Floribert Ngabu Ndjabu

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Floribert Ngabu Ndjabu

Gender: label.gender.m

Birth: 1971-05-23, 1971

Nationality: COD

Person type: label.person_type.P

Name partial: Ndjabu

Other names: Floribert Ngabu Njabu, Floribert Njabu Ngabu, Floribert Ndjabu, Floribert Ngabu Ndjabu, Floribert Njabu, Floribert Ngabu, Njabu Floribert Ngabu

Aliases: Ndjabu, Floribert Njabu Ngabu, Floribert Ndjabu, Floribert Ngabu Ndjabu

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to tes
[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. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred t
[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. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses
-	assigné à résidence à Kinshasa depuis mars 2005 pour la participation du FNI à des actes de violations des droits de l'homme. Transféré à La Haye le 27/03/2011 pour témoigner aux procès de Germain Kat
-	CDi.021
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-	Under house arrest in Kinshasa since Mar 2005. Transferred to The Hague on 27 March 2011 to testify in ICC trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court den
-	(UK Sanctions List Ref):DRC0030 (UN Ref):CDi.021 (Further Identifiying Information):Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague
-	(UK Sanctions List Ref):DRC0030 (UN Ref):CDi.021 (Further Identifiying Information):Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague
-	(UK Sanctions List Ref):DRC0030 (UN Ref):CDi.021 Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the
-	(UK Sanctions List Ref):DRC0030. (UN Ref):CDi.021. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in t
-	Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials.
-	President of FNI

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Frequently Asked Questions

1. Does Floribert Ngabu Ndjabu have any sanctions?

Yes, Floribert Ngabu Ndjabu is sanctioned by:

2. Can I receive AML sanctions alerts on Floribert Ngabu Ndjabu?

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 Floribert Ngabu Ndjabu:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
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.