Search Sanctions | SapherCheck

10 SapherCheck records found for Person Democratic republic of the congo

1. John Numbi

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

1. Sanction Caption: SDN List

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

2. Jean-Marie Lugerero Runiga

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

1. Sanction Caption: 1533 (Democratic ...

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)

2. Sanction Caption: COD

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

3. Sanction Caption: Ordinance of 22 J...

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

4. Sanction Caption: COD

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

5. Sanction Caption: Sanction

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

6. Sanction Caption: décision du comi...

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/

7. Sanction Caption: The Democratic Re...

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

8. Sanction Caption: Democratic Republ...

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

9. Sanction Caption:

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

10. Sanction Caption: Sanction

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/

11. Sanction Caption: SDN List

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

12. Sanction Caption:

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

13. Sanction Caption: DRC

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

14. Sanction Caption: Reciprocal

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

15. Sanction Caption: Sanction

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

3. Celestin Kanyama

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

1. Sanction Caption: COD

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

2. Sanction Caption: Ordinance of 22 J...

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

3. Sanction Caption: COD

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

4. Sanction Caption: Sanction

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

5. Sanction Caption: (UE) 2021/2177 du...

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/

6. Sanction Caption: The Democratic Re...

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

7. Sanction Caption: Democratic Republ...

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

8. Sanction Caption: Sanction

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/

9. Sanction Caption: SDN List

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

4. Khawa Panga Mandro

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

1. Sanction Caption: 1533 (Democratic ...

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)

