BERNARD MAHESHE BYAMUNGU
Overview of BERNARD MAHESHE BYAMUNGU
| ID | DRC0064 |
|---|---|
| Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Oct 26, 2023 |
| UK Statement of Reasons | Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. |
| OFSI Group ID | 16180 |
What alternative names has BERNARD MAHESHE BYAMUNGU used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| BERNARD MAHESHE BYAMUNGU | Primary Name | |||
| TIGER ONE | Alias | Low quality a.k.a |
Where is BERNARD MAHESHE BYAMUNGU located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Congo (Democratic Republic) |
What are the personal details of BERNARD MAHESHE BYAMUNGU?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Oct 10, 1974 | Congo (Democratic Republic) | Brigadier General | ||||
| Oct 10, 1974 | Congo (Democratic Republic) | Deputy Commander of operations and intelligence for M23 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0