M23

Entity · Republic of the Congo · 5 linked parties

Record

Kind

Entity

Listed by

United States, European Union, United Kingdom, United Nations, Australia, Switzerland, Japan (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:1533 (Democratic People’s Republic of th, CH:Congo, DRCONGO, EU:COD, JP:Asset freeze, UK:The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, UN:DRC

Address

North-Kivu, CG
UNKNOWN
North-Kivu, CG

Also known as

MOUVEMENT DU 23 MARS; MARCH 23 MOVEMENT; CONGOLESE REVOLUTIONARY ARMY; ARMEE REVOLUTIONAIRE CONGOLAISE; Mouvement Du 23 Mars; Movimento de 23 de março; Mouvement du 23 mars; 3月23日運動

Identifiers

Website, www.m23mars.org

Remarks

[EU] (Date of UN designation: 2012-12-31)\n(Date of designation referred to in Article 5(1)(b): 31.12.2012) [UK] INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 [UN] e-mail: [email protected] INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities [AU] CDe.006 [CH] The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient of arms and related materiel, including advice, training, and assistance related to military activities. Several eyewitness testimonies state that M23 receives general military supplies from the Rwandan Defense Forces (RDF) in the form of weapons and ammunition in addition to materiel support for combat operations.

Official records

United States
European Union
United Kingdom
United Nations
Australia
Switzerland
Japan

Linked to

• KINGSTON, Lawrence Kanyuka Individual, Saint-Maur-des-Fossés
• GASABO GOLD REFINERY LTD Entity, Kigali
• KABILA, Joseph Kabange Individual, Republic of the Congo
• BYAMUNGU, Bernard Individual, Republic of the Congo
• NGOMA, Willy Individual, Republic of the Congo