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Sanctions Screening

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Sanctioned Entity Found

Callixte Mbarushimana

Date of Birth: 1963-07-24

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

Function: FDLR Executive Secretary
Alias: Mbarushimana Callixte
Birth: 1963-07-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CALLIXTE MBARUSHIMANA

Date of Birth: 1963-07-24

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

Position: Re-elected Executive Secretary of FDLR
Nationality: Rwanda
Birthplace: Ndusu/Ruhengeri, Northern Province, Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0026. (UN Ref):CDi.010. Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224649 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MBARUSHIMANA Callixte

Date of Birth: 1963-07-24

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 75

Information:

individual
DRCONGO
FDLR Executive Secretary
DOB 24 Jul 1963; POB Ndusu/Ruhengeri, Northern Province, Rwanda; alt. POB Ruhengeri Province, Rwanda; citizen Rwanda; FDLR Executive Secretary.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mbarushimana Callixte

Date of Birth: 1963-07-24

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 75

Information:

Function: FDLR Executive Secretary
Alias: Mbarushimana Callixte
Birth: 1963-07-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions