OFAC SDNCriticalindividual

BOSHAB, Evariste

🏳Congo, Democratic Republic of the21144

FEOC Flagged

BOSHAB, Evariste 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 riskLowCongo, Democratic Republic of the (non-covered)

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

BOSHAB, Evariste

Congo, Democratic Republic of the

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: BOSHAB, Evariste#21144

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BOSHAB, Evariste

Congo, Democratic Republic of the

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

Also known as

BOSHAB, EvaristBOSHAB MABUTSH, EvaristeBOSHAB MABUDJ, EvaristeBOSHAB MABUDJ-MA-BILENGE, EvaristeBOSHAB MABUDJ MA BILENGE, EvaristeMULUMBU BOSHAB, Evariste

Known addresses

Avenue du Rail 5, Ngaliema, Kinshasa, Congo, Democratic Republic of the

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 12 Jan 1956; POB Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai Occidentale Province, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport DB0007366 (Congo, Democratic Republic of the) issued 07 May 2014 expires 06 May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21144",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21144",
  "entity_name": "BOSHAB, Evariste",
  "entity_type": "individual",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "BOSHAB, Evarist",
    "BOSHAB MABUTSH, Evariste",
    "BOSHAB MABUDJ, Evariste",
    "BOSHAB MABUDJ-MA-BILENGE, Evariste",
    "BOSHAB MABUDJ MA BILENGE, Evariste",
    "MULUMBU BOSHAB, Evariste"
  ],
  "addresses": [
    "Avenue du Rail 5, Ngaliema, Kinshasa, Congo, Democratic Republic of the"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security",
    "ent_num": "21144",
    "program": "DRCONGO",
    "remarks": "DOB 12 Jan 1956; POB Teke-Kalamba, Democratic Republic of the Congo; alt. POB Kasai Occidentale Province, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport DB0007366 (Congo, Democratic Republic of the) issued 07 May 2014 expires 06 May 2019; Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security.",
    "tonnage": "-0- ",
    "sdn_name": "BOSHAB, Evariste",
    "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.