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Joseph MUSANGA BAHATI

Sanctioned entity
TypePerson[sources]
NameBahati Erasto · Colonel Bahati Musanga · Colonel Erasto · Erasto · Joseph Bahati Musanga · 1 more...[sources]
Other nameBahati Erasto · Colonel Bahati Musanga · Colonel Erasto · Erasto · “Bahati Erasto” · 3 more...[sources]
Birth date[sources]
Place of birthBashali-Mokoto (Busumba) · Bashali-Mokoto (Busumba), CONGO, Democratic Republic of (was Zaire)[sources]
Gendermale[sources]
NationalityDR Congo · Congo-Brazzaville[sources]
CountryDR Congo[sources]
First nameJoseph[sources]
Last nameMUSANGA BAHATI[sources]
PositionGouverneur du Nord-Kivu · Governor of North-Kivu[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated entities: March 23 Movement/Alliance Fleuve Congo (M23/AFC)

EU Financial Sanctions Files (FSF),

Joseph Bahati Musanga is a senior figure in the structure of the March 23 Movement (M23) rebel group and within the Alliance Fleuve Congo. He has held the position of Chief of Finance of the M23 for several years. In January 2024, he was appointed governor of North Kivu within the new illegal “administration” imposed by the M23 in violation of Congolese sovereignty. The deployment of a parallel administration in the DRC constitutes a violation of the territorial integrity of the DRC. It also sustains the armed conflict, instability and insecurity in the region as well as the serious human rights abuses and violations committed by members of the M23. Owing to his leading position in the M23, Joseph Bahati Musanga is 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.

EU Council Official Journal Sanctioned Entities,

Entités associées: Mouvement du 23 mars/Alliance Fleuve Congo (M23/AFC) - Joseph Bahati Musanga est un personnage de premier plan dans la structure du groupe rebelle Mouvement du 23 mars (M23) et au sein de l’Alliance Fleuve Congo. Il a occupé le poste de chef des finances du M23 pendant plusieurs années. En janvier 2024, il a été nommé gouverneur du Nord-Kivu au sein de la nouvelle “administration” illégale imposée par le M23 en violation de la souveraineté congolaise. La mise en place d’une administration parallèle en RDC constitue une violation de l’intégrité territoriale de la RDC. Elle entretient également le conflit armé, l’instabilité et l’insécurité dans la région et perpétue les graves violations des droits de l’homme commises par des membres du M23. En raison de sa fonction dirigeante au sein du M23, Joseph Bahati Musanga contribue à planifier, diriger ou commettre 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,

Entités associées : Mouvement du 23 mars/Alliance Fleuve Congo (M23/AFC)

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,693

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

Monaco National Fund Freezing List5,356

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

Monaco · Monaco

French National Asset Freezing System5,401

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

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: fr-ga-7977 · eu-fsf-eu-12861-89 · eu-oj-6c66d1c020d558ed258a8ef022a7d3b5c0310f1d · mc-freezes-68bb9445f62f98d2f66236f01b4af666c47a8d3e

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