Is Jean Claude HABYARIMANA MBITSE sanctioned?

Yes, Jean Claude HABYARIMANA MBITSE appears on 7 sanctions lists: ch_seco_sanctions, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir.

What sanctions lists is Jean Claude HABYARIMANA MBITSE on?

ch_seco_sanctions, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir

When was Jean Claude HABYARIMANA MBITSE first sanctioned?

First designated on Jul 29, 2024.

Individual7 sanctions listsBIDR Congo

Jean Claude HABYARIMANA MBITSE

First seen Jul 29, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Jean Claude HABYARIMANA MBITSE
Entity Type: Individual (Person)
Countries: BI, DR Congo
OpenSanctions ID: NK-8zyuDD3oPwKPpTHwW4qzLC
Place of Birth: groupement Rugari, territoire de Rutshuru, province du Nord-Kivu: CONGO
Gender: male
Position: Porte-parole du “Collectif des mouvements pour le changement/Forces de défense du peuple” (CMC/FDP)
First Seen: Jul 29, 2024
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Jean Claude HABYARIMANA MBITSE appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

ch_seco_sanctions
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes
eu_travel_bans
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Bujumbura, BURUNDI; Bujumbura; Bujumbura, Burundi

Aliases (6)

Also Known As
Habyarimana Mbitse Jean Claude
Jean-Claude HABYARIMANA MBITSE
Jules MULUMBA
Habyarimana Mbitshemunda
Jules MULUMBA, Habyarimana Mbitshemunda
Mulumba Jules

Related Entities (1)

Augustin MIGABOIndividual

ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.