SapherCheck

10 SapherCheck records found for Person Justin

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

6 Sanctions

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

Authority ID: EU.12063.15

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

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

Program: COD

Reason: 2024/2065(OJ L202402065)

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

Authority ID: 77464

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

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

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

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

Authority ID: EU.12063.15

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

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

Program: COD

Reason: 2024/2065(OJ L202402065)

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

Country: European Union

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

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

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

Country: France

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

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

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

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

Country: Monaco

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

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

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

Source URL: https://geldefonds.gouv.mc/
Alias LE PETIT LOUP DE LA MONTAGNE
Profile Type PERSON
Name JUSTIN MAKI GESI
LE PETIT LOUP DE LA MONTAGNE
GESI JUSTIN MAKI
First Name JUSTIN
JUSTIN MAKI
Last Name GESI
GESI
Nationality CONGO - KINSHASA
Position COMMANDANT DE CODECO/ALLIANCE POUR LE DéVELOPPEMENT DU CONGO (CODECO/ALC)
COMMANDER OF CODECO/ALLIANCE POUR LE DéVELOPPEMENT DU CONGO (CODECO/ALC), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN NORTH-EASTERN DR CONGO
First Seen 2023-07-28
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-08-14
Modified At 2023-12-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes JUSTIN MAKI GESI OCCUPE UNE FONCTION DIRIGEANTE EN TANT QUE COMMANDANT DE L’ALC/CODECO, UN GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS LE NORD-EST DE LA RDC (EN PARTICULIER L’ITURI). L’ALC/CODECO ENTRETIENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC ET EST RESPONSABLE DE GRAVES ATTEINTES AUX DROITS DE L’HOMME DANS CE PAYS, EN PARTICULIER EN UTILISANT DES ENFANTS COMME COMBATTANTS, EN SE LIVRANT à DES ENLèVEMENTS, à DES ASSASSINATS DE CIVILS ET à DES ATTAQUES CONTRE CEUX-CI, TELLES QUE L’ATTAQUE MENéE CONTRE LES VILLAGES DE NYAMAMBA ET DE MBOGI LE 13 JANVIER 2023, à LA SUITE DE LAQUELLE PLUS DE 40 VICTIMES ONT éTé RETROUVéES. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DU CODECO/ALC, JUSTIN MAKI GESI CONTRIBUE DONC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC.
JUSTIN MAKI GESI
JUSTIN MAKI GESI HOLDS A LEADING POSITION AS COMMANDER OF THE ALC/CODECO, A NON-GOVERNMENTAL ARMED GROUP OPERATING IN NORTH-EASTERN DRC (ESPECIALLY ITURI). OWING TO HIS LEADING POSITION IN THE CODECO/ALC, JUSTIN MAKI GESI 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. THE ALC/CODECO SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC AND IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES IN THAT COUNTRY, IN PARTICULAR THROUGH THE USE OF CHILDREN AS COMBATANTS, ABDUCTIONS, KILLINGS OF AND ATTACKS AGAINST CIVILIANS, SUCH AS THE ATTACK ON THE VILLAGES OF NYAMAMBA AND MBOGI ON 13 JANUARY 2023 AFTER WHICH MORE THAN 40 VICTIMS WERE FOUND.
NATIONALITY: ASSUMED CONGOLESE (DRC)
FUNCTION/RANK: COMMANDER OF CODECO/ALLIANCE POUR LE DéVELOPPEMENT DU CONGO (CODECO/ALC)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6830

6 Sanctions

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

Authority ID: EU.10617.50

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

Entity: NK-Khcc4LsqeGQwoQkD9R4jqZ

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-15
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64769

Start Date: 2023-08-15 2023-12-21
Listing Date: 2023-08-14 2023-12-21
Country: Switzerland

Entity: NK-Khcc4LsqeGQwoQkD9R4jqZ

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

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

Authority ID: EU.10617.50

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

Entity: NK-Khcc4LsqeGQwoQkD9R4jqZ

Program: COD

Reason: 2023/2771 (OJ L11122013)

