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Bihona-Hayi Justin BITAKWIRA

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
COD
Date of birth
1960-12-05T00:00:00.000Z
Place of birth
CONGO, Democratic Republic of (was Zaire)
Role
Politician, former national minister, president of the Alliance for the Republic and National Consciousness

Also known as

Aliases
Bihona-Hayi · Bihona-Hayi Justin BITAKWIRA · former national minister · Justin Bitakwira · Justin BITAKWIRA · Politician · president of the Alliance for the Republic and National Consciousness

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2023/2771 (OJ L11122013)) 12/12/2023 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 19/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/12/2022 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/12/2022 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/12/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/12/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/12/2022 07/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Bihona-Hayi Justin BITAKWIRA sanctioned?

Yes. Bihona-Hayi Justin BITAKWIRA (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, the earliest dated 2022-12-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Bihona-Hayi Justin BITAKWIRA?

Bihona-Hayi Justin BITAKWIRA is listed by EU FSF, Switzerland SECO, BE FOD under programs COD, CH-Congo, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Bihona-Hayi Justin BITAKWIRA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Bihona-Hayi Justin BITAKWIRA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.