Base
Individual5 sanctions listsDR Congo

Joseph Bahati Musanga

First seen Mar 17, 2025 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Joseph Bahati Musanga
Entity Type
Individual (Person)
Countries
DR Congo
OpenSanctions ID
NK-ZwQLep5BtUFDWksAccuJiW
Date of Birth
Aug 18, 1978
Place of Birth
Bashali-Mokoto (Busumba), CONGO, Democratic Republic of (was Zaire)
Gender
male
Position
Governor of North Kivu
First Seen
Mar 17, 2025
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-10-30 · Updates daily

Multi-List Designation

Joseph Bahati Musanga appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (9)

Also Known As
Joseph MUSANGA BAHATI
Colonel Bahati Musanga
Bahati Erasto
“Erasto”
“Bahati Erasto”
“Colonel Erasto”
“Colonel Bahati Musanga”
Colonel Erasto
Erasto

Related Entities (10)

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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.