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Justin Gacheri MUSANGA

Sanctioned entity

Justin Gacheri MUSANGA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BRAVO THREE · CS BRAVO SIERRA · Gaceri MUSANGA · Justin Gacheri MUSANGA · Musanga Justin Gacheri				[sources]
Other name	BRAVO THREE · CS BRAVO SIERRA · Gaceri MUSANGA · Musanga Gaceri				[sources]
Birth date	not available				[sources]
Place of birth	Masisi · Masisi, CONGO, Democratic Republic of (was Zaire) · Masisi, Congo DR · Masisi: CONGO				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Congo - Kinshasa				[sources]
Country of birth	Congo - Kinshasa				[sources]
First name	Gaceri · Justin · Justin Gacheri				[sources]
Last name	MUSANGA · Musanga				[sources]
Middle name	Gacheri				[sources]
Second name	Gacheri				[sources]
Title	Brigadier-General of the March 23 Movement				[sources]
Position	Général de brigade du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) · Justin Gacheri Musanga holds a leading position as Brigadier-General of the M23/ARC, a non-governmental armed group operating in Eastern DRC. · général de brigade du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-07-29

Descriptions

Father: Erasto NTIBATURANA (Hutu customary leader in BUSUMBA)

— Belgian Financial Sanctions, 2024-08-02

Function/rank: Brigadier-General of the March 23 Movement / Congolese Revolutionary Army (M23/ARC)

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Father: Erasto Ntibaturana (Hutu customary leader in Busumba)

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Justin Gacheri Musanga holds a leading position as Brigadier-General of the M23/ARC, a non-governmental armed group operating in Eastern DRC. The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In addition, it is responsible for serious human rights abuses, including killings, attacks and sexual violence against civilians, as well as child recruitment. Owing to his leading position in the M23/ARC, Justin Gacheri Musanga is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Father: Erasto NTIBATURANA (Hutu customary leader in BUSUMBA)

— EU Financial Sanctions Files (FSF), 2024-08-01

Father: Erasto NTIBATURANA (Hutu customary leader in BUSUMBA)

— EU Consolidated Travel Bans, 2024-10-09

Père: Erasto NTIBATURANA (chef coutumier hutu à BUSUMBA) - Justin Gacheri Musanga occupe la fonction dirigeante de général de brigade du M23/ARC, groupe armé non gouvernemental opérant dans l’est de la RDC. Le M23/ARC entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En outre, ses membres sont responsables de graves violations des droits de l’homme, y compris d’assassinats, d’agressions et de violences sexuelles à l’encontre de civils, ainsi que de recrutements d’enfants. En raison de ses fonctions dirigeantes au sein du M23/ARC, Justin Gacheri Musanga contribue donc 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.

— French National Asset Freezing System, 2024-07-29

Père: Erasto NTIBATURANA (chef coutumier hutu à BUSUMBA)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2	2024-08-16	-
Direction Générale du Trésor	(UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2024-07-26	-
Council of the European Union	-	-	-
Federal Public Service Finance	COD	2024-07-26	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

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)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: fr-ga-7623 · eu-fsf-eu-12063-15 · ch-seco-77464 · eu-tb-logical-168474 · mc-freezes-2d1c06bd3b04a3a585185e1b7f5141095d9f7ac0

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Factsheet Descriptions Data sources

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