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Jules Mutebutsi

Sanctioned entity
TypePerson[sources]
NameCOLONEL MUTEBUTSI · Colonel Mutebutsi · JULES MUTEBUTSI · Jules MUTEBUTSI · Jules Mutebusi · 10 more...[sources]
Other nameCOLONEL MUTEBUTSI · Colonel Mubtebutsi · Colonel Mutebutsi · JULES MUTEBUSI · JULES MUTEBUTSI · 14 more...[sources]
Birth date · [sources]
Place of birthMinembwe 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]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa · Rwanda[sources]
Country of birthCongo - Kinshasa[sources]
First nameCOLONEL · Colonel Mutebutsi · JULES · Jules · Jules Mutebusi · 1 more...[sources]
Last nameCOLONEL MUTEBUTSI · MUTEBUSI · MUTEBUTSI · MUTEBUZI · Mutebusi · 2 more...[sources]
Second nameMUTEBUTSI[sources]
TitleColonel[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

Belgian Financial Sanctions,

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,

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,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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,

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,

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,

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,

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,

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,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

South Africa Targeted Financial Sanctions873

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist866

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

Ukraine · SFMS

US SAM Procurement Exclusions118,184

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,263

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 Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)6,554

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 List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

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 OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,234

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

UNSC


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

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