Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ARMEE REVOLUTIONAIRE CONGOLAISE · CONGOLESE REVOLUTIONARY ARMY · M23 · MARCH 23 MOVEMENT · Mouvement Du 23 Mars · | [sources] | |||
Other name | 3月23日運動 · 3月23日運動(Mouvement du 23 mars) · ARMEE REVOLUTIONAIRE CONGOLAISE · CONGOLESE REVOLUTIONARY ARMY · MARCH 23 MOVEMENT · | [sources] | |||
Legal form | not available | [sources] | |||
Country | DR Congo | [sources] | |||
Description | Mouvement du 23 mars is a rebel group, which is active in the Democratic Republic of the Congo. | [sources] | |||
mouvementdu23mars1@gmail.com | [sources] | ||||
Unique Entity ID | C8C2EGUPTHM3 · GNBHE4ZJQ4C1 · L7CZGNQ6MSX4 · NUFSF9L4JC87 · RH81EF6MYBB6 · | [sources] | |||
Website | www.m23mars.org | [sources] | |||
Status | not available | [sources] | |||
Address | NORTH-KIVU, COD · North-Kivu | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient in the territory of the DRC of arms and related materiel, including advice, training, and assistance related to military activities. Several eyewitness testimonies state that M23 receives general military supplies from the Rwandan Defense Forces (RDF) in the form of weapons and ammunition in addition to materiel support for combat operations. M23 has been complicit in and responsible for committing serious violations of international law involving the targeting of women and children in situations of armed conflict in the DRC including killing and maiming, sexual violence, abduction, and forced displacement. According to numerous reports, investigations, and testimonies from eyewitnesses, M23 has been responsible for carrying out mass killings of civilians, as well as raping women and children throughout various regions of the DRC. Several reports indicate that M23 fighters have carried out 46 rapes against women and girls, the youngest of which was 8 years old. In addition to reports of sexual violence, M23 has also carried out extensive forced recruitment campaigns of children into the ranks of the group. It is estimated that M23 has carried out the forced recruitment of 146 young men and boys in the Rutshuru territory alone in eastern DRC since July 2012. Some of the victims have been as young as 15 years old. The atrocities committed by M23 against the civilian population of the DRC, as well as M23's forced recruitment campaign, and being the recipient of arms and military assistance has dramatically contributed to instability and conflict within the region and in some instances, violated international law. Email: mouvementdu23mars1@gmail.com (mailto:mouvementdu23mars1@gmail.com)
Date of designation referred to in Article 5(1)(b): 31.12.2012
Email: mouvementdu23mars1@gmail.com (mailto:mouvementdu23mars1@gmail.com)
M23 has been complicit in and responsible for committing serious violations of international law involving the targeting of women and children in situations of armed conflict in the DRC including killing and maiming, sexual violence, abduction, and forced displacement. According to numerous reports, investigations, and testimonies from eyewitnesses, M23 has been responsible for carrying out mass killings of civilians, as well as raping women and children throughout various regions of the DRC. Several reports indicate that M23 fighters have carried out 46 rapes against women and girls, the youngest of which was 8 years old. In addition to reports of sexual violence, M23 has also carried out extensive forced recruitment campaigns of children into the ranks of the group. It is estimated that M23 has carried out the forced recruitment of 146 young men and boys in the Rutshuru territory alone in eastern DRC since July 2012. Some of the victims have been as young as 15 years old. The atrocities committed by M23 against the civilian population of the DRC, as well as M23's forced recruitment campaign, and being the recipient of arms and military assistance has dramatically contributed to instability and conflict within the region and in some instances, violated international law. The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient of arms and related materiel, including advice, training, and assistance related to military activities. Several eyewitness testimonies state that M23 receives general military supplies from the Rwandan Defense Forces (RDF) in the form of weapons and ammunition in addition to materiel support for combat operations.
Date of designation referred to in Article 5(1)(b): 31.12.2012
mouvement du 23 mars (M23) est un groupe armé opérant en RDC, responsable notamment d'actes de violence dirigés contre des femmes et des enfants dans des contextes de conflit armé en RDC, y compris des meurtres et mutilations, violences sexuelles, enlèvements et déplacements forcés
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973
メールアドレス:mouvementdu23mars1@gmail.com。同団体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:
Courriel : mouvementdu23mars1@gmail.com
e-mail: mouvementdu23mars1@gmail.com
(also M23)
(also M23)
(also MOUVEMENT DU 23 MARS, MARCH 23 MOVEMENT, CONGOLESE REVOLUTIONARY ARMY, ARMEE REVOLUTIONAIRE CONGOLAISE)
(also M23)
(also M23)
e-mail: mouvementdu23mars1@gmail.com
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
au-dfat-2574-m23
· eu-oj-4de89b8d0a3c4ee21390f1e5e35d739133fc3863
· fr-ga-2035
· eu-fsf-eu-3674-45
· ja-mof-7a767158a3941e90529fd3a8db673ab110695bf1
· eu-oj-fc5ee12e53e2e384d9eb2e75cc105c8bef6ca2a6
· usgsa-s4mrvs4xq
· ofac-15585
· NK-BZguDQnsAE4nKcWfiyxhex
· eu-oj-6808efbff5828cade4efc0e8c43b856da1ea707e
· usgsa-s4mr47d15
· usgsa-s4mr47d11
· gb-hmt-12841
· kprusi-412ed9eba85811f70cf83267a5bbc6e3847bd3f0
· eu-oj-41d3ad2ba8d2b5a31c3b71e4d4fd7fb86fa04a10
· zafic-169-m23
· eu-oj-45686ea17caf0c48a7e84fd6330c910e87d3aeab
· ch-seco-23811
· NK-2EkQiEAC3EjrN9SKMPPuFT
· usgsa-s4mr47d13
· ua-sfms-1199
· mc-freezes-a42a01cb345cc65d86a37260ea29c133fd6bce41
· usgsa-s4mr47d0z
· unsc-6908028
· usgsa-s4mr47d0x
· gb-fcdo-drc0020
· tw-shtc-7a19c910feff25b7954d010d33e3f17a896c76b9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Address | ||
---|---|---|
Full address | Country | |
North-Kivu | DR Congo |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Lawrence Kanyuka Kingston Sanctioned entity | Acting for or on behalf of | - | - | |
Willy Ngoma Export controlled · |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
BERNARD BYAMUNGU MHESHE Export controlled · Sanctioned entity | Leader or official of | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
Japan | Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(団体とその他のグループ) | - |
Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
United States of America | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The 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 | - |
Acting for or on behalf of |
- |
- |