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Bertrand Bisimwa

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameBISIMWA, Bertrand · Bertrand Bisimwa[sources]
Birth date[sources]
Place of birthBukavu · Bukavu : CONGO · Bukavu, CONGO, Democratic Republic of (was Zaire) · Bukavu, Democratic Republic of the Congo · Bukavu, South Kivu, Congo, Democratic Republic of the[sources]
Gendermale[sources]
NationalityDR Congo · Congo-Brazzaville[sources]
CountryDR Congo · Uganda[sources]
CitizenshipDR Congo[sources]
First nameBertrand[sources]
Last nameBisimwa[sources]
Unique Entity IDK7LKZCY8AYN3[sources]
Wikidata IDQ16727488[sources]
PositionChef (président) de la branche politique du “Mouvement du 23 mars” (M23) · Leader (President) of the political branch of the “Mouvement du 23 mars” (M23) · chef (président) de la branche politique du “Mouvement du 23 mars” (M23)[sources]
AddressNORTH KIVU · North Kivu[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-03-17)

Belgian Financial Sanctions,

Bertrand Bisimwa occupe la fonction dirigeante de président du Mouvement du 23 mars (M23), un groupe armé non gouvernemental. Le M23 entretient le conflit armé, l'instabilité et l'insécurité en RDC, notamment en incitant à la violence et en déployant une administration parallèle dans l'est de la RDC, ce qui constitue une violation de l'intégrité territoriale de la RDC. En outre, il est responsable de graves violations des droits de l'homme, y compris d'assassinats de civils et d'agressions et de violences sexuelles à leur encontre, ainsi que de recrutements d'enfants. En raison de sa fonction dirigeante au sein du M23, Bertrand Bisimwa contribue à planifier, diriger ou commettre 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, notamment en contribuant à l'installation d'administrations parallèles dans l'est de la RDC.

French National Asset Freezing System,

Congolese politician

Wikidata non-official source,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions7,469

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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

European Union · DG FISMA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

French National Asset Freezing System5,925

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 · DGT

External databases

The record has been enriched with data from the following external databases:

Wikidata333,842

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases6,983

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: eu-oj-f4208871c92747d4153665c7848c63fde931a0a5 · ofac-pr-ac55069c910552dcf1814dde41239b77a4afdf13 · be-fod-b563755eac843c97024df02aae8f06498a20ddeb · eu-fsf-eu-12852-22 · usgsa-s4mrtl8w9 · fr-ga-7969 · ofac-49100 · mc-freezes-3981312a9a5cb6e439286f64070f0bc4ce0cd135

For experts: raw data explorer