SapherCheck

1 SapherCheck records found for Person Jules mutebuzi,

Alias JULES MUTEBUSI
ジュール・ムテブシ（JULES MUTEBUSI）、
COLONEL MUTEBUTSI
ムテブチ大佐（COLONEL MUTEBUTSI）
ジュール・ムテブズィ（JULES MUTEBUZI）、
COLONEL MUBTEBUTSI
JULES MUTEBUZI,
JULES MUTEBUZI
JULES MUTEBUTSI
JULES MUTEBUSI
JULES MUTEBUZI
COLONEL MUTEBUTSI
JULES MUTEBUSI,
MUTEBUTSI
JULES MUTEBUSI
JULES MUTEBUZI
Profile Type PERSON
Name JULES MUTEBUSI
Συνταγματάρχης MUTEBUTSI
COLONEL MUTEBUTSI
JULES MUTEBUTSI
полковник MUTEBUTSI
MUTEBUTSI, JULES
JULES MUTEBUZI
KOLONEL MUTEBUTSI
JULES MUTEBUTSI
JULES MUTEBUTSI
PULKVEDIS MUTEBUTSI
MUTEBUTSI JULES
COLONEL MUTEBUTSI
ジュール・ムテブチ
PLUKOVNíK MUTEBUTSI
First Name JULES MUTEBUSI
COLONEL
JULES MUTEBUZI
JULES
JULES
COLONEL MUTEBUTSI
Last Name MUTEBUZI
MUTEBUSI
MUTEBUTSI
MUTEBUTSI
COLONEL MUTEBUTSI
MUTEBUSI
MUTEBUZI
Country RWANDA
CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1964
1960-07-06
Birth-Place SOUTH KIVU, DRC
MINEMBWE, SUD-KIVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
SOUTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO
MINEMBWE, SOUTH KIVU, DEOMOCRATIC REPUBLIC OF THE CONGO
MINEMBWE SOUTH KIVU, CONGO DR
MINEMBWE SOUTH KIVU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
MINEMBWE, SOUTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO
コンゴ民主共和国南キヴ州ミネンブウェ（MINEMBWE）
MINEMBWE, DEMOCRATIC REPUBLIC OF THE CONGO
MINEMBWE, SOUTH KIVU CONGO (DEMOCRATIC REPUBLIC)
MINEMBWE, SUD-KIVU
MINEMBWE, SOUTH KIVU
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-11-01
Modified At 2021-01-20
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes 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：
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.
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
FORMER FARDC DEPUTY MILITARY REGIONAL COMMANDER OF 10TH MILITARY REGION IN APRIL 2004.
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
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.
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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1049
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11977

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2016-10-14
Country: Australia

Entity: Q16866138

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3625.5

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: Q16866138

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3272

Start Date: 2015-03-11 2016-10-13
Listing Date: 2016-10-14 2015-03-11
Country: Switzerland

Entity: Q16866138

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3625.5

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: Q16866138

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q16866138

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q16866138

Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(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)
décision du comité des sanctions des Nations unies du 01/11/2005 (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)

Reason: 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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0044

Start Date: 2005-11-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q16866138

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.018
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0044

Start Date: 2005-11-01
Modified At: 2021-01-20
Listing Date: 2005-11-02
Country: United Kingdom

Entity: Q16866138

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.018
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 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）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 18

Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12
Listing Date: 2005-11-01 2016-10-13
Country: Japan

Entity: Q16866138

Program: 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）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q16866138

Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005

Reason: 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

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11977

Country: United States

Entity: Q16866138

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1533 (2004)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-11-03
Listing Date: 2016-11-03
Country: Ukraine

Entity: Q16866138

Program: Резолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2005-11-01
Modified At: 2016-10-13
Listing Date: 2005-11-01
Entity: Q16866138

Program: DRC

UNSC Id: CDi.018
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QZNY

Listing Date: 2010-04-28
Country: United States

Entity: Q16866138

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2005-11-01
Country: South Africa

Entity: Q16866138

UNSC Id: CDi.018
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx