Callixte MBARUSHIMANA JSON

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.

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).

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.

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.

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.

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:

Designation: FDLR Executive Secretary.

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Address
Full addressCountry
ThiaisFrance
Full addressThiais[raw]
CityThiais[raw]
Street addressnot available[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
ParisFrance
Full addressParis[raw]
CityParis[raw]
Street addressnot available[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
RwandaRwanda
Full addressRwanda[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRwanda[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceCOD-
AuthorityEuropean External Action Service[raw]
ProgramCOD[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3732.76[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/396 (OJ L60)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Specially Designated Nationals (SDN) - Treasury DepartmentDRCONGO--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDRCONGO[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryDRCONGO[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UNDemocratic Republic of the Congo-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic Republic of the Congo[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDRC0026[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierCDi.010[raw]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinanceCOD-
AuthorityFederal Public Service Finance[raw]
ProgramCOD[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3732.76[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/396 (OJ L60)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Ministry of Finance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) · · · -
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date · · · [raw]
End datenot available[raw]
Authority-issued identifier10[raw]
CountryJapan[raw]
Listing date · [raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюція РБ ООН 1533 (2004)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюція РБ ООН 1533 (2004)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Department of Foreign Affairs and Trade (DFAT)1533 (Democratic Republic of the Congo)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1533 (Democratic Republic of the Congo)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 3 Mar. 2009 (amended on 13 Oct. 2016)[raw]
Data sources Australian Sanctions Consolidated List
United Nations Security Council (UN SC)DRC-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDRC[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierCDi.010[raw]
Data sources UN Security Council Consolidated Sanctions

Data sources

Australian Sanctions Consolidated List2,627

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)

EU Financial Sanctions Files (FSF)3,308

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

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes4,477

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)

US Trade Consolidated Screening List (CSL)13,603

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 Sanctions952

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

Global · United Nations Security Council (UN SC)

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets3,411

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

Belgian Financial Sanctions3,579

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

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people2,022

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

Japan · Ministry of Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Person

[raw]Name
Callixte MBARUSHIMANA

[raw]Nationality
Rwanda

[raw]Birth date

[raw]Country
France · Rwanda

[raw]Created at

[raw]First name
CALLIXTE · Callixte

[raw]Gender
male

[raw]Last name
MBARUSHIMANA · Mbarushimana

[raw]Modified on

[raw]Other name
CALLIXTE MBARUSHIMANA · Callixte Mbarushimana · MBARUSHIMANA, Callixte · カリクスト・ンバルシマナ

[raw]Place of birth
Ndusu / Ruhengeri · Ndusu / Ruhengeri Northern Province Rwanda · Ndusu / Ruhengeri, Northern Province, Rwanda · Ndusu Ruhengeri, Province du Nord · Ndusu/Ruhengeri Northern Province, Rwanda · 4 more...

[raw]Position
FDLR Executive Secretary · secrétaire exécutif des FDLR · ルワンダ解放民主勢力(FDLR)執行書記

[raw]Second name
MBARUSHIMANA

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Title
FDLR Executive Secretary

[raw]Topics
Sanctioned entity