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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Colonel Mutebutsi · Jules Mutebusi · Jules Mutebutsi · Jules Mutebuzi · Kolonel Mutebutsi · | [sources] | |||
| Other name | Colonel Mubtebutsi · Colonel Mutebutsi · Jules Mutebusi · Jules Mutebuzi · Mutebutsi · | [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 · Minembwe, South Kivu Congo (Democratic Republic) · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | DR Congo | [sources] | |||
| Country | DR Congo · Rwanda | [sources] | |||
| Country of birth | DR Congo | [sources] | |||
| First name | COLONEL · Jules | [sources] | |||
| Last name | COLONEL MUTEBUTSI · Mutebusi · Mutebutsi · Mutebuzi | [sources] | |||
| Title | Colonel | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline.In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.
Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004.
Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.
Joined forces with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in violation of the arms embargo.
Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004.
Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004.
Ancien commandant militaire régional adjoint de la 10e région militaire des FARDC, destitué pour indiscipline en avril 2004. Arrêté par les autorités rwandaises en décembre 2007 alors qu'il tentait de passer la frontière pour entrer en RDC. Il serait décédé à Kigali le 09/05/2014
Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093
Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.
コンゴ民主共和国国軍（FARDC）の第10地域の元軍地域司令官補であり、2004年4月規律違反により除隊。2007年12月、同人は、コンゴ民主共和国側に越境しようとしたところをルワンダ当局により逮捕された。2014年5月9日にキガリで死亡したと伝えられた。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：
Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.
(also JULES MUTEBUTSI, COLONEL MUTEBUTSI, JULES MUTEBUZI)
(also COLONEL MUTEBUTSI, JULES MUTEBUSI, JULES MUTEBUZI)
(also JULES MUTEBUTSI, COLONEL MUTEBUTSI, JULES MUTEBUSI)
(also JULES MUTEBUTSI, JULES MUTEBUSI, JULES MUTEBUZI)
Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · DGT
ofac-11977 · zafic-513 · unsc-6908009 · usgsa-s4mr3qdwr · mc-freezes-9dd04c05ba70dfde7f0841761fa3f802bf4218da · zafic-1940 · eu-tb-logical-3189 · gb-hmt-8709 · usgsa-s4mr3qzny · usgsa-s4mr3r54v · ja-mof-fa29d81fa9a07e8e8d6e4b6c644d4ba8a95bba80 · zafic-516-jules-mutebutsi · au-dfat-641-jules-mutebutsi · eu-fsf-eu-3625-5 · usgsa-s4mr3r54w · ua-sfms-996 · NK-TFrbj9ySQwSdAh9cCgu2Yk · fr-ga-1049 · tw-shtc-86bc78543d52facd0d418c93e78ba07ff813d3ba · ch-seco-3272 · NK-ZJmHTBHrVAG2wohhMoZ4aV · gb-fcdo-drc0044For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | 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） | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |