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Tiger One Bernard Maheshe BYAMUNGU

⚠ Sanctioned · 8 active programs
Possible identity match (70% confidence)

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.

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Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
COD
Date of birth
1974-10-10T00:00:00.000Z
Place of birth
Democratic Republic of the Congo
Role
Brigadier General

Also known as

Aliases
aka · BERNARD · Bernard Byamungu · Bernard BYAMUNGU · Bernard Byamungu MHESHE · Bernard Maheshe Byamungu · Bernard Maheshe BYAMUNGU · BERNARD MAHESHE BYAMUNGU · BERNARD; MAHESHE; BYAMUNGU; N; TIGER ONE; PE; aka; 2 · BYAMUNGU · Deputy Commander of operations and intelligence for M23 (Mouvement du 23 mars) since October 2022 · MAHESHE · PE · Tiger One · TIGER ONE · Tiger One Bernard Maheshe BYAMUNGU · Tiger One; Bernard Maheshe BYAMUNGU · ベルナール・マエシェ・ビヤムング; BERNARD MAHESHE BYAMUNGU

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2024/1271 (OJ L30042024)) 30/04/2024 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 26/10/2023 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 26/10/2023 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK Sanctions List: Democratic Republic of the Congo (DRC0064) Democratic Republic of the Congo 25/10/2023 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 · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2023 07/08/2026 source ↗
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2023 14/10/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 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 ↗

Listed on · 16

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOCH_SECOUA_SFMS_BLACKLISTGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Tiger One Bernard Maheshe BYAMUNGU sanctioned?

Yes. Tiger One Bernard Maheshe BYAMUNGU (individual) is subject to 8 active sanctions designations from EU FSF, Ukraine SFMS, Switzerland SECO, UK OFSI, 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 Tiger One Bernard Maheshe BYAMUNGU?

Tiger One Bernard Maheshe BYAMUNGU is listed by EU FSF, Ukraine SFMS, Switzerland SECO, UK OFSI, UN Security Council, BE FOD, OFAC SDN under programs COD, UA-SFMS, CH-Congo. See the designations for the issuing authority and source URL of each.

When was Tiger One Bernard Maheshe BYAMUNGU 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 Tiger One Bernard Maheshe BYAMUNGU 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.

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.