| Date of birth | March 3, 1957 |
|---|---|
| Place of birth | Kasaji, Democratic Republic of the CongoLikasi, Katanga, Democratic Republic of the Congo |
| Nationality | Congo, Democratic Republic of the |
| Address | 24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, Congo, Democratic Republic of the |
| Gender | Male |
| Title | Agence Nationale de Renseignements General Administrator |
Legal basis
- Executive Order 13413 (DRC)