Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CALLIXTE MBARUSHIMANA · Callixte MBARUSHIMANA · Callixte Mbarushimana · MBARUSHIMANA, Callixte · Mbarushimana Callixte · 3 more... | [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 Northern Province, Rwanda · Ndusu/Ruhengeri, Northern Province · 7 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Rwanda | [sources] | |||
Country | France · 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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
gb-hmt-10672
· ch-seco-3166
· ua-sfms-990
· ofac-11388
· unsc-6908001
· ja-mof-3394fb34c57da7fcfb9688bb83854aa18b9e62f7
· au-dfat-1108-callixte-mbarushimana
· zafic-483-callixte-mbarushimana
· NK-7zDNbsa6QDfHUnECH7NfGJ
· zafic-1904
· NK-FcRABSi3a2cmaX5FcteFNB
· zafic-480
· eu-fsf-eu-3732-76
· NK-PdcvXZqy8YUXWMyPcZfUDB
· eu-tb-logical-5420
· fr-ga-1032
· gb-fcdo-drc0026
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
European External Action Service | COD | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Federal Public Service Finance | COD | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - | ||
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) | - | ||
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Ministry of Economy, Finance, and Recovery | (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... | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | - |