Last Updated: January 19, 2026
Kalev MUTONDO
Aliases
Kalev MUTOND; Kalev MUTOID; Kalev MUTOMBO; Kalev MUTUND; Motono KALEV; Mutondo KALEV KATANGA; Mutundo KALEV; Kalev MUTONDO KATANGA
Position
Agence Nationale de Renseignements General Administrator
Nationality
Congo, Democratic Republic of the
DoB
1957-03-03
Address
24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, Congo, Democratic Republic of the
Reg. ID
DB0004470, Passport
Official reason
Specifically, OFAC designated Evariste Boshab and Kalev Mutondo for engaging in actions or policies that undermine democratic processes or institutions in the DRC. Kalev Mutondo (Kalev) has ordered officials to ensure that the DRC’s electoral process favored President Kabila’s Presidential Majority or “MP” political coalition. He has ordered surve...
Other Information
https://home.treasury.gov/news/press-releases/jl0682
Date of listing
2016-12-12
Program information
Authority
US
Program
Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. 547
Regime
OFAC country specific / UN
Target State
Democratic Republic of the Congo
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or b...
Official Information
On May 28, 2009, OFAC issued the Democratic Republic of the Congo Sanctions Regulations, 31 CFR part 547 (the “Regulations”) (74 FR 25439, May 28, 2009) to implement Executive Order 13413 of October 27, 2006 (71 FR 64105, October 31, 2006) (E.O. 13413). Executive Order 13671. On July 8, 2014, the President, invoking the authority of, inter alia, t...
Additional Details
SDN
Program URL