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1 SapherCheck records found for Person Badege

Title	LTL. COLONEL
Profile Type	PERSON
Name	ERIC BADEGE ERIC BADEGE ERIC BADEGE BADEGE, ERIC エリック・バデジ BADEGE ERIC
First Name	ERIC ERIC
Last Name	BADEGE BADEGE
Country	RWANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1971
Position	LIEUTENANT-COLONEL AGENT DE LIAISON DU M23 AU MASISI AGENT DE LIAISON DU M23 AU MASISI, LIEUTENANT-COLONEL LIEUTENANT COLONEL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-31
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	AU DéBUT 2016 RWANDA (AS OF EARLY 2016)
Topics	SANCTIONED ENTITY
Notes	HE FLED TO RWANDA IN MARCH 2013 AND IS STILL LIVING THERE AS OF EARLY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272441 ACCORDING TO A NOVEMBER 15, 2012, FINAL REPORT BY THE GROUP OF EXPERTS ON THE DEMOCRATIC REPUBLIC OF THE CONGO, "...LT. COL. ERIC BADEGE HAD BECOME THE FOCAL POINT OF M23 IN MASISI AND COMMANDED JOINT OPERATIONS... " WITH ANOTHER MILITARY LEADER. ADDITIONALLY, "A SERIES OF COORDINATED ATTACKS CARRIED OUT IN AUGUST [2012] BY LT. COL. BADEGE... ENABLED M23 TO DESTABILIZE A CONSIDERABLE PART OF MASISI TERRITORY." "ACCORDING TO FORMER COMBATANTS, LT COL. BADEGE... ACTED UNDER THE ORDERS OF COL. MAKENGA WHEN HE ORCHESTRATED THE ATTACKS. AS A MILITARY COMMANDER OF M23, BADEGE IS RESPONSIBLE FOR SERIOUS VIOLATIONS INVOLVING THE TARGETING OF CHILDREN OR WOMEN IN SITUATIONS OF ARMED CONFLICT. ACCORDING TO THE NOVEMBER 2012 GROUP OF EXPERTS REPORT, THERE HAVE BEEN SEVERAL MAJOR INCIDENTS OF INDISCRIMINATE KILLINGS OF CIVILIANS, INCLUDING WOMEN AND CHILDREN. SINCE MAY 2012 RAIA MUTOMBOKI, UNDER THE COMMAND OF M23, HAVE KILLED HUNDREDS OF CIVILIANS IN A SERIES OF COORDINATED ATTACKS. IN AUGUST, BADEGE CARRIED OUT JOINT ATTACKS WHICH INVOLVED THE INDISCRIMINATE KILLING OF CIVILIANS. THE NOVEMBER GROUP OF EXPERTS REPORT STATES THAT THESE ATTACKS WERE JOINTLY ORCHESTRATED BY BADEGE AND COLONEL MAKOMA SEMIVUMBI JACQUES. ACCORDING TO THE GROUP OF EXPERTS REPORT, LOCAL LEADERS FROM MASISI STATED THAT BADEGE COMMANDED THESE RAIA MUTOMBOKI ATTACKS ON THE GROUND. ACCORDING TO A JULY 28, 2012, RADIO OKAPI ARTICLE, "THE ADMINISTRATOR OF MASISI ANNOUNCED THIS SATURDAY, JULY 28TH, THE DEFECTION OF THE COMMANDER OF THE 2ND BATTALION OF THE 410TH REGIMENT FARDC BASE NABIONDO, ABOUT THIRTY KILOMETERS NORTHWEST OF GOMA IN NORTH KIVU. ACCORDING TO HIM, COLONEL ERIC BADEGE AND MORE THAN A HUNDRED SOLDIERS HEADED FRIDAY TO RUBAYA, 80 KILOMETERS NORTH OF NABIONDO. THIS INFORMATION HAS BEEN CONFIRMED BY SEVERAL SOURCES." 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. 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. 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 RECRUIT 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." ALTERNATE TITLE: COLONEL 2013年3月にルワンダに逃亡し、2016年初期時点において現地に居住。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 ERIC BADEGE WAS A LIEUTENANT COLONEL AND FOCAL POINT FOR M23 IN MASISI IL A FUI AU RWANDA EN MARS 2013 ET Y VIVAIT ENCORE AU DéBUT DE 2016 - A COMMANDé DES OPéRATIONS QUI ONT PERMIS DE DéSTABILISER DES PARTIES DU TERRITOIRE MASISI DANS LA PROVINCE DU NORD-KIVU. EN TANT QUE COMMANDANT MILITAIRE DU M23, IL A éTé RESPONSABLE D'ACTES DE VIOLENCE GRAVES DIRIGéS CONTRE DES FEMMES ET DES ENFANTS DANS DES SITUATIONS DE CONFLIT ARMé. APRèS MAI 2012, LES RAïA MUTOMBOKI, SOUS LE COMMANDEMENT DU M23, ONT TUé DES CENTAINES DE CIVILS DANS UNE SéRIE D'ATTAQUES COORDONNéES. EN AOûT 2012, IL A MENé DES ATTAQUES CONJOINTES AU COURS DESQUELLES DES CIVILS ONT éTé TUéS AVEUGLéMENT. CES ATTAQUES ONT éTé ORCHESTRéES CONJOINTEMENT PAR BADEGE ET LE COLONEL MAKOMA SEMIVUMBI JACQUES. DES ANCIENS COMBATTANTS DU M23 ONT FAIT VALOIR QUE DES DIRIGEANTS DU M23 ONT EXéCUTé SOMMAIREMENT DES DIZAINES D'ENFANTS QUI AVAIENT ESSAYé DE S'éCHAPPER APRèS AVOIR éTé RECRUTéS COMME ENFANTS SOLDATS DANS SES RANGS. HE FLED TO RWANDA IN MARCH 2013 AND IS STILL LIVING THERE AS OF EARLY 2016. ADDRESS: RWANDA (AS OF EARLY 2016). OTHER INFORMATION: HE FLED TO RWANDA IN MARCH 2013 AND IS STILL LIVING THERE AS OF EARLY 2016. ADRESSE : RWANDA : AU DéBUT 2016
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1436 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15718

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-WkQeiZ93gzoUUna2TYCNKY Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 31 December 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.3606.65 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-WkQeiZ93gzoUUna2TYCNKY 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: 23788 Start Date: 2016-10-13 2013-02-05 2015-03-11 Listing Date: 2016-10-14 2013-02-04 2015-03-11 Country: Switzerland Entity: NK-WkQeiZ93gzoUUna2TYCNKY 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.3606.65 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-WkQeiZ93gzoUUna2TYCNKY 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-WkQeiZ93gzoUUna2TYCNKY 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-WkQeiZ93gzoUUna2TYCNKY 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: Il a fui au Rwanda en mars 2013 et y vivait encore au début de 2016 - a commandé des opérations qui ont permis de déstabiliser des parties du territoire Masisi dans la province du Nord-Kivu. En tant que commandant militaire du M23, il a été responsable d'actes de violence graves dirigés contre des femmes et des enfants dans des situations de conflit armé. Après mai 2012, les Raïa Mutomboki, sous le commandement du M23, ont tué des centaines de civils dans une série d'attaques coordonnées. En août 2012, il a mené des attaques conjointes au cours desquelles des civils ont été tués aveuglément. Ces attaques ont été orchestrées conjointement par Badege et le colonel Makoma Semivumbi Jacques. Des anciens combattants du M23 ont fait valoir que des dirigeants du M23 ont exécuté sommairement des dizaines d'enfants qui avaient essayé de s'échapper après avoir été recrutés comme enfants soldats dans ses rangs. 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: DRC0028 Start Date: 2012-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WkQeiZ93gzoUUna2TYCNKY Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.001 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: DRC0028 Start Date: 2012-12-31 Modified At: 2021-01-20 Listing Date: 2013-01-23 Country: United Kingdom Entity: NK-WkQeiZ93gzoUUna2TYCNKY Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.001 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: 1 Start Date: 2020-03-10 2017-03-10 2013-02-27 Listing Date: 2012-12-31 2016-10-13 Country: Japan Entity: NK-WkQeiZ93gzoUUna2TYCNKY 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-WkQeiZ93gzoUUna2TYCNKY 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: Il a fui au Rwanda en mars 2013 et y vivait encore au début de 2016 - a commandé des opérations qui ont permis de déstabiliser des parties du territoire Masisi dans la province du Nord-Kivu. En tant que commandant militaire du M23, il a été responsable d'actes de violence graves dirigés contre des femmes et des enfants dans des situations de conflit armé. Après mai 2012, les Raïa Mutomboki, sous le commandement du M23, ont tué des centaines de civils dans une série d'attaques coordonnées. En août 2012, il a mené des attaques conjointes au cours desquelles des civils ont été tués aveuglément. Ces attaques ont été orchestrées conjointement par Badege et le colonel Makoma Semivumbi Jacques. Des anciens combattants du M23 ont fait valoir que des dirigeants du M23 ont exécuté sommairement des dizaines d'enfants qui avaient essayé de s'échapper après avoir été recrutés comme enfants soldats dans ses rangs. 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: 15718 Country: United States Entity: NK-WkQeiZ93gzoUUna2TYCNKY 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-WkQeiZ93gzoUUna2TYCNKY 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-WkQeiZ93gzoUUna2TYCNKY Program: DRC UNSC Id: CDi.001 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: S4MR47MZR Listing Date: 2013-01-24 Country: United States Entity: NK-WkQeiZ93gzoUUna2TYCNKY 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-WkQeiZ93gzoUUna2TYCNKY UNSC Id: CDi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx