Jean-Claude Habyarimana Mbitse

Sanctioned

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Last update: 01/06/2026

Name: Jean-Claude Habyarimana Mbitse

Gender: label.gender.m

Birth: COD

Nationality: BDI, COD

Person type: label.person_type.P

Other names: Jean-Claude Habyarimana Mbitse, Jules Mulumba, Habyarimana Mbitshemunda, Jean Claude Habyarimana Mbitse, Habyarimana Mbitse Jean Claude

Aliases: Jules Mulumba, Habyarimana Mbitshemunda

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Jean-Claude Habyarimana Mbitse occupe la fonction dirigeante de porte-parole du Collectif des mouvements pour le changement/Forces de défense du peuple (CMC/FDP), groupe armé non gouvernemental opéran
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[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function/rank: Spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du peuple” (CMC-FDP), VDP Spokesperson
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2. Function/rank: Spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du p
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2. Function/rank: Spokesperson of the “Collectif des mouvements pour le changement / Forces d

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Frequently Asked Questions

1. Does Jean-Claude Habyarimana Mbitse have any sanctions?

Yes, Jean-Claude Habyarimana Mbitse is sanctioned by:

2. Can I receive AML sanctions alerts on Jean-Claude Habyarimana Mbitse?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jean-Claude Habyarimana Mbitse:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.