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10 SapherCheck records found for Person Bernard

Registration Number	LD3YA476WGD6
Profile Type	PERSON
Name	CLANCY, BERNARD PATRICK BERNARD PATRICK CLANCY BERNARD PATRICK CLANCY
First Name	BERNARD BERNARD PATRICK
Middle Name	PATRICK
Last Name	CLANCY
Country	SPAIN IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1977-09-04
Birth-Place	IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI ESTEPONA, ESP 43 SENORIO DE CORTES, ESTEPONA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35006

2 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: 35006 Country: United States Entity: NK-H724fk3Vry3zAEUbkL5V4Q Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRN93PW Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-H724fk3Vry3zAEUbkL5V4Q 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-H724fk3Vry3zAEUbkL5V4Q Object Object Caption: KINAHAN ORGANIZED CRIME GROUP Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Dubai Alias: KINAHAN ORGANISED CRIME GROUP Legal Form: Criminal Organization Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979

2. 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

3. BERNARD V JR TURCHETTA

Profile Type	PERSON
Name	BERNARD V JR TURCHETTA BERNARD V. TURCHETTA JR.
First Name	BERNARD
Middle Name	V JR V.
Last Name	TURCHETTA
Country	UNITED STATES
Birth Date	1972-10-07
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-08-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH SCITUATE, RI 02857, USA P O BOX 222, N SCITUATE, RI 02857
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-07-20 Country: United States Entity: NK-R6CeLP5hoxbHEYbYCFNKfj Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N7K3 Start Date: 2000-10-26 Listing Date: 2001-02-01 Country: United States Entity: NK-R6CeLP5hoxbHEYbYCFNKfj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N7K3 Start Date: 2000-07-20 Listing Date: 2000-08-08 Country: United States Entity: NK-R6CeLP5hoxbHEYbYCFNKfj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. Bernard Kouchner

Alias	FRENCH DOCTOR Кушнер Б. BERNARD JEAN KOUCHNER BERNARD KUSHNER KOUCHNER BERNāRDS KUšNēRS BERNARD KOUCHNER 庫什內 Кушнер BERNARD GRIDAINE ברנארד קושנר Кушнер Бернар BERNāRS KUšNēRS 貝爾納·庫希內 BERNAR KUšNER Б. Кушнер برنار كوشنير Кушнер, Бернар برنارد كوشنير برنارد کوشنر
Profile Type	PERSON
Name	BERNARDS KUšNERS ბერნარ კუშნერი ברנאר קושנר 베르나르 쿠슈네르 贝尔纳·库什内 Μπερνάρ Κουσνέρ ベルナール・クシュネル برنار کوشنر برنار كوشنار BERNAR KUşNER BERNARD KOUCHNER Бернар Кушнер
First Name	BERNARD
Last Name	KOUCHNER
Country	EUROPEAN UNION
Nationality	FRANCE
Birth Date	1939-11-01
Birth-Place	AVIGNON
Position	SPECIAL REPRESENTATIVE OF THE SECRETARY-GENERAL FOR KOSOVO (1999-2001) MINISTER OF FOREIGN AFFAIRS (2007-2010) MINISTER OF FOREIGN AFFAIRS (2007-2007) A FRENCH POLITICIAN AND DIPLOMAT MEMBER OF THE EUROPEAN PARLIAMENT (1994-1997) MINISTRY OF LABOUR, HEALTH AND SOLIDARITY
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-09-30
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	FRENCH DOCTOR AND POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-12-12 Country: Iran Entity: Q206327 Source URL: https://sanctionlist.mfa.ir/

5. Sylvestre Mudacumura

Alias	MUPENZI BERNARD, PHARAOH GENERAL PIERRE BERNARD MUPENZI ムペンズィ少将（GENERAL MAJOR MUPENZI）、 MUPENZI BERNARD RADJA MUPENZI MUKANDA ムペンズィ・ベルナール（MUPENZI BERNARD）、 GENERAL MAJOR MUPENZI GéNéRAL DE DIVISION MUPENZI, COMMANDANT PHARAON RADJA GéNéRAL DE DIVISION MUPENZI BERNARD MUPENZI GENERAL MUDACUMURA GéNéRAL MUDACUMURA PHARAON PHARAON, BERNARD MUPENZI MUDACUMURA GENERAL PIERRE BERNARD MUPENZI ムダクムラ将軍（GENERAL MUDACUMURA） GéNéRAL MUDACUMURA,
Weak Alias	RADJA ラジャ（RADJA） PHARAOH MUKANDA COMMANDANT PHARAON RADJA ファラオ（PHARAOH）、
Title	FDLR-FOCA COMMANDER;FDLR-FOCA LIEUTENANT GENERAL
Profile Type	PERSON
Name	Υποστράτηγος MUPENZI シルベストル・ムダクムラ SYLVESTRE MUDACUMURA GENERáL MUDACUMURA PHARAOH генерал-майор MUPENZI MUDACUMURA, SYLVESTRE RADJA 西尔维斯特·穆达库姆拉 SYLVESTRE MUDACUMURA Мудакумура, Сильвестр GENERAL MAJOR MUPENZI BERNARD MUPENZI GENERALMAJOR MUPENZI GENERAAL MUDACUMURA GENERAAL-MAJOOR MUPENZI GENERáLMAJOR MUPENZI GéNéRAL MUDACUMURA GENERAL MUDACUMURA SYLVESTRE MUDACUMURA Στρατηγός MUDACUMURA GéNéRAL MAJOR MUPENZI MUDACUMURA SYLVESTRE シルヴェストル・ムダクムラ генерал MUDACUMURA
First Name	GENERAL MUDACUMURA BERNARD MUPENZI GENERAL PIERRE BERNARD SYLVESTRE GENERAL MAJOR MUPENZI SYLVESTRE MUPENZI BERNARD
Last Name	RADJA MUDACUMURA PHARAOH BERNARD MUPENZI MUDACUMURA MUPENZI
Country	RWANDA CONGO - BRAZZAVILLE CONGO - KINSHASA
Nationality	RWANDA CONGO - BRAZZAVILLE
Birth Date	1954 1955
Birth-Place	CELLULE FEREGE, GATUMBA SECTOR, KIBILIRA COMMUNE, RWANDA CELLULE FEREGE, GATUMBA, SECTOR KIBILIRA COMMUNE, GISENYI PREFECTURE KARAGO, WESTERN PROVINCE, RWANDA GISENYI CELLULE DE FEREGE, SECTEUR GATUMBA, COMMUNE DE KIBILIRA, PRéFECTURE DE GISENYI : RWANDA ルワンダ共和国ギセニ県（GISENYI PREFECTUIRE）キビリラ（KIBILIRA COMMUNE）ガトゥンバ（GATUMBA SECTOR）フェレジェ（CELLULE FEREGE） CELLULE FEREGE, GATUMBA, SECTOR KIBILIRA COMMUNE, GISENYI PREFECTURE RWANDA CELLULE FEREGE, GATUMBA SECTOR, KIBILIRA COMMUNE, GISENYI PREFECTURE, RWANDA CELLULE DE FEREGE, SECTEUR GATUMBA, COMMUNE DE KIBILIRA, PRéFECTURE DE GISENYI KIBILIRA COMMUNE, CELLULE FEREGE, RWANDA
Position	MAJOR GENERAL; COMMANDER FDLR/FOCA ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）司令官、 FDLR-FOCA COMMANDER FDLR-FOCA LIEUTENANT GENERAL COMMANDANT DES FDLR-FOCA COMMANDANT DES FDLR-FOCA, GéNéRAL DE CORPS D'ARMéE DES FDLR-FOCA FDLR-FOCA COMMANDER AND FDLR-FOCA LIEUTENANT GENERAL GéNéRAL DE CORPS D'ARMéE DES FDLR-FOCA A) FDLR-FOCA COMMANDER, B) FDLR-FOCA LIEUTENANT GENERAL FDLR-FOCA中将
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2024-05-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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	NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016) NORTH KIVU PROVINCE ( AS OF JUNE 2016), CONGO (DEMOCRATIC REPUBLIC) KIBUA PROVINCE DU NORD-KIVU KIBUA, NORTH KIVU, COG
Topics	SANCTIONED ENTITY MILITARY
Notes	FDLR COMMANDER, EXERCISING INFLUENCE OVER POLICIES, AND MAINTAINING COMMAND AND CONTROL OVER THE ACTIVITIES OF FDLR FORCES, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), INVOLVED IN TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. MUDACUMURA (OR STAFF) WAS IN TELEPHONE COMMUNICATION WITH FDLR LEADER MURWANASHYAKA IN GERMANY, INCLUDING AT THE TIME OF THE BUSURUNGI MASSACRE MAY 2009, AND MILITARY COMMANDER MAJOR GUILLAUME DURING UMOJA WETU AND KIMIA II OPERATIONS IN 2009. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR 27 CASES OF RECRUITMENT AND USE OF CHILDREN BY TROOPS UNDER HIS COMMAND IN NORTH KIVU FROM 2002 TO 2007. (A) MILITARY COMMANDER OF FDLR-FOCA, ALSO POLITICAL 1ST VICE-PRESIDENT AND HEAD OF FOCA HIGH COMMAND; (B) AS OF 2014, BASED AT THE FDLR'S HEADQUARTERS IN NGANGA, NORTH KIVU. ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PROVINCE DU NORD-KIVU ADDRESS: NORTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016) LE 12/07/2012, LA COUR PéNALE INTERNATIONALE A DéLIVRé UN MANDAT D'ARRêT à L'ENCONTRE DE MUDACUMURA POUR NEUF CHEFS DE CRIMES DE GUERRE, Y COMPRIS ATTAQUES DIRIGéES CONTRE LA POPULATION CIVILE, MEURTRES, MUTILATIONS, TRAITEMENTS CRUELS, VIOLS, TORTURES, DESTRUCTIONS DE BIENS, PILLAGES ET ATTEINTES à LA DIGNITé DE LA PERSONNE, QUI AURAIENT éTé COMMIS EN RDC ENTRE 2009 ET 2010 DESIGNATION: A) FDLR-FOCA COMMANDER B) FDLR-FOCA LIEUTENANT GENERAL. THE INTERNATIONAL CRIMINAL COURT ISSUED AN ARREST WARRANT FOR MUDACUMURA ON 12 JULY 2012 FOR NINE COUNTS OF WAR CRIMES, INCLUDING ATTACKING CIVILIANS, MURDER, MUTILATION, CRUEL TREATMENT, RAPE, TORTURE, DESTRUCTION OF PROPERTY, PILLAGING AND OUTRAGES AGAINST PERSONAL DIGNITY, ALLEGEDLY COMMITTED BETWEEN 2009 AND 2010 IN THE DRC. RWANDAN REBEL 2012年7月12日、国際刑事裁判所（ICC）は、コンゴ民主共和国内で2009年から2010年に行われたとされる、市民への攻撃、殺人、切断、残酷な扱い、強姦、拷問、財産の破壊、略奪、個人の尊厳への侵害を含む9か条の戦争犯罪で逮捕状を発出した。 DESIGNATION: A) FDLR-FOCA COMMANDER B) FDLR-FOCA LIEUTENANT GENERAL. THE INTERNATIONAL CRIMINAL COURT ISSUED AN ARREST WARRANT FOR MUDACUMURA ON 12 JULY 2012 FOR NINE COUNTS OF WAR CRIMES, INCLUDING ATTACKING CIVILIANS, MURDER, MUTILATION, CRUEL TREATMENT, RAPE, TORTURE, DESTRUCTION OF PROPERTY, PILLAGING AND OUTRAGES AGAINST PERSONAL DIGNITY, ALLEGEDLY COMMITTED BETWEEN 2009 AND 2010 IN THE DRC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1750 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11387