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

Country: European Union

Entity: NK-Khcc4LsqeGQwoQkD9R4jqZ

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-28
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10617.50

Country: France

Entity: NK-Khcc4LsqeGQwoQkD9R4jqZ

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: Justin Maki Gesi occupe une fonction dirigeante en tant que commandant de l’ALC/CODECO, un groupe armé non gouvernemental opérant dans le nord-est de la RDC (en particulier l’Ituri). L’ALC/CODECO entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves atteintes aux droits de l’homme dans ce pays, en particulier en utilisant des enfants comme combattants, en se livrant à des enlèvements, à des assassinats de civils et à des attaques contre ceux-ci, telles que l’attaque menée contre les villages de Nyamamba et de Mbogi le 13 janvier 2023, à la suite de laquelle plus de 40 victimes ont été retrouvées. En raison de ses fonctions dirigeantes au sein du CODECO/ALC, Justin Maki Gesi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

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

Country: Monaco

Entity: NK-Khcc4LsqeGQwoQkD9R4jqZ

Provisions: (UE) 2023/1564 du 28/07/2023; (UE) 2023/2771 du 08/12/2023

Reason: Justin Maki Gesi occupe une fonction dirigeante en tant que commandant de l’ALC/CODECO, un groupe armé non gouvernemental opérant dans le nord-est de la RDC (en particulier l’Ituri). L’ALC/CODECO entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves atteintes aux droits de l’homme dans ce pays, en particulier en utilisant des enfants comme combattants, en se livrant à des enlèvements, à des assassinats de civils et à des attaques contre ceux-ci, telles que l’attaque menée contre les villages de Nyamamba et de Mbogi le 13 janvier 2023, à la suite de laquelle plus de 40 victimes ont été retrouvées. En raison de ses fonctions dirigeantes au sein du CODECO/ALC, Justin Maki Gesi contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://geldefonds.gouv.mc/
Alias JUSTIN BITAKWIRA
JUSTIN BITAKWIRA BIHONA-HAYI
Битаквира, Жюстен
BIHONA-HAYI
BITAKWIRA BIHONA-HAYI JUSTIN
Profile Type PERSON
Name JUSTIN BITAKWIRA
JUSTIN BITAKWIRA
BITAKWIRA JUSTIN
BITAKWIRA BIHONA-HAYI JUSTIN
Жюстен Битаквира
BIHONA-HAYI
First Name JUSTIN
Last Name BITAKWIRA
BITAKWIRA
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1960-12-05
1960-01-01
Birth-Place LEMERA, RDC
LEMERA
LEMERA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
LEMERA, CONGO DR
Position NATIONAL ASSEMBLY (MEMBER, 2012-)
MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO
POLITICIAN, FORMER NATIONAL MINISTER, PRESIDENT OF THE ALLIANCE FOR THE REPUBLIC AND NATIONAL CONSCIOUSNESS
HOMME POLITIQUE, ANCIEN MINISTRE NATIONAL
PRéSIDENT DE L'ALLIANCE POUR LA RéPUBLIQUE ET LA CONSCIENCE NATIONALE
HOMME POLITIQUE, ANCIEN MINISTRE NATIONAL ET PRéSIDENT DE L’ALLIANCE POUR LA RéPUBLIQUE ET LA CONSCIENCE NATIONALE.
MINISTER OF HUMAN RIGHTS (2017-2019)
MINISTER OF RELATIONS WITH THE PARLIAMENT (2016-2017)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2022-12-20
Modified At 2024-10-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes CONGOLESE POLITICIAN
IN HIS PUBLIC SPEECHES, HE HAS REPEATEDLY INCITED VIOLENCE AND ENCOURAGED DISCRIMINATION AND HOSTILITY TOWARDS THE BANYAMULENGE COMMUNITY, WHICH HAS BEEN TARGETED AND ATTACKED BY ARMED GROUPS. THOSE INFLAMMATORY SPEECHES AND NARRATIVES CONTRIBUTE TO FUELLING THE CONFLICT AND VIOLENCE IN THE DRC, IN PARTICULAR IN THE HAUTS-PLATEAUX REGION CHARACTERISED BY INTER-COMMUNAL CONFLICTS. JUSTIN BITAKWIRA IS THEREFORE RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, THROUGH INCITING VIOLENCE. JUSTIN BITAKWIRA IS A CONGOLESE POLITICIAN, FORMER GOVERNMENT MINISTER AND MEMBER OF THE POLITICAL PARTY “UNION FOR THE CONGOLESE NATION”.
JUSTIN BITAKWIRA EST UN HOMME POLITIQUE CONGOLAIS, ANCIEN MINISTRE DU GOUVERNEMENT ET MEMBRE DU PARTI POLITIQUE “UNION POUR LA NATION CONGOLAISE”. DANS SES DISCOURS PUBLICS, IL A, DE MANIèRE RéPéTéE, INCITé à LA VIOLENCE ET ENCOURAGé LA DISCRIMINATION ET L'HOSTILITé à L'éGARD DE LA COMMUNAUTé BANYAMULENGE, CIBLéE ET ATTAQUéE PAR DES GROUPES ARMéS. CES DISCOURS ET DéCLARATIONS INCENDIAIRES CONTRIBUENT à ALIMENTER LE CONFLIT ET LA VIOLENCE EN RDC, EN PARTICULIER DANS LA RéGION DES HAUTS-PLATEAUX, CARACTéRISéE PAR DES CONFLITS INTERCOMMUNAUTAIRES. JUSTIN BITAKWIRA EST DONC RESPONSABLE D'ENTRETENIR LE CONFLIT ARMé, L'INSTABILITé ET L'INSéCURITé EN RDC EN INCITANT à LA VIOLENCE.
FUNCTION OR PROFESSION: POLITICIAN, FORMER NATIONAL MINISTER AND PRESIDENT OF THE ALLIANCE FOR THE REPUBLIC AND NATIONAL CONSCIOUSNESS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5100

6 Sanctions

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

Authority ID: EU.9134.84

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

Entity: Q20740642

Program: COD

Reason: 2023/2771 (OJ L11122013)

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

Authority ID: 57643

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

Entity: Q20740642

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

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

Authority ID: EU.9134.84

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

Entity: Q20740642

Program: COD

Reason: 2023/2771 (OJ L11122013)

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

Country: European Union

Entity: Q20740642

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2022/2397 du 08/12/2022 (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.9134.84

Country: France

Entity: Q20740642

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

Reason: Justin Bitakwira est un homme politique congolais, ancien ministre du gouvernement et membre du parti politique “Union pour la nation congolaise”. Dans ses discours publics, il a, de manière répétée, incité à la violence et encouragé la discrimination et l'hostilité à l'égard de la communauté Banyamulenge, ciblée et attaquée par des groupes armés. Ces discours et déclarations incendiaires contribuent à alimenter le conflit et la violence en RDC, en particulier dans la région des Hauts-Plateaux, caractérisée par des conflits intercommunautaires. Justin Bitakwira est donc responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC en incitant à la violence.

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

Country: Monaco

Entity: Q20740642

Provisions: (UE) 2022/2397 du 08/12/2022; (UE) 2023/2771 du 08/12/2023

Reason: Justin Bitakwira est un homme politique congolais, ancien ministre du gouvernement et membre du parti politique “Union pour la nation congolaise”. Dans ses discours publics, il a, de manière répétée, incité à la violence et encouragé la discrimination et l’hostilité à l’égard de la communauté Banyamulenge, ciblée et attaquée par des groupes armés. Ces discours et déclarations incendiaires contribuent à alimenter le conflit et la violence en RDC, en particulier dans la région des Hauts-Plateaux, caractérisée par des conflits intercommunautaires. Justin Bitakwira est donc responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC en incitant à la violence.

