Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Colonel Mutebutsi · JULES MUTEBUTSI · Jules MUTEBUTSI · Jules Mutebusi · Jules Mutebutsi · 9 more... | [sources] | |||
Other name | COLONEL MUTEBUTSI · Colonel Mubtebutsi · Colonel Mutebutsi · Jules MUTEBUSI · Jules MUTEBUZI · 6 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Minembwe South Kivu, CONGO, Democratic Republic of (was Zaire) · Minembwe South Kivu, Congo DR · Minembwe, Democratic Republic of the Congo · Minembwe, South Kivu, Democratic Republic of the Congo · Minembwe, South Kivu, Deomocratic Republic of the Congo · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Colonel Mutebutsi · JULES · Jules · Jules Mutebusi · Jules Mutebuzi | [sources] | |||
Last name | COLONEL MUTEBUTSI · MUTEBUSI · MUTEBUTSI · MUTEBUZI · Mutebusi · 2 more... | [sources] | |||
Second name | MUTEBUTSI | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ua-sfms-996
· au-dfat-641-jules-mutebutsi
· NK-ZJmHTBHrVAG2wohhMoZ4aV
· gb-hmt-8709
· eu-tb-logical-3189
· eu-fsf-eu-3625-5
· NK-TFrbj9ySQwSdAh9cCgu2Yk
· ch-seco-3272
· unsc-6908009
· zafic-1940
· zafic-516-jules-mutebutsi
· fr-ga-1049
· ofac-11977
· zafic-513
· ja-mof-fa29d81fa9a07e8e8d6e4b6c644d4ba8a95bba80
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | COD | - | ||
European External Action Service | COD | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - |