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216.73.216.11
20.10.2025 04:15:20

Removed: Delphin Kahimbi Demba KasangweHistorical record: last active at 17.09.2025 06:52

List

Historical record: last active at 17.09.2025 06:52

Type Individual
List name European Union
Programs (1) COD
Listed (1) 11.12.2019
Decision links (1) 10.12.2019, European Union's sanctions document (EN) Download 6.80 €

Names (6)

Last name/Name Kahimbi
First name/Name Delphin
Full name/Name Delphin Kahimbi
Description Former Head of the Military Intelligence Body (ex-DEMIAP), part of the National Operations Centre. In July 2018, Delphin Kaimbi was appointed assistant Chief of Staff within the FARDC General Staff, with responsibility for intelligence.
Last name/Name Kasagwe
First name/Name Delphin
Second name/Name Kahimbi
Full name/Name Delphin Kahimbi Kasagwe
Last name/Name Kahimbi
First name/Name Delphin
Second name/Name Kasagwe
Full name/Name Delphin Kasagwe Kahimbi
Last name/Name Kasangwe
First name/Name Delphin
Second name/Name Kayimbi Demba
Full name/Name Delphin Kayimbi Demba Kasangwe
Last name/Name Kasangwe
First name/Name Delphin
Second name/Name Kahimbi Demba
Full name/Name Delphin Kahimbi Demba Kasangwe
Last name/Name Kasangwe
First name/Name Delphin
Second name/Name Kahimbi
Full name/Name Delphin Kahimbi Kasangwe

Citizenships (1)

Country Congo, the Democratic Republic

Addresses (1)

Street 1, 14eme rue, Quartier Industriel, Linete
City Kinshasa
Country Congo, the Democratic Republic
Full address 1, 14eme rue, Quartier Industriel, Linete, Kinshasa, CONGO, Democratic Republic of (was Zaire)

Birth data (2)

Birthdate
Place Kiniezire/Goma
Country Congo, the Democratic Republic
Birthdate
Place Kiniezire/Goma
Country Congo, the Democratic Republic

Identification documents (1)

Type Other identification number: DB0006669
Country Country not specified
Issue date 2
Expiration date 2

Historical data

No records
Updated: 20.10.2025. 03:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.