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Jules Mutebutsi

Sanctioned entity

Jules Mutebutsi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	COLONEL MUTEBUTSI · Colonel Mutebutsi · JULES MUTEBUTSI · Jules MUTEBUTSI · Jules Mutebusi · 10 more...				[sources]
Other name	COLONEL MUTEBUTSI · Colonel Mubtebutsi · Colonel Mutebutsi · JULES MUTEBUSI · JULES MUTEBUTSI · 11 more...				[sources]
Birth date	1960-07-06 · 1964				[sources]
Place of birth	Minembwe South Kivu, CONGO, Democratic Republic of (was Zaire) · Minembwe South Kivu, Congo DR · Minembwe, Democratic Republic of the Congo · Minembwe, South Kivu · Minembwe, South Kivu Congo (Democratic Republic) · 7 more...				[sources]
Gender	male				[sources]
Nationality	Congo - Kinshasa				[sources]
Country	Congo - Kinshasa · Rwanda				[sources]
Country of birth	Congo - Kinshasa				[sources]
First name	COLONEL · Colonel Mutebutsi · JULES · Jules · Jules Mutebusi · 1 more...				[sources]
Last name	COLONEL MUTEBUTSI · MUTEBUSI · MUTEBUTSI · MUTEBUZI · Mutebusi · 2 more...				[sources]
Second name	MUTEBUTSI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline.In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.

— Australian Sanctions Consolidated List, 2023-04-20

Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004.

— Belgian Financial Sanctions, 2023-04-20

Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.

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

Joined forces with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in violation of the arms embargo.

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

Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004.

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

Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004.

— EU Consolidated Travel Bans, 2023-04-20

Ancien commandant militaire régional adjoint de la 10e région militaire des FARDC, destitué pour indiscipline en avril 2004. Arrêté par les autorités rwandaises en décembre 2007 alors qu'il tentait de passer la frontière pour entrer en RDC. Il serait décédé à Kigali le 09/05/2014

— French National Asset Freezing System, 2023-04-20

Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093

— UK FCDO Sanctions List, 2024-05-09

Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

コンゴ民主共和国国軍（FARDC）の第10地域の元軍地域司令官補であり、2004年4月規律違反により除隊。2007年12月、同人は、コンゴ民主共和国側に越境しようとしたところをルワンダ当局により逮捕された。2014年5月9日にキガリで死亡したと伝えられた。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

Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.

— UN Security Council Consolidated Sanctions, 2023-04-20

Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(CE) 1824/2005 du 09/11/2005 (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) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more...	-	-
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	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2017-03-09	-
State Finance Monitoring Service	Резолюція РБ ООН 1533 (2004)	2016-11-03	-
United Nations Security Council	DRC	2005-11-01	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2005-11-01	-
Federal Public Service Finance	COD	2017-03-09	-
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）	2005-11-25	-
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2005-11-01	-
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2016-10-14	-
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

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 Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US SAM Procurement Exclusions119,132

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

United States · GSA

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: zafic-516-jules-mutebutsi · zafic-1940 · zafic-513 · gb-hmt-8709 · au-dfat-641-jules-mutebutsi · mc-freezes-9dd04c05ba70dfde7f0841761fa3f802bf4218da · unsc-6908009 · ch-seco-3272 · ua-sfms-996 · NK-ZJmHTBHrVAG2wohhMoZ4aV · fr-ga-1049 · ofac-11977 · eu-tb-logical-3189 · ja-mof-fa29d81fa9a07e8e8d6e4b6c644d4ba8a95bba80 · gb-fcdo-drc0044 · eu-fsf-eu-3625-5 · usgsa-s4mr3qzny · NK-TFrbj9ySQwSdAh9cCgu2Yk

For experts: raw data explorer

Factsheet Descriptions Data sources

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