Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CALLIXTE MBARUSHIMANA · Callixte MBARUSHIMANA · Callixte Mbarushimana · MBARUSHIMANA, Callixte · Mbarushimana Callixte · | [sources] | |||
Other name | 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 · Callixte | [sources] | |||
Last name | MBARUSHIMANA · Mbarushimana | [sources] | |||
Second 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 |
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, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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 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
gb-fcdo-drc0026
· eu-tb-logical-5420
· NK-PdcvXZqy8YUXWMyPcZfUDB
· gb-hmt-10672
· unsc-6908001
· usgsa-s4mr3r3b5
· zafic-1904
· zafic-483-callixte-mbarushimana
· fr-ga-1032
· NK-FcRABSi3a2cmaX5FcteFNB
· au-dfat-1108-callixte-mbarushimana
· NK-7zDNbsa6QDfHUnECH7NfGJ
· mc-freezes-ddd4e1d268710a7d73ca24058164b58290966eb0
· ch-seco-3166
· ua-sfms-990
· eu-fsf-eu-3732-76
· ofac-11388
· zafic-480
· ja-mof-3394fb34c57da7fcfb9688bb83854aa18b9e62f7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.