amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Callixte Mbarushimana

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Rwanda
Nationality
RWA
Date of birth
1963-07-24T00:00:00.000Z
Place of birth
Ndusu/Ruhengeri, Northern Province
Role
Re-elected Executive Secretary of FDLR

Also known as

Aliases
Callixte Mbarushimana · Callixte MBARUSHIMANA · CALLIXTE MBARUSHIMANA · CALLIXTE MBARUSHIMANA; カリクスト・ンバルシマナ · FDLR Executive Secretary

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0026) Democratic Republic of the Congo 03/03/2009 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 03/03/2009 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 10

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.
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.