Search OpenSanctions

Advanced

Benjamin MBONIMPA

Sanctioned entity
TypePerson[sources]
NameBenjamin MBONIMPA · Mbonimpa Benjamin[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameBenjamin[sources]
Last nameMBONIMPA · Mbonimpa[sources]
PositionExecutive Secretary of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), Supervisor of the permanent secretariat of the Alliance Fleuve Congo · Secrétaire exécutif du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) · Superviseur du secrétariat permanent de l’Alliance Fleuve Congo · secrétaire exécutif du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC), superviseur du secrétariat permanent de l’Alliance Fleuve Congo[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Benjamin Mbonimpa holds a leading position as Executive Secretary of the M23/ARC, a non-governmental armed group operating in Eastern DRC. The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In addition, it is responsible for serious human rights abuses, including killings, attacks and sexual violence against civilians. Owing to his leading position in the M23/ARC, Benjamin Mbonimpa 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.

Swiss SECO Sanctions/Embargoes,

Function/rank: Executive Secretary of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), Supervisor of the permanent secretariat of the Alliance Fleuve Congo

Swiss SECO Sanctions/Embargoes,

Benjamin Mbonimpa occupe la fonction dirigeante de secrétaire exécutif du M23/ARC, groupe armé non gouvernemental opérant dans l’est de la RDC. Le M23/ARC entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En outre, ses membres sont responsables de graves violations des droits de l’homme, y compris d’assassinats, d’agressions et de violences sexuelles à l’encontre de civils. En raison de ses fonctions dirigeantes au sein du M23/ARC, Benjamin Mbonimpa contribue donc 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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,368

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

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

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

French National Asset Freezing System5,121

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

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


Source data IDs: mc-freezes-00cf6156d5e9e342eadeb0fa3d79243529d228e9 · ch-seco-77457 · eu-tb-logical-168472 · eu-fsf-eu-12062-16 · fr-ga-7622

For experts: raw data explorer