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: Q7660857 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.3704.3 Start Date: 2017-02-08 Listing Date: 2017-02-07 Country: Belgium Entity: Q7660857 Program: COD Reason: 2017/199 (OJ L32) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&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: 3193 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: Q7660857 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.3704.3 Start Date: 2017-02-08 Listing Date: 2017-02-07 Country: European Union Entity: Q7660857 Program: COD Reason: 2017/199 (OJ L32) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&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: Q7660857 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: (CE) 1824/2005 du...

Sanction Caption	(CE) 1824/2005 du 09/11/2005 (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: Q7660857 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) Reason: le 12/07/2012, la Cour pénale internationale a délivré un mandat d'arrêt à l'encontre de Mudacumura pour neuf chefs de crimes de guerre, y compris attaques dirigées contre la population civile, meurtres, mutilations, traitements cruels, viols, tortures, destructions de biens, pillages et atteintes à la dignité de la personne, qui auraient été commis en RDC entre 2009 et 2010 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: DRC0057 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7660857 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.012 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: DRC0057 Start Date: 2005-11-01 Modified At: 2024-05-17 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q7660857 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.012 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: 12 Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: Q7660857 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: Q7660857 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,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: le 12/07/2012, la Cour pénale internationale a délivré un mandat d'arrêt à l'encontre de Mudacumura pour neuf chefs de crimes de guerre, y compris attaques dirigées contre la population civile, meurtres, mutilations, traitements cruels, viols, tortures, destructions de biens, pillages et atteintes à la dignité de la personne, qui auraient été commis en RDC entre 2009 et 2010 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: 11387 Country: United States Entity: Q7660857 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: Q7660857 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: Q7660857 Program: DRC UNSC Id: CDi.012 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: S4MR3PZ9S Listing Date: 2009-03-04 Country: United States Entity: Q7660857 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: Q7660857 UNSC Id: CDi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Bernard Russell ALDOUS

Title	MR
Profile Type	PERSON
Name	BERNARD RUSSELL ALDOUS
First Name	BERNARD
Middle Name	RUSSELL
Last Name	ALDOUS
Nationality	UNITED KINGDOM
Birth Date	1944-07-05
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 LAMBERT DRIVE, ACTON, SUDBURY, SUFFOLK, CO10 0BZ
Topics	DISQUALIFIED
Notes	BORN ON 5 JULY 1944 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cNMw5jCdFIX2OJMW2wi2HSugpS4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-02-28 End Date: 2026-02-27 Country: United Kingdom Entity: gb-coh-cnmw5jcdfix2ojmw2wi2hsugps4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3832855 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Bernard Vincent HASKELL

Title	MR
Profile Type	PERSON
Name	BERNARD VINCENT HASKELL
First Name	BERNARD
Middle Name	VINCENT
Last Name	HASKELL
Nationality	UNITED KINGDOM
Birth Date	1951-06-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	41 DRYWOOD AVENUE, WORSLEY, MANCHESTER, M28 2QA
Topics	DISQUALIFIED
Notes	BORN ON 7 JUNE 1951 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dX9sl42xbCZdgsYCsqXQmI-Ywe4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-07-28 End Date: 2025-07-27 Country: United Kingdom Entity: gb-coh-dx9sl42xbczdgsycsqxqmi-ywe4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A30 MA163 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Bernard FREEMAN

Title	MR
Profile Type	PERSON
Name	BERNARD FREEMAN
First Name	BERNARD
Last Name	FREEMAN
Nationality	UNITED KINGDOM
Birth Date	1942-10-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 GLENVILLE CLOSE, LIVERPOOL, MERSEYSIDE, L25 5NJ
Topics	DISQUALIFIED
Notes	BORN ON 7 OCTOBER 1942 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jfPPOWDgVHX1CEc6dhYA0RDVLqE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2013-08-19 End Date: 2025-08-18 Country: United Kingdom Entity: gb-coh-jfppowdgvhx1cec6dhya0rdvlqe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3250629 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Bernard John GALLAGHER

Title	MR
Profile Type	PERSON
Name	BERNARD JOHN GALLAGHER
First Name	BERNARD
Middle Name	JOHN
Last Name	GALLAGHER
Nationality	UNITED KINGDOM
Birth Date	1962-12-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	666, 3 MOO SAM, HAMBON, SAM ROI YOT, AMPHOE, PRAUCHAP KIRI KHAN, THAILAND, 77120
Topics	DISQUALIFIED
Notes	BORN ON 30 DECEMBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o_W6zOBHNs_Un4uteAxaZ_Zuk0w

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-05-15 End Date: 2029-05-14 Listing Date: 2020-04-24 Country: United Kingdom Entity: gb-coh-o-w6zobhns-un4uteaxaz-zuk0w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5671391 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. KENRICK BERNARD HANNA

Profile Type	PERSON
Name	KENRICK BERNARD HANNA
First Name	KENRICK BERNARD
Last Name	HANNA
Country	BAHAMAS
Nationality	BAHAMAS
Birth Date	1990-01-01
Birth-Place	GRAND BAHAMA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	95
Hair-Color	BLA
Height	1.77
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOO: ARM LEG CHEST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-67261

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/67261 Country: Bahamas Entity: interpol-red-2020-67261 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices