ListsEU Consolidated › eu_fsf-EU.12066.12

Jean Claude HABYARIMANA MBITSE

Person on the EU Consolidated Financial Sanctions List, listed July 26, 2024. Source reference EU.12066.12.

Programs

COD

Names and aliases

Jean Claude HABYARIMANA MBITSEprimary
Jules MULUMBAalias (strong)
Habyarimana Mbitshemundaalias (strong)

Details

CountriesBurundi Burundi DR Congo DR Congo
Birth placesRugari Groupement CONGO, Democratic Republic of (was Zaire)
AddressesBujumbura BURUNDI

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.