Statements: BERNARD BYAMUNGU MHESHE

Canonical ID: NK-QzQyparzNqaDePRqJqbhPH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionBrigadier Generalenggb_hmt_sanctionsgb-hmt-16180
Person:positionDeputy Commander of operations and intelligence for M23enggb_hmt_sanctionsgb-hmt-16180
Person:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-6825
Person:programIdEU-CODfrafr_tresor_gels_avoirfr-ga-6825
Person:programIdUS-DRCengus_ofac_sdnofac-44561
Person:programIdUN-SC1533au_dfat_sanctionsau-dfat-7780-bernard-maheshe-byamungu
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-drc0064
Person:programIdSECO-DRCch_seco_sanctionsch-seco-67444
Person:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-16180
Person:programIdEU-CODbe_fod_sanctionseu-fsf-eu-10612-55
Person:programIdUN-SC1533un_sc_sanctionsunsc-6908954
Person:programIdEU-CODeu_fsfeu-fsf-eu-10612-55
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6825frafr_tresor_gels_avoirfr-ga-6825
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1703engext_us_ofac_press_releasesNK-QzQyparzNqaDePRqJqbhPH
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271be_fod_sanctionsbe-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44561engus_ofac_sdnofac-44561
Person:titleBrigadier-General (of the Congolese Revolutionary Army)engeu_fsfeu-fsf-eu-10612-55
Person:titleBrigadier-General (of the Congolese Revolutionary Army)eu_travel_banseu-tb-logical-156545
Person:titleBrigadier-General (of the Congolese Revolutionary Army)engbe_fod_sanctionseu-fsf-eu-10612-55
Person:topicssanctioneu_fsfeu-fsf-eu-10612-55
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-drc0064
Person:topicssanctionch_seco_sanctionsch-seco-67444
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty32x
Person:topicssanctioneu_travel_banseu-tb-logical-156545
Person:topicssanctionengus_ofac_sdnofac-44561
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqp9m9
Person:topicssanctionau_dfat_sanctionsau-dfat-7780-bernard-maheshe-byamungu
Person:topicssanctionframc_fund_freezesmc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0
Person:topicssanctionza_fic_sanctionszafic-707-bernard-maheshe-byamungu
Person:topicssanctionus_trade_cslofac-44561
Person:topicssanctionjpnjp_mof_sanctionsja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16180
Person:topicssanctionua_sfms_blacklistua-sfms-1659
Person:topicssanctionbe_fod_sanctionsbe-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d
LegalEntity:topicsexport.controltw_shtctw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty805
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10612-55
Person:topicssanctionun_sc_sanctionsunsc-6908954
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6825
Person:uniqueEntityIdL82RDJ9APFE9engus_sam_exclusionsusgsa-s4mrty32x
Person:uniqueEntityIdEF58DNU8UNY9engus_sam_exclusionsusgsa-s4mrqp9m9
Person:uniqueEntityIdL82RDJ9APFE9engus_sam_exclusionsusgsa-s4mrty805
Person:weakAliasTIGER ONEenggb_hmt_sanctionsgb-hmt-16180
Person:weakAliasTiger Onech_seco_sanctionsch-seco-67444
Person:weakAliasTiger Oneau_dfat_sanctionsau-dfat-7780-bernard-maheshe-byamungu
Person:weakAliasTIGER ONEun_sc_sanctionsunsc-6908954
Person:weakAliasTIGER ONEua_sfms_blacklistua-sfms-1659
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting