amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

BERNARD MAHESHE BYAMUNGU

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
1974-10-10T00:00:00.000Z
Place of birth
Democratic Republic of the Congo
Role
(1) Brigadier General (2) Deputy Commander of operations and intelligence for M23

Also known as

Aliases
Bernard Maheshe Byamungu · BERNARD MAHESHE BYAMUNGU · Tiger One · TIGER ONE · ベルナール・マエシェ・ビヤムング; BERNARD MAHESHE BYAMUNGU

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Congo CH SECO: Congo Congo 26/10/2023 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0064) Democratic Republic of the Congo 26/10/2023 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 25/10/2023 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 4

UN_SCUK_OFSICH_SECOJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.