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Justin Maki GESI

Sanctioned entity
Justin Maki GESI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGesi Justin Maki · Justin Maki GESI · Le petit loup de la montagne[sources]
Other nameLe petit loup de la montagne[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
First nameJustin · Justin Maki[sources]
Last nameGESI · Gesi[sources]
Second nameMaki[sources]
PositionCommandant 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[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Justin Maki GESI

Belgian Financial Sanctions,

Nationality: Assumed Congolese (DRC)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Function/rank: Commander of CODECO/Alliance pour le Développement du Congo (CODECO/ALC)

Swiss SECO Sanctions/Embargoes,

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).

Swiss SECO Sanctions/Embargoes,

Justin Maki GESI

EU Financial Sanctions Files (FSF),

Justin Maki GESI

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU


Source data IDs: fr-ga-6830 · ch-seco-64769 · eu-fsf-eu-10617-50 · eu-tb-logical-156578

For experts: raw data explorer