Entry

Mai-Mai Yakutumba

An armed group or parallel authority taxing, gating or controlling access to mining ground.

TypeArmed or non-state actorRelationships3Claims held3Checked2026-09First held2026-09
How this entry is evidenced

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Single source3
This entry in the graph

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controls access to · As reportedlocated in · As reportedMai-Mai Yakutumba — Armed or non-state actorDR Congo — Jurisdiction / administrative area
  • DR CongoJurisdiction / administrative area · controls access to · As reported
DR Congo
Relationships

Showing 3 of 3

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Tenure and control1

controls access toDR CongoJurisdiction / administrative areaSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorU.S. Department of the Treasury (OFAC)Documentrecord:u-s-department-of-the-treasury-ofac-published-17-march-2022 · externalLinkhome.treasury.gov/news/press-releases/jy0605 QuoteHeld, display gated pending the permissions review.

SourceU.S. Department of the Treasury (OFAC)Origingold-hubObserved2022-03-17Asserted2026-09-03

Geography1

Events and evidence1

mentioned inTreasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold TradeSource documentSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorU.S. Department of the Treasury (OFAC)Documentrecord:u-s-department-of-the-treasury-ofac-published-17-march-2022 · externalLinkhome.treasury.gov/news/press-releases/jy0605 QuoteHeld, display gated pending the permissions review.

SourceU.S. Department of the Treasury (OFAC)Origingold-hubObserved2022-03-17Asserted2026-09-03

What the hub does not hold
  • No governance and compliance claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from