Evariste Boshab Mabudj-Ma-Bilenge

Sanctioned

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Last update: 02/06/2026

Name: Evariste Boshab Mabudj-Ma-Bilenge

Gender: label.gender.m

Birth: 1956-01-12 (1) Kasai Occidentale Province

Nationality: COD

Person type: label.person_type.P

Other names: Evariste Boshab, Mulumbu Boshab, Evariste Boshab Mabub Ma Bileng, Boshab Mabutsh, Boshab Mabudj, Boshab Mabudj-Ma-Bilenge, Boshab Mabudj Ma Bilenge, Evarist Boshab, Evariste Boshab Mabutsh, Evariste Boshab Mabudj, Evariste Boshab Mabudj-Ma-Bilenge, Ma Bilenge Evariste Boshab Mabudj, Evariste Mulumbu Boshab, évariste Boshab, Boshab Mabudj Mabilenge, Boshab Evariste

Aliases: Boshab, Evariste Boshab Mabub Ma Bileng

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions	Program DRCONGO
-	En sa qualité de vice-Premier ministre et ministre de l'intérieur et de la sécurité de décembre 2014 à décembre 2016, Évariste Boshab était officiellement responsable des services de police et de sécu
-	En sa qualité de vice-Premier ministre et ministre de l’intérieur et de la sécurité de décembre 2014 à décembre 2016, Évariste Boshab était officiellement responsable des services de police et de sécu
-	En sa qualité de vice-Premier ministre et ministre de l’intérieur et de la sécurité de décembre 2014 à décembre 2016, Évariste Boshab était officiellement responsable des services de police et de sécu
-	En sa qualité de vice-Premier ministre et ministre de l’intérieur et de la sécurité de décembre 2014 à décembre 2016, Évariste Boshab était officiellement responsable des services de police et de sécu
-	Visa Schengen expiré le 05/01/2017 - En sa qualité de vice-Premier ministre et ministre de l’intérieur et de la sécurité de décembre 2014 à décembre 2016, Évariste Boshab était officiellement responsa
-	(UK Sanctions List Ref):DRC0008 Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December
-	(UK Sanctions List Ref):DRC0008 Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December
-	(UK Sanctions List Ref):DRC0008 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice
-	(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December
-	In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and co
-	EU listing. Gender: male. In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste Boshab was officially responsible for the police an
-	EU listing. Former Vice President and Minister of Interior and Security
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Schengen visa expired on 5.1.2017.
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Frequently Asked Questions

1. Does Evariste Boshab Mabudj-Ma-Bilenge have any sanctions?

Yes, Evariste Boshab Mabudj-Ma-Bilenge is sanctioned by:

2. Can I receive AML sanctions alerts on Evariste Boshab Mabudj-Ma-Bilenge?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Evariste Boshab Mabudj-Ma-Bilenge:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.