Bernard Maheshe Byamungu
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | Deputy Commander of operations and intelligence for M23 (Mouvement du 23 mars) since October 2022 |
| - | Bernard Byamungu occupe une fonction dirigeante au sein de la branche militaire du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) en tant que général de brigade et commandant adjoint |
| - | Inscrit sur la liste en application des dispositions énoncées aux alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023) |
| - | Bernard Byamungu occupe une fonction dirigeante au sein de la branche militaire du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) en tant que général de brigade et commandant adjoint |
| - | Inscrit sur la liste conformément au paragraphe 7, points c) et h), de la résolution 2293 (2016) en tant que personne “appart[enan]t à la direction politique ou militaire de milices congolaises, dont |
| - | Bernard Byamungu occupe une fonction dirigeante au sein de la branche militaire du Mouvement du 23 mars (M23)/Armée révolutionnaire Congolaise (ARC) en tant que général de brigade et commandant adjoin |
| - | Inscrit sur la liste conformément aux alinéas c) et h) du paragraphe 7 de la résolution 2293 (2016) comme « appart[enan]t à la direction politique ou militaire de milices congolaises, dont celles qui |
| - | CDi.038 |
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| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Designation: a) Brigadier General b) Deputy Commander of operations and intelligence for M23 |
| [CHE.KONGO] - Measures against the Democratic Republic of the Congo | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Designation: a) Brigadier General b) Deputy Commander of operations and intelligence for M23 |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Designation: a) Brigadier General b) Deputy Commander of operations and intelligence for M |
| - | BERNARD MAHESHE BYAMUNGU was listed on 25 October 2023 pursuant to paragraph 7 (c) and 7 (h) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023): He has and continues to |
| - | 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 |
| - | (UK Sanctions List Ref):DRC0064. (UN Ref):CDi. 038. Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those re |
| - | 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 |
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Adverse media
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Frequently Asked Questions
1. Does Bernard Maheshe Byamungu have any sanctions?
Yes, Bernard Maheshe Byamungu is sanctioned by:
2. Can I receive AML sanctions alerts on Bernard Maheshe Byamungu?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bernard Maheshe Byamungu:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated Sanctions List | Sanctioned | UNO |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |