Callixte MBARUSHIMANA
Sanctioned entityBorn 24 Jul 1963 (63 years old),Rwanda. Named in 16 sanctions listings.
Summary
(CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 196)
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 195)
(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 103)
arrêté à Paris le 03/10/2010 sous mandat d'arrêt de la Cour pénale internationale pour crimes de guerre et crimes contre l'humanité commis par les soldats des FDLR dans les Kivus en 2009 - et transféré à La Haye le 25/01/2011 et remis en liberté par la CPI à la fin de 2011. Il a été réélu secrétaire exécutif des FDLR, le 29/11/2014, pour un mandat de cinq ans.
2009年にキヴ州でFDLR部隊が犯した戦争犯罪及び人道に対する罪に対する国際刑事裁判所（ICC）の逮捕状に基づき2010年10月3日にパリで逮捕された。2011年1月25日にハーグに移送され、2011年後期に国際刑事裁判所により釈放された。2014年11月29日、5年の任期でFDLR執行書記に選任された。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：
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 194)
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 November 2014 for a five-year term.
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:
CDi.010 FDLR Executive Secretary. 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 2011and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term.
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.
Null
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (FondementJuridique: 104)
(Date of UN designation: 2009-03-03) (Null)
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
Executive Secretary of the FDLR and Vice-President of the FDLR military high command until his arrest. Political/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).
Designation: FDLR Executive Secretary.
Sanctions and listings16
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Programme EU-CODdata.europa.eusanctionsmap.eu
- Listed
- 8 Mar 2017
- Effective
- 3 Mar 2009
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - COD
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2009-03-03
2017/396 (OJ L60)
Programme EU-CODReference EU.3732.76eur-lex.europa.eusanctionsmap.eu
- Listed
- 3 Mar 2009
- Effective
- 12 Aug 2009
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）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
publication_date as published: 2009年3月3日（2016年10月13日修正）
notification_date as published: 2017.3.10改訂
notification_date as published: 2020.3.10改訂
notification_date as published: 2012.2.10改訂
Reference 10Last updated 10 Mar 2020mof.go.jp
- Listed
- 4 Mar 2009
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Unknown
Programme US-DRCReference 11388treasury.govofac.treasury.gov
Democratic Republic Of Congo Sanctions - (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005); (CE) 242/2009 du 20/03/2009 (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) 2017/199 du 06/02/2017 (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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
arrêté à Paris le 03/10/2010 sous mandat d'arrêt de la Cour pénale internationale pour crimes de guerre et crimes contre l'humanité commis par les soldats des FDLR dans les Kivus en 2009 - et transféré à La Haye le 25/01/2011 et remis en liberté par la CPI à la fin de 2011. Il a été réélu secrétaire exécutif des FDLR, le 29/11/2014, pour un mandat de cinq ans.
Programme UN-SC1533gels-avoirs.dgtresor.gouv.frun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 242/2009 du 20/03/2009, (ue) 1275/2014 du 01/12/2014, (ue) 2017/396 du 07/03/2017, (ue) 2015/614 du 20/04/2015 and (ue) 2017/199 du 06/02/2017
Autorité de désignation publiée : Organisation des Nations unies
arrêté à Paris le 03/10/2010 sous mandat d'arrêt de la Cour pénale internationale pour crimes de guerre et crimes contre l'humanité commis par les soldats des FDLR dans les Kivus en 2009 - et transféré à La Haye le 25/01/2011 et remis en liberté par la CPI à la fin de 2011. Il a été réélu secrétaire exécutif des FDLR, le 29/11/2014, pour un mandat de cinq ans.
- Listed
- 7 Feb 2017
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/199 (OJ L32)
Programme EU-CODfinance.belgium.besanctionsmap.eu
EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo
Programme EU-CODeur-lex.europa.eusanctionsmap.eu
- Listed
- 8 Apr 2025; 14 Oct 2016; 11 Mar 2015
- Effective
- 8 Apr 2025; 13 Oct 2016; 11 Mar 2015
Measures Against The Democratic Republic Of Congo - Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-DRCReference 3166Reference CDi.010seco.admin.chseco.admin.ch
- Listed
- 3 Nov 2016
Резолюція РБ ООН 1533 (2004)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 3 Mar 2009
UK sanctions relating to the Democratic Republic of the Congo - The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-DRCReference 10672Reference DRC0026Reference CDi.010Last updated 18 Dec 2021gov.ukgov.uk
Democratic Republic Of Congo Sanctions - 1533 (Democratic People’s Republic of the Congo)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
Listed by 1533 Committee on 3 Mar. 2009 (amended on 13 Oct. 2016)
Programme UN-SC1533Last updated 10 Dec 2025dfat.gov.auun.org
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Mar 2009
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference CDi.010fic.gov.za
- Listed
- 3 Mar 2009
- Listed
- 3 Mar 2009
DRC; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: CDi.010
Reference CDi.010Last updated 13 Oct 2016repet.jus.gob.ar
Positions held4
Period not retained
Re-elected Executive Secretary of FDLR
Period not retained
ルワンダ解放民主勢力（FDLR）執行書記
Period not retained
FDLR Executive Secretary
Period not retained
secrétaire exécutif des FDLR
Other names7
Also known as7
Addresses2
Thiais
Paris
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