Person

Guidon Shimiray Mwissa

Sanctioned entity

Born 13 Mar 1980 (46 years old),Congo (DRC). Named in 16 sanctions listings.

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Summary

Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194814

décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 904)

(UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 106)

Birth information published: birthdate=1980-03-13; year=1980; monthOfYear=3; dayOfMonth=13; calendarType=GREGORIAN; circa=false; city=Kigoma; place=Walikale; countryDescription=CONGO, Democratic Republic of (was Zaire); remark=Kigoma, Walikale, Democratic Republic of the Congo

ムポフィ(Mpofi)で中等教育を修了後、16歳の時にシェ・カシキラ(She Kasikila)が率いる武装グループに入隊。カシキラの部下として共にコンゴ民主共和国国軍に合流後、彼の大隊S3となり、2007年に負傷した後、当時の司令官マンド(Mando)指揮下のマイマイ・シンバに合流。2008年に破壊的コンゴ防衛(NDC)の立ち上げに参加し、エーグル・ルマベ旅団の副司令官となった。安保理決議第2293号7

a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la République démocratique du Congo avec Kasikila, en tant qu'officier S3 de bataillon. Blessé en 2007, il a rejoint les Maï-Maï Simba, alors sous la direction du commandant « Mando » - En 2008, il a participé à la formation de Nduma défense du Congo (NDC), devenant le commandant en second chargé de la brigade Aigle Lemabé. Il représente également une menace pour la paix, la stabilité et la sécurité en République démocratique du Congo au titre du paragraphe '7g' de la résolution 2293 (2016).

UNLI-01.02.2018

に基づくコンゴ民主共和国の平和と安定、安全に対する脅威でもある。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander 'Mando;' participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194814

Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

(Date of UN designation: 2018-02-01) (UNLI-01.02.2018)

Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice:

Graduated secondary school humanites sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander Mando; participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabe Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

Place of Birth (OFAC reliability: Reported): Kigoma, Walikale, North Kivu, Democratic Republic of the Congo

CDi.033 Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g).

Birth information published: birthdate=1980-03-13; year=1980; monthOfYear=3; dayOfMonth=13; calendarType=GREGORIAN; city=Kigoma; place=Walikale; countryDescription=CONGO, Democratic Republic of (was Zaire); remark=Kigoma, Walikale, Democratic Republic of the Congo

Sanctions and listings16

  • Listed
    2 Feb 2018

    Резолюція РБ ООН 1533 (2004)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    1 Feb 2018

    DRC; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: CDi.033

    Reference CDi.033repet.jus.gob.ar

  • Listed
    10 Feb 2018

    EU Restrictive measures in view of the situation in the Democratic Republic of the Congo

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2018/197 (OJ L38)

    Programme EU-CODfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 01/02/2018 and (ue) 2018/197 du 09/02/2018

    Autorité de désignation publiée : Organisation des Nations unies

    a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la République démocratique du Congo avec Kasikila, en tant qu'officier S3 de bataillon. Blessé en 2007, il a rejoint les Maï-Maï Simba, alors sous la direction du commandant « Mando » - En 2008, il a participé à la formation de Nduma défense du Congo (NDC), devenant le commandant en second chargé de la brigade Aigle Lemabé. Il représente également une menace pour la paix, la stabilité et la sécurité en République démocratique du Congo au titre du paragraphe '7g' de la résolution 2293 (2016).

    geldefonds.gouv.mc

  • Listed
    10 Feb 2018
    Effective
    1 Feb 2018

    EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - COD

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2018-02-01

    regulationType=amendment; organisationType=council

    2018/197 (OJ L38)

    Programme EU-CODReference EU.4324.96eur-lex.europa.eusanctionsmap.eu

  • Listed
    1 Feb 2018

    Democratic Republic Of Congo Sanctions - DRC

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1533Reference CDi.033un.orgun.org

  • Listed
    21 Jun 2018
    Effective
    5 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Feb 2018

    UK sanctions relating to the Democratic Republic of the Congo - The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-DRCReference DRC0035Reference 13605Reference CDi.033Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    2 Feb 2018; 8 Apr 2025
    Effective
    1 Feb 2018; 8 Apr 2025

    Measures Against The Democratic Republic Of Congo - Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-DRCReference 38038Reference CDi.033seco.admin.chseco.admin.ch

  • Democratic Republic Of Congo Sanctions - décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la République démocratique du Congo avec Kasikila, en tant qu'officier S3 de bataillon. Blessé en 2007, il a rejoint les Maï-Maï Simba, alors sous la direction du commandant « Mando » - En 2008, il a participé à la formation de Nduma défense du Congo (NDC), devenant le commandant en second chargé de la brigade Aigle Lemabé. Il représente également une menace pour la paix, la stabilité et la sécurité en République démocratique du Congo au titre du paragraphe '7g' de la résolution 2293 (2016).

    Programme UN-SC1533gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    1 Feb 2018
    Effective
    9 Mar 2018

    コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2020.3.10改訂

    notification_date as published: 2020.9.25改訂

    Reference 33Last updated 25 Sep 2020mof.go.jp

  • Democratic Republic Of Congo Sanctions - 1533 (Democratic People’s Republic of the Congo)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

    Listed by 1533 Committee on 1 Feb. 2018

    Programme UN-SC1533Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    1 Feb 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference CDi.033fic.gov.za

  • Listed
    5 Feb 2018

    Democratic Republic Of The Congo-Related Sanctions - DRCONGO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DRCONGO and block

    Executive Order 13413 (DRC)

    Programme US-DRCReference 23644treasury.govofac.treasury.gov

  • EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Programme EU-CODeur-lex.europa.eusanctionsmap.eu

  • EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

    Programme EU-CODdata.europa.eusanctionsmap.eu

Positions held1

  1. Period not retained

    He participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade.

Other names7

Also known as7

SHIMIRAYMWISSAMWISSA, Guidon Shimirayギドン・シミライ・ムウィサGUIDONMwissa Guidon ShimirayGUIDON SHIMIRAY MWISSA

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