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Bernard Maheshe Byamungu

Sanctioned entity
Bernard Maheshe Byamungu is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBERNARD MAHESHE BYAMUNGU · BYAMUNGU, Bernard · Bernard BYAMUNGU · Bernard Maheshe BYAMUNGU · Bernard Maheshe Byamungu · 4 more...[sources]
Other nameBernard Byamungu Mheshe · Tiger One[sources]
Weak aliasTIGER ONE · Tiger One · タイガー・ワン(TIGER ONE)[sources]
Birth date[sources]
Place of birthDemocratic Republic of Congo · Democratic Republic of the Congo · Ziralo, Democratic Republic of the Congo · コンゴ民主共和国[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa[sources]
Country of birthCongo - Kinshasa[sources]
First nameBERNARD · Bernard · Bernard Maheshe[sources]
Last nameBYAMUNGU · Byamungu · Maheshe · Mheshe[sources]
Middle nameBYAMUNGU[sources]
Second nameMAHESHE · Maheshe[sources]
TitleBrigadier-General[sources]
PositionBrigadier General · Brigadier General, Deputy Commander of operations and intelligence for M23 · Commandant adjoint du M23 chargé des opérations et du renseignement · Deputy Commander of operations and intelligence for M23 · Deputy Commander of operations and intelligence for M23 (Mouvement du 23 mars). · 3 more...[sources]
AddressDemocratic Republic of the Congo[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

Bernard Maheshe BYAMUNGU

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Designation: a) Brigadier General b) Deputy Commander of operations and intelligence for M23

Swiss SECO Sanctions/Embargoes,

Bernard Maheshe BYAMUNGU

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

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.

EU Consolidated Travel Bans,

Bernard Maheshe BYAMUNGU

EU Consolidated Travel Bans,

Inscrit sur la liste conformément au paragraphe 7, points c) et h), de la résolution 2293 (2016) en tant que personne “appart[enan]t 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 “agiss[a]nt au nom ou sur instruction d’une personne ou d’une entité désignée ou agiss[a]nt au nom ou sur instruction d’une entité qui appartient à une personne désignée ou qu’elle contrôle”, conformément à ce qui a été réaffirmé au paragraphe 2 de la résolution 2688 (2023). 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.

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

及び7

Japan Economic sanctions and list of eligible people,

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。

Japan Economic sanctions and list of eligible people,

安保理決議第2293号(2016年)7

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)


Source data IDs: NK-9nfcvCeXHyLkRqFUuTTjtg · ch-seco-67444 · eu-fsf-eu-10612-55 · ua-sfms-1659 · unsc-6908954 · ch-seco-64706 · ofac-44561 · fr-ga-6825 · ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d · gb-hmt-16180 · fr-ga-6908 · zafic-707-bernard-maheshe-byamungu · eu-tb-logical-156545 · au-dfat-7780-bernard-maheshe-byamungu

For experts: raw data explorer