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ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

Entity · Republic of the Congo · 4 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, United Nations, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1533 (Democratic People’s Republic of th, DRCONGO, EU:COD, EU:EUAQ, FTO, SDGT, UK:The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, UN:DRC
Address
North Kivu Province, CG
Rwenzori Region, CG
South Kivu Province, CG
UG
Cabo Delgado Province, MZ
TZ
North Kivu Province, CONGO, Democratic Republic of (was Zaire)
North Kivu Province, Congo (Democratic Republic)
North Kivu, Democratic Republic of the Congo
North Kivu Province, Democratic Republic of the Congo
North Kivu Province, CG
Also known as
ADF; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA; ADF/NALU; ISLAMIC ALLIANCE OF DEMOCRATIC FORCES; ISIS-DRC; MADINA AT TAUHEED WAU MUJAHEDEEN; CITY OF MONOTHEISM AND HOLY WARRIORS; ISLAMIC STATE CENTRAL AFRICA PROVINCE; WILAYAT CENTRAL AFRICA; WILAYAH CENTRAL AFRICA MEDIA OFFICE; WILAYAT WASAT IFRIQIYAH; ISIS-CENTRAL AFRICA; WILAYAH CENTRAL AFRICA; ALLIED DEMOCRATIC FORCES; ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE; ISIS-MOZAMBIQUE; ISLAMIC STATE - MOZAMBIQUE; ANSAR AL-SUNNA; HELPERS OF TRADITION; AHL AL-SUNNA WA AL-JAMAA; ADHERENTS TO THE TRADITIONS AND THE COMMUNITY; AL-SHABAAB IN MOZAMBIQUE; ANSAAR KALIMAT ALLAH; SUPPORTERS OF THE WORD OF ALLAH; ADF (Allied Democratic Forces); Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; NALU; Swahili Sunna; Ahlu Sunnah Wajamo; Ahlu al-Sunnah wal-Jamaah; Ahl al-Sunna wa al-Jamaa; ASwJ; Ahlu Sunna wa Jamaah; Mozambique Wilaya of the Islamic State; Al-Shabaab in Mozambique; Al-Shabaab; Ansar Al-Sunna; ISIL-M; Islamic State -Mozambique; Islamic State of Iraq and Syria – Mozambique; ISIS-Mozambique; Al-Shabaab em Moçambique; Estado Islâmico — Moçambique; Estado Islâmico do Iraque e da Síria — Moçambique; ISIS-Moçambique; Islamitische Staat — Mozambique; Islamitische Staat in Irak en Syrië — Mozambique; Mozambique Wilaya van de Islamitische Staat; Wilaja Mozambik Państwa Islamskiego; Asz-Szabab w Mozambiku; Asz-Szabab; Państwo Islamskie – Mozambik; Państwo Islamskie w Iraku i Syrii – Mozambik; ISIS–Mozambik; Provincia Mozambic a Statului Islamic; Al-Shabaab în Mozambic; Statul Islamic – Mozambic; Statul Islamic din Irak și Siria – Mozambic; ISIS-Mozambic; Islámský stát - Mosambik; Islámský stát v Iráku a Sýrii - Mosambik; ISIS-Mosambik; aš-Šabáb; aš-Šabáb v Mosambiku; Islamska država – Mozambik; Islamska država Iraka in Sirije – Mozambik,; ISIS-Mozambik; Islamo valstybės Mozambiko atšaka; Irako ir Sirijos Islamo valstybės Mozambiko atšaka; Allied Democratic Forces; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
[EU] (Date of UN designation: 2014-06-30)\n(The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.) [EU] (Date of UN designation: 2023-04-24) [UK] ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. [UN] ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities [AU] CDe.001 Other information: ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.
Official records
United States
United States
European Union
European Union
United Kingdom
United Nations
Australia

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