Source URL: https://geldefonds.gouv.mc/
Alias Музинич, Джастин
JUSTIN GEORGE MUZINICH
Profile Type PERSON
Name JUSTIN GEORGE MUZINICH
Джастін Музініч
Джастин Музинич
JUSTIN MUZINICH
First Name JUSTIN
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1977-11-05
Birth-Place NEW YORK CITY
Position FORMER UNITED STATES DEPUTY SECRETARY OF THE TREASURY (THE TRUMP ADMINISTRATION)
UNITED STATES DEPUTY SECRETARY OF THE TREASURY (2018-2021)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-01
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics PERSON OF INTEREST
COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN BUSINESSMAN

1 Sanctions

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: 2022-04-09
Country: Iran

Entity: Q51535967

Source URL: https://sanctionlist.mfa.ir/
Title MR
Profile Type PERSON
Name JUSTIN DIKE
First Name JUSTIN
Last Name DIKE
Nationality UNITED KINGDOM
Birth Date 1975-01-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 51 ARCHDALE, BESSBROOK, ARMAGH, BT35 7NN
Topics DISQUALIFIED
Notes BORN ON 29 JANUARY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2FakPXYNp1pKRK8UbbE0D3QPIhE

1 Sanctions

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: 2023-10-12
End Date: 2030-10-11
Listing Date: 2023-09-21
Country: United Kingdom

Entity: gb-coh-2fakpxynp1pkrk8ubbe0d3qpihe

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U645

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JUSTIN GREENFIELD
First Name JUSTIN
Last Name GREENFIELD
Nationality UNITED KINGDOM
Birth Date 1986-11-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 50 CHARMINSTER AVENUE, BOURNEMOUTH, UK, BH9 1SB
Topics DISQUALIFIED
Notes BORN ON 13 NOVEMBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OllVGoW4NPlZ-aC6buLmlEXiXLw

1 Sanctions

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: 2017-02-21
End Date: 2026-02-20
Country: United Kingdom

Entity: gb-coh-ollvgow4nplz-ac6bulmlexixlw

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: C31MA041

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JUSTIN A ALZAIDI
First Name JUSTIN
Middle Name A
Last Name ALZAIDI
Country UNITED STATES
Birth Date 1973-04-02
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4619 NE 112TH AVE, APT M203, VANCOUVER, WA 98682
VANCOUVER, WA 98682, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2013-10-20
Country: United States

Entity: us-fed-excl-justin-a-alzaidi-98682-vancouver

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4BS5F

Start Date: 2013-10-20
Listing Date: 2013-10-22
Country: United States

Entity: us-fed-excl-justin-a-alzaidi-98682-vancouver

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name JUSTIN ALEXANDER STOREY
First Name JUSTIN
Middle Name ALEXANDER
Last Name STOREY
Country UNITED STATES
Birth Date 1989-05-20
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1639571987
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4391 DUTCHESS PARK ROAD, FORT MYERS, FL 33916
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-03-20
Country: United States

Entity: us-fed-excl-justin-alexander-storey-33916-fort-myers

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JUSTIN ALLEN
First Name JUSTIN
Last Name ALLEN
Country UNITED STATES
Birth Date 1987-07-09
Position REHAB FACILITY - GEN (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-04-25
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 204 SCR 65, MAGEE, MS 39111
MAGEE, MS 39111, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-04-20
Country: United States

Entity: us-fed-excl-justin-allen-39111-magee

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5NHPX

Start Date: 2017-04-20
Listing Date: 2017-04-25
Country: United States

Entity: us-fed-excl-justin-allen-39111-magee

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name JUSTIN ANTHONY MICENSKY
First Name JUSTIN
Middle Name ANTHONY
Last Name MICENSKY
Country UNITED STATES
Birth Date 1991-06-29
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8582 N 110TH DR, PEORIA, AZ 85345
PEORIA, AZ 85345, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2019-09-19
Country: United States

Entity: us-fed-excl-justin-anthony-micensky-85345-peoria

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR9SH3N

Start Date: 2019-09-19
Listing Date: 2019-09-23
Country: United States

Entity: us-fed-excl-justin-anthony-micensky-85345-peoria

Program: Reciprocal

Provisions: Prohibition/Restriction

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