Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BERNARD BYAMUNGU · BERNARD MAHESHE BYAMUNGU · BYAMUNGU, Bernard · Bernard BYAMUNGU · Bernard Maheshe BYAMUNGU · | [sources] | |||
Other name | BERNARD BYAMUNGU MHESHE · Bernard Byamungu Mheshe · TIGER ONE · Tiger One | [sources] | |||
Weak alias | TIGER ONE · Tiger One · タイガー・ワン(TIGER ONE) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | CONGO · Democratic Republic of Congo · Democratic Republic of the Congo · Ziralo, Democratic Republic of the Congo · コンゴ民主共和国 | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa · Congo - Brazzaville | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | BERNARD · Bernard · Bernard Maheshe | [sources] | |||
Last name | BYAMUNGU · Byamungu · Maheshe · Mheshe · TIGER ONE | [sources] | |||
Middle name | BYAMUNGU · Byamungu | [sources] | |||
Registration number | EF58DNU8UNY9 | [sources] | |||
Second name | MAHESHE · Maheshe | [sources] | |||
Title | Brigadier-General (of the Congolese Revolutionary Army) | [sources] | |||
Unique Entity ID | EF58DNU8UNY9 | [sources] | |||
Position | Brigadier General · Brigadier General, Deputy Commander of operations and intelligence for M23 · Commandant adjoint du M23 chargé des opérations et du renseignement · Deputy Commander of operations and intelligence for M23 · Deputy Commander of operations and intelligence for M23 (Mouvement du 23 mars) since October 2022 · | [sources] | |||
Address | CONGO · Democratic Republic of Congo · Democratic Republic of the Congo · コンゴ民主共和国 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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 Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
fr-ga-6908
· unsc-6908954
· eu-fsf-eu-10612-55
· usgsa-s4mrqp9m9
· gb-fcdo-drc0064
· mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0
· gb-hmt-16180
· ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d
· ua-sfms-1659
· fr-ga-6825
· NK-9nfcvCeXHyLkRqFUuTTjtg
· ch-seco-64706
· au-dfat-7780-bernard-maheshe-byamungu
· zafic-707-bernard-maheshe-byamungu
· eu-tb-logical-156545
· ofac-44561
· ch-seco-67444
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
コンゴ民主共和国 | Congo - Kinshasa | |
Democratic Republic of Congo | Congo - Kinshasa |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
M23 Sanctioned entity | Leader or official of | - | - |