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Eric Badege

Sanctioned entity
Eric Badege is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBADEGE, Eric · Badege Eric · ERIC BADEGE · Eric BADEGE · Eric Badege · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa · Rwanda[sources]
First nameERIC · Eric[sources]
Last nameBADEGE · Badege[sources]
Second nameBADEGE[sources]
TitleLTL. Colonel[sources]
PositionAgent de liaison du M23 au Masisi · Lieutenant Colonel · lieutenant-colonel[sources]
AddressRwanda (as of early 2016)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

He fled to Rwanda in March 2013 and is still living there as of early 2016.

Australian Sanctions Consolidated List,

Address: Rwanda (as of early 2016). Other information: He fled to Rwanda in March 2013 and is still living there as of early 2016.

Belgian Financial Sanctions,

Eric Badege was a Lieutenant Colonel and focal point for M23 in Masisi

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

He fled to Rwanda in March 2013 and is still living there as of early 2016.

Swiss SECO Sanctions/Embargoes,

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."

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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."

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Address: Rwanda (as of early 2016). Other information: He fled to Rwanda in March 2013 and is still living there as of early 2016.

EU Financial Sanctions Files (FSF),

Eric Badege was a Lieutenant Colonel and focal point for M23 in Masisi

EU Financial Sanctions Files (FSF),

Address: Rwanda (as of early 2016). Other information: He fled to Rwanda in March 2013 and is still living there as of early 2016.

EU Consolidated Travel Bans,

Eric Badege was a Lieutenant Colonel and focal point for M23 in Masisi

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

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

UK FCDO Sanctions List,

He fled to Rwanda in March 2013 and is still living there as of early 2016.

UK HMT/OFSI Consolidated List of Targets,

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

Japan Economic sanctions and list of eligible people,

He fled to Rwanda in March 2013 and is still living there as of early 2016.

UN Security Council Consolidated Sanctions,

Alternate Title: Colonel

US OFAC Specially Designated Nationals (SDN) List,

He fled to Rwanda in March 2013 and is still living there as of early 2016.

South African Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,061

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

Swiss SECO Sanctions/Embargoes8,008

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)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

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

Australian Sanctions Consolidated List4,093

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)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,298

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

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

US Trade Consolidated Screening List (CSL)18,943

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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


Source data IDs: eu-fsf-eu-3606-65 · gb-fcdo-drc0028 · zafic-226 · zafic-229-eric-badege · ua-sfms-1196 · ch-seco-23788 · NK-MZ8Lz9xxMBXXf64hdS9rKz · unsc-6907993 · gb-hmt-12838 · NK-Fvpyc2BNabCAdqPty2g3AJ · ofac-15718 · au-dfat-2571-eric-badege · zafic-1651 · ja-mof-8c06ec85ee2abdbbad01ac31de98d9e94352b2f2 · eu-tb-logical-7200 · fr-ga-1436

For experts: raw data explorer