FEOC
OFAC SDNCriticalindividual

KUMBA, Gabriel Amisi

20419

FEOC Flagged

KUMBA, Gabriel Amisi appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KUMBA, Gabriel Amisi
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KUMBA, Gabriel Amisi#20419
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KUMBA, Gabriel Amisi
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AMISI, Nkumba

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 28 May 1964; nationality Congo, Democratic Republic of the; Gender Male; Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander; a.k.a. 'Tango Four'; a.k.a. 'Tango Fort'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "20419",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20419",
  "entity_name": "KUMBA, Gabriel Amisi",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AMISI, Nkumba"
  ],
  "addresses": [],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander",
    "ent_num": "20419",
    "program": "DRCONGO",
    "remarks": "DOB 28 May 1964; nationality Congo, Democratic Republic of the; Gender Male; Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander; a.k.a. 'Tango Four'; a.k.a. 'Tango Fort'.",
    "tonnage": "-0- ",
    "sdn_name": "KUMBA, Gabriel Amisi",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.