Entity record

Raia Mutomboki

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 record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Single source3
Relationships

Showing 3 of 3

Tenure and control1

controls access toDR CongoJurisdiction / administrative areaSingle source
Current
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-hubObserved2022-03-17Recorded2026-09-03

Geography1

Events and evidence1

mentioned inTreasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold TradeSource documentSingle source
Current
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-hubObserved2022-03-17Recorded2026-09-03

This record in the graph

Every relationship the hub holds for this record, drawn once. A record with three edges shows three edges.

  • DR CongoJurisdiction / administrative area · controls access to
What the hub does not hold
  • No governance and compliance claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

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 record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

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

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

Where this record comes from