Search OpenSanctions

Advanced

Callixte Mbarushimana

Military · Sanctioned entity
Callixte Mbarushimana is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCALLIXTE MBARUSHIMANA · Callixte MBARUSHIMANA · Callixte Mbarushimana · MBARUSHIMANA, Callixte · Mbarushimana Callixte · 3 more...[sources]
Other nameMbarushimana[sources]
Birth date[sources]
Place of birthNdusu / Ruhengeri, Northern Province, Rwanda · Ndusu / Ruhengeri, Rwanda · Ndusu Ruhengeri, Province du Nord · Ndusu/Ruhengeri Northern Province, Rwanda · Ndusu/Ruhengeri, Northern Province, RWANDA · 5 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryFrance · Rwanda[sources]
Country of birthRwanda[sources]
First nameCALLIXTE · Callixte[sources]
Last nameMBARUSHIMANA · Mbarushimana[sources]
Second nameMBARUSHIMANA[sources]
TitleFDLR Executive Secretary[sources]
Wikidata IDQ472915[sources]
PositionFDLR Executive Secretary · secrétaire exécutif des FDLR · ルワンダ解放民主勢力(FDLR)執行書記[sources]
AddressParis · Thiais[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

FDLR Executive Secretary. Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term.

Australian Sanctions Consolidated List,

Null

Belgian Financial Sanctions,

Executive Secretary of the FDLR and Vice-President of the FDLR military high command until his arrest. Political/Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b).

Swiss SECO Sanctions/Embargoes,

Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 November 2014 for a five-year term.

Swiss SECO Sanctions/Embargoes,

Designation: FDLR Executive Secretary.

Swiss SECO Sanctions/Embargoes,

Null

EU Financial Sanctions Files (FSF),

Null

EU Consolidated Travel Bans,

arrêté à Paris le 03/10/2010 sous mandat d'arrêt de la Cour pénale internationale pour crimes de guerre et crimes contre l'humanité commis par les soldats des FDLR dans les Kivus en 2009 - et transféré à La Haye le 25/01/2011 et remis en liberté par la CPI à la fin de 2011. Il a été réélu secrétaire exécutif des FDLR, le 29/11/2014, pour un mandat de cinq ans.

French Freezing of Assets,

Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term.

UK HMT/OFSI Consolidated List of Targets,

2009年にキヴ州でFDLR部隊が犯した戦争犯罪及び人道に対する罪に対する国際刑事裁判所(ICC)の逮捕状に基づき2010年10月3日にパリで逮捕された。2011年1月25日にハーグに移送され、2011年後期に国際刑事裁判所により釈放された。2014年11月29日、5年の任期でFDLR執行書記に選任された。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:

Japan Economic sanctions and list of eligible people,

Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term.

UN Security Council Consolidated Sanctions,

Rwandan accused of Genocide

Wikidata non-official source,

Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term.

South African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: NK-PdcvXZqy8YUXWMyPcZfUDB · eu-fsf-eu-3732-76 · zafic-480 · fr-ga-1032 · ua-sfms-990 · ofac-11388 · NK-FcRABSi3a2cmaX5FcteFNB · zafic-483-callixte-mbarushimana · ja-mof-3394fb34c57da7fcfb9688bb83854aa18b9e62f7 · eu-tb-logical-5420 · au-dfat-1108-callixte-mbarushimana · unsc-6908001 · NK-7zDNbsa6QDfHUnECH7NfGJ · zafic-1904 · gb-hmt-10672 · ch-seco-3166

For experts: raw data explorer