Pascal Muhizi

Sanctioned

Last update: 01/05/2026

Name: Pascal Muhizi

Gender: label.gender.m

Nationality: RWA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entités associées: Forces rwandaises de défense (FRD); Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) - Pascal Muhizi est général de brigade des Forces rwandaises de défense (FRD) dep
-	Entités associées: Forces rwandaises de défense (FRD); Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/ARC) - Pascal Muhizi est général de brigade des Forces rwandaises de défense (FRD) dep
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Pascal Muhizi have any sanctions?

Yes, Pascal Muhizi is sanctioned by:

2. Can I receive AML sanctions alerts on Pascal Muhizi?

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 Pascal Muhizi:

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

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.