Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Callixte Mbarushimana · MBARUSHIMANA, Callixte · Mbarushimana Callixte · كاليكست مباروشيمانا · カリクステ・ムバルシマナ · | [sources] | |||
| Weak alias | Mbarushimana | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ndusu / Ruhengeri, Northern Province, Rwanda · Ndusu / Ruhengeri, Rwanda · Ndusu Ruhengeri, Province du Nord · Ndusu Ruhengeri, Province du Nord : RWANDA · Ndusu/Ruhengeri Northern Province, Rwanda · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | France · Rwanda | [sources] | |||
| Citizenship | Rwanda | [sources] | |||
| Country of birth | Rwanda | [sources] | |||
| First name | Callixte | [sources] | |||
| Last name | Mbarushimana | [sources] | |||
| Title | FDLR Executive Secretary | [sources] | |||
| Wikidata ID | Q472915 | [sources] | |||
| Position | FDLR Executive Secretary · Re-elected Executive Secretary of FDLR · secrétaire exécutif des FDLR · ルワンダ解放民主勢力（FDLR）執行書記 | [sources] | |||
| Address | Paris · THIAIS, FRA · Thiais | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Null
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.
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).
Designation: FDLR Executive Secretary.
Null
Null
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.
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224649
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：
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.
Rwandan accused of Genocide
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
ua-sfms-990 · gb-hmt-10672 · usgsa-s4mr3r3b5 · zafic-480 · mc-freezes-ddd4e1d268710a7d73ca24058164b58290966eb0 · ja-mof-3394fb34c57da7fcfb9688bb83854aa18b9e62f7 · ch-seco-3166 · NK-PdcvXZqy8YUXWMyPcZfUDB · zafic-1904 · ofac-11388 · tw-shtc-50d21bbaa48bbbaf678d09e39ac21a586fdaac00 · eu-tb-logical-5420 · gb-fcdo-drc0026 · unsc-6908001 · NK-FcRABSi3a2cmaX5FcteFNB · eu-fsf-eu-3732-76 · NK-7zDNbsa6QDfHUnECH7NfGJ · au-dfat-1108-callixte-mbarushimana · fr-ga-1032 · zafic-483-callixte-mbarushimanaFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
| France | Direction Générale du Trésor | (CE) 242/2009 du 20/03/2009 (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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The 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 | - |
| Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| United States of America | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |