Callixte MBARUSHIMANA

FDLR Executive Secretary

1963-07-24

Ndusu/Ruhengeri, Northern Province, Rwanda; Ruhengeri Province, Rwanda

Paris, France; Thiais, France

Military

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated five individuals pursuant to Executive Order 13413, which targets, among others, political or military leaders of foreign armed groups operating in the Democratic Republic of the Congo (DRC). The individuals designated today are  Sylvestre Mudacumura, Callixte Mbarushimana, Pacifique Ntawunguka, Leopold Mujyambere, and Stanislas Nzeyimana, all of whom are military or political leaders of the FDLR.

US

https://home.treasury.gov/news/press-releases/tg49

2009-03-04

US

Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. 547

OFAC country specific / UN

Democratic Republic of the Congo

Blocking Property

• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or by a U.S. person, of any goods, services, or technology to North Korea. E.O. 13810 (“Imposing Additional Sanctions with Respect to North Korea”) does not modify any of those prohibitions.

On May 28, 2009, OFAC issued the Democratic Republic of the Congo Sanctions Regulations, 31 CFR part 547 (the “Regulations”) (74 FR 25439, May 28, 2009) to implement Executive Order 13413 of October 27, 2006 (71 FR 64105, October 31, 2006) (E.O. 13413). Executive Order 13671. On July 8, 2014, the President, invoking the authority of, inter alia, the International EmergencyEconomic Powers Act (50 U.S.C. 1701–1706) (IEEPA) and section 5 of the United Nations Participation Act (22 U.S.C. 287c) (UNPA), issued Executive Order 13671 (79 FR 39949, July 10, 2014) (E.O. 13671). In E.O. 13671, the President amended E.O. 13413 to take additional steps to deal with the national emergency with respect to the situation in or in relation to the Democratic Republic of the Congo declared in E.O. 13413, in view of multiple United Nations Security Council Resolutions, including Resolution 2136 of January 30, 2014, and in light of the continuation of activities that threaten the peace, security, or stability of the Democratic Republic of the Congo and the surrounding region, including operations by armed groups, widespread violence and atrocities, human rights abuses, recruitment and use of child soldiers, attacks on peacekeepers, obstruction of humanitarian operations, and exploitation of natural resources to finance persons engaged in these activities.

SDN