Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BERNARD MAHESHE BYAMUNGU · BYAMUNGU, Bernard · Bernard BYAMUNGU · Bernard Maheshe BYAMUNGU · Bernard Maheshe Byamungu · 4 more... | [sources] | |||
Other name | 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 | 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 | [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 | [sources] | |||
Second name | MAHESHE · Maheshe | [sources] | |||
Title | Brigadier-General · Brigadier-General (of the Congolese Revolutionary Army) | [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 · 4 more... | [sources] | |||
Address | Democratic Republic of the Congo | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ch-seco-64706
· fr-ga-6908
· ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d
· gb-fcdo-drc0064
· NK-9nfcvCeXHyLkRqFUuTTjtg
· eu-tb-logical-156545
· ua-sfms-1659
· au-dfat-7780-bernard-maheshe-byamungu
· eu-fsf-eu-10612-55
· zafic-707-bernard-maheshe-byamungu
· gb-hmt-16180
· ofac-44561
· ch-seco-67444
· fr-ga-6825
· unsc-6908954
For experts: raw data explorer
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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 | Leader or official of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
Federal Public Service Finance | COD | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1533 (2004)) | - | ||
Office of Financial Sanctions Implementation · UK and UN | Democratic Republic of the Congo | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人) | - | ||
European External Action Service | COD | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
United Nations Security Council (UN SC) | DRC | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | |||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2023/2905 du 21/12/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | - |