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Callixte Mbarushimana

Military · Person of interest · Sanctioned entity

Callixte Mbarushimana is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CALLIXTE MBARUSHIMANA · Callixte MBARUSHIMANA · Callixte Mbarushimana · MBARUSHIMANA, Callixte · Mbarushimana Callixte · 3 more...				[sources]
Other name	Mbarushimana				[sources]
Birth date	1963-07-24				[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 · 8 more...				[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	2024-10-17	Last processed	2024-10-21	First seen	2022-04-27

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, 2023-04-20

Null

— Belgian Financial Sanctions, 2023-04-20

Designation: FDLR Executive Secretary.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Null

— EU Financial Sanctions Files (FSF), 2023-04-20

Null

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Rwandan accused of Genocide

— Wikidata non-official source, 2023-07-18

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, 2023-04-20

Relationships

Address
Full address	Country
Paris	France
Thiais	France

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	COD	2017-03-09	-
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2016-10-14	-
State Secretariat for Economic Affairs	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2	2015-03-11	-
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) · 1 more...	-	-
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）	2009-08-12	-
State Finance Monitoring Service	Резолюція РБ ООН 1533 (2004)	2016-11-03	-
United Nations Security Council	DRC	2009-03-03	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2009-03-03	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2017-03-09	-
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2009-03-03	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

South Africa Targeted Financial Sanctions876

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

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

UNSC

US Trade Consolidated Screening List (CSL)20,801

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

External databases

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

Wikidata377,203

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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