Base
Individual6 sanctions listsBIDR Congo

Jean Claude HABYARIMANA MBITSE

First seen Jul 29, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Jean Claude HABYARIMANA MBITSE
Entity Type
Individual (Person)
Countries
BI, DR Congo
OpenSanctions ID
NK-8zyuDD3oPwKPpTHwW4qzLC
Place of Birth
Rugari Groupement, CONGO, Democratic Republic of (was Zaire)
Gender
male
Position
porte-parole du “Collectif des mouvements pour le changement/Forces de défense du peuple” (CMC/FDP), porte-parole et officier de liaison du VDP
First Seen
Jul 29, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-26 · Updates daily

Multi-List Designation

Jean Claude HABYARIMANA MBITSE appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Bujumbura, Burundi; Bujumbura, BURUNDI; Bujumbura

Aliases (5)

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

Related Entities (2)

Augustin MIGABOIndividual
ch_seco_sanctionseu_fsffr_tresor_gels_avoir+2 more
AL-SHABAABOrganization
gb_fcdo_sanctionsiq_aml_listza_fic_sanctions+18 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.