William Amuri Yakutumba

Sanctioned

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Last update: 01/06/2026

Name: William Amuri Yakutumba

Gender: label.gender.m

Birth: 1970 COD

Nationality: COD

Person type: label.person_type.P

Name partial: Yakutumba

Other names: William Yakutumba, William Amuri Yakutumba, Yakutumba William Amuri

Aliases: Yakutumba

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Sanctions

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-	William Yakutumba est le secrétaire général et le commandant de la Coalition nationale du peuple pour la souveraineté du Congo (CNPSC), une coalition de milices Maï-Maï dans la province du Sud-Kivu de
-	William Yakutumba est le secrétaire général et le commandant de la Coalition nationale du peuple pour la souveraineté du Congo (CNPSC), une coalition de milices Maï-Maï dans la province du Sud-Kivu de
-	William Yakutumba est le secrétaire général et le commandant de la Coalition nationale du peuple pour la souveraineté du Congo (CNPSC), une coalition de milices Maï-Maï dans la province du Sud-Kivu de
-	William Yakutumba est le secrétaire général et le commandant de la Coalition nationale du peuple pour la souveraineté du Congo (CNPSC), une coalition de milices Maï-Maï dans la province du Sud-Kivu de
-	Inscrit sur la liste en application des dispositions énoncées aux alinéas c), d), e) et g) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées au paragraphe 2 de la résolution 2688 (2
-	Inscrit sur la liste en application des dispositions énoncées aux alinéas c), d), e) et g) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 268
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-	(UK Sanctions List Ref):DRC0062. (UK Statement of Reasons):William YAKUTUMBA is an "involved person" under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or
-	William YAKUTUMBA is an "involved person" under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of violations of intern
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[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Designation: Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023)
[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. Designation: Secretary General and leader for the Coalition nationale du people pour la souveraineté du
[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. Designation: Secretary General and leader for the Coalition nationale du people pour la so
-	(UK Sanctions List Ref):DRC0066. (UN Ref):CDi.043. Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias,
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Frequently Asked Questions

1. Does William Amuri Yakutumba have any sanctions?

Yes, William Amuri Yakutumba is sanctioned by:

2. Can I receive AML sanctions alerts on William Amuri Yakutumba?

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 William Amuri Yakutumba:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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

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.