SapherCheck

10 SapherCheck records found for Person Congo

Profile Type PERSON
Name JOHN NUMBI
NUMBI, JOHN
First Name JOHN
Last Name NUMBI
Birth Date 1957
Birth-Place KOLWEZI, KATANGA PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO
Position GENERAL; FORMER NATIONAL INSPECTOR, CONGOLESE NATIONAL POLICE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20420

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 20420

Country: United States

Entity: NK-7xmsQoCmSpSck2QBptCX38

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias MUSANGA GACERI
GACERI MUSANGA
CS BRAVO SIERRA
BRAVO THREE
Title BRIGADIER-GENERAL OF THE MARCH 23 MOVEMENT
Profile Type PERSON
Name CS BRAVO SIERRA
BRAVO THREE
GACERI MUSANGA
MUSANGA JUSTIN GACHERI
JUSTIN GACHERI MUSANGA
First Name GACERI
JUSTIN GACHERI
JUSTIN
Middle Name GACHERI
Last Name MUSANGA
MUSANGA
Country CONGO - KINSHASA
Birth-Place MASISI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
MASISI: CONGO
MASISI, CONGO DR
MASISI
Position GéNéRAL DE BRIGADE DU MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE (M23/ARC)
JUSTIN GACHERI MUSANGA HOLDS A LEADING POSITION AS BRIGADIER-GENERAL OF THE M23/ARC, A NON-GOVERNMENTAL ARMED GROUP OPERATING IN EASTERN DRC.
GéNéRAL DE BRIGADE DU MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE (M23/ARC)
First Seen 2024-07-29
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-07-26
Modified At 2024-08-16
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes PèRE: ERASTO NTIBATURANA (CHEF COUTUMIER HUTU à BUSUMBA)
FATHER: ERASTO NTIBATURANA (HUTU CUSTOMARY LEADER IN BUSUMBA)
FATHER: ERASTO NTIBATURANA (HUTU CUSTOMARY LEADER IN BUSUMBA)
FUNCTION/RANK: BRIGADIER-GENERAL OF THE MARCH 23 MOVEMENT / CONGOLESE REVOLUTIONARY ARMY (M23/ARC)
JUSTIN GACHERI MUSANGA HOLDS A LEADING POSITION AS BRIGADIER-GENERAL OF THE M23/ARC, A NON-GOVERNMENTAL ARMED GROUP OPERATING IN EASTERN DRC. THE M23/ARC SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH INCITING VIOLENCE. IN ADDITION, IT IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES, INCLUDING KILLINGS, ATTACKS AND SEXUAL VIOLENCE AGAINST CIVILIANS, AS WELL AS CHILD RECRUITMENT. OWING TO HIS LEADING POSITION IN THE M23/ARC, JUSTIN GACHERI MUSANGA IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC.
PèRE: ERASTO NTIBATURANA (CHEF COUTUMIER HUTU à BUSUMBA) - JUSTIN GACHERI MUSANGA OCCUPE LA FONCTION DIRIGEANTE DE GéNéRAL DE BRIGADE DU M23/ARC, GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS L’EST DE LA RDC. LE M23/ARC ENTRETIENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC, NOTAMMENT EN INCITANT à LA VIOLENCE. EN OUTRE, SES MEMBRES SONT RESPONSABLES DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, Y COMPRIS D’ASSASSINATS, D’AGRESSIONS ET DE VIOLENCES SEXUELLES à L’ENCONTRE DE CIVILS, AINSI QUE DE RECRUTEMENTS D’ENFANTS. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DU M23/ARC, JUSTIN GACHERI MUSANGA CONTRIBUE DONC à PLANIFIER, DIRIGER OU COMMETTRE DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7623

6 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-02
Sanction Last Change 2024-08-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12063.15

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

Program: COD

Reason: 2024/2065(OJ L202402065)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 77464

Start Date: 2024-08-16
Listing Date: 2024-08-16
Country: Switzerland

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-01
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12063.15

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

Program: COD

Reason: 2024/2065(OJ L202402065)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-07-29
Sanction Last Change 2024-07-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Père: Erasto NTIBATURANA (chef coutumier hutu à BUSUMBA) - Justin Gacheri Musanga occupe la fonction dirigeante de général de brigade du M23/ARC, groupe armé non gouvernemental opérant dans l’est de la RDC. Le M23/ARC entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En outre, ses membres sont responsables de graves violations des droits de l’homme, y compris d’assassinats, d’agressions et de violences sexuelles à l’encontre de civils, ainsi que de recrutements d’enfants. En raison de ses fonctions dirigeantes au sein du M23/ARC, Justin Gacheri Musanga contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

Provisions: (UE) 2024/2065 du 26/07/2024

Reason: Justin Gacheri Musanga occupe la fonction dirigeante de général de brigade du M23/ARC, groupe armé non gouvernemental opérant dans l’est de la RDC. Le M23/ARC entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En outre, ses membres sont responsables de graves violations des droits de l’homme, y compris d’assassinats, d’agressions et de violences sexuelles à l’encontre de civils, ainsi que de recrutements d’enfants. En raison de ses fonctions dirigeantes au sein du M23/ARC, Justin Gacheri Musanga contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://geldefonds.gouv.mc/
Alias MULUMBA JULES
HABYARIMANA MBITSHEMUNDA
JULES MULUMBA
Profile Type PERSON
Name JEAN CLAUDE HABYARIMANA MBITSE
HABYARIMANA MBITSE JEAN CLAUDE
JEAN-CLAUDE HABYARIMANA MBITSE
HABYARIMANA MBITSHEMUNDA
JULES MULUMBA
First Name JEAN-CLAUDE
JULES
HABYARIMANA
JEAN
Last Name MULUMBA
HABYARIMANA MBITSE
MULUMBA
MBITSHEMUNDA
HABYARIMANA MBITSE
Country BURUNDI
CONGO - KINSHASA
Nationality CONGO - BRAZZAVILLE
CONGO - KINSHASA
Birth-Place RUGARI GROUPEMENT, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
GROUPEMENT RUGARI, TERRITOIRE DE RUTSHURU, PROVINCE DU NORD-KIVU: CONGO
GROUPEMENT RUGARI, TERRITOIRE DE RUTSHURU, PROVINCE DU NORD-KIVU
RUGARI GROUPEMENT, CONGO DR
Position SPOKESPERSON OF THE “COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT / FORCES DE DéFENSE DU PEUPLE” (CMC-FDP), VDP SPOKESPERSON AND LIAISON OFFICER
PORTE-PAROLE DU “COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT/FORCES DE DéFENSE DU PEUPLE” (CMC/FDP), PORTE-PAROLE ET OFFICIER DE LIAISON DU VDP
PORTE-PAROLE ET OFFICIER DE LIAISON DU VDP
PORTE-PAROLE DU “COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT/FORCES DE DéFENSE DU PEUPLE” (CMC/FDP)
First Seen 2024-07-29
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-07-26
Modified At 2024-08-16
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address BUJUMBURA, BURUNDI
BUJUMBURA
Topics SANCTIONED ENTITY
Notes JEAN-CLAUDE HABYARIMANA MBITSE OCCUPE LA FONCTION DIRIGEANTE DE PORTE-PAROLE DU COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT/FORCES DE DéFENSE DU PEUPLE (CMC/FDP), GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS L’EST DE LA RDC. EN OUTRE, JEAN-CLAUDE HABYARIMANA MBITSE OCCUPE LES FONCTIONS DIRIGEANTES DE PORTE-PAROLE ET D’OFFICIER DE LIAISON DE LA COALITION “WAZALENDO” OU “VOLONTAIRES POUR LA DéFENSE DE LA PATRIE” (VDP), COALITION DE GROUPES ARMéS NON GOUVERNEMENTAUX OPéRANT DANS L’EST DE LA RDC QUI LUTTE CONTRE LA COALITION M23/RDF/AFC. LE CMC/FDP ET LE VDP ENTRETIENNENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC, NOTAMMENT EN INCITANT à LA VIOLENCE. EN PARTICULIER, LES COMBATTANTS DE LA CMC/FDP ET DU VDP ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DES ABUS à L’ENCONTRE DES CIVILS. PAR EXEMPLE, LES COMBATTANTS DU PDV SONT SYSTéMATIQUEMENT IMPLIQUéS DANS DES ENLèVEMENTS CONTRE RANçON, DES TORTURES, DES VIOLS, DES DéTENTIONS ARBITRAIRES ET DES EXéCUTIONS DE CIVILS, AINSI QUE DANS LE RECRUTEMENT D’ENFANTS COMBATTANTS. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DU CMC/FDP ET DU VDP, JEAN-CLAUDE HABYARIMANA MBITSE CONTRIBUE DONC à PLANIFIER, DIRIGER OU COMMETTRE DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC.
FUNCTION/RANK: SPOKESPERSON OF THE “COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT / FORCES DE DéFENSE DU PEUPLE” (CMC-FDP), VDP SPOKESPERSON AND LIAISON OFFICER
JEAN CLAUDE HABYARIMANA MBITSE HOLDS A LEADING POSITION AS SPOKESPERSON OF THE “COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT / FORCES DE DéFENSE DU PEUPLE” (CMC-FDP), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN EASTERN DRC. IN ADDITION, JEAN CLAUDE HABYARIMANA MBITSE HOLDS A LEADING POSITION AS SPOKESPERSON AND LIAISON OFFICER OF THE SO-CALLED “WAZALENDO” OR “VOLONTAIRES POUR LA DéFENSE DE LA PATRIE” (VDP), A COALITION OF NON-GOVERNMENTAL ARMED GROUPS OPERATING IN EASTERN DRC WHICH FIGHTS AGAINST THE COALITION OF M23/RDF/AFC. THE CMC-FDP AND VDP SUSTAIN THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH INCITING VIOLENCE. IN PARTICULAR, CMC-FDP AND VDP COMBATANTS COMMITTED SERIOUS HUMAN RIGHTS VIOLATIONS AND ABUSES AGAINST CIVILIANS. FOR INSTANCE, VDP COMBATANTS ARE SYSTEMICALLY ENGAGED IN KIDNAPPINGS FOR RANSOM, TORTURE, RAPE, ARBITRARY DETENTIONS AND EXECUTIONS OF CIVILIANS, AND THE RECRUITMENT OF CHILD COMBATANTS. OWING TO HIS LEADING POSITION IN THE CMC-FDP AND VDP, JEAN CLAUDE HABYARIMANA MBITSE IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7626

