Base
Individual15 sanctions listsDR Congo

BERNARD MAHESHE BYAMUNGU

First seen Jul 28, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
BERNARD MAHESHE BYAMUNGU
Entity Type
Individual (Person)
Countries
DR Congo
OpenSanctions ID
NK-QzQyparzNqaDePRqJqbhPH
Date of Birth
Oct 10, 1974
Place of Birth
CONGO
Gender
male
Position
Brigadier General, Deputy Commander of operations and intelligence for M23
First Seen
Jul 28, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

BERNARD MAHESHE BYAMUNGU appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

CONGO; Democratic Republic of the Congo; コンゴ民主共和国

Aliases (8)

Also Known As
BYAMUNGU, Bernard
Maheshe Byamungu Bernard
ベルナール・マエシェ・ビヤムング
Bernard BYAMUNGU
Bernard Maheshe Byamungu
Bernard Byamungu Mheshe
TIGER ONE
Tiger One

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.