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Alias	MULUMBA JULES HABYARIMANA MBITSHEMUNDA JULES MULUMBA
Profile Type	PERSON
Name	JEAN CLAUDE HABYARIMANA MBITSE HABYARIMANA MBITSE JEAN CLAUDE JEAN-CLAUDE HABYARIMANA MBITSE HABYARIMANA MBITSHEMUNDA JULES MULUMBA
First Name	JEAN-CLAUDE JULES HABYARIMANA JEAN
Last Name	MULUMBA HABYARIMANA MBITSE MULUMBA MBITSHEMUNDA HABYARIMANA MBITSE
Country	BURUNDI CONGO - KINSHASA
Nationality	CONGO - BRAZZAVILLE CONGO - KINSHASA
Birth-Place	RUGARI GROUPEMENT, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) GROUPEMENT RUGARI, TERRITOIRE DE RUTSHURU, PROVINCE DU NORD-KIVU: CONGO GROUPEMENT RUGARI, TERRITOIRE DE RUTSHURU, PROVINCE DU NORD-KIVU RUGARI GROUPEMENT, CONGO DR
Position	SPOKESPERSON OF THE “COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT / FORCES DE DéFENSE DU PEUPLE” (CMC-FDP), VDP SPOKESPERSON AND LIAISON OFFICER PORTE-PAROLE DU “COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT/FORCES DE DéFENSE DU PEUPLE” (CMC/FDP), PORTE-PAROLE ET OFFICIER DE LIAISON DU VDP PORTE-PAROLE ET OFFICIER DE LIAISON DU VDP PORTE-PAROLE DU “COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT/FORCES DE DéFENSE DU PEUPLE” (CMC/FDP)
First Seen	2024-07-29
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BUJUMBURA, BURUNDI BUJUMBURA
Topics	SANCTIONED ENTITY
Notes	JEAN-CLAUDE HABYARIMANA MBITSE OCCUPE LA FONCTION DIRIGEANTE DE PORTE-PAROLE DU COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT/FORCES DE DéFENSE DU PEUPLE (CMC/FDP), GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS L’EST DE LA RDC. EN OUTRE, JEAN-CLAUDE HABYARIMANA MBITSE OCCUPE LES FONCTIONS DIRIGEANTES DE PORTE-PAROLE ET D’OFFICIER DE LIAISON DE LA COALITION “WAZALENDO” OU “VOLONTAIRES POUR LA DéFENSE DE LA PATRIE” (VDP), COALITION DE GROUPES ARMéS NON GOUVERNEMENTAUX OPéRANT DANS L’EST DE LA RDC QUI LUTTE CONTRE LA COALITION M23/RDF/AFC. LE CMC/FDP ET LE VDP ENTRETIENNENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC, NOTAMMENT EN INCITANT à LA VIOLENCE. EN PARTICULIER, LES COMBATTANTS DE LA CMC/FDP ET DU VDP ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DES ABUS à L’ENCONTRE DES CIVILS. PAR EXEMPLE, LES COMBATTANTS DU PDV SONT SYSTéMATIQUEMENT IMPLIQUéS DANS DES ENLèVEMENTS CONTRE RANçON, DES TORTURES, DES VIOLS, DES DéTENTIONS ARBITRAIRES ET DES EXéCUTIONS DE CIVILS, AINSI QUE DANS LE RECRUTEMENT D’ENFANTS COMBATTANTS. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DU CMC/FDP ET DU VDP, JEAN-CLAUDE HABYARIMANA MBITSE CONTRIBUE DONC à PLANIFIER, DIRIGER OU COMMETTRE DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC. FUNCTION/RANK: SPOKESPERSON OF THE “COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT / FORCES DE DéFENSE DU PEUPLE” (CMC-FDP), VDP SPOKESPERSON AND LIAISON OFFICER JEAN CLAUDE HABYARIMANA MBITSE HOLDS A LEADING POSITION AS SPOKESPERSON OF THE “COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT / FORCES DE DéFENSE DU PEUPLE” (CMC-FDP), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN EASTERN DRC. IN ADDITION, JEAN CLAUDE HABYARIMANA MBITSE HOLDS A LEADING POSITION AS SPOKESPERSON AND LIAISON OFFICER OF THE SO-CALLED “WAZALENDO” OR “VOLONTAIRES POUR LA DéFENSE DE LA PATRIE” (VDP), A COALITION OF NON-GOVERNMENTAL ARMED GROUPS OPERATING IN EASTERN DRC WHICH FIGHTS AGAINST THE COALITION OF M23/RDF/AFC. THE CMC-FDP AND VDP SUSTAIN THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH INCITING VIOLENCE. IN PARTICULAR, CMC-FDP AND VDP COMBATANTS COMMITTED SERIOUS HUMAN RIGHTS VIOLATIONS AND ABUSES AGAINST CIVILIANS. FOR INSTANCE, VDP COMBATANTS ARE SYSTEMICALLY ENGAGED IN KIDNAPPINGS FOR RANSOM, TORTURE, RAPE, ARBITRARY DETENTIONS AND EXECUTIONS OF CIVILIANS, AND THE RECRUITMENT OF CHILD COMBATANTS. OWING TO HIS LEADING POSITION IN THE CMC-FDP AND VDP, JEAN CLAUDE HABYARIMANA MBITSE IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7626

6 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-02
Sanction Last Change	2024-08-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12066.12 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: NK-8zyuDD3oPwKPpTHwW4qzLC Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

2. Sanction Caption: Ordinance of 22 J...

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	2024-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77512 Start Date: 2024-08-16 Listing Date: 2024-08-16 Country: Switzerland Entity: NK-8zyuDD3oPwKPpTHwW4qzLC 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

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-01
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.12066.12 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: NK-8zyuDD3oPwKPpTHwW4qzLC Program: COD Reason: 2024/2065(OJ L202402065) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

4. Sanction Caption: Sanction

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: NK-8zyuDD3oPwKPpTHwW4qzLC 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

5. Sanction Caption: (UE) 2024/2065 du...

Sanction Caption	(UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-07-29
Sanction Last Change	2024-07-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-8zyuDD3oPwKPpTHwW4qzLC Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte-parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC. Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

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: NK-8zyuDD3oPwKPpTHwW4qzLC Provisions: (UE) 2024/2065 du 26/07/2024 Reason: Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte- parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opérant dans l’est de la RDC. En outre, Jean-Claude Habyarimana Mbitse occupe les fonctions dirigeantes de porte-parole et d’officier de liaison de la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), coalition de groupes armés non gouvernementaux opérant dans l’est de la RDC qui lutte contre la coalition M23/RDF/AFC. Le CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du PDV sont systématiquement impliqués dans des enlèvements contre rançon, des tortures, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En raison de ses fonctions dirigeantes au sein du CMC/FDP et du VDP, Jean-Claude Habyarimana Mbitse contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://geldefonds.gouv.mc/

Alias	PIVI COPLAN COPLAN
Title	COLONEL
Profile Type	PERSON
Name	JEAN-CLAUDE PIVI JEAN-CLAUDE PIVI COPLAN PIVI PIVI JEAN-CLAUDE
First Name	JEAN-CLAUDE COPLAN
Last Name	PIVI PIVI COPLAN
Nationality	GUINEA
Birth Date	1960-01-01
Position	MINISTRE RESPONSABLE DE LA SéCURITé PRéSIDENTIELLE COLONEL MINISTER OF PRESIDENTIAL SECURITY MINISTER IN CHARGE OF PRESIDENTIAL SECURITY. COLONEL. MINISTRE RESPONSABLE DE LA SéCURITé PRéSIDENTIELLE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-24
Modified At	2021-09-07
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	PERSONNE IDENTIFIéE PAR LA COMMISSION D'ENQUêTE INTERNATIONALE COMME éTANT RESPONSABLE DES éVéNEMENTS QUI SE SONT DéROULéS LE 28 SEPTEMBRE 2009 EN GUINéE PERSON IDENTIFIED BY THE INTERNATIONAL COMMISSION OF INQUIRY AS RESPONSIBLE FOR THE 28 SEP 2009 EVENTS IN GUINEA. FUNCTION OR PROFESSION: MINISTER IN CHARGE OF PRESIDENTIAL SECURITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1355

8 Sanctions

1. Sanction Caption: GIN

Sanction Caption	GIN
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.2082.34 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: Belgium Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

2. Sanction Caption: Ordinance of 24 F...

Sanction Caption	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 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: 3495 Start Date: 2021-09-07 2018-11-08 Listing Date: 2021-09-07 2018-11-08 Country: Switzerland Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Program: Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GIN

Sanction Caption	GIN
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.2082.34 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: European Union Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

4. Sanction Caption: Sanction

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: NK-E4bPQ3gA4Lf7dZkNfXqyLv Reason: Council Decision concerning restrictive measures against the Republic of Guinea Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20231129

5. Sanction Caption: (UE) 1284/2009 du...

Sanction Caption	(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009)
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 Authority ID: EU.2082.34 Country: France Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Program: (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) Reason: personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Guinea (Sanct...

Sanction Caption	The Guinea (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 UK Authority ID: GUC0004 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Program: The Guinea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Guinea

Sanction Caption	Guinea
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 UK Authority ID: GUC0004 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2009-12-24 Country: United Kingdom Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv Program: Guinea Provisions: Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

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: NK-E4bPQ3gA4Lf7dZkNfXqyLv Provisions: (UE) 1284/2009 du 22/12/2009,; (UE) 2018/1604 du 25/10/2018, (UE) 2021/1301 du 05/08/2021 Reason: Personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée. Source URL: https://geldefonds.gouv.mc/

Profile Type	PERSON
Name	KAZEMBE MUSONDA JEAN-CLAUDE MUSONDA JEAN-CLAUDE KAZEMBE JEAN-CLAUDE KAZEMBE MUSONDA
First Name	JEAN-CLAUDE
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1963-05-17
Birth-Place	KASHOBWE, CONGO DR
Position	MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2018-02-21
Modified At	2024-01-22
Gender	MALE
Datasets	EVERY POLITICIAN WIKIDATA SWISS SECO SANCTIONS/EMBARGOES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	POLITICIAN
Notes	CONGOLESE POLITICIAN AS GOVERNOR OF HAUT-KATANGA UNTIL APR 2017, JEAN-CLAUDE KAZEMBE MUSONDA WAS RESPONSIBLE FOR THE DISPROPORTIONATE USE OF FORCE AND VIOLENT REPRESSION COMMITTED BY SECURITY FORCES AND THE CONGOLESE NATIONAL POLICE (PNC) IN HAUT-KATANGA, INCLUDING BETWEEN 15 AND 31 DEC 2016, WHEN 12 CIVILIANS WERE KILLED AND 64 WERE INJURED AS A RESULT OF THE USE OF LETHAL FORCE BY SECURITY FORCES INCLUDING PNC AGENTS IN RESPONSE TO PROTESTS IN LUBUMBASHI. JEAN-CLAUDE KAZEMBE MUSONDA IS THE LEADER OF THE CONAKAT PARTY, WHICH HAS REMAINED LOYAL TO THE FRONT COMMUN POUR LE CONGO (FCC). JEAN-CLAUDE KAZEMBE MUSONDA WAS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC.

1 Sanctions

1. Sanction Caption: Ordinance of 22 J...

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: 38181 Start Date: 2019-12-20 2020-12-22 2018-02-21 2019-01-18 End Date: 2021-12-23 Listing Date: 2019-12-20 2020-12-22 2018-02-21 2019-01-18 Country: Switzerland Entity: Q107785573 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

Profile Type	PERSON
Name	CLAUDE ANDERSON JR
First Name	CLAUDE
Last Name	ANDERSON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ANCHORAGE, AK 99508, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4HZLX Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-claude-anderson-99508-anchorage Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type	PERSON
Name	CLAUDE ARTHUR II VERBAL
First Name	CLAUDE
Middle Name	ARTHUR II
Last Name	VERBAL
Country	UNITED STATES
Birth Date	1973-02-17
Position	COMM MNTL HLTH CNTR (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, #98879004, BUTNER, NC 27509
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-06-18 Country: United States Entity: us-fed-excl-claude-arthur-ii-verbal-27509-butner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	CLAUDE ARTHUR VERBAL CLAUDE ARTHUR VERBAL II
First Name	CLAUDE
Middle Name	ARTHUR
Last Name	VERBAL
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BUTNER, NC 27509, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4LCKT Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-claude-arthur-verbal-27509-butner Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4T9PG Start Date: 2015-07-31 Listing Date: 2015-09-21 Country: United States Entity: us-fed-excl-claude-arthur-verbal-27509-butner Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type	PERSON
Name	CLAUDE BERNARD ILIOU
First Name	CLAUDE
Middle Name	BERNARD
Last Name	ILIOU
Country	UNITED STATES
Birth Date	1960-12-24
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4210 LIBRARY ST, PORT CHARLOTTE, FL 33983
Topics	DEBARRED ENTITY
Description	UPIN: G19417

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-09-20 Country: United States Entity: us-fed-excl-claude-bernard-iliou-33983-port-charlotte Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	CLAUDE BERNARD ILIOU
First Name	CLAUDE
Middle Name	BERNARD
Last Name	ILIOU
Country	UNITED STATES
Birth Date	1960-12-24
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PUNTA GORDA, FL 33983, USA 26317 BARBINOS DR, PUNTA GORDA, FL 33983
Topics	DEBARRED ENTITY
Description	UPIN: G19417

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-06-20 Country: United States Entity: us-fed-excl-claude-bernard-iliou-33983-punta-gorda Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QN41 Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-claude-bernard-iliou-33983-punta-gorda Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PPDV Start Date: 2005-11-15 Listing Date: 2005-11-21 Country: United States Entity: us-fed-excl-claude-bernard-iliou-33983-punta-gorda Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	CLAUDE BERNARD MCRAE
First Name	CLAUDE
Middle Name	BERNARD
Last Name	MCRAE
Country	UNITED STATES
Birth Date	1978-03-29
Position	MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BENNETTSVILLE, SC 29516, USA P O BOX 52020, #30399-058, BENNETTSVILLE, SC 29516
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-07-20 Country: United States Entity: us-fed-excl-claude-bernard-mcrae-29516-bennettsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR647T0 Start Date: 2017-09-28 Listing Date: 2017-12-13 Country: United States Entity: us-fed-excl-claude-bernard-mcrae-29516-bennettsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5W6ND Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-claude-bernard-mcrae-29516-bennettsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type	PERSON
Name	CLAUDE C. ROBBINS SR.
First Name	CLAUDE
Middle Name	C.
Last Name	ROBBINS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BEAVE, WV 25813, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3P20J Start Date: 2003-09-08 Listing Date: 2005-01-03 Country: United States Entity: us-fed-excl-claude-c-robbins-25813-beave Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10 SapherCheck records found for Person Claude

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8 Sanctions

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