6 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-02
Sanction Last Change 2024-08-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12066.12

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-8zyuDD3oPwKPpTHwW4qzLC

Program: COD

Reason: 2024/2065(OJ L202402065)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 77512

Start Date: 2024-08-16
Listing Date: 2024-08-16
Country: Switzerland

Entity: NK-8zyuDD3oPwKPpTHwW4qzLC

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-01
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12066.12

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: NK-8zyuDD3oPwKPpTHwW4qzLC

Program: COD

Reason: 2024/2065(OJ L202402065)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-8zyuDD3oPwKPpTHwW4qzLC

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-07-29
Sanction Last Change 2024-07-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-8zyuDD3oPwKPpTHwW4qzLC

Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte-parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC. Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-8zyuDD3oPwKPpTHwW4qzLC

Provisions: (UE) 2024/2065 du 26/07/2024

Reason: Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte- parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC. Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://geldefonds.gouv.mc/
Alias JEAN-MARIE LUGERERO RUNIGA
JEAN-MARIE RUGERERO RUNIGA
RUGERERO JEAN-MARIE
JEAN-MARIE RUGERERO
ジャン‐マリ・ルゲレロ（JEAN-MARIE RUGERERO）
Title M23, PRESIDENT
Profile Type PERSON
Name JEAN-MARIE LUGERERO RUNIGA
JEAN-MARIE LUGERERO RUNIGA
RUNIGA, JEAN-MARIE RUGERERO
RUNIGA JEAN-MARIE LUGERERO
ジャン‐マリ・ルゲレロ・ルニガ
JEAN-MARIE RUGERERO
JEAN-MARIE LUGERERO RUNIGA
JEAN-MARIE RUGERERO RUNIGA
First Name JEAN-MARIE LUGERERO
JEAN-MARIE
JEAN-MARIE
JEAN-MARIE RUGERERO
JEAN-MARIE LUGERERO
Middle Name RUGERERO
LUGERERO
Last Name RUGERERO
RUNIGA
RUNIGA
Country RWANDA
CONGO - KINSHASA
Birth Date 1966-09-09
1960
1966-09-17
Birth-Place BUKAVU CONGO (DEMOCRATIC REPUBLIC)
BUKAVU, DEMOCRATIC REPUBLIC OF THE CONGO
BUKAVU
DEMOCRATIC REPUBLIC OF THE CONGO
コンゴ民主共和国ブカヴ（BUKAVU）
BUKAVU, CONGO DR
BUKAVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
BUKAVU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position PRESIDENT OF M23.
3月23日運動（M23）の議長
M23, PRESIDENT
PRéSIDENT DU M23
DESIGNATION: M23, PRESIDENT.
PRESIDENT OF THE M23
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2012-12-31
Modified At 2020-12-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address RUBAVU/MUDENDE
RUBAVU/MUDENDE, RWANDA
RUBAVU / MUDENDE, RWANDA
Topics SANCTIONED ENTITY
Notes ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF 2016, RESIDING IN RWANDA. PARTICIPATED IN THE CREATION OF A NEW CONGOLESE POLITICAL PARTY IN JUNE 2016, THE ALLIANCE POUR LE SALUT DU PEUPLE (ASP).
A JULY 9, 2012 DOCUMENT SIGNED BY M23 LEADER SULTANI MAKENGA NAMED RUNIGA AS THE COORDINATOR OF THE POLITICAL WING OF M23. ACCORDING TO THE DOCUMENT, RUNIGA'S APPOINTMENT WAS PROMPTED BY THE NEED TO ENSURE THE VISIBILITY OF THE M23 CAUSE. M23 HAS BEEN ENGAGED IN ACTIVE MILITARY OPERATIONS IN ORDER TO TAKE CONTROL OF TERRITORY IN EASTERN DRC, ACCORDING TO THE NOVEMBER 2012 IPIS REPORT. M23 AND FARDC FOUGHT OVER CONTROL OF SEVERAL TOWNS AND VILLAGES IN EASTERN DRC ON JULY 24 AND JULY 25, 2012; M23 ATTACKED THE FARDC IN RUMANGABO ON JULY 26, 2012; M23 DROVE FARDC FROM KIBUMBA ON NOVEMBER 17, 2012; AND M23 TOOK CONTROL OF GOMA ON NOVEMBER 20, 2012. RUNIGA IS NAMED AS THE "PRESIDENT" OF THE M23 IN POSTINGS ON THE GROUP'S WEBSITE. HIS LEADERSHIP ROLE IS CORROBORATED BY THE NOVEMBER 2012 GROUP OF EXPERTS REPORT, WHICH REFERS TO RUNIGA AS THE "LEADER OF THE M23". ACCORDING TO A DECEMBER 13, 2012 ASSOCIATED PRESS ARTICLE, RUNIGA SHOWED THE ASSOCIATED PRESS A LIST OF DEMANDS THAT HE SAID WILL BE PRESENTED TO THE CONGOLESE GOVERNMENT. INCLUDED IN THE DEMANDS ARE THE RESIGNATION OF KABILA AND THE DISSOLUTION OF THE NATIONAL ASSEMBLY. RUNIGA INDICATED THAT IF GIVEN THE OPPORTUNITY, M23 COULD RETAKE GOMA. "AND AT THIS TIME WE WILL NOT RETREAT," RUNIGA TOLD THE ASSOCIATED PRESS. HE ALSO INDICATED THAT M23'S POLITICAL BRANCH SHOULD RESUME ITS CONTROL OF GOMA AS A PRECONDITION TO NEGOTIATIONS. "I THINK OUR MEMBERS WHO ARE IN KAMPALA REPRESENT US. IN DUE TIME I WILL BE THERE, TOO. I AM WAITING FOR THINGS TO BE ORGANIZED AND WHEN KABILA WILL BE THERE, I WILL GO, TOO," RUNIGA SAID. ACCORDING TO A NOVEMBER 22, 2012 REUTERS ARTICLE, RUNIGA STATED THAT M23 HAD THE CAPACITY TO HANG ON TO GOMA AFTER M23'S FORCES WERE BOLSTERED BY MUTINYING CONGOLESE SOLDIERS FROM THE FARDC: "FIRSTLY WE HAVE A DISCIPLINED ARMY, AND ALSO WE HAVE THE FARDC SOLDIERS WHO'VE JOINED US. THEY'RE OUR BROTHERS, THEY'LL BE RETRAINED AND RECYCLED THEN WE'LL WORK WITH THEM." ACCORDING TO A NOVEMBER 27, 2012 ARTICLE PUBLISHED IN THE GUARDIAN, RUNIGA INDICATED THAT M23 WOULD REFUSE TO OBEY A CALL BY REGIONAL LEADERS OF THE INTERNATIONAL CONFERENCE OF THE GREAT LAKES TO LEAVE GOMA IN ORDER TO PAVE THE WAY FOR PEACE TALKS. INSTEAD, RUNIGA STATED THAT M23'S WITHDRAWAL FROM GOMA WOULD BE THE RESULT, NOT A PRECONDITION, OF NEGOTIATION. ACCORDING TO THE 15 NOVEMBER 2012 FINAL REPORT OF THE GROUP OF EXPERTS, RUNIGA LED A DELEGATION THAT TRAVELLED TO KAMPALA, UGANDA ON JULY 29, 2012 AND FINALIZED THE M23 MOVEMENT'S 21-POINT AGENDA AHEAD OF ANTICIPATED NEGOTIATIONS AT THE INTERNATIONAL CONFERENCE ON THE GREAT LAKES REGION. ACCORDING TO A NOVEMBER 23, 2012 BBC ARTICLE, M23 WAS FORMED WHEN FORMER MEMBERS OF THE CNDP WHO HAD BEEN INTEGRATED INTO THE FARDC BEGAN TO PROTEST AGAINST BAD CONDITIONS AND PAY, AND LACK OF FULL IMPLEMENTATION OF THE MARCH 23, 2009 PEACE DEAL BETWEEN THE CNDP AND THE DRC THAT LED TO THE CNDP'S INTEGRATION INTO THE FARDC. ACCORDING TO THE NOVEMBER 2012 GROUP OF EXPERTS REPORT, SEVERAL EX-M23 COMBATANTS CLAIM THAT M23 LEADERS SUMMARILY EXECUTED DOZENS OF CHILDREN WHO ATTEMPTED TO ESCAPE AFTER BEING RECRUITED AS M23 CHILD SOLDIERS. ACCORDING TO A SEPTEMBER 11, 2012 REPORT BY HUMAN RIGHTS WATCH (HRW), A RWANDAN MAN, 18, WHO ESCAPED AFTER BEING FORCIBLY RECRUITED IN RWANDA TOLD HRW THAT HE WITNESSED THE EXECUTION OF A 16-YEAR OLD BOY FROM HIS M23 UNIT WHO HAD TRIED TO FLEE IN JUNE. THE BOY WAS CAPTURED AND BEATEN TO DEATH BY M23 FIGHTERS IN FRONT OF THE OTHER RECRUITS. AN M23 COMMANDER WHO ORDERED HIS KILLING THEN ALLEGEDLY TOLD THE OTHER RECRUITS "[H]E WANTED TO ABANDON US," AS AN EXPLANATION FOR WHY THE BOY HAD BEEN KILLED. THE REPORT ALSO STATES THAT WITNESSES CLAIMED THAT AT LEAST 33 NEW RECRUITS AND OTHER M23 FIGHTERS WERE SUMMARILY EXECUTED WHEN THEY ATTEMPTED TO FLEE. SOME WERE TIED UP AND SHOT IN FRONT OF OTHER RECRUITS AS AN EXAMPLE OF THE PUNISHMENT THEY COULD RECEIVE. ONE YOUNG RECRUITS TOLD HRW, "[W]HEN WE WERE WITH M23, THEY SAID [WE HAD A CHOICE] AND COULD STAY WITH THEM OR WE COULD DIE. LOTS OF PEOPLE TRIED TO ESCAPE. SOME WERE FOUND AND THEN THAT WAS IMMEDIATELY THEIR DEATH. ACCORDING TO A NOVEMBER 26, 2012 LE FIGARO ARTICLE, RUNIGA MET WITH DRC PRESIDENT KABILA ON NOVEMBER 24, 2012 TO BEGIN DISCUSSIONS. SEPARATELY, IN AN INTERVIEW WITH LE FIGARO, RUNIGA STATED, "M23 IS COMPOSED PRIMARILY OF FORMER FARDC MILITARY MEMBERS WHO DEFECTED TO PROTEST THE NON-RESPECT OF THE MARCH 23, 2009 ACCORDS." HE ADDED, "M23'S SOLDIERS ARE DESERTERS FROM THE ARMY WHO LEFT WITH THEIR ARMS IN HAND. RECENTLY, WE RECOVERED A LOT OF EQUIPMENT FROM A MILITARY BASE IN BUNAGANA. FOR THE MOMENT, THIS ALLOWS US TO REGAIN TERRITORY EACH DAY AND TO REPEL ALL THE ATTACKS FROM THE FARDC. OUR REVOLUTION IS CONGOLESE, LED BY THE CONGOLESE, FOR THE CONGOLESE PEOPLE."
2013年3月16日、ルワンダ共和国に入国。2016年現在、ルワンダ在住。2016年6月、コンゴの新党であるALLIANCE POUR LE SALUT DU PEUPLE(ASP)結成に参加した。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
DESIGNATION: M23, PRESIDENT. ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF 2016, RESIDING IN RWANDA. PARTICIPATED IN THE CREATION OF A NEW CONGOLESE POLITICAL PARTY IN JUNE 2016, THE ALLIANCE POUR LE SALUT DU PEOPLE (ASP).
ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF 2016, RESIDING IN RWANDA. PARTICIPATED IN THE CREATION OF A NEW CONGOLESE POLITICAL PARTY IN JUNE 2016, THE ALLIANCE POUR LE SALUT DU PEUPLE (ASP). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5274633
EST ENTRé EN RéPUBLIQUE DU RWANDA LE 16/03/2013. IL RéSIDAIT ENCORE AU RWANDA EN 2016. IL A PARTICIPé à LA CRéATION D'UN NOUVEAU PARTI POLITIQUE CONGOLAIS EN JUIN 2016, L'ALLIANCE POUR LE SALUT DU PEUPLE (ASP)
DESIGNATION: M23, PRESIDENT
ENTERED THE REPUBLIC OF RWANDA ON 16 MAR 2013. AS OF 2016, RESIDING IN RWANDA. PARTICIPATED IN THE CREATION OF A NEW CONGOLESE POLITICAL PARTY IN JUNE 2016, THE ALLIANCE POUR LE SALUT DU PEUPLE (ASP).
ADRESSE : RWANDA : RUBAVU/MUDENDE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15717
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1650

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2016-10-14
Country: Australia

Entity: NK-9J4cNHFebkddVZWB7Agscp

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 31 Dec. 2012 (amended on 13 Oct. 2016)

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3642.15

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-9J4cNHFebkddVZWB7Agscp

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 23793

Start Date: 2015-03-11 2013-02-05 2013-05-08 2016-10-13
Listing Date: 2013-05-07 2016-10-14 2013-02-04 2015-03-11
Country: Switzerland

Entity: NK-9J4cNHFebkddVZWB7Agscp

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3642.15

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: NK-9J4cNHFebkddVZWB7Agscp

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-9J4cNHFebkddVZWB7Agscp

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption décision du comité des sanctions des Nations unies du 31/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-9J4cNHFebkddVZWB7Agscp

Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
décision du comité des sanctions des Nations unies du 31/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 53/2013 du 22/01/2013 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peuple (ASP)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0042

Start Date: 2012-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-9J4cNHFebkddVZWB7Agscp

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.028
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0042

Start Date: 2012-12-31
Modified At: 2020-12-31
Listing Date: 2013-01-23
Country: United Kingdom

Entity: NK-9J4cNHFebkddVZWB7Agscp

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.028
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 28

Start Date: 2020-03-10 2017-03-10 2013-02-27
Listing Date: 2012-12-31 2016-10-13
Country: Japan

Entity: NK-9J4cNHFebkddVZWB7Agscp

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-9J4cNHFebkddVZWB7Agscp

Provisions: (UE) 53/2013 du 22/01/2013,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 31/12/2012

Reason: Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peuple (ASP)

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15717

Country: United States

Entity: NK-9J4cNHFebkddVZWB7Agscp

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1533 (2004)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-11-03
Listing Date: 2016-11-03
Country: Ukraine

Entity: NK-9J4cNHFebkddVZWB7Agscp

Program: Резолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2012-12-31
Modified At: 2016-10-13
Listing Date: 2012-12-31
Entity: NK-9J4cNHFebkddVZWB7Agscp

Program: DRC

UNSC Id: CDi.028
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR47MZP

Listing Date: 2013-01-24
Country: United States

Entity: NK-9J4cNHFebkddVZWB7Agscp

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2012-12-31
Country: South Africa

Entity: NK-9J4cNHFebkddVZWB7Agscp

UNSC Id: CDi.028
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias CELESTIN ANTOINE
ESPRIT DE MORT
KANYAMA CISHIKU BILOLO CéLESTIN
KANYAMA CELESTIN CISHIKU KANYAMA
KANYAMA TSHISIKU CELESTIN
KANYAMA TSHISIKU KANYAMA
CELESTIN CELESTIN
KANYAMA CéLESTIN CISHIKU ANTOINE
CELESTIN KANYAMA TSHISIKU
KANYAMA TSHISIKU ANTOINE
CISHIKU BILOLO CELESTIN
KANYAMA CELESTIN CISHIKU CELESTIN
CISHIKU BILOLO KANYAMA
CELESTIN CISHIKU KANYAMA
CISHIKU BILOLO ANTOINE
CéLESTIN
KANYAMA TSHISIKU CéLESTIN
“ESPRIT DE MORT”
KANYAMA CELESTIN CISHIKU ANTOINE
ID Number OB0637580
011518403
Profile Type PERSON
Name CELESTIN ANTOINE
CéLESTIN CISHIKU BILOLO KANYAMA
CELESTIN CISHIKU ANTOINE KANYAMA
KANYAMA, CELESTIN
KANYAMA CELESTIN CISHIKU KANYAMA
KANYAMA TSHISIKU CELESTIN
KANYAMA TSHISIKU KANYAMA
CELESTIN CELESTIN
CéLESTIN KANYAMA
CELESTIN KANYAMA TSHISIKU
‘ESPRIT DE MORT’
KANYAMA TSHISIKU ANTOINE
CISHIKU BILOLO CELESTIN
CELESTIN KANYAMA
KANYAMA CELESTIN CISHIKU CELESTIN
CISHIKU BILOLO KANYAMA
CéLéSTIN KANYAMA
CISHIKU BILOLO ANTOINE
KANYAMA CéLESTIN
KANYAMA CELESTIN CISHIKU ANTOINE
First Name CéLESTIN
KANYAMA
CISHIKU
CéLéSTIN
CELESTIN
Middle Name CISHIKU
CISHIKU BILOLO
TSHISIKU
CISHIKU ANTOINE
Last Name KANYAMA
ESPRIT DE MORT
KANYAMA TSHISIKU
KANYAMA
CELESTIN
ANTOINE
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1960-10-04
Birth-Place KANANGA
KANANGA, CONGO DR
KANANGA CONGO (DEMOCRATIC REPUBLIC)
KANANGA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
KANANGA: RDC
KANANGA, DEMOCRATIC REPUBLIC OF THE CONGO
Position FORMER KINSHASA POLICE COMMISSIONER (PNC) , NOW GENERAL OF SCHOOLS AND TRAINING (PNC)
DIRECTEUR GéNéRAL DES éCOLES DE FORMATION DE LA PNC
COMMISSAIRE DE LA POLICE NATIONALE CONGOLAISE (PNC)
FORMER KINSHASA POLICE COMMISSIONER (PNC)
COMMISSIONER OF THE CONGOLESE NATIONAL POLICE (PNC) IN 2016. FROM JULY 2017 UNTIL APRIL 2023, DIRECTOR-GENERAL OF THE PNC’S TRAINING SCHOOLS.
KINSHASA POLICE CHIEF
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-12-12
Modified At 2023-12-21
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address AV UVIKA 56, CONGO (DEMOCRATIC REPUBLIC)
56, AVENUE USIKA, KINSHASA/GOMBE
56, AVENUE USIKA, KINSHASA/GOMBE, RDC.
Topics SANCTIONED ENTITY
Notes EN TANT QUE COMMISSAIRE DE LA POLICE NATIONALE CONGOLAISE (PNC), CéLESTIN KANYAMA A éTé RESPONSABLE DU RECOURS DISPROPORTIONNé à LA FORCE ET à LA RéPRESSION VIOLENTE EN SEPTEMBRE 2016 à KINSHASA. CéLESTIN KANYAMA A EXERCé LES FONCTIONS DE DIRECTEUR GéNéRAL DES éCOLES DE FORMATION DE LA PNC DE JUILLET 2017 à AVRIL 2023. EN OCTOBRE 2018, DES POLICIERS ONT INTIMIDé DES JOURNALISTES ET LES ONT PRIVéS DE LIBERTé APRèS LA PUBLICATION D’UNE SéRIE D’ARTICLES SUR LE DéTOURNEMENT DES RATIONS D’éLèVES-POLICIERS ET LE RôLE DE CéLESTIN KANYAMA DANS CES éVéNEMENTS. CéLESTIN KANYAMA DEMEURE UN OFFICIER DE POLICE DE HAUT RANG ET EST TOUJOURS EN SERVICE ACTIF. EN RAISON DE SES FONCTIONS DE HAUT RESPONSABLE DE LA PNC, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LA PNC. CéLESTIN KANYAMA A DONC CONTRIBUé à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU ATTEINTES à CES DROITS EN RDC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT.
SCHENGEN VISA NO 011518403, ISSUED ON 2.7.2016
AS COMMISSIONER OF THE CONGOLESE NATIONAL POLICE (PNC), CéLESTIN KANYAMA WAS RESPONSIBLE FOR THE DISPROPORTIONATE USE OF FORCE AND VIOLENT REPRESSION IN SEPTEMBER 2016 IN KINSHASA. CéLESTIN KANYAMA WAS DIRECTOR-GENERAL OF THE PNC’S TRAINING SCHOOLS FROM JULY 2017 UNTIL APRIL 2023. IN OCTOBER 2018, POLICE OFFICERS INTIMIDATED AND DEPRIVED JOURNALISTS OF FREEDOM, AFTER THE PUBLICATION OF A SERIES OF ARTICLES ON THE MISAPPROPRIATION OF POLICE CADET RATIONS AND THE ROLE THAT CéLESTIN KANYAMA PLAYED IN THESE EVENTS. CéLESTIN KANYAMA REMAINS A HIGH-RANKING POLICE OFFICER AND IS STILL ON ACTIVE DUTY. OWING TO HIS ROLE AS A SENIOR PNC OFFICIAL, HE BEARS RESPONSIBILITY FOR THE RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE PNC. CéLESTIN KANYAMA HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC.
SCHENGEN VISA NUMBER: 011518403, ISSUED ON 2.7.2016
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20050
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1209

