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5 SapherCheck records found for Person Tiger

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

2. Suhayl Hassan

Alias	SUHAIL HASSAN AL-HASAN SOHAIL HASSAN SOHAIL SUHAYL AL-NIMR سُهَيْلُ سَلْمَانَ الْحَسَنِ SUHAYL AL-HASAN LE TIGRE النمر SUHAYL HASAN SUHEIL SUHEIL SALMAN AL-HASSAN SUHEIL HASSAN SUHAIL SALMAN AL-HASAN SUHEIL HASSAN SUHAIL HASAN ‘THE TIGER' SUHEIL AL-HASAN الحسن SOHAIL HASAN AL-NIMR SALMAN א-נמר SüHEYL SELMAN HASAN SUHEIL AL-HASSAN SUHAIL AL-HASSAN سلمان HASAN SUHAYL HASSAN SUHAIL HASSAN SUHAIL SUHEIL AL HASSAN SUHAYL AL-HASSAN SUHAYL AL-HASSAN سهيل سلمان الحسن SOHAIL AL-HASAN سهيل THE TIGER SUHAIL AL-HASAN SOHAIL HASSAN SUHEIL HASAN SOHAIL AL-HASSAN
Title	MAJOR-GENERAL
Profile Type	PERSON
Name	“EL TIGRE” SUHAIL HASSAN SOHAIL HASSAN スハイル・アル＝ハッサン蘇赫爾·哈桑 ‚TIGER‘ SUHAYL AL-HASAN 수헤일 알하산 »TIGEREN« SOUHEIL AL-HASSAN SUHAYL HASAN TIGAR TIIGER סוהיל אל-חסן SUHEIL HASSAN SUHEIL HASSAN SUHAIL HASAN ’TIGERN’ SüHEYL HASAN SUHEIL AL-HASAN SOHAIL HASAN ‘THE TIGER’ Сухель Аль-Хасан AL-NIMR SUHEIL AL-HASSAN “Τίγρης” سهيل الحسن “O TIGRE” SUHAIL AL-HASSAN ‚TYGR‘ “LE TIGRE” Сухеил ел Хасан SUHAIL HASSAN SUHAYL HASSAN SUHEIL AL HASSAN SUHAYL AL-HASSAN SUHAJL AL-HASAN Тигъра SOHAIL AL-HASAN SUHAIL AL-HASAN «TIGRUL» SOHAIL HASSAN SUHEIL HASAN سهیل الحسن SUHAYL HASSAN SOHAIL AL-HASSAN
First Name	SOHAIL THE SUHAIL SUHEIL SUHAYL
Last Name	HASSAN AL-HASAN AL-HASSAN HASSAN THE TIGER TIGER ALHASSAN HASAN AL-NIMR SALMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1970-06-10
Birth-Place	JABLEH, PROVINCE DE LATTAQUIé : SYRIE JABLEH, PROVINCE DE LATTAQUIé BEIT ANA JABLEH, LATAKIA PROVINCE SYRIA JABLEH, JABLEH, SYRIAN ARAB REPUBLIC JABLEH, LATAKIA PROVINCE JABLEH, SYRIAN ARAB REPUBLIC
Position	COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”) COMMANDING OFFICER GéNéRAL DE DIVISION COMMANDER OF QUWAT AL-NIMR (TIGER FORCES) COMMANDER OF QAWAT AL‐NIMR (DIVISION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES). GéNéRAL DE DIVISION COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-23
Modified At	2024-10-05
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	POSITION: COMMANDER OF QAWAT AL-NIMR (DIVISION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES) OFFICER OF THE RANK OF MAJOR-GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‚TIGER FORCES‘. SINCE AUGUST 2019, ‚TIGER FORCES‘ HAS BEEN RENAMED ‚DIVISION 25 SPECIAL MISSION FORCES‘ AND PLACED UNDER THE ARMY’S CENTRAL COMMAND. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. RANK: MAJOR-GENERAL SYRIAN ARMY MAJOR GENERAL OFFICER OF THE RANK OF MAJOR‐GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‘TIGER FORCES’. SINCE AUGUST 2019, ‘TIGER FORCES’ HAS BEEN RENAMED ‘DIVISION 25 SPECIAL MISSION FORCES’ AND PLACED UNDER THE ARMY’S CENTRAL COMMAND. OFFICIER AYANT LE RANG DE GéNéRAL DE DIVISION DANS L’ARMéE SYRIENNE APRèS MAI 2011. COMMANDANT D’UNE DIVISION DE L’ARMéE SURNOMMéE “FORCES DU TIGRE”. DEPUIS AOûT 2019, LES “FORCES DU TIGRE” ONT éTé RENOMMéES “25E DIVISION DES FORCES DE MISSIONS SPéCIALES” ET PLACéES SOUS LE COMMANDEMENT CENTRAL DE L’ARMéE. RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2084

7 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3561.87 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q18386149 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28777 Start Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10 Country: Switzerland Entity: Q18386149 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.3561.87 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q18386149 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: (UE) 793/2014 du ...

Sanction Caption	(UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
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.3561.87 Country: France Entity: Q18386149 Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0224 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18386149 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0224 Start Date: 2020-12-31 Modified At: 2021-02-18 Listing Date: 2014-07-23 Country: United Kingdom Entity: Q18386149 Program: Syria Provisions: Asset freeze Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q18386149 Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

3. NATASCHA N TIGER

Profile Type	PERSON
Name	NATASCHA N TIGER
First Name	NATASCHA
Middle Name	N
Last Name	TIGER
Country	UNITED STATES
Birth Date	1971-06-04
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	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2 ROSS COURT, APT 2A, CENTRAL VALLEY, NY 10917 CENTRAL VALLEY, NY 10917, USA
Topics	DEBARRED ENTITY

2 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: 2015-06-18 Country: United States Entity: us-fed-excl-natascha-n-tiger-10917-central-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: HHS Authority ID: S4MR4LCKW Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-natascha-n-tiger-10917-central-valley 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).

4. RICHARD TIGER

Profile Type	PERSON
Name	RICHARD TIGER
First Name	RICHARD
Last Name	TIGER
Country	UNITED STATES
Birth Date	1968-05-03
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	611 E GRAND ST, WATUMKA, OK 74883 WATUMKA, OK 74883, USA
Topics	DEBARRED ENTITY

2 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: 2008-11-20 Country: United States Entity: us-fed-excl-richard-tiger-74883-watumka Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR3Q5Q3 Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-richard-tiger-74883-watumka 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).

5. SAM DEAN TIGER

Profile Type	PERSON
Name	SAM DEAN TIGER
First Name	SAM
Middle Name	DEAN
Last Name	TIGER
Country	UNITED STATES
Birth Date	1973-12-21
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	422 EAST 2ND ST, KONAWA, OK 74849 KONAWA, OK 74849, USA
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: 1997-10-05 Country: United States Entity: us-fed-excl-sam-dean-tiger-74849-konawa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: HHS Authority ID: S4MR3QYVF Start Date: 1997-10-05 Listing Date: 1997-10-27 Country: United States Entity: us-fed-excl-sam-dean-tiger-74849-konawa 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).

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: OPM Authority ID: S4MR3QYVF Start Date: 1998-01-27 Listing Date: 1998-02-27 Country: United States Entity: us-fed-excl-sam-dean-tiger-74849-konawa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public