2. Sanction Caption: COD

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

3. Sanction Caption: Ordinance of 22 J...

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

4. Sanction Caption: COD

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

5. Sanction Caption: Sanction

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

6. Sanction Caption: (UE) 2017/199 du ...

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/

7. Sanction Caption: The Democratic Re...

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

8. Sanction Caption: Democratic Republ...

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

9. Sanction Caption:

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

10. Sanction Caption: Sanction

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/

11. Sanction Caption: SDN List

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

12. Sanction Caption:

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

13. Sanction Caption: DRC

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

14. Sanction Caption: Reciprocal

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

15. Sanction Caption: Sanction

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

5. Bernard Maheshe Byamungu

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

1. Sanction Caption: 1533 (Democratic ...

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

2. Sanction Caption: COD

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

3. Sanction Caption: Ordinance of 22 J...

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

4. Sanction Caption: Ordinance of 22 J...

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

5. Sanction Caption: COD

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

6. Sanction Caption: Sanction

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

7. Sanction Caption: (UE) 2024/1271 du...

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/

8. Sanction Caption: The Democratic Re...

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

9. Sanction Caption: Democratic Republ...

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

10. Sanction Caption:

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

11. Sanction Caption: Sanction

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/

12. Sanction Caption: SDN List

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

13. Sanction Caption: РБ ООН (Ко...

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

14. Sanction Caption: DRC

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

15. Sanction Caption: Reciprocal

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

16. Sanction Caption: Sanction

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

6. Baudoin Ngaruye Wa Myamuro

Alias	BAUDOIN NGARUYE BAUDOUIN NGARUYE MPUMURO COLONEL BAUDOIN NGARUYE BAUDOIN NGARUYE COLONEL BAUDOUIN NGARUYE BAUDOIN NGARUYE WA MYAMURO COLONEL BAUDOIN NGARUYE ボードワン・ンガルイエ大佐（COLONEL BAUDOIN NGARUYE）
ID Number	1-78-09-44621-80 コンゴ民主共和国国軍（FARDC）ID：1-78-09-44621-80
Title	BRIGADIER GENERAL 3月23日運動（M23）グループの軍事指導者 MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23)
Profile Type	PERSON
Name	BAUDOIN NGARUYE BAUDOUIN NGARUYE WA MYAMURO NGARUYE WA MYAMURO BAUDOIN BAUDOIN NGARUYE WA MYAMURO BAUDOIN NGARUYE WA MYAMURO ボードワン・ンガルイエ・ワ・ミャムロ BAUDOIN NGARUYE WA MYAMURO COLONEL BAUDOIN NGARUYE NGARUYE, BAUDOIN
First Name	COLONEL BAUDOIN NGARUYE BAUDOIN BAUDOIN BAUDOUIN
Last Name	NGARUYE NGARUYE WA MYAMURO NGARUYE WA MYAMURO NGARUYE MPUMURO
Country	RWANDA CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth Date	1978-04-01
Birth-Place	BIBWE. LUSAMAMBO, CONGO DR BIBWE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, LUSAMAMBO, TERRITOIRE DE LUBERO : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BIBWE BIBWE, DRC LUBERO TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO コンゴ民主共和国ビブゥエ（BIBWE）、 LUSAMAMBO, TERRITOIRE DE LUBERO BIBWE CONGO (DEMOCRATIC REPUBLIC) LUSAMAMBO, LUBERO TERRITORY CONGO (DEMOCRATIC REPUBLIC) LUSAMAMBO, LUBERO TERRITORY コンゴ民主共和国ルベロ（LUBERO）ルサマンボ（LUSAMAMBO） BIBWE, DRC ;LUSAMAMBO, LUBERO TERRITORY, DRC BIBWE, CONGO DR BIBWE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) LUSAMAMBO, LUBERO TERRITORY, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) BIBWE, DEMOCRATIC REPUBLIC OF THE CONGO LUSAMAMBO, LUBERO TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO
Position	DIRIGEANT MILITAIRE DU MOUVEMENT DU 23 MARS (M23), BRIGADIER GéNéRAL COLONEL BRIGADIER GéNéRAL BRIGADIER GENERAL 准将 DIRIGEANT MILITAIRE DU MOUVEMENT DU 23 MARS (M23) MILITARY LEADER OF THE MOVEMENT DU MARS (M23) MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2012-11-30
Modified At	2022-02-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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
Topics	SANCTIONED ENTITY
Notes	ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF LATE 2014, LIVING IN NGOMA CAMP, RWANDA. ADRESSE : RWANDA : RUBAVU, MUDENDE, AUTRE IDENTITé : 1-78-09-44621-80 : NUMéRO D'IDENTIFICATION NATIONALE : FARDC ID IN APRIL 2012, NGARUYE COMMANDED THE EX-CNDP MUTINY, KNOWN AS THE MOUVEMENT DU 23 MARS (M23), UNDER THE ORDERS OF GENERAL NTAGANDA. HE IS CURRENTLY THE THIRD HIGHEST RANKING MILITARY COMMANDER WITHIN THE M23. THE GROUP OF EXPERTS ON THE DRC PREVIOUSLY RECOMMENDED HIM FOR DESIGNATION IN 2008 AND 2009. HE IS RESPONSIBLE FOR AND HAS COMMITTED SEVERE VIOLATIONS OF HUMAN RIGHTS AND INTERNATIONAL LAW. HE RECRUITED AND TRAINED HUNDREDS OF CHILDREN BETWEEN 2008 AND 2009 AND THEN TOWARDS THE END OF 2010 FOR THE M23. HE HAS COMMITTED KILLING, MAIMING AND ABDUCTIONS, OFTEN TARGETING WOMEN. HE IS RESPONSIBLE FOR EXECUTIONS AND TORTURE OF DESERTERS WITHIN THE M23. IN 2009 WITHIN THE FARDC, HE GAVE THE ORDERS TO KILL ALL MEN IN SHALIO VILLAGE OF WALIKALE. HE ALSO PROVIDED WEAPONS, MUNITIONS AND SALARIES IN MASISI AND WALIKALE UNDER THE DIRECT ORDERS FROM NTAGANDA. IN 2010 HE ORCHESTRATED THE FORCED DISPLACEMENT AND EXPROPRIATION OF POPULATIONS IN THE AREA OF LUKOPFU. HE HAS ALSO BEEN EXTENSIVELY INVOLVED IN CRIMINAL NETWORKS WITHIN THE FARDC DERIVING PROFITS FROM THE MINERAL TRADE WHICH LED TO TENSIONS AND VIOLENCE WITH COLONEL INNOCENT ZIMURINDA IN 2011. 2013年3月16日ルワンダ共和国に入国。2014年後期現在、ルワンダ共和国ンゴマ・キャンプにて生活。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： EST ENTRé EN RéPUBLIQUE DU RWANDA LE 16/03/2013. FIN 2014, IL VIVAIT AU CAMP DE NGOMA AU RWANDA. EN AVRIL 2012, IL A ASSURé LE COMMANDEMENT DE LA MUTINERIE DE L'EX-CNDP, CONNUE SOUS LE NOM DE MOUVEMENT DU 23 MARS (M23), SOUS LES ORDRES DU GéNéRAL NTAGANDA. IL EST RESPONSABLE EN TANT QU'AUTEUR ET A COMMIS DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DU DROIT INTERNATIONAL DESIGNATION: BRIGADIER GENERAL ENTERED THE REPUBLIC OF RWANDA ON 16 MARCH 2013. AS OF LATE 2014, LIVING IN NGOMA CAMP, RWANDA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5268954 IDENTIFYING INFORMATION: TITLE: MILITARY LEADER OF THE MOUVEMENT DU 23 MARS (M23) FARDC ID : 1-78-09-44621-80 DESIGNATIONS/JUSTIFICATIONS: IN APRIL 2012, NGARUYE COMMANDED THE EX-CNDP MUTINY, KNOWN AS THE MOUVEMENT DU 23 MARS (M23), UNDER THE ORDERS OF GENERAL NTAGANDA. HE IS CURRENTLY THE THIRD HIGHEST RANKING MILITARY COMMANDER WITHIN THE M23. THE GROUP OF EXPERTS ON THE DRC PREVIOUSLY RECOMMENDED HIM FOR DESIGNATION IN 2008 AND 2009. HE IS RESPONSIBLE FOR AND HAS COMMITTED SEVERE VIOLATIONS OF HUMAN RIGHTS AND INTERNATIONAL LAW. HE RECRUITED AND TRAINED HUNDREDS OF CHILDREN BETWEEN 2008 AND 2009 AND THEN TOWARDS THE END OF 2010 FOR THE M23. HE HAS COMMITTED KILLING, MAIMING AND ABDUCTIONS, OFTEN TARGETING WOMEN. HE IS RESPONSIBLE FOR EXECUTIONS AND TORTURE OF DESERTERS WITHIN THE M23. IN 2009 WITHIN THE FARDC, HE GAVE THE ORDERS TO KILL ALL MEN IN SHALIO VILLAGE OF WALIKALE. HE ALSO PROVIDED WEAPONS, MUNITIONS AND SALARIES IN MASISI AND WALIKALE UNDER THE DIRECT ORDERS FROM NTAGANDA. IN 2010 HE ORCHESTRATED THE FORCED DISPLACEMENT AND EXPROPRIATION OF POPULATIONS IN THE AREA OF LUKOPFU. HE HAS ALSO BEEN EXTENSIVELY INVOLVED IN CRIMINAL NETWORKS WITHIN THE FARDC DERIVING PROFITS FROM THE MINERAL TRADE WHICH LED TO TENSIONS AND VIOLENCE WITH COLONEL INNOCENT ZIMURINDA IN 2011. RANK: BDE GEN; ENTERED THE REPUBLIC OF RWANDA ON 16/03/2013 AT GASIZI / RUBAVU
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1416 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15615

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

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: 2012-12-05 2015-02-05 Country: Australia Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 5 December 2012 (amended on 10 May 2013 and 5 February 2015 Listed on 5 December 2012 (amended on 10 May 2013)

2. Sanction Caption: COD

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.3630.84 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

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: 23709 Start Date: 2012-12-19 2013-05-08 2015-03-11 Listing Date: 2013-05-07 2015-03-11 2012-12-18 Country: Switzerland Entity: NK-SFSdJQgtaDAw9Xo6QREPam 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

4. Sanction Caption: COD

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.3630.84 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

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-SFSdJQgtaDAw9Xo6QREPam 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

6. Sanction Caption: (UE) 1275/2014 du...

Sanction Caption	(UE) 1275/2014 du 01/12/2014 (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-SFSdJQgtaDAw9Xo6QREPam Program: (UE) 1251/2012 du 20/12/2012 (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) 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: est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

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: DRC0024 Start Date: 2012-11-30 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.019 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

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: DRC0024 Start Date: 2012-11-30 Modified At: 2022-02-16 Listing Date: 2013-02-28 Country: United Kingdom Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.019 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 19 Start Date: 2020-03-10 2017-03-10 2013-02-27 Listing Date: 2012-11-30 Country: Japan Entity: NK-SFSdJQgtaDAw9Xo6QREPam 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

10. Sanction Caption: Sanction

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-SFSdJQgtaDAw9Xo6QREPam Provisions: (UE) 1251/2012 du 20/12/2012,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: est entré en République du Rwanda le 16/03/2013. Fin 2014, il vivait au camp de Ngoma au Rwanda. En avril 2012, il a assuré le commandement de la mutinerie de l'ex-CNDP, connue sous le nom de Mouvement du 23 mars (M23), sous les ordres du général Ntaganda. Il est responsable en tant qu'auteur et a commis de graves violations des droits de l'homme et du droit international Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 15615 Country: United States Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція 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: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: Pезолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

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: 2012-11-30 Listing Date: 2012-11-30 Entity: NK-SFSdJQgtaDAw9Xo6QREPam Program: DRC UNSC Id: CDi.019 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

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: S4MR4797L Listing Date: 2012-12-21 Country: United States Entity: NK-SFSdJQgtaDAw9Xo6QREPam 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

15. Sanction Caption: Sanction

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: 2012-11-30 Country: South Africa Entity: NK-SFSdJQgtaDAw9Xo6QREPam UNSC Id: CDi.019 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Salomon TOKOLONGA

Registration Number	EF62ZGRJZBN5
Alias	SALOMON TOKOLONGA BENDET TOKOLONGA SALOMON SALOMON TOKOLONGA
Title	COLONEL
Profile Type	PERSON
Name	SIMON TOKOLONGA SALOMON TOKOLONGA SALOMON TOKOLONGA TOKOLONGA, SALOMON TOKOLONGA SIMON
First Name	SALOMON SALOMON SIMON
Middle Name	TOKOLONGA
Last Name	TOKOLONGA BENDET TOKOLONGA
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1972-04-17
Birth-Place	KISHANDJA, CONGO DR KISHANDJA (NORD-KIVU) : RDC KISHANDJA, DEMOCRATIC REPUBLIC OF THE CONGO KISHANDJA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) KISHANDJA (NORD-KIVU)
Position	COLONEL COLONEL, COMMANDANT DU 3411E RéGIMENT DES FARDC COMMANDER OF THE 3411TH REGIMENT OF THE CONGOLESE ARMED FORCES (FARDC) COMMANDANT DU 3411E RéGIMENT DES FARDC
First Seen	2023-07-28
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-14
Modified At	2023-12-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) 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
Topics	SANCTIONED ENTITY
Notes	LE COLONEL SIMON TOKOLONGA OCCUPE UNE FONCTION DIRIGEANTE AU SEIN DES FORCES ARMéES CONGOLAISES (FARDC) EN TANT QUE CHEF DU 3411E RéGIMENT. LE COLONEL TOKOLONGA A PARTICIPé à UNE RéUNION à PINGA LES 8 ET 9 MAI 2022, AU COURS DE LAQUELLE DES GROUPES ARMéS LOCAUX, TELS QUE LA NDUMA DéFENSE DU CONGO-RéNOVé (NDC-R) ET L’ALLIANCE DES PATRIOTES POUR UN CONGO LIBRE ET SOUVERAIN (APCLS), ONT RéUNI ET FORGé UNE COALITION POUR RéSISTER AU MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE (M23/ARC) (COALITION “ALLIANCE DES RéSISTANTS DE LA PATRIE” — ARP). LA PRéSENCE DU COLONEL TOKOLONGA A RéVéLé LA COOPéRATION DE CERTAINS MEMBRES DES FARDC AVEC CETTE COALITION. EN OUTRE, LES MEMBRES DU 3411E RéGIMENT DES FARDC ONT FOURNI DES ARMES ET DES MUNITIONS à DES GROUPES ARMéS OPéRANT EN RDC, Y COMPRIS LA FOURNITURE DE PLUS D’UNE DOUZAINE DE BOîTES DE MUNITIONS AUX COMBATTANTS DES FDLR (FORCES DéMOCRATIQUES DE LIBéRATION DU RWANDA) à KAZAROHO EN JUILLET 2022. LE COLONEL TOKOLONGA AURAIT COORDONNé PLUSIEURS FOURNITURES D’ARMES AUX GROUPES ARMéS OPéRANT CONTRE LE M23/ARC. LES GROUPES ARMéS NON GOUVERNEMENTAUX QUI FONT PARTIE DE LA COALITION ARP, Y COMPRIS LA NDC-R, L’APCLS ET LES FDLR, ENTRETIENNENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC ET SONT RESPONSABLES DE GRAVES ATTEINTES AUX DROITS DE L’HOMME DANS CE PAYS, NOTAMMENT EN SE LIVRANT AU RECRUTEMENT ET à LA FORMATION DE COMBATTANTS, EN PARTICIPANT à DES OPéRATIONS MENéES CONTRE LE M23/ARC, à DES ATTAQUES CONTRE DES CIVILS, AINSI QU’à DES ASSASSINATS, ET EN COMMETTANT DE GRAVES VIOLATIONS CONTRE DES ENFANTS, TELLES QUE DES VIOLS ET AUTRES FORMES DE VIOLENCE SEXUELLE ET DES ENLèVEMENTS. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DU 3411E RéGIMENT DES FARDC ET DE SON RôLE DE COORDINATION DANS L’APPROVISIONNEMENT EN ARMES, SIMON TOKOLONGA EST DONC RESPONSABLE DU SOUTIEN APPORTé AUX GROUPES ARMéS QUI ENTRETIENNENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC, NOTAMMENT EN LEUR FOURNISSANT DES ARMES ET DES MUNITIONS. COLONEL SIMON TOKOLONGA HOLDS A LEADING POSITION IN THE CONGOLESE ARMED FORCES (FARDC) AS HEAD OF ITS 3411TH REGIMENT. THE NON-GOVERNMENTAL ARMED GROUPS PART OF THE ARP COALITION, INCLUDING THE NDC-R, APCLS AND FDLR, SUSTAIN THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, AND ARE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES IN THAT COUNTRY, IN PARTICULAR THROUGH RECRUITMENT AND TRAINING OF COMBATANTS, PARTICIPATION IN OPERATIONS AGAINST M23/ARC, ATTACKS AGAINST CIVILIANS, KILLINGS, AND GRAVE VIOLATIONS COMMITTED AGAINST CHILDREN SUCH AS RAPES AND OTHER FORMS OF SEXUAL VIOLENCE AND ABDUCTION. OWING TO HIS LEADING POSITION IN THE 3411TH REGIMENT OF THE FARDC AND HIS COORDINATING ROLE IN WEAPONS SUPPLIES, SIMON TOKOLONGA IS THEREFORE RESPONSIBLE FOR PROVIDING SUPPORT TO ARMED GROUPS SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, INCLUDING BY PROVIDING THEM WITH ARMS AND AMMUNITIONS. COLONEL TOKOLONGA ATTENDED A MEETING IN PINGA ON 8 AND 9 MAY 2022 WHERE LOCAL ARMED GROUPS, SUCH AS THE NDUMA DéFENSE DU CONGO-RéNOVé (NDC-R) AND THE ALLIANCE DES PATRIOTES POUR UN CONGO LIBRE ET SOUVERAIN (APCLS), GATHERED AND FORGED A COALITION TO RESIST THE MARCH 23 MOVEMENT/CONGOLESE REVOLUTIONARY ARMY (MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE – M23/ARC) (COALITION “ALLIANCE DES RéSISTANTS DE LA PATRIE” – ARP). THE PRESENCE OF COLONEL TOKOLONGA HAS REVEALED THE COOPERATION OF SOME FARDC MEMBERS WITH THIS COALITION. IN ADDITION, MEMBERS OF THE 3411TH REGIMENT OF THE FARDC HAVE SUPPLIED WEAPONS AND AMMUNITIONS TO ARMED GROUPS OPERATING IN THE DRC, INCLUDING THE PROVISION OF MORE THAN A DOZEN BOXES OF AMMUNITION TO FDLR (“FORCES DéMOCRATIQUES DE LIBéRATION DU RWANDA”) FIGHTERS IN KAZAROHO IN JULY 2022. COLONEL TOKOLONGA HAS REPORTEDLY COORDINATED SEVERAL WEAPONS SUPPLIES TO ARMED GROUPS OPERATING AGAINST M23/ARC. FUNCTION/RANK: COLONEL, COMMANDER OF THE FARDC 3411TH REGIMENT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44562 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6832

8 Sanctions

1. Sanction Caption: COD

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.10619.48 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: NK-Ydi7dBHr35GQvP7TyahXes Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

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: 64790 Start Date: 2023-08-15 2023-12-21 Listing Date: 2023-08-14 2023-12-21 Country: Switzerland Entity: NK-Ydi7dBHr35GQvP7TyahXes 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

3. Sanction Caption: COD

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.10619.48 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: NK-Ydi7dBHr35GQvP7TyahXes Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. Sanction Caption: Sanction

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-Ydi7dBHr35GQvP7TyahXes 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

5. Sanction Caption: (UE) 2023/2771 du...

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	2023-07-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10619.48 Country: France Entity: NK-Ydi7dBHr35GQvP7TyahXes Program: (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Le colonel Simon Tokolonga occupe une fonction dirigeante au sein des Forces armées congolaises (FARDC) en tant que chef du 3411e régiment. Le colonel Tokolonga a participé à une réunion à Pinga les 8 et 9 mai 2022, au cours de laquelle des groupes armés locaux, tels que la Nduma défense du Congo-Rénové (NDC-R) et l’Alliance des patriotes pour un Congo libre et souverain (APCLS), ont réuni et forgé une coalition pour résister au Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) (coalition “Alliance des résistants de la patrie” — ARP). La présence du colonel Tokolonga a révélé la coopération de certains membres des FARDC avec cette coalition. En outre, les membres du 3411e régiment des FARDC ont fourni des armes et des munitions à des groupes armés opérant en RDC, y compris la fourniture de plus d’une douzaine de boîtes de munitions aux combattants des FDLR (Forces démocratiques de libération du Rwanda) à Kazaroho en juillet 2022. Le colonel Tokolonga aurait coordonné plusieurs fournitures d’armes aux groupes armés opérant contre le M23/ARC. Les groupes armés non gouvernementaux qui font partie de la coalition ARP, y compris la NDC-R, l’APCLS et les FDLR, entretiennent le conflit armé, l’instabilité et l’insécurité en RDC et sont responsables de graves atteintes aux droits de l’homme dans ce pays, notamment en se livrant au recrutement et à la formation de combattants, en participant à des opérations menées contre le M23/ARC, à des attaques contre des civils, ainsi qu’à des assassinats, et en commettant de graves violations contre des enfants, telles que des viols et autres formes de violence sexuelle et des enlèvements. En raison de ses fonctions dirigeantes au sein du 3411e régiment des FARDC et de son rôle de coordination dans l’approvisionnement en armes, Simon Tokolonga est donc responsable du soutien apporté aux groupes armés qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en leur fournissant des armes et des munitions. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

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-Ydi7dBHr35GQvP7TyahXes Provisions: (UE) 2023/1564 du 28/07/2023; (UE) 2023/2771 du 08/12/2023 Reason: Le colonel Simon Tokolonga occupe une fonction dirigeante au sein des Forces armées congolaises (FARDC) en tant que chef du 3411e régiment. Le colonel Tokolonga a participé à une réunion à Pinga les 8 et 9 mai 2022, au cours de laquelle des groupes armés locaux, tels que la Nduma défense du Congo-Rénové (NDC-R) et l’Alliance des patriotes pour un Congo libre et souverain (APCLS), ont réuni et forgé une coalition pour résister au Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) (coalition “Alliance des résistants de la patrie” — ARP). La présence du colonel Tokolonga a révélé la coopération de certains membres des FARDC avec cette coalition. En outre, les membres du 3411e régiment des FARDC ont fourni des armes et des munitions à des groupes armés opérant en RDC, y compris la fourniture de plus d’une douzaine de boîtes de munitions aux combattants des FDLR (Forces démocratiques de libération du Rwanda) à Kazaroho en juillet 2022. Le colonel Tokolonga aurait coordonné plusieurs fournitures d’armes aux groupes armés opérant contre le M23/ARC. Les groupes armés non gouvernementaux qui font partie de la coalition ARP, y compris la NDC-R, l’APCLS et les FDLR, entretiennent le conflit armé, l’instabilité et l’insécurité en RDC et sont responsables de graves atteintes aux droits de l’homme dans ce pays, notamment en se livrant au recrutement et à la formation de combattants, en participant à des opérations menées contre le M23/ARC, à des attaques contre des civils, ainsi qu’à des assassinats, et en commettant de graves violations contre des enfants, telles que des viols et autres formes de violence sexuelle et des enlèvements. En raison de ses fonctions dirigeantes au sein du 3411e régiment des FARDC et de son rôle de coordination dans l’approvisionnement en armes, Simon Tokolonga est donc responsable du soutien apporté aux groupes armés qui entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en leur fournissant des armes et des munitions. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

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: 44562 Country: United States Entity: NK-Ydi7dBHr35GQvP7TyahXes Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

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: S4MRQP9MB Start Date: 2023-08-24 Listing Date: 2023-08-24 Country: United States Entity: NK-Ydi7dBHr35GQvP7TyahXes 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

8. Dieudonne Ozia Mazio

Alias	MR OMARI OZIA MAZIO, オジア・マジオ（OZIA MAZIO） OZIA MAZIO DIEUDONNÉ OZIA MAZIO OMARI, M. OMARI OMARI
Weak Alias	オマリ（OMARI）、 MR OMARI ミスター・オマリ（MR. OMARI） OMARI OMARI
Profile Type	PERSON
Name	デュードネ・オズィア・マズィオ DIEUDONNE OZIA MAZIO DIEUDONNé OZIA MAZIO MR OMARI DIEUDONNE OZIA MAZIO OZIA MAZIO DIEUDONNé DIEUDONNé OZIA MAZIO OZIA MAZIO, DIEUDONNE DIEUDONNE OZIA MAZIO DIEUDONNE OZIA MAZIO OZIA MAZIO DIEUDONNÉ OZIA MAZIO OMARI
First Name	DIEUDONNÉ DIEUDONNE OZIA DIEUDONNE OZIA MAZIO DIEUDONNé
Last Name	OZIA MAZIO OZIA MAZIO MAZIO OMARI
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1949-06-06
Birth-Place	ARIWARA CONGO (DEMOCRATIC REPUBLIC) コンゴ民主共和国アリワラ（ARIWARA） ARIWARA ARIWARA, CONGO DR ARIWARA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO ARIWARA, DRC ARIWARA, DEMOCRATIC REPUBLIC OF THE CONGO ARIWARA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	FORMER PRESIDENT OF THE FéDéRATION DES ENTREPRISES CONGOLAISES (FEC) IN ARU TERRITORY PRESIDENT OF FéDéRATION DES ENTREPRISES CONGOLAISES -FEC- IN ARU TERRITORY.
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
Topics	SANCTIONED ENTITY
Notes	WHILE PRESIDENT OF THE FEDERATION DES ENTREPRISES CONGOLAISES (FEC) IN ARU TERRITORY, DIEUDONNE OZIA MAZIO IS BELIEVED TO HAVE DIED IN ARIWARA ON 23 SEPTEMBER 2008. SERAIT DéCéDé à ARIWARA LE 23/09/2008, ALORS QU'IL OCCUPAIT LE POSTE DE PRéSIDENT DE LA FéDéRATION DES ENTREPRISES CONGOLAISES (FEC), DANS LE TERRITOIRE D'ARU. アル地区コンゴ企業連合（FEC）会長であり、2008年9月23日、アリワラにて死去したと信じられている。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： FINANCIAL SCHEMES WITH JéRôME KAKWAVU AND FAPC AND SMUGGLING ACROSS THE DRC/UGANDA BORDER, ALLOWING SUPPLIES AND CASH TO BE MADE AVAILABLE TO KAKWAVU AND HIS TROOPS. VIOLATION OF THE ARMS EMBARGO, INCLUDING BY PROVIDING ASSISTANCE TO ARMED GROUPS AND MILITIA REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003). WHILE PRESIDENT OF THE FéDéRATION DES ENTREPRISES CONGOLAISES (FEC) IN ARU TERRITORY, DIEUDONNé OZIA MAZIO IS BELIEVED TO HAVE DIED IN ARIWARA ON 23 SEPTEMBER 2008. WHILE PRESIDENT OF THE FéDéRATION DES ENTREPRISES CONGOLAISES (FEC) IN ARU TERRITORY, DIEUDONNé OZIA MAZIO IS BELIEVED TO HAVE DIED IN ARIWARA ON 23 SEPTEMBER 2008. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5275495
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1633 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10148

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

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: 2012-02-27 Country: Australia Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1596 (2005), amended 16 December 2008

2. Sanction Caption: COD

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.3641.50 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

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: 3361 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: NK-YxesZFkzqsB5WU4XegwLyC 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

4. Sanction Caption: COD

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.3641.50 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

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-YxesZFkzqsB5WU4XegwLyC 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

6. Sanction Caption: (UE) 2017/396 du ...

Sanction Caption	(UE) 2017/396 du 07/03/2017 (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-YxesZFkzqsB5WU4XegwLyC Program: (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: Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

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: DRC0027 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.027 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

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: DRC0027 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.027 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 27 Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 Country: Japan Entity: NK-YxesZFkzqsB5WU4XegwLyC 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

10. Sanction Caption: Sanction

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-YxesZFkzqsB5WU4XegwLyC Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 10148 Country: United States Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція 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: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: Pезолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

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 Listing Date: 2005-11-01 Entity: NK-YxesZFkzqsB5WU4XegwLyC Program: DRC UNSC Id: CDi.027 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

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: S4MR3NGW5 Listing Date: 2007-04-03 Country: United States Entity: NK-YxesZFkzqsB5WU4XegwLyC 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

15. Sanction Caption: Sanction

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-YxesZFkzqsB5WU4XegwLyC UNSC Id: CDi.027 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Muhindo Akili Mundos

Alias	AKILI MUHINDO シャルル・ムインド・アキリ・ムンドス（CHARLES MUHINDO AKILI MUNDOS）、アキリ・ムインド（AKILI MUHINDO）、 MUHINDO MUNDOS ムインド・ムンドス（MUHINDOMUNDOS） AKILI MUHINDO, CHARLES MUHINDO AKILI MUNDOS CHARLES MUHINDO AKILI MUNDOS,
ID Number	1-72-96-80384-52
Profile Type	PERSON
Name	AKILI MUHINDO MUNDOS, MUHINDO AKILI MUNDOS MUHINDO AKILI MUHINDO AKILI MUNDOS MUHINDO AKILI MUNDOS MUHINDO MUNDOS ムインド・アキリ・ムンドス CHARLES MUHINDO AKILI MUNDOS
First Name	AKILI MUHINDO MUHINDO MUHINDO AKILI AKILI CHARLES MUHINDO MUHINDO MUHINDO MUNDOS CHARLES CHARLES MUHINDO AKILI MUNDOS
Middle Name	AKILI MUNDOS
Last Name	MUHINDO MUHINDO AKILI MUNDOS MUHINDO AKILI MUNDOS MUNDOS MUNDOS
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1972-11-10
Birth-Place	KASONGO RÉPUBLIQUE DÉMOCRATIQUE DU CONGO DEMOCRATIC REPUBLIC OF THE CONGO KIROTSE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) コンゴ民主共和国 KASONGO CONGO (DEMOCRATIC REPUBLIC)
Position	FARDC BRIGADIER GENERAL コンゴ民主共和国軍准将 (A) DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE; (B) FARDC BRIGADIER GENERAL BRIGADIER GENERAL COMMANDANT DE LA 31E BRIGADE コンゴ民主共和国国軍（FARDC）将軍、第３１旅団司令官、 GéNéRAL DES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC) GéNéRAL DES FORCES ARMéES DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO (FARDC), COMMANDANT DE LA 31E BRIGADE, GéNéRAL DE BRIGADE DES FARDC GéNéRAL DE BRIGADE DES FARDC DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-02-01
Modified At	2021-01-19
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	MAMBASA MAMBASA, COD
Topics	SANCTIONED ENTITY
Notes	DESIGNATION: A) DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE B) FARDC BRIGADIER GENERAL. MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). FARDC BRIGADIER GENERAL MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E) EN SEPTEMBRE 2014, IL A éTé NOMMé COMMANDANT DU SECTEUR OPéRATIONNEL DES FARDC DANS LES ZONES DE BENI ET DE LUBERO, NOTAMMENT L'OPéRATION SUKOLA I CONTRE LES FORCES DéMOCRATIQUES ALLIéES (ADF), FONCTIONS QU'IL A OCCUPéES JUSQU'EN JUIN 2015. IL REPRéSENTE éGALEMENT UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO AU TITRE DU PARAGRAPHE 7 E) DE LA RéSOLUTION 2293 (2016) MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6194813 MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDC’S OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E). DATE OF LISTING: 29.05.2017 コンゴ民主共和国国軍の将軍であり、第31旅団の司令官。2014年9月の民主同盟軍（ADF）掃討作戦SUKOLAⅠを含む、ベニ及びルベロ地区のコンゴ共和国国軍作戦部門の司令官を2015年6月まで務めた。安保理決議第2293号7 DRC ARMED FORCES (FARDC) GENERAL, COMMANDER OF THE 31ST BRIGADE に基づくコンゴ民主共和国の平和と安定、安全に対する脅威でもある。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： MUHINDO AKILI MUNDOS IS AN FARDC GENERAL, COMMANDER OF THE 31ST BRIGADE. HE WAS APPOINTED COMMANDER OF THE FARDCS OPERATIONAL SECTOR IN THE AREAS OF BENI AND LUBERO, INCLUDING OPERATION SUKOLA I AGAINST THE ALLIED DEMOCRATIC FORCES (ADF) IN SEPTEMBER 2014. HE REMAINED IN THAT POSITION UNTIL JUNE 2015. HE IS ALSO A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE DRC UNDER UNSCR 2293 PARAGRAPH 7(E).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23643 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1171

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

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: 2018-02-06 Country: Australia Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Feb. 2018

2. Sanction Caption: COD

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.4018.13 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: Belgium Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN

3. Sanction Caption: Ordinance of 22 J...

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: 38027 Start Date: 2018-02-01 Listing Date: 2018-02-02 Country: Switzerland Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 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

4. Sanction Caption: COD

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.4018.13 Start Date: 2018-02-10 Listing Date: 2018-02-10 Country: European Union Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: COD Reason: 2018/197 (OJ L38) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN

5. Sanction Caption: Sanction

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-ZBiKyY8nacvDCoFwDUX2d5 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

6. Sanction Caption: (UE) 2018/197 du ...

Sanction Caption	(UE) 2018/197 du 09/02/2018 (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-ZBiKyY8nacvDCoFwDUX2d5 Program: (UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005) décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

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: DRC0051 Start Date: 2018-02-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.032 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

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: DRC0051 Start Date: 2018-02-01 Modified At: 2021-01-19 Listing Date: 2018-02-02 Country: United Kingdom Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.032 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 32 Start Date: 2020-03-10 2018-03-09 Listing Date: 2018-02-01 Country: Japan Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 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

10. Sanction Caption: Sanction

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-ZBiKyY8nacvDCoFwDUX2d5 Provisions: (UE) 2017/904 du 29/05/2017,; (UE) 2018/197 du 09/02/2018,; décision du comité des sanctions des Nations unies du 01/02/2018 Reason: En septembre 2014, il a été nommé commandant du secteur opérationnel des FARDC dans les zones de Beni et de Lubero, notamment l'opération Sukola I contre les Forces démocratiques alliées (ADF), fonctions qu'il a occupées jusqu'en juin 2015. Il représente également une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 e) de la résolution 2293 (2016) Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 23643 Country: United States Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

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: 2018-02-02 Listing Date: 2018-02-02 Country: Ukraine Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

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: 2018-02-01 Listing Date: 2018-02-01 Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 Program: DRC UNSC Id: CDi.032 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

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: S4MR6HJ36 Start Date: 2018-02-05 Listing Date: 2018-06-21 Country: United States Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 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

15. Sanction Caption: Sanction

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: 2018-02-01 Country: South Africa Entity: NK-ZBiKyY8nacvDCoFwDUX2d5 UNSC Id: CDi.032 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Jerome Kakwavu Bukande

Alias	JEROME GAGAKWAVU （JéRôME KAKWAVU） JÉRÔME KAKWAVU BUKANDE JEROME KAKWAVU JéRôME KAKWAVU, JéRôME KAKWAVU COMMANDANT JEROME COMMANDANT JéRôME JEROME KAKAWAVU BAKONDE JEROME KAKWAVU JEROME GAKWAVU BOKANDE JEROME GAKWAVU BOKANDE ジェローム・カクワヴ JEROME GAGAKWAVU JEROME KAKAWAVU BAKONDE
Weak Alias	COMMANDANT JEROME JéRôME ジェローム司令官（COMMANDANT JéRôME） COMMANDANT JéRôME
Title	COMMANDANT GENERAL
Profile Type	PERSON
Name	JERÔME KAKWAVU BUKANDE JEROME KAKWAVU BUKANDE JÉRÔME KAKWAVU BUKANDE JéRôME KAKWAVU BUKANDE COMMANDANT JéRôME JéRôME KAKWAVU KAKWAVU BUKANDE JéRôME JEROME KAKWAVU BUKANDE ジェローム・カクワヴ・ブカンデ JEROME KAKWAVU BUKANDE KAKWAVU BUKANDE, JEROME JéRôME KAKWAVU BUKANDE
First Name	JEROME JEROME JéRôME JEROME KAKWAVU JÉRÔME COMMANDANT
Last Name	KAKAWAVU BAKONDE JEROME KAKWAVU BUKANDE GAGAKWAVU KAKWAVU GAKWAVU BOKANDE KAKWAVU BUKANDE KAKWAVU
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1964
Birth-Place	GOMA CONGO (DEMOCRATIC REPUBLIC) GOMA, DEMOCRATIC REPUBLIC OF THE CONGO GOMA, CONGO DR コンゴ民主共和国ゴマ（GOMA） MASISI, NORD-KIVU, DRC GOMA GOMA, DRC
Position	FORMER FARDC GENERAL GéNéRAL DES FARDC EN DéCEMBRE 2004
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 EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	ARU KINSHASA KINSHASA, COD
Topics	SANCTIONED ENTITY
Notes	FORMER PRESIDENT OF UCD/FAPC. GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004. AS OF JUNE 2011 DETAINED IN MAKALA PRISON IN KINSHASA. ON 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE. FORMER PRESIDENT OF UCD/FAPC. FAPC’S CONTROL OF ILLEGAL BORDER POSTS BETWEEN UGANDA AND THE DRC – A KEY TRANSIT ROUTE FOR ARMS FLOWS. AS PRESIDENT OF THE FAPC, HE EXERCISED INFLUENCE OVER POLICIES AND COMMAND AND CONTROL OVER THE ACTIVITIES OF FAPC FORCES, WHICH WERE INVOLVED IN ARMS TRAFFICKING AND, CONSEQUENTLY, IN VIOLATIONS 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 IN ITURI IN 2002. ONE OF FIVE SENIOR FARDC OFFICERS WHO HAD BEEN ACCUSED OF SERIOUS CRIMES INVOLVING SEXUAL VIOLENCE AND WHOSE CASES THE SECURITY COUNCIL HAD BROUGHT TO THE GOVERNMENT’S ATTENTION DURING ITS VISIT IN 2009. (A) GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004; (B) AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA; (C) AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES; (D) IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON. GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004.AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA. AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE. GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004. AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA. AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE. NOMMé AU GRADE DE GéNéRAL DES FARDC EN DéCEMBRE 2004. DEPUIS JUIN 2011, IL EST DéTENU à LA PRISON DE MAKALA à KINSHASA. LE 25/03/2011, LE HAUT TRIBUNAL MILITAIRE DE KINSHASA A OUVERT UN PROCèS CONTRE KAKWAVU POUR CRIMES DE GUERRE. EN NOVEMBRE 2014, IL EST CONDAMNé PAR UN TRIBUNAL MILITAIRE DE LA RDC à DIX ANS D'EMPRISONNEMENT POUR VIOL, MEURTRE ET TORTURE 2004年12月コンゴ民主共和国国軍（FARDC）将軍に昇級。2011年6月現在、キンシャサのマカラ刑務所に留置。2011年3月25日、キンシャサ軍事高等裁判所は戦争犯罪の罪でカクワヴの裁判を開始。2014年11月、コンゴ民主共和国軍事裁判所において、強姦、殺人、拷問の罪で懲役10年を宣告された。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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1248 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12029

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

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: 2015-02-05 Country: Australia Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1596 (2005), amended 16 December 2008 (amended 5 February 2015)

2. Sanction Caption: COD

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.3621.48 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

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: 3122 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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

4. Sanction Caption: COD

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.3621.48 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

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-bX7HVHKkBHyScbvEAkAV3G 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

6. Sanction Caption: (UE) 1275/2014 du...

Sanction Caption	(UE) 1275/2014 du 01/12/2014 (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-bX7HVHKkBHyScbvEAkAV3G Program: (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: nommé au grade de général des FARDC en décembre 2004. Depuis juin 2011, il est détenu à la prison de Makala à Kinshasa. Le 25/03/2011, le haut tribunal militaire de Kinshasa a ouvert un procès contre Kakwavu pour crimes de guerre. En novembre 2014, il est condamné par un tribunal militaire de la RDC à dix ans d'emprisonnement pour viol, meurtre et torture Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

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: DRC0043 Start Date: 2005-11-01 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.005 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

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: DRC0043 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.005 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 5 Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 Country: Japan Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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

10. Sanction Caption: Sanction

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-bX7HVHKkBHyScbvEAkAV3G Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: nommé au grade de général des FARDC en décembre 2004. Depuis juin 2011, il est détenu à la prison de Makala à Kinshasa. Le 25/03/2011, le haut tribunal militaire de Kinshasa a ouvert un procès contre Kakwavu pour crimes de guerre. En novembre 2014, il est condamné par un tribunal militaire de la RDC à dix ans d'emprisonnement pour viol, meurtre et torture Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 12029 Country: United States Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція 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: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: Pезолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

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 Listing Date: 2005-11-01 Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: DRC UNSC Id: CDi.005 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

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: S4MR3RC2G Listing Date: 2011-08-31 Country: United States Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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

15. Sanction Caption: Sanction

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-bX7HVHKkBHyScbvEAkAV3G UNSC Id: CDi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx