Jean Bosco Ntaganda

Sanctioned

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Last update: 02/06/2026

Name: Jean Bosco Ntaganda

Gender: label.gender.m

Birth: 1973, 1974 Bigogwe

Nationality: COD, RWA, COG, NLD, BEL

Person type: label.person_type.P

Name partial: Romeo, Lydia, Terminator, Major

Other names: Bosco Taganda, Bosco Ntaganda, Bosco Ntagenda, General Taganda, Tango Romeo, Bosco Tanganda, Bosco Ntanganda, Bosco Ntangana, Bosco Baganda, Jean Bosco Ntaganda, Taganda Bosco

Aliases: Ntaganda, Terminator, Major, Romeo, Lydia, Tanganda, Ntanganda, Ntangana, Ntagenda, Baganda, Taganda, Général Taganda, Tango Romero, Bosco Ntaganda, Bosco Ntagenda, General Taganda, Tango Romeo

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions	Program DRCONGO
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. DOB range: between 1973 and 1974 INTERPOL-UN Security Council Special Notice web link avai
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. DOB range: between 1973 and 1974 INTERPOL-UN Security Council Special Notice web link available. Low qua
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 1. DOB range: between 1973 and 1974 INTERPOL-UN Security Council Special Notice web link available. Low quality a.k.a. a) Lydia (when he was p
-	Dans la foulée des accords de paix d'Ituri. Ancien chef d'état-major du CNDP devenu commandant militaire du CNDP depuis l'arrestation de Laurent Nkunda en janvier 2009. Depuis janvier 2009, commandant
-	Né au Rwanda, il a déménagé à Nyamitaba, dans le territoire de Masisi, au Nord-Kivu, lorsqu'il était enfant. Nommé brigadier-général des FARDC par décret présidentiel le 11 décembre 2004, dans la foul
-	CDi.030
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-	(UK Sanctions List Ref):DRC0025 (UN Ref): CDi.030. (Further Identifiying Information):Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadie
-	(UK Sanctions List Ref):DRC0025 (UN Ref): CDi.030. (Further Identifiying Information):Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadie
-	(UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11
-	(UK Sanctions List Ref):DRC0025 (UN Ref): CDi.030. Also referred to as Lydia (when he was part of APR), Terminator, Tango Romeo (call sign), Romeo (call sign) and Major. (Further Identifiying Informat
-	(UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on
-	Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements
-	UN Ref: CDi.030. He moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreement
-	Also referred to as Lydia, Terminator, Tango Romeo (Call sign), Romeo (Call sign) and Major. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent NKUNDA in Ja
-	Null
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Frequently Asked Questions

1. Does Jean Bosco Ntaganda have any sanctions?

Yes, Jean Bosco Ntaganda is sanctioned by:

2. Can I receive AML sanctions alerts on Jean Bosco Ntaganda?

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 Jean Bosco Ntaganda:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
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
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.