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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BISIMWA, Bertrand · Bertrand Bisimwa | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bukavu · Bukavu : CONGO · Bukavu, CONGO, Democratic Republic of (was Zaire) · Bukavu, South Kivu, Congo, Democratic Republic of the | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | DR Congo · Congo-Brazzaville | [sources] | |||
| Country | DR Congo · Uganda | [sources] | |||
| Citizenship | DR Congo | [sources] | |||
| First name | Bertrand | [sources] | |||
| Last name | Bisimwa | [sources] | |||
| Unique Entity ID | K7LKZCY8AYN3 | [sources] | |||
| Wikidata ID | Q16727488 | [sources] | |||
| Position | Chef (président) de la branche politique du “Mouvement du 23 mars” (M23) · Leader (President) of the political branch of the “Mouvement du 23 mars” (M23) | [sources] | |||
| Address | NORTH KIVU, COD · North Kivu | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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. 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.
Congolese politician
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-7fuGfnFaYtmPiZC6TvRN2b · ofac-pr-ac55069c910552dcf1814dde41239b77a4afdf13 · usgsa-s4mrtl8w9 · eu-oj-1531a936ae09ea786178b25e36bdd8e70511d8a6 · fr-ga-7969 · eu-fsf-eu-12852-22 · mc-freezes-3981312a9a5cb6e439286f64070f0bc4ce0cd135 · ofac-49100For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| North Kivu | DR Congo | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |