Search OpenSanctions

Advanced

Callixte Mbarushimana

Military · Person of interest · Sanctioned entity
TypePerson[sources]
NameCALLIXTE MBARUSHIMANA · Callixte MBARUSHIMANA · Callixte Mbarushimana · MBARUSHIMANA, Callixte · Mbarushimana Callixte · 3 more...[sources]
Other nameMbarushimana[sources]
Birth date[sources]
Place of birthNdusu / Ruhengeri, Northern Province, Rwanda · Ndusu / Ruhengeri, Rwanda · Ndusu Ruhengeri, Province du Nord · Ndusu Ruhengeri, Province du Nord : RWANDA · Ndusu/Ruhengeri Northern Province, Rwanda · 8 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryFrance · Rwanda[sources]
CitizenshipRwanda[sources]
Country of birthRwanda[sources]
First nameCALLIXTE · Callixte[sources]
Last nameMBARUSHIMANA · Mbarushimana[sources]
Second nameMBARUSHIMANA[sources]
TitleFDLR Executive Secretary[sources]
Wikidata IDQ472915[sources]
PositionFDLR 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]
AddressParis · THIAIS, FRA · Thiais[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

Null

Belgian Financial Sanctions,

Designation: FDLR Executive Secretary.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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).

Swiss SECO Sanctions/Embargoes,

Null

EU Financial Sanctions Files (FSF),

Null

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

Rwandan accused of Genocide

Wikidata non-official source,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,236

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

UNSC

Monaco National Fund Freezing List4,549

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,453

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,659

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories424,681

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,108

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

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions123,332

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,231

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata376,041

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


Source data IDs: NK-FcRABSi3a2cmaX5FcteFNB · ofac-11388 · usgsa-s4mr3r3b5 · au-dfat-1108-callixte-mbarushimana · NK-PdcvXZqy8YUXWMyPcZfUDB · zafic-1904 · gb-hmt-10672 · ja-mof-3394fb34c57da7fcfb9688bb83854aa18b9e62f7 · eu-tb-logical-5420 · fr-ga-1032 · ch-seco-3166 · mc-freezes-ddd4e1d268710a7d73ca24058164b58290966eb0 · eu-fsf-eu-3732-76 · zafic-480 · ua-sfms-990 · gb-fcdo-drc0026 · NK-7zDNbsa6QDfHUnECH7NfGJ · unsc-6908001 · zafic-483-callixte-mbarushimana

For experts: raw data explorer