Last Updated: January 19, 2026
Aliases
Seka BALUKU; Mzee KAJUJU; LUMU; LUMONDE; MAKUBA
Nationality
Uganda
DoB
1976; 1975
Address
Congo, Democratic Republic of the; North Kivu Province, Congo, Democratic Republic of the
Official reason
The Department has also designated ISIS-DRC and ISIS-Mozambique as Specially Designated Global Terrorists (SDGTs) under Executive Order 13224, while also designating respective leaders of those organizations, Seka Musa Baluku and Abu Yasir Hassan, as SDGTs. Under the leadership of Seka Musa Baluku, ISIS-DRC has been notorious in this region for its...
Other Information
Date of listing
2019-12-10
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL