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Justin Maki GESI

Sanctioned entity
TypePerson[sources]
NameGesi Justin Maki · Justin Maki GESI · Le petit loup de la montagne[sources]
Other nameLe petit loup de la montagne[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
First nameJustin · Justin Maki[sources]
Last nameGESI · Gesi[sources]
Second nameMaki[sources]
PositionCommandant de CODECO/Alliance pour le Développement du Congo (CODECO/ALC) · Commander of CODECO/Alliance pour le Développement du Congo (CODECO/ALC), a non-governmental armed group operating in North-Eastern DR Congo[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Justin Maki GESI

Belgian Financial Sanctions,

Nationality: Assumed Congolese (DRC)

Swiss SECO Sanctions/Embargoes,

Justin Maki Gesi holds a leading position as Commander of the ALC/CODECO, a non-governmental armed group operating in North-Eastern DRC (especially Ituri). Owing to his leading position in the CODECO/ALC, Justin Maki Gesi 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. The ALC/CODECO sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the use of children as combatants, abductions, killings of and attacks against civilians, such as the attack on the villages of Nyamamba and Mbogi on 13 January 2023 after which more than 40 victims were found.

Swiss SECO Sanctions/Embargoes,

Function/rank: Commander of CODECO/Alliance pour le Développement du Congo (CODECO/ALC)

Swiss SECO Sanctions/Embargoes,

Justin Maki GESI

EU Financial Sanctions Files (FSF),

Justin Maki GESI

EU Consolidated Travel Bans,

Justin Maki Gesi occupe une fonction dirigeante en tant que commandant de l’ALC/CODECO, un groupe armé non gouvernemental opérant dans le nord-est de la RDC (en particulier l’Ituri). L’ALC/CODECO entretient le conflit armé, l’instabilité et l’insécurité en RDC et est responsable de graves atteintes aux droits de l’homme dans ce pays, en particulier en utilisant des enfants comme combattants, en se livrant à des enlèvements, à des assassinats de civils et à des attaques contre ceux-ci, telles que l’attaque menée contre les villages de Nyamamba et de Mbogi le 13 janvier 2023, à la suite de laquelle plus de 40 victimes ont été retrouvées. En raison de ses fonctions dirigeantes au sein du CODECO/ALC, Justin Maki Gesi contribue donc, en les planifiant, dirigeant ou commettant, à 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,

Relationships

Data sources

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

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

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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


Source data IDs: ch-seco-64769 · eu-fsf-eu-10617-50 · fr-ga-6830 · eu-tb-logical-156578 · mc-freezes-cea03e7cbc9506a1189a4f74482f63a82a39d6c9

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