9 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3520.21

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38104

Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Country: Switzerland

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-12
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3520.21

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: European Union

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3520.21

Country: France

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Célestin Kanyama a exercé les fonctions de directeur général des écoles de formation de la PNC de juillet 2017 à avril 2023. En octobre 2018, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ces événements. Célestin Kanyama demeure un officier de police de haut rang et est toujours en service actif. En raison de ses fonctions de haut responsable de la PNC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC. Célestin Kanyama a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: DRC0004

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: DRC0004

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2016-12-12
Country: United Kingdom

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: Democratic Republic of the Congo

Provisions: Asset freeze

Reason: There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Provisions: (UE) 2016/2230 du 12/12/2016; (UE) 2018/1931 du 10/12/2018; (UE) 2019/2101 du 09/12/2019; (UE) 2020/2021 du 10/12/2020; (UE) 2021/2177 du 09/12/2021; (UE) 2022/2401 du 08/12/2022; (UE) 2023/2771 du 08/12/2023

Reason: En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Célestin Kanyama a exercé les fonctions de directeur général des écoles de formation de la PNC de juillet 2017 à avril 2023. En octobre 2018, des policiers ont intimidé des journalistes et les ont privés de liberté après la publication d’une série d’articles sur le détournement des rations d’élèves-policiers et le rôle de Célestin Kanyama dans ces événements. Célestin Kanyama demeure un officier de police de haut rang et est toujours en service actif. En raison de ses fonctions de haut responsable de la PNC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par la PNC. Célestin Kanyama a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 20050

Country: United States

Entity: NK-A5jNUAsrPzdufCDUao9erJ

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias カワ・マンドロ（KAWA MANDRO）、
KHAWA PANGA MANDRO
MANDRO PANGA KAHWA,
YVES KHAWA PANGA MANDRO
KAWA PANGA MANDRO
YVES KHAWA PANGA MANDRO
CHEF KAHWA,
KAWA PANGA
KAWA MANDRO
KAWA PANGA MANDRO
KAHWA
KAHWA
YVES ANDOUL KARIM
KAWA PANGA
KAWA MANDRO,
MANDRO PANGA KAHWA
マンドロ・パンガ・カワ（MANDRO PANGA KAHWA）、
MANDRO PANGA KAHWA
KAWA PANGA,
KAWA MANDRO
カワ・パンガ・マンドロ（KAWA PANGA MANDRO）、
KAWA MANDRO
KAWA PANGA MANDRO,
YVES KHAWA PANGA MANDRO,
CHIEF KAHWA
イヴ・アンドゥル・カリム（YVES ANDOUL KARIM）、
YVES ANDOUL KARIM,
YVES ANDOUL KARIM
CHEF KAHWA
YVES ANDOUL KARIM
CHIEF KAHWA
KAWA PANGA
KAWA PANGA MANDRO
カワ・パンガ（KAWA PANGA）、
MANDRO PANGA KAHWA
KAWA
イヴ・カワ・パンガ・マンドロ（YVES KHAWA PANGA MANDRO）
Weak Alias KAHWA
「チーフ・カワ（CHIEF KAHWA）」、
“CHIEF KAHWA”
「カワ（KAWA）」
“KAWA”
KAWA
CHIEF KAHWA
Profile Type PERSON
Name KHAWA PANGA MANDRO
MANDRO, KHAWA PANGA
KAWA PANGA MANDRO
KHAWA PANGA MANDRO
KHAWA PANGA MANDRO
YVES ANDOUL KARIM
MANDRO PANGA KAHWA
MANDRO KHAWA PANGA
KAWA MANDRO
YVES KHAWA PANGA MANDRO
KAWA PANGA
カワ・パンガ・マンドロ
YVES KHAWA PANGA MANDRO
KAWA
CHIEF KAHWA
First Name KHAWA PANGA
CHIEF
KHAWA
KHAWA PANGA
KAWA PANGA MANDRO
YVES KHAWA PANGA
YVES ANDOUL KARIM
YVES KHAWA PANGA
MANDRO PANGA KAHWA
YVES KHAWA PANGA MANDRO
KAWA MANDRO
KAWA PANGA
KHAWA
KAWA
YVES ANDOUL
MANDRO
YVES
MANDRO PANGA
Middle Name PANGA
Last Name KAHWA
KAHWA
PANGA
MANDRO
KARIM
PANGA
KARIM
KAWA
MANDRO
Country UGANDA
CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1973-08-20
Birth-Place BUNIA, CONGO DR
BUNIA, DEMOCRATIC REPUBLIC OF THE CONGO
BUNIA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
BUNIA CONGO (DEMOCRATIC REPUBLIC)
BUNIA
コンゴ民主共和国ブニア（BUNIA）
BUNIA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position FORMER PRESIDENT, PARTY FOR UNITY AND SAFEGUARDING OF THE INTEGRITY OF CONGO (PUSIC)
FORMER PRESIDENT OF PUSIC
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-11-01
Modified At 2021-01-20
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address UGANDA (AS OF MAY 2016)
MAI 2016
Topics SANCTIONED ENTITY
Notes ADRESSE : OUGANDA : MAI 2016
ADDRESS: UGANDA (AS OF MAY 2016)
PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY USD 85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016.
EX-PRESIDENT OF PUSIC, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003) INVOLVED IN ARMS TRAFFICKING, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN FROM 2001 TO 2002.
PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272933. ADDRESS COUNTRY UGANDA (AS OF MAY 2016).
PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. ADDRESS COUNTRY UGANDA (AS OF MAY 2016).
PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016.
EMPRISONNé à BUNIA EN AVRIL 2005 POUR SABOTAGE DU PROCESSUS DE PACIFICATION DE L'ITURI. ARRêTé PAR LES AUTORITéS CONGOLAISES EN OCTOBRE 2005 - ACQUITTé PAR LA COUR D'APPEL DE KISANGANI, IL A éTé ENSUITE TRANSFéRé AUX AUTORITéS JUDICIAIRES SUR LA BASE DE NOUVELLES ACCUSATIONS DE CRIMES CONTRE L'HUMANITé, CRIMES DE GUERRE, MEURTRE, COUPS ET BLESSURES AVEC CIRCONSTANCES AGGRAVANTES. EN AOûT 2014, UNE COUR MILITAIRE DE LA RDC à KISANGANI L'A RECONNU COUPABLE DE CRIMES DE GUERRE ET CRIMES CONTRE L'HUMANITé ET L'A CONDAMNé à NEUF ANS DE PRISON ; IL A éGALEMENT éTé CONDAMNé à VERSER à SES VICTIMES ENVIRON 85 000 DOLLARS. IL A PURGé SA PEINE ET, EN MAI 2016, IL RéSIDAIT EN OUGANDA.
NULL
2005年4月にイトゥリ和平プロセス妨害のためにブニアにおいて刑務所に留置。2005年10月にコンゴ民主共和国当局により逮捕され、キサンガニの上訴裁判所で無罪判決が下されたが、その後、人道に対する罪、戦争犯罪、殺人、加重暴行及び暴行の新たな容疑でキンシャサの司法当局に移送された。2014年8月、キサンガニのコンゴ民主共和国軍事裁判所は、マンドロに対し、戦争犯罪と人道に対する罪で9年の懲役を宣告し、被害者に対する約8万5千ドルの支払いを命じた。マンドロは刑期を終え、2016年5月時点でウガンダに居住。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1104
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10033

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2016-10-14
Country: Australia

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3731.14

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3150

Start Date: 2015-03-11 2013-05-08 2016-10-13
Listing Date: 2013-05-07 2016-10-14 2015-03-11
Country: Switzerland

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3731.14

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0045

Start Date: 2005-11-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.009
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0045

Start Date: 2005-11-01
Modified At: 2021-01-20
Listing Date: 2005-11-02
Country: United Kingdom

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.009
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 9

Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 2007-09-04
Listing Date: 2005-11-01 2016-10-13
Country: Japan

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005

Reason: emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10033

Country: United States

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1533 (2004)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-11-03
Listing Date: 2016-11-03
Country: Ukraine

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Program: Резолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2005-11-01
Modified At: 2016-10-13
Listing Date: 2005-11-01
Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Program: DRC

UNSC Id: CDi.009
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QS6Q

Listing Date: 2006-10-30
Country: United States

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2005-11-01
Country: South Africa

Entity: NK-D7v9hPeDpP5KNj8RX3UwNf

UNSC Id: CDi.009
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ERICK RUHORHIMBERE
HARO RUHORIMBERE
“TANGO TWO”
ERICK RUHIMBERE
TANGO TANGO
ERIC ROHIMBERE
“TANGO DEUX”
ERICK ROHIMBERE
ERIC RUOHIMBERE
ERIC RUHORIMBERE RUHANGA
ERIC HURIEMBERE
ERICK HURIEMBERE
ERIC RUHORHIMBERE
ERICK RURIOMBELE RUHANGA
TANGO TWO
ERICK RUOHIMBERE
ERICK RORUIMBERE
ERIC RUHIMBERE
ERICK RUHERIMBERE
ERIC RUHERIMBERE
ERIC RORUIMBERE
ÉRIC RUHORIMBERE RUHANGA
ERICK RUHORIMBERE
ERIC RUHORIMBERE
ERIC RURIOMBELE RUHANGA
TANGO DEUX
ID Number 1-64-09-51400-67.
1-69-09-51400-64
OB0814241
Profile Type PERSON
Name ERICK RUHORHIMBERE
ERICK RUHIMBERE
ERIC ROHIMBERE
ÉRIC RUHORIMBERE
‘TANGO DEUX’
ERICK ROHIMBERE
ERIC RUOHIMBERE
ERIC RURIOMBELE RUHANGA
ERIC HURIEMBERE
ERIC RUHORIMBERE RUHANGA
RUHORIMBERE ÉRIC
ERIC RUHORHIMBERE
ERICK RURIOMBELE RUHANGA
ERICK RUOHIMBERE
ERICK RORUIMBERE
ERIC RUHIMBERE
ERICK RUHERIMBERE
ERIC RUHERIMBERE
ERIC RORUIMBERE
‘TANGO TWO’
ERICK RUHORIMBERE
ERIC RUHORIMBERE
ERICK HURIEMBERE
First Name ERIC
ERICK
ÉRIC
Last Name RUHORIMBERE RUHANGA
RUHORIMBERE
RUHERIMBERE
RUOHIMBERE
RUHIMBERE
ROHIMBERE
RUHORHIMBERE
TANGO TANGO
RORUIMBERE
RURIOMBELE RUHANGA
RUHORIMBERE
HARO RUHORIMBERE
TANGO TWO
HURIEMBERE
TANGO DEUX
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1964
1969-07-16
Birth-Place HAUTS-PLATEAUX CONGO (DEMOCRATIC REPUBLIC)
MINEMBWE
MINEMBWE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
HAUTS-PLATEAUX
MINEMBWE: RDC
MINEMBWE, CONGO DR
Position COMMANDANT DU SECTEUR OPéRATIONNEL DU NORD EQUATEUR DEPUIS JUILLET 2018
COMMANDANT ADJOINT DE LA 21E RéGION MILITAIRE DE SEPTEMBRE 2014 JUSQU'EN JUILLET 2018
DEPUTY COMMANDER OF THE 21ST MILITARY REGION FROM SEPTEMBER 2014 TO JULY 2018. COMMANDER OF THE NORD EQUATEUR OPERATIONAL SECTOR FROM JULY 2018 UNTIL OCTOBER 2022.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-05-30
Modified At 2023-12-21
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MBUJIMAYI, PROVINCE DU KASAï
MBUJIMAYI, PROVINCE DU KASAï, RDC
MBUJI-MAYI WITH UNIT 21 MILITARY REGION
Topics SANCTIONED ENTITY
Notes AS DEPUTY COMMANDER OF THE 21ST MILITARY REGION FROM SEPTEMBER 2014 TO JULY 2018, ÉRIC RUHORIMBERE WAS RESPONSIBLE FOR THE DISPROPORTIONATE USE OF FORCE AND EXTRAJUDICIAL KILLINGS PERPETRATED BY THE CONGOLESE ARMED FORCES (FARDC), IN PARTICULAR AGAINST THE NSAPU MILITIA AND AGAINST WOMEN AND CHILDREN. ÉRIC RUHORIMBERE WAS THE COMMANDER OF THE NORD EQUATEUR OPERATIONAL SECTOR FROM JULY 2018 UNTIL OCTOBER 2022. HE IS AT THE DISPOSAL OF THE GENERAL STAFF OF THE FARDC AND IS STILL ON ACTIVE DUTY. OWING TO HIS ROLE IN THE FARDC, HE BEARS RESPONSIBILITY FOR THE RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC. ÉRIC RUHORIMBERE HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC.
NUMéRO DE CARTE D’IDENTITé MILITAIRE: 1-69-09-51400-64.
EN TANT QUE COMMANDANT ADJOINT DE LA 21E RéGION MILITAIRE DE SEPTEMBRE 2014 à JUILLET 2018, ÉRIC RUHORIMBERE A éTé RESPONSABLE DU RECOURS DISPROPORTIONNé à LA FORCE ET DES EXéCUTIONS EXTRAJUDICIAIRES PERPéTRéES PAR LES FORCES ARMéES CONGOLAISES (FARDC), NOTAMMENT CONTRE LES MILICES NSAPU, AINSI QUE CONTRE DES FEMMES ET DES ENFANTS. ÉRIC RUHORIMBERE A éTé COMMANDANT DU SECTEUR OPéRATIONNEL DU NORD ÉQUATEUR ENTRE JUILLET 2018 ET OCTOBRE 2022. IL A éTé MIS à DISPOSITION DE L’éTAT-MAJOR DES FARDC ET EST TOUJOURS EN SERVICE ACTIF. EN RAISON DE SES FONCTIONS AU SEIN DES FARDC, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FARDC. ÉRIC RUHORIMBERE A DONC CONTRIBUé à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU ATTEINTES à CES DROITS EN RDC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1656

8 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4058.17

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: NK-EELmNNLApPzvefkicssdSp

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38217

Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18
Country: Switzerland

Entity: NK-EELmNNLApPzvefkicssdSp

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-12
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4058.17

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: European Union

Entity: NK-EELmNNLApPzvefkicssdSp

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-EELmNNLApPzvefkicssdSp

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4058.17

Country: France

Entity: NK-EELmNNLApPzvefkicssdSp

Program: (UE) 2020/2021 du 10/12/2020 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2022/2401 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE)2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2021/2177 du 09/12/2021 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants. Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Éric Ruhorimbere a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: DRC0014

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: NK-EELmNNLApPzvefkicssdSp

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: DRC0014

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2017-05-30
Country: United Kingdom

Entity: NK-EELmNNLApPzvefkicssdSp

Program: Democratic Republic of the Congo

Provisions: Asset freeze

Reason: As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-EELmNNLApPzvefkicssdSp

Provisions: (UE) 2017/904 du 29/05/2017; (UE) 2018/1931 du 10/12/2018; (UE) 2019/2101 du 09/12/2019; (UE) 2020/2021 du 10/12/2020; (UE) 2021/2177 du 09/12/2021; (UE) 2022/2401 du 08/12/2022; (UE) 2023/2771 du 08/12/2023

Reason: En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires perpétrées par les forces armées congolaises (FARDC), notamment contre les milices Nsapu, ainsi que contre des femmes et des enfants. Éric Ruhorimbere a été commandant du secteur opérationnel du Nord Équateur entre juillet 2018 et octobre 2022. Il a été mis à disposition de l’état-major des FARDC et est toujours en service actif. En raison de ses fonctions au sein des FARDC, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Éric Ruhorimbere a donc contribué à des actes constituant de graves violations des droits de l’homme ou atteintes à ces droits en RDC, en les planifiant, dirigeant ou commettant.

Source URL: https://geldefonds.gouv.mc/
Alias JOSEPH NGADJOLE
JOSEPH NGANZOLE OLIKWA
COLONEL TIPI ZIRO ZIRO
ID Number 1-77-96-32692-76
Title COLONEL OF THE FARDC
Profile Type PERSON
Name JOSEPH NGADJOLE
JOSEPH NGANZOLE OLIKWA
COLONEL TIPI ZIRO ZIRO
TIPI JOSEPH NGANZO OLIKWA
JOSEPH NGANZO OLIKWA TIPI
First Name JOSEPH
JOSEPH NGANZO OLIKWA
Last Name TIPI
TIPI
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1977-11-10
Birth-Place BUNIA FATAKI, CONGO DR
BUNIA FATAKI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
BUNIA FATAKI: RDC
BUNIA FATAKI
Position COMMANDANT ADJOINT DE LA 12E BRIGADE DE RéACTION RAPIDE à MINEMBWE
DEPUTY COMMANDER OF THE 12TH RAPID REACTION BRIGADE IN MINEMBWE (SOUTH KIVU); FORMER COMMANDER OF THE 312TH BATTALION OF THE 31ST MAIN DEFENCE BRIGADE
ANCIEN COMMANDANT DU 312E BATAILLON DE LA 31E BRIGADE DE DéFENSE PRINCIPALE
COLONEL AU SEIN DES FARDC
GRADE: COLONEL AU SEIN DES FARDC. FONCTION: COMMANDANT ADJOINT DE LA 12E BRIGADE DE RéACTION RAPIDE à MINEMBWE. ANCIEN COMMANDANT DU 312E BATAILLON DE LA 31E BRIGADE DE DéFENSE PRINCIPALE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2022-12-20
Modified At 2023-12-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes RANK: COLONEL OF THE FARDC
JOSEPH NGANZO OLIKWA TIPI REMAINS A HIGH-RANKING OFFICER IN THE FARDC, AS COLONEL AND DEPUTY COMMANDER OF THE 12TH RAPID REACTION BRIGADE IN MINEMBWE (SOUTH KIVU). OWING TO HIS FUNCTIONS, HE BEARS RESPONSIBILITY FOR RECENT HUMAN RIGHTS VIOLATIONS COMMITTED BY THE FARDC. JOSEPH NGANZO OLIKWA TIPI IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. JOSEPH NGANZO OLIKWA TIPI WAS COMMANDER OF THE 312TH BATTALION OF THE 31ST MAIN DEFENCE BRIGADE OF THE ARMED FORCES OF THE DEMOCRATIC REPUBLIC OF THE CONGO (FARDC) UNTIL JANUARY 2022. FORCES OF THE 312TH BATTALION UNDER HIS COMMAND AND RESPONSIBILITY HAVE COMMITTED ATTACKS ON CIVILIANS AND SERIOUS HUMAN RIGHTS VIOLATIONS, IN PARTICULAR RAPES OF WOMEN BETWEEN JUNE AND DECEMBER 2021.
NUMéRO DE CARTE D’IDENTITé MILITAIRE: 1-77-96-32692-76
JOSEPH NGANZO OLIKWA TIPI éTAIT COMMANDANT DU 312E BATAILLON DE LA 31E BRIGADE DE DéFENSE PRINCIPALE DES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC) JUSQU'EN JANVIER 2022. LES FORCES DU 312E BATAILLON PLACéES SOUS SON COMMANDEMENT ET SA RESPONSABILITé ONT PERPéTRé DES ATTAQUES CONTRE DES CIVILS ET COMMIS DE GRAVES VIOLATIONS DES DROITS DE L'HOMME, EN PARTICULIER DES VIOLS DE FEMMES ENTRE JUIN ET DéCEMBRE 2021. JOSEPH NGANZO OLIKWA TIPI RESTE UN OFFICIER DE HAUT RANG AU SEIN DES FARDC, EN TANT QUE COLONEL ET COMMANDANT ADJOINT DE LA 12E BRIGADE DE RéACTION RAPIDE à MINEMBWE (SUD-KIVU). EN RAISON DE SES FONCTIONS, IL PORTE UNE RESPONSABILITé DANS LES RéCENTES VIOLATIONS DES DROITS DE L'HOMME COMMISES PAR LES FARDC. JOSEPH NGANZO OLIKWA TIPI CONTRIBUE DONC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L'HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC.
POSITION: DEPUTY COMMANDER OF THE 12TH RAPID REACTION BRIGADE IN MINEMBWE, FORMER COMMANDER OF THE 312TH BATTALION OF THE 31ST MAIN DEFENCE BRIGADE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5105

6 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9135.83

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57656

Start Date: 2022-12-20 2023-12-21
Listing Date: 2022-12-20 2023-12-21
Country: Switzerland

Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-12
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9135.83

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: European Union

Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.9135.83

Country: France

Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp

Program: (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Joseph Nganzo Olikwa Tipi était commandant du 312e bataillon de la 31e brigade de défense principale des Forces armées de la République démocratique du Congo (FARDC) jusqu'en janvier 2022. Les forces du 312e bataillon placées sous son commandement et sa responsabilité ont perpétré des attaques contre des civils et commis de graves violations des droits de l'homme, en particulier des viols de femmes entre juin et décembre 2021. Joseph Nganzo Olikwa Tipi reste un officier de haut rang au sein des FARDC, en tant que colonel et commandant adjoint de la 12e brigade de réaction rapide à Minembwe (Sud-Kivu). En raison de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l'homme commises par les FARDC. Joseph Nganzo Olikwa Tipi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Fu7RvJN8eqPbqB7AB4KoEp

Provisions: (UE) 2022/2397 du 08/12/2022; Rectificatif au règlement d'exécution (UE) 2022/2397 publié le 16/02/2023; (UE) 2023/2771 du 08/12/2023

Reason: Joseph Nganzo Olikwa Tipi était commandant du 312e bataillon de la 31e brigade de défense principale des Forces armées de la République démocratique du Congo (FARDC) jusqu’en janvier 2022. Les forces du 312e bataillon placées sous son commandement et sa responsabilité ont perpétré des attaques contre des civils et commis de graves violations des droits de l’homme, en particulier des viols de femmes entre juin et décembre 2021. Joseph Nganzo Olikwa Tipi reste un officier de haut rang au sein des FARDC, en tant que colonel et commandant adjoint de la 12e brigade de réaction rapide à Minembwe (Sud-Kivu). En raison de ses fonctions, il porte une responsabilité dans les récentes violations des droits de l’homme commises par les FARDC. Joseph Nganzo Olikwa Tipi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC.

Source URL: https://geldefonds.gouv.mc/
Alias MARCELIN BASENGEZI MAKOLO
BASENGEZI MARCELLIN MUKOLO
MARCELLIN BASENGEZI
MARCELLIN MUKOLO BASENGEZI
Profile Type PERSON
Name MARCELLIN MUKOLO BASENGEZI
MARCELLIN BASENGEZI
BASENGEZI, MARCELLIN
MARCELLIN MUKOLO BASENGEZI
First Name MARCELLIN MUKOLO
MARCELLIN
BASENGEZI
MARCELIN
Middle Name MARCELLIN
BASENGEZI
MUKOLO
Last Name BASENGEZI
BASENGEZI
MAKOLO
MUKOLO
Country CONGO - KINSHASA
Birth Date 1985-11-30
Birth-Place KAZIBA, CONGO, DEMOCRATIC REPUBLIC OF THE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-03-22
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address APPARTEMENT 29 CITE DU FLEUVE, CITE DU FLEUVE, KINGABWA LIMETE, KINSHASA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26305

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26305

Country: United States

Entity: NK-HTqz2uJixjM7pyVtfHyBuU

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-HTqz2uJixjM7pyVtfHyBuU

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

Reason: (1)(B) Change From Private Designation to Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR8GM0T

Start Date: 2019-03-21
Listing Date: 2019-03-22
Country: United States

Entity: NK-HTqz2uJixjM7pyVtfHyBuU

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number EF58DNU8UNY9
Alias TIGER ONE
TIGER ONE
BERNARD BYAMUNGU MHESHE
Weak Alias TIGER ONE
タイガー・ワン（TIGER ONE）
TIGER ONE
Title BRIGADIER-GENERAL (OF THE CONGOLESE REVOLUTIONARY ARMY)
Profile Type PERSON
Name TIGER ONE
BERNARD MAHESHE BYAMUNGU
MAHESHE BYAMUNGU BERNARD
BYAMUNGU BERNARD MAHESHE
BERNARD MAHESHE BYAMUNGU
BERNARD BYAMUNGU
BERNARD MAHESHE BYAMUNGU
BYAMUNGU, BERNARD
ベルナール・マエシェ・ビヤムング
BERNARD BYAMUNGU
First Name BERNARD
BERNARD MAHESHE
BERNARD
Middle Name BYAMUNGU
BYAMUNGU
Last Name MAHESHE
TIGER ONE
BYAMUNGU
BYAMUNGU
MHESHE
Country CONGO - KINSHASA
Nationality CONGO - BRAZZAVILLE
CONGO - KINSHASA
Birth Date 1974-10-10
Birth-Place ZIRALO, DEMOCRATIC REPUBLIC OF THE CONGO
DEMOCRATIC REPUBLIC OF THE CONGO
DEMOCRATIC REPUBLIC OF CONGO
コンゴ民主共和国
CONGO
Position DEPUTY COMMANDER OF OPERATIONS AND INTELLIGENCE FOR M23 (MOUVEMENT DU 23 MARS) SINCE OCTOBER 2022
DEPUTY COMMANDER OF OPERATIONS AND INTELLIGENCE FOR M23
BRIGADIER GENERAL
GéNéRAL DE BRIGADE ; COMMANDANT ADJOINT DU M23 CHARGé DES OPéRATIONS ET DU RENSEIGNEMENT
COMMANDANT ADJOINT DU M23 CHARGé DES OPéRATIONS ET DU RENSEIGNEMENT
准将、
「３月23日運動」（M23）グループの作戦・情報担当副司令官
BRIGADIER GENERAL, DEPUTY COMMANDER OF OPERATIONS AND INTELLIGENCE FOR M23
GéNéRAL DE BRIGADE
First Seen 2023-07-28
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-14
Modified At 2024-01-30
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CONGO
DEMOCRATIC REPUBLIC OF THE CONGO
Topics SANCTIONED ENTITY
Notes OWING TO HIS LEADING POSITION IN THE M23/ARC, BERNARD BYAMUNGU IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. BERNARD BYAMUNGU HOLDS A LEADING POSITION IN THE MILITARY BRANCH OF THE MARCH 23 MOVEMENT/CONGOLESE REVOLUTIONARY ARMY (MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE – M23/ARC) AS BRIGADIER-GENERAL AND DEPUTY-COMMANDER OF OPERATIONS OF THIS NON-GOVERNMENTAL ARMED GROUP OPERATING IN EASTERN DRC. THE M23/ARC SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC AND IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES IN THAT COUNTRY, IN PARTICULAR THROUGH ATTACKS AGAINST CIVILIANS AND THE CONGOLESE ARMED FORCES (FARDC), KILLINGS, TORTURE, RAPES AND FORCED LABOUR, SUCH AS A SERIES OF KILLINGS TARGETING CIVILIANS IN THE TOWN OF KISHESHE ON 29 NOVEMBER 2022.
PROMOTED IN JANUARY 2023 TO BRIGADIER FOR THE CONGOLESE REVOLUTIONARY ARMY, THE M23 ARMED BRANCH. HE WAS THEN APPOINTED CHIEF OF STAFF AND DEPUTY TO SULTANI MAKENGA.
LISTED PURSUANT TO PARAGRAPHS 7 (C) AND 7 (H) OF RESOLUTION 2293 (2016) AS “POLITICAL AND MILITARY LEADERS OF CONGOLESE MILITIAS, INCLUDING THOSE RECEIVING SUPPORT FROM OUTSIDE THE DRC, WHO IMPEDE THE PARTICIPATION OF THEIR COMBATANTS IN DISARMAMENT, DEMOBILIZATION AND REINTEGRATION PROCESSES” AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF M23 (CDE.006), HE IS INVOLVED IN PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. HE WAS PROMOTED IN JANUARY 2023 TO BRIGADIER FOR THE CONGOLESE REVOLUTIONARY ARMY, THE M23 ARMED BRANCH. HE WAS THEN APPOINTED CHIEF OF STAFF AND DEPUTY TO SULTANI MAKENGA (CDI.008), AND HAS VALIDATED THE PLANNING FOR EVERY M23 OPERATIONS IN DRC SINCE THEN. A WARRANT HAS BEEN ISSUED BY CONGOLESE AUTHORITIES FOR HIS ARREST. NO ADDITIONAL INFORMATION.
及び７
に基づき、「武装解除・動員解除・社会復帰（DDR）プロセスへの戦闘員の参加を妨害する、コンゴ民主共和国の国外から支援を受けているものを含むコンゴ民主共和国軍兵の政治的・軍事的指導者であり」、安保理決議第2688号（2023年）２で再確認されたように「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」に該当するものとしてリストに掲載されている。同人は、M23（Ｂ．団体とその他のグループ．６）の指導者として、武装グループの活動の宣伝と支援に関与している。同人は、2023年１月、M23の武装支部であるコンゴ革命軍（CONGOLESE REVOLUTIONARY ARMY）の准将に昇進した。その後、スルタニ・マケンガ（Ａ．個人．８）の参謀長兼副官に任命され、それ以来、コンゴ民主共和国におけるM23のあらゆる活動の計画を認証してきた。コンゴ民主共和国当局から逮捕状が発出されている。
DESIGNATION: A) BRIGADIER GENERAL B) DEPUTY COMMANDER OF OPERATIONS AND INTELLIGENCE FOR M23
LISTED PURSUANT TO PARAGRAPHS 7 (C) AND 7 (H) OF RESOLUTION 2293 (2016) AS “POLITICAL AND MILITARY LEADERS OF CONGOLESE MILITIAS, INCLUDING THOSE RECEIVING SUPPORT FROM OUTSIDE THE DRC, WHO IMPEDE THE PARTICIPATION OF THEIR COMBATANTS IN DISARMAMENT, DEMOBILIZATION AND REINTEGRATION PROCESSES”; AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF M23 (CDE.006), HE IS INVOLVED IN PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. HE WAS PROMOTED IN JANUARY 2023 TO BRIGADIER FOR THE CONGOLESE REVOLUTIONARY ARMY, THE M23 ARMED BRANCH. HE WAS THEN APPOINTED CHIEF OF STAFF AND DEPUTY TO SULTANI MAKENGA (CDI.008), AND HAS VALIDATED THE PLANNING FOR EVERY M23 OPERATIONS IN DRC SINCE THEN. A WARRANT HAS BEEN ISSUED BY CONGOLESE AUTHORITIES FOR HIS ARREST.
安保理決議第2293号（2016年）７
LISTED PURSUANT TO PARAGRAPHS 7 (C) AND 7 (H) OF RESOLUTION 2293 (2016) AS “POLITICAL AND MILITARY LEADERS OF CONGOLESE MILITIAS, INCLUDING THOSE RECEIVING SUPPORT FROM OUTSIDE THE DRC, WHO IMPEDE THE PARTICIPATION OF THEIR COMBATANTS IN DISARMAMENT, DEMOBILIZATION AND REINTEGRATION PROCESSES” AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF M23 (CDE.006), HE IS INVOLVED IN PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. HE WAS PROMOTED IN JAN 2023 TO BRIGADIER FOR THE CONGOLESE REVOLUTIONARY ARMY, THE M23 ARMED BRANCH. HE WAS THEN APPOINTED CHIEF OF STAFF AND DEPUTY TO SULTANI MAKENGA (CDI.008), AND HAS VALIDATED THE PLANNING FOR EVERY M23 OPERATIONS IN DRC SINCE THEN. A WARRANT HAS BEEN ISSUED BY CONGOLESE AUTHORITIES FOR HIS ARREST.
INSCRIT SUR LA LISTE EN APPLICATION DES DISPOSITIONS éNONCéES AUX ALINéAS C) ET H) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), TELLES QUE RéAFFIRMéES PAR LE PARAGRAPHE 2 DE LA RéSOLUTION 2688 (2023), AU MOTIF QU'IL “APPARTIENT à LA DIRECTION POLITIQUE OU MILITAIRE DE MILICES CONGOLAISES, DONT CELLES QUI REçOIVENT UN APPUI VENANT DE L'EXTéRIEUR DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO QUI FONT OBSTACLE à LA PARTICIPATION DE LEURS COMBATTANTS AUX OPéRATIONS DE DéSARMEMENT, DE DéMOBILISATION ET DE RéINTéGRATION” ET “AG[I]T AU NOM OU SUR INSTRUCTION D'UNE PERSONNE OU D'UNE ENTITé DéSIGNéE OU AG[I]T AU NOM OU SUR INSTRUCTION D'UNE ENTITé QUI APPARTIENT à UNE PERSONNE DéSIGNéE OU QU'ELLE CONTRôLE”. EN TANT QUE DIRIGEANT DU M23, IL PARTICIPE à LA PROMOTION ET AU SOUTIEN DES ACTIVITéS DU GROUPE ARMé. EN JANVIER 2023, IL A éTé PROMU GéNéRAL DE BRIGADE DE L'ARMéE RéVOLUTIONNAIRE DU CONGO, LA BRANCHE ARMéE DU M23. IL A ENSUITE éTé NOMMé CHEF D'éTAT-MAJOR ET ADJOINT DE SULTANI MAKENGA ET A VALIDé DEPUIS LA PLANIFICATION DE TOUTES LES OPéRATIONS MENéES PAR LE M23 EN RDC. IL FAIT L'OBJET D'UN MANDAT D'ARRêT éMIS PAR LES AUTORITéS CONGOLAISES. RENSEIGNEMENTS COMPLéMENTAIRES ISSUS DU RéSUMé DES MOTIFS DE L'INSCRIPTION FOURNI PAR LE COMITé DES SANCTIONS: MOTIFS DE L'INSCRIPTION: BERNARD MAHESHE BYAMUNGU A éTé INSCRIT SUR LA LISTE LE 25 OCTOBRE 2023 EN APPLICATION DES ALINéAS C) ET H) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), TELS QUE RéAFFIRMéS PAR LE PARAGRAPHE 2 DE LA RéSOLUTION 2688 (2023). IL S'EST LIVRé ET CONTINUE DE SE LIVRER à DES ACTES QUI COMPROMETTENT LA PAIX ET LA SéCURITé DE LA RDC. DIRIGEANT MILITAIRE D'UNE MILICE CONGOLAISE QUI REçOIT UN APPUI VENANT DE L'EXTéRIEUR DE LA RDC ET ENTRAVE LE PROCESSUS DE DéSARMEMENT ET DE RéINTéGRATION, BERNARD MAHESHE BYAMUNGU DIRIGE LE M23, UNE ENTITé DéSIGNéE. RENSEIGNEMENTS COMPLéMENTAIRES: BERNARD MAHESHE BYAMUNGU A RéGULIèREMENT ABUSé DE SES POUVOIRS EN TANT QUE DIRIGEANT MILITAIRE DE PLUSIEURS GROUPES ARMéS POUR COMMETTRE DES ACTES PORTANT ATTEINTE AUX DROITS HUMAINS EN RDC. LORSQU'IL éTAIT COMMANDANT DE HAUT RANG DE LA 8E BRIGADE DU RASSEMBLEMENT CONGOLAIS POUR LA DéMOCRATIE à GOMA, IL A PLANIFIé ET DIRIGé DES ATROCITéS à KINDU, DONT L'EXéCUTION EXTRAJUDICIAIRE PUBLIQUE DE TROIS SOLDATS DANS LES RUES DE LA VILLE. IL A ENSUITE DIRIGé UN GRAND NOMBRE D'EXéCUTIONS OPPORTUNISTES DE CIVILS DANS LE KIVU, LESQUELLES CONSTITUENT DES ATTEINTES AUX DROITS HUMAINS. DEPUIS AU MOINS 2012, IL EST AFFILIé à L'ENTITé DéSIGNéE M23, DONT IL EST L'UN DES DIRIGEANTS. DEPUIS OCTOBRE 2022, IL EST COMMANDANT ADJOINT CHARGé DES OPéRATIONS ET DU RENSEIGNEMENT AU SEIN DU M23, LEQUEL A COMMIS DES ATROCITéS CONTRE DES CIVILS, NOTAMMENT à KISHISHE LE 29 NOVEMBRE 2022.
DESIGNATION: A) BRIGADIER GENERAL B) DEPUTY COMMANDER OF OPERATIONS AND INTELLIGENCE FOR M23. LISTED PURSUANT TO PARAGRAPHS 7 (C) AND 7 (H) OF RESOLUTION 2293 (2016) AS “POLITICAL AND MILITARY LEADERS OF CONGOLESE MILITIAS, INCLUDING THOSE RECEIVING SUPPORT FROM OUTSIDE THE DRC, WHO IMPEDE THE PARTICIPATION OF THEIR COMBATANTS IN DISARMAMENT, DEMOBILIZATION AND REINTEGRATION PROCESSES” AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF M23 (CDE.006), HE IS INVOLVED IN PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. HE WAS PROMOTED IN JANUARY 2023 TO BRIGADIER FOR THE CONGOLESE REVOLUTIONARY ARMY, THE M23 ARMED BRANCH. HE WAS THEN APPOINTED CHIEF OF STAFF AND DEPUTY TO SULTANI MAKENGA (CDI.008), AND HAS VALIDATED THE PLANNING FOR EVERY M23 OPERATIONS IN DRC SINCE THEN. A WARRANT HAS BEEN ISSUED BY CONGOLESE AUTHORITIES FOR HIS ARREST.
BERNARD MAHESHE BYAMUNGU
LISTED PURSUANT TO PARAGRAPHS 7 (C) AND 7 (H) OF RESOLUTION 2293 (2016) AS “POLITICAL AND MILITARY LEADERS OF CONGOLESE MILITIAS, INCLUDING THOSE RECEIVING SUPPORT FROM OUTSIDE THE DRC, WHO IMPEDE THE PARTICIPATION OF THEIR COMBATANTS IN DISARMAMENT, DEMOBILIZATION AND REINTEGRATION PROCESSES” AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF M23 (CDE.006), HE IS INVOLVED IN PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. HE WAS PROMOTED IN JANUARY 2023 TO BRIGADIER FOR THE CONGOLESE REVOLUTIONARY ARMY, THE M23 ARMED BRANCH. HE WAS THEN APPOINTED CHIEF OF STAFF AND DEPUTY TO SULTANI MAKENGA (CDI.008), AND HAS VALIDATED THE PLANNING FOR EVERY M23 OPERATIONS IN DRC SINCE THEN. A WARRANT HAS BEEN ISSUED BY CONGOLESE AUTHORITIES FOR HIS ARREST.
FUNCTION/RANK: BRIGADIER-GENERAL IN THE MARCH 23 MOVEMENT/CONGOLESE REVOLUTIONARY ARMY (MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE DU CONGO – M23/ARC), DEPUTY COMMANDER OF OPERATIONS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6825
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44561

16 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-10-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-27
Country: Australia

Entity: NK-QzQyparzNqaDePRqJqbhPH

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 25 Oct. 2023

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-15
Sanction Last Change 2024-05-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10612.55

Start Date: 2024-05-01
Listing Date: 2024-04-30
Country: Belgium

Entity: NK-QzQyparzNqaDePRqJqbhPH

Program: COD

Reason: 2024/1271 (OJ L30042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-10-26
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 67444

Start Date: 2023-10-25 2024-01-30
Listing Date: 2023-10-26 2024-01-30
Country: Switzerland

Entity: NK-QzQyparzNqaDePRqJqbhPH

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-15
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64706

Start Date: 2023-12-21 2023-08-15
End Date: 2024-01-30
Listing Date: 2023-08-14 2023-12-21
Country: Switzerland

Entity: NK-QzQyparzNqaDePRqJqbhPH

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10612.55

Start Date: 2024-05-01
Listing Date: 2024-04-30
Country: European Union

Entity: NK-QzQyparzNqaDePRqJqbhPH

Program: COD

Reason: 2024/1271 (OJ L30042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-QzQyparzNqaDePRqJqbhPH

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-28
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10612.55

Country: France

Entity: NK-QzQyparzNqaDePRqJqbhPH

Program: (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2023/2905 du 21/12/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
décision du comité des sanctions des Nations unies du 25/10/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), au motif qu'il “appartient à la direction politique ou militaire de milices congolaises, dont celles qui reçoivent un appui venant de l'extérieur de la République démocratique du Congo qui font obstacle à la participation de leurs combattants aux opérations de désarmement, de démobilisation et de réintégration” et “ag[i]t au nom ou sur instruction d'une personne ou d'une entité désignée ou ag[i]t au nom ou sur instruction d'une entité qui appartient à une personne désignée ou qu'elle contrôle”. En tant que dirigeant du M23, il participe à la promotion et au soutien des activités du groupe armé. En janvier 2023, il a été promu général de brigade de l'Armée révolutionnaire du Congo, la branche armée du M23. Il a ensuite été nommé chef d'état-major et adjoint de Sultani Makenga et a validé depuis la planification de toutes les opérations menées par le M23 en RDC. Il fait l'objet d'un mandat d'arrêt émis par les autorités congolaises. Renseignements complémentaires issus du résumé des motifs de l'inscription fourni par le Comité des sanctions: Motifs de l'inscription: Bernard Maheshe BYAMUNGU a été inscrit sur la liste le 25 octobre 2023 en application des alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), tels que réaffirmés par le paragraphe 2 de la résolution 2688 (2023). Il s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire d'une milice congolaise qui reçoit un appui venant de l'extérieur de la RDC et entrave le processus de désarmement et de réintégration, Bernard Maheshe BYAMUNGU dirige le M23, une entité désignée. Renseignements complémentaires: Bernard Maheshe BYAMUNGU a régulièrement abusé de ses pouvoirs en tant que dirigeant militaire de plusieurs groupes armés pour commettre des actes portant atteinte aux droits humains en RDC. Lorsqu'il était commandant de haut rang de la 8e brigade du Rassemblement congolais pour la démocratie à Goma, il a planifié et dirigé des atrocités à Kindu, dont l'exécution extrajudiciaire publique de trois soldats dans les rues de la ville. Il a ensuite dirigé un grand nombre d'exécutions opportunistes de civils dans le Kivu, lesquelles constituent des atteintes aux droits humains. Depuis au moins 2012, il est affilié à l'entité désignée M23, dont il est l'un des dirigeants. Depuis octobre 2022, il est commandant adjoint chargé des opérations et du renseignement au sein du M23, lequel a commis des atrocités contre des civils, notamment à Kishishe le 29 novembre 2022.

UNSC Id: CDi. 038
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0064

Start Date: 2023-10-25
Modified At: 2023-10-26
Country: United Kingdom

Entity: NK-QzQyparzNqaDePRqJqbhPH

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.

UNSC Id: CDi.038
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-26
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0064

Start Date: 2023-10-26
Modified At: 2023-10-26
Listing Date: 2023-10-26
Country: United Kingdom

Entity: NK-QzQyparzNqaDePRqJqbhPH

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi. 038
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-12-04
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 38

Start Date: 2023-12-04
Listing Date: 2023-10-25
Country: Japan

Entity: NK-QzQyparzNqaDePRqJqbhPH

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-QzQyparzNqaDePRqJqbhPH

Provisions: (UE) 2023/1564 du 28/07/2023; Décision du Comité des sanctions des Nations Unies du 25/10/2023; (UE) 2023/2771 du 08/12/2023; (UE) 2023/2905 du 21/12/2023; (UE) 2024/1271 du 29/04/2024

Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), au motif qu'il “appartient à la direction politique ou militaire de milices congolaises, dont celles qui reçoivent un appui venant de l'extérieur de la République démocratique du Congo qui font obstacle à la participation de leurs combattants aux opérations de désarmement, de démobilisation et de réintégration” et “ag[i]t au nom ou sur instruction d'une personne ou d'une entité désignée ou ag[i]t au nom ou sur instruction d'une entité qui appartient à une personne désignée ou qu'elle contrôle”. En tant que dirigeant du M23, il participe à la promotion et au soutien des activités du groupe armé. En janvier 2023, il a été promu général de brigade de l'Armée révolutionnaire du Congo, la branche armée du M23. Il a ensuite été nommé chef d'état-major et adjoint de Sultani Makenga et a validé depuis la planification de toutes les opérations menées par le M23 en RDC. Il fait l'objet d'un mandat d'arrêt émis par les autorités congolaises. Bernard Maheshe BYAMUNGU a été inscrit sur la liste le 25 octobre 2023 en application des alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), tels que réaffirmés par le paragraphe 2 de la résolution 2688 (2023). Il s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire d'une milice congolaise qui reçoit un appui venant de l'extérieur de la RDC et entrave le processus de désarmement et de réintégration, Bernard Maheshe BYAMUNGU dirige le M23, une entité désignée. Bernard Maheshe BYAMUNGU a régulièrement abusé de ses pouvoirs en tant que dirigeant militaire de plusieurs groupes armés pour commettre des actes portant atteinte aux droits humains en RDC. Lorsqu'il était commandant de haut rang de la 8 e brigade du Rassemblement congolais pour la démocratie à Goma, il a planifié et dirigé des atrocités à Kindu, dont l'exécution extrajudiciaire publique de trois soldats dans les rues de la ville. Il a ensuite dirigé un grand nombre d'exécutions opportunistes de civils dans le Kivu, lesquelles constituent des atteintes aux droits humains. Depuis au moins 2012, il est affilié à l'entité désignée M23, dont il est l'un des dirigeants. Depuis octobre 2022, il est commandant adjoint chargé des opérations et du renseignement au sein du M23, lequel a commis des atrocités contre des civils, notamment à Kishishe le 29 novembre 2022.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44561

Country: United States

Entity: NK-QzQyparzNqaDePRqJqbhPH

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1533 (2004))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-10-30
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-10-26
Listing Date: 2023-10-26
Country: Ukraine

Entity: NK-QzQyparzNqaDePRqJqbhPH

Program: РБ ООН (Комітет 1533 (2004))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-10-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2023-10-25
Listing Date: 2023-10-25
Entity: NK-QzQyparzNqaDePRqJqbhPH

Program: DRC

UNSC Id: CDi.038
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQP9M9

Start Date: 2023-08-24
Listing Date: 2023-08-24
Country: United States

Entity: NK-QzQyparzNqaDePRqJqbhPH

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-10-27
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2023-10-25
Country: South Africa

Entity: NK-QzQyparzNqaDePRqJqbhPH

UNSC Id: CDi.038
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx