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10 SapherCheck records found for Person Jules

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/

2. Stanislas Nzeyimana

Alias	IZABAYO DEO イザバヨ・デオ（IZABAYO DEO）、 BIGARUKA IZABAYO DEO, DEOGRATIAS BIGARUKA IZABAYO ジュール・マテソ・ムランバ（JULES MATESO MLAMBA） BIGARUKA STANISLAS NZEYIMANA IZABAYO DEO BIGARUKA, JULES MATESO MLAMBA BIGARURA JULES MATESO MLAMBA, DEOGRATIAS BIGARUKA IZABAYO DEOGRATIAS BIGARUKA IZABAYO, BIGURURA デオグラティアス・ビガルカ・イザバヨ（DEOGRATIAS BIGARUKA IZABAYO）、
Weak Alias	ビグルラ（BIGURURA） BIGARUKA BIGARUKA BIGARURA BIGURURA ビガルカ（BIGARUKA）、
Title	FORMER FDLR-FOCA DEPUTY COMMANDER
Profile Type	PERSON
Name	DEOGRATIAS BIGARUKA IZABAYO DEOGRATIAS BIGARUKA IZABAYO スタニスラス・ンゼイマナ BIGARUKA NZEYIMANA STANISLAS IZABAYO DEO STANISLAS NZEYIMANA STANISLAS NZEYIMANA JULES MATESO MLAMBA STANISLAS NZEYIMANA BIGURURA NZEYIMANA, STANISLAS
First Name	DEOGRATIAS STANISLAS IZABAYO DEO STANISLAS JULES MATESO MLAMBA JULES DEOGRATIAS BIGARUKA IZABAYO IZABAYO DEOGRATIAS
Last Name	IZABAYO DEO NZEYIMANA BIGARUKA IZABAYO BIGARUKA NZEYIMANA MLAMBA BIGURURA IZABAYO DEO BIGARUKA IZABAYO
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1967 1966-08-28 1966-01-01
Birth-Place	MUGUSA, BUTARE, RWANDA BUTARE, RWANDA ルワンダ共和国ブタレ（BUTARE）ムグサ（MUGUSA） MUGUSA, RWANDA MUGUSA, BUTARE : RWANDA MUGUSA (BUTARE), RWANDA MUGUSA, BUTARE RWANDA MUGUSA, BUTARE MUGUSA (BUTARE), RWANDA
Position	ANCIEN COMMANDANT ADJOINT DES FDLR-FOCA FORMER DEPUTY COMMANDER OF FDLR-FOCA ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の元副司令官 FORMER FDLR-FOCA DEPUTY COMMANDER BRIG. GENERAL; DEPUTY OVERALL COMMANDER FOCA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-03-03
Modified At	2020-12-31
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 SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	KALONGE, MASISI, NORTH KIVU EN JUIN 2016, ON IGNORAIT Où IL SE TROUVAIT KIBUA
Topics	SANCTIONED ENTITY
Notes	DISAPPEARED WHILE IN TANZANIA IN EARLY 2013. WHEREABOUTS UNKNOWN AS OF JUNE 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5275373 DISAPPEARED WHILE IN TANZANIA IN EARLY 2013. WHEREABOUTS UNKNOWN AS OF JUNE 2016. 2013年初期、タンザニア滞在中に失踪。2016年6月現在、所在不明。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： DESIGNATION: FORMER FDLR-FOCA DEPUTY COMMANDER DISPARU AU DéBUT DE 2013, ALORS QU'IL éTAIT EN TANZANIE DEPUTY COMMANDER OF THE FOCA (AN FDLR ARMED BRANCH). MILITARY LEADER OF A FOREIGN ARMED GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO, IMPEDING THE DISARMAMENT AND THE VOLUNTARY REPATRIATION AND RESETTLEMENT OF COMBATANTS, PER SECURITY COUNCIL RESOLUTION 1857 (2008) OP 4 (B). IN EVIDENCE COLLATED BY THE UNSC DRC SANCTIONS COMMITTEE GROUP OF EXPERTS, DETAILED IN ITS REPORT OF 13 FEBRUARY 2008, GIRLS RECOVERED FROM FDLR-FOCA HAD PREVIOUSLY BEEN ABDUCTED AND SEXUALLY ABUSED. SINCE MID-2007, FDLR-FOCA, WHICH PREVIOUSLY RECRUITED BOYS IN THEIR MID TO LATE TEENS, HAS BEEN FORCEFULLY RECRUITING YOUTH FROM THE AGE OF 10 YEARS. THE YOUNGEST ARE THEN USED AS ESCORTS, AND OLDER CHILDREN ARE DEPLOYED AS SOLDIERS ON THE FRONTLINE, PER SECURITY COUNCIL RESOLUTION 1857 (2008) OP4 (D) AND (E). DESIGNATION: FORMER FDLR-FOCA DEPUTY COMMANDER. DISAPPEARED WHILE IN TANZANIA IN EARLY 2013. WHEREABOUTS UNKNOWN AS OF JUNE 2016. ADRESSE : EN JUIN 2016, ON IGNORAIT Où IL SE TROUVAIT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11391 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1411

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

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: NK-We35cjMt2bm3EzApiS4MhQ Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 3 Mar. 2009 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

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.3640.85 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. 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: 3344 Start Date: 2015-03-11 2013-05-08 2016-10-13 Listing Date: 2013-05-07 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-We35cjMt2bm3EzApiS4MhQ 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

4. Sanction Caption: COD

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.3640.85 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. 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-We35cjMt2bm3EzApiS4MhQ 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

6. Sanction Caption: (UE) 2017/199 du ...

Sanction Caption	(UE) 2017/199 du 06/02/2017 (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: NK-We35cjMt2bm3EzApiS4MhQ Program: (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 03/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (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) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: disparu au début de 2013, alors qu'il était en Tanzanie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

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: DRC0054 Start Date: 2009-03-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.026 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

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: DRC0054 Start Date: 2009-03-03 Modified At: 2020-12-31 Listing Date: 2009-03-04 Country: United Kingdom Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.026 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 26 Start Date: 2012-02-10 2017-03-10 2020-03-10 2009-08-12 Listing Date: 2009-03-03 2016-10-13 Country: Japan Entity: NK-We35cjMt2bm3EzApiS4MhQ 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

10. 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-We35cjMt2bm3EzApiS4MhQ Provisions: (CE) 242/2009 du 20/03/2009,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 03/03/2009 Reason: disparu au début de 2013, alors qu'il était en Tanzanie Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 11391 Country: United States Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

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: NK-We35cjMt2bm3EzApiS4MhQ Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

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: 2009-03-03 Modified At: 2016-10-13 Listing Date: 2009-03-03 Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: DRC UNSC Id: CDi.026 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

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: S4MR3QZPT Listing Date: 2009-03-04 Country: United States Entity: NK-We35cjMt2bm3EzApiS4MhQ 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

15. Sanction Caption: Sanction

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: 2009-03-03 Country: South Africa Entity: NK-We35cjMt2bm3EzApiS4MhQ UNSC Id: CDi.026 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Jules Mutebutsi

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

1. Sanction Caption: 1533 (Democratic ...

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)

2. Sanction Caption: COD

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

3. 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: 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

4. Sanction Caption: COD

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

5. 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: 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

6. Sanction Caption: (UE) 1275/2014 du...

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/

7. Sanction Caption: The Democratic Re...

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

8. Sanction Caption: Democratic Republ...

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

9. Sanction Caption:

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

10. 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: 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/

11. Sanction Caption: SDN List

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

12. Sanction Caption:

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

13. Sanction Caption: DRC

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

14. Sanction Caption: Reciprocal

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

15. Sanction Caption: Sanction

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

4. Jules MONTHE

Title	MR
Profile Type	PERSON
Name	JULES MONTHE
First Name	JULES
Last Name	MONTHE
Nationality	UNITED KINGDOM
Birth Date	1975-07-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	114 LEONTINE CLOSE, LONDON, UNITED KINGDOM, SE15 1UJ
Topics	DISQUALIFIED
Notes	BORN ON 8 JULY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_zyRMqrpS1RLGL7my9fVh36Qc8E

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-10-06 End Date: 2034-10-05 Listing Date: 2023-09-15 Country: United Kingdom Entity: gb-coh-zyrmqrps1rlgl7my9fvh36qc8e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6742797 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. JULES A TRUDEL

Profile Type	PERSON
Name	JULES A TRUDEL
First Name	JULES
Middle Name	A
Last Name	TRUDEL
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SMITHVILLE, TN 37166, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NB48 Start Date: 1987-09-03 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jules-a-trudel-37166-smithville Program: NonProcurement 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).

6. JULES HARRAN

Profile Type	PERSON
Name	JULES HARRAN
First Name	JULES
Last Name	HARRAN
Country	UNITED STATES
Birth Date	1915-12-10
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11228, USA 1472 BAY RIDGE PARKWAY, BROOKLYN, NY 11228
Topics	DEBARRED ENTITY
Description	UPIN: A61531

2 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: 1990-03-05 Country: United States Entity: us-fed-excl-jules-harran-11228-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QGHJ Start Date: 1990-03-05 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jules-harran-11228-brooklyn Program: NonProcurement 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).

7. JULES LAWRENCE

Profile Type	PERSON
Name	JULES LAWRENCE
First Name	JULES
Last Name	LAWRENCE
Country	UNITED STATES
Birth Date	1932-07-13
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JESUP, GA 31599, USA 2650 HWY 301 S FCI, JESUP, GA 31599
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: 1999-08-19 Country: United States Entity: us-fed-excl-jules-lawrence-31599-jesup 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: S4MR3NN0Z Start Date: 1999-12-08 Listing Date: 1998-09-02 Country: United States Entity: us-fed-excl-jules-lawrence-31599-jesup Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NN0Z Start Date: 1999-08-19 Listing Date: 1998-02-05 Country: United States Entity: us-fed-excl-jules-lawrence-31599-jesup 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).

8. JULES LAWRENCE

Profile Type	PERSON
Name	JULES LAWRENCE
First Name	JULES
Last Name	LAWRENCE
Country	UNITED STATES
Birth Date	1932-07-13
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10544 LAKE VISTA CIRCLE, BOCA RATON, FL 33498
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: 1998-01-20 Country: United States Entity: us-fed-excl-jules-lawrence-33498-boca-raton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. JULES M LUSMAN

Profile Type	PERSON
Name	JULES M LUSMAN JULES M. LUSMAN
First Name	JULES
Middle Name	M M.
Last Name	LUSMAN
Country	UNITED STATES
Birth Date	1953-07-17
Position	OPHTHALMOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90049, USA 925 S WESTGATE AVE, #401, LOS ANGELES, CA 90049
Topics	DEBARRED ENTITY
Description	UPIN: E72967

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: 2003-06-19 Country: United States Entity: us-fed-excl-jules-m-lusman-90049-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QYTX Start Date: 2003-09-25 Listing Date: 2003-09-25 Country: United States Entity: us-fed-excl-jules-m-lusman-90049-los-angeles 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: S4MR3QYTX Start Date: 2003-09-08 Listing Date: 2003-10-14 Country: United States Entity: us-fed-excl-jules-m-lusman-90049-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. JULES RAY GREEN

Profile Type	PERSON
Name	JULES RAY GREEN
First Name	JULES
Middle Name	RAY
Last Name	GREEN
Country	UNITED STATES
Birth Date	1952-10-21
Position	EMPLOYEE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1758 MARYE ST, ALEXANDRIA, LA 71301 ALEXANDRIA, LA 713016447, USA
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: 2000-10-19 Country: United States Entity: us-fed-excl-jules-ray-green-71301-alexandria Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N6TZ Start Date: 2001-01-02 Listing Date: 2001-04-06 Country: United States Entity: us-fed-excl-jules-ray-green-71301-alexandria Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N6TZ Start Date: 2000-10-19 Listing Date: 2001-01-26 Country: United States Entity: us-fed-excl-jules-ray-green-71301-alexandria 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).