BERNARD; MAHESHE; BYAMUNGU; N; TIGER ONE; PE; aka; 2
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
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
Designation timeline · 8
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Congo— CH SECO: Congo Congo publisher record ↗ - — Added to UN Security Council
UN-DRC— UN SC: DRC Democratic Republic of Congo publisher record ↗ - — Added to UK OFSI
UK-Democratic Republic of the Congo— UK OFSI: Democratic Republic of the Congo (DRC0064) Democratic Republic of the Congo publisher record ↗ - — Added to Switzerland SECO
CH-Congo— CH SECO: Congo Congo publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to EU FSF
COD— EU FSF: COD (2024/1271 (OJ L30042024)) publisher record ↗ - — Added to OFAC SDN
DRCONGO— OFAC SDN: DRCONGO publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | COD | EU FSF: COD (2024/1271 (OJ L30042024)) | 30/04/2024 | 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 ↗ |
| CH_SECO | CH-Congo | CH SECO: Congo | Congo | 26/10/2023 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 26/10/2023 | source ↗ |
| UN_SC | UN-DRC | UN SC: DRC | Democratic Republic of Congo | 25/10/2023 | source ↗ |
| CH_SECO | CH-Congo | CH SECO: Congo | Congo | 14/08/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2023 | source ↗ |
| OFAC_SDN | DRCONGO | OFAC SDN: DRCONGO | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2023 | 10/06/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 13
More sanctioned entities from Democratic Republic of the Congo
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Frequently asked questions
Is BERNARD; MAHESHE; BYAMUNGU; N; TIGER ONE; PE; aka; 2 sanctioned?
Yes. BERNARD; MAHESHE; BYAMUNGU; N; TIGER ONE; PE; aka; 2 (individual) is subject to 8 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, Ukraine SFMS, UN Security Council, BE FOD, OFAC SDN, the earliest dated 2023-07-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned BERNARD; MAHESHE; BYAMUNGU; N; TIGER ONE; PE; aka; 2?
BERNARD; MAHESHE; BYAMUNGU; N; TIGER ONE; PE; aka; 2 is listed by EU FSF, UK OFSI, Switzerland SECO, Ukraine SFMS, UN Security Council, BE FOD, OFAC SDN under programs COD, UK-Democratic Republic of the Congo, CH-Congo. See the designations for the issuing authority and source URL of each.
When was BERNARD; MAHESHE; BYAMUNGU; N; TIGER ONE; PE; aka; 2 first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-07-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that BERNARD; MAHESHE; BYAMUNGU; N; TIGER ONE; PE; aka; 2 is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.