Type | Person | [sources] |
---|---|---|
Name | Colonel Mutebutsi · JULES MUTEBUTSI · Jules MUTEBUTSI · Jules Mutebusi · Jules Mutebutsi · 8 more... | [sources] |
Other name | COLONEL MUTEBUTSI · Colonel Mubtebutsi · Colonel Mutebutsi · Jules MUTEBUSI · Jules MUTEBUZI · 6 more... | [sources] |
Birth date | · | [sources] |
Place of birth | Minembwe · Minembwe South Kivu · Minembwe, South Kivu, Democratic Republic of the Congo · Minembwe, South Kivu, Deomocratic Republic of the Congo · Minembwe, Sud-Kivu · 3 more... | [sources] |
Gender | male | [sources] |
Nationality | Congo - Kinshasa · Congo - Brazzaville | [sources] |
Country | Congo - Kinshasa · Congo - Brazzaville · Rwanda | [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 | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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, 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.
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.
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.
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.
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) | · · · · 1 more... | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
United Nations Security Council (UN SC) | DRC | - | ||
European External Action Service | COD | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | COD | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (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... | - | - | |
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 | · | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
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)
eu-tb-logical-3189
· ua-sfms-996
· ch-seco-3272
· zafic-516-jules-mutebutsi
· zafic-513
· gb-hmt-8709
· zafic-1940
· eu-fsf-eu-3625-5
· unsc-6908009
· ofac-11977
· ja-mof-fa29d81fa9a07e8e8d6e4b6c644d4ba8a95bba80
· au-dfat-641-jules-mutebutsi
· NK-ZJmHTBHrVAG2wohhMoZ4aV
· fr-ga-1049
· NK-TFrbj9ySQwSdAh9cCgu2Yk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.