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December 10, 2014: EU, HMT modify DRC sanctions listings

On Wednesday, December 10, Her Majesty’s Treasury modified its Consolidated List for the Democratic Republic of the Congo (DRC) sanctions program, in accordance with Council Implementing Regulation (EU) No 1275/2014.

The following listing was added:

1. ADF

a.k.a: (1) ADF/NALU

(2) Forces Democratiques Alliees-Armee Nationale de Liberation de l’Ouganda

(3) Islamic Alliance of Democratic Forces


Address: North Kivu Province, Democratic Republic of the Congo.


Other Information: Created in 1995 and is located in the mountainous DRC-Uganda border
area. The ADF’s military commander is Hood LUKWAGO and its supreme leader is the
sanctioned individual Jamil MUKULU.


Group ID: 13189.

The following listing was removed (and, as noted, merged with another):

1. GREAT LAKES BUSINESS COMPANY (GLBC)

Address: (1) Gisenyi, Rwanda.


(2) PO Box 315, Goma, Democratic Republic of the Congo.

Other Information: Owned by Douglas Mpamo. As of Dec 2008, GLBC no longer had any
operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.
Group ID: 9071.

Note this entity has been merged with COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) –
see amended entry below

And the listings for the following persons were amended:

1. BADEGE, Eric
Title: LT. Colonel
DOB: –/–/1971.
Group ID: 12838.

2. IYAMUREMYE, Gaston

Title: Brigadier General


DOB: –/–/1948.


POB: (1) Musanze District (Northern Province)

(1) Musanze District, Northern Province, Rwanda

(2) Ruhengeri, Rwanda


(2)
Ruhengeri, Rwanda

a.k.a: (1) BYIRINGIRO, Michel


(2) RUMULI, Byiringiro, Victor

(3) RUMURI, Victor
Nationality: Rwandan

Address: Kalonge, North Kivu Province (as of June 2011).


Position: FDLR President and 2nd Vice-President of FDLR-FOCA


Other Information: Also referred to as Rumuli. Core member of the FDLR military and
political leadership. Ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua,
DRC until Dec 2009.


Listed on: 03/12/2010 Last Updated: 02/11/2011


Group ID: 11276.

3. KAINA, Innocent
Title: Colonel
a.k.a: India Queen
POB: Bunagana, Rutshuru territory, Democratic Republic of the Congo
Position: Sector commander in the Mouvement du 23 Mars (M23)
Other Information: Male. Also referred to as “India Queen”.

Group ID: 12830.

4. KAKWAVU BUKANDE, JEROME
Title: General
POB: Goma

a.k.a: (1) KAKWAVU, Jerome

(2) Commandant Jerome
Nationality: Congolese

Other Information: Former President of UCD/FAPC. Also referred to as Commandant
Jerome.
Detained in Makala Prison in Kinshasa (as at June 2011).


Group ID: 8707.

5. KATANGA, Germain
Nationality: Congolese

Position: FRPI chief

Other Information: Appointed General in the FARDC in Dec 2004. Handed over by the
Government of the DRC to the International Criminal Court on 18 Oct 2007.
His trial began in
November 2009.
Group ID: 8735.

6. LUBANGA, Thomas
POB: Ituri, DRC
Nationality: Congolese

Position: President of the UPC/L

Other Information: Transferred to the ICC by the Congolese authorities on 17 Mar 2006.
Convicted by the ICC in March 2012 and sentenced to 14 years in prison.

Group ID: 8738.

7. MAKENGA, Sultani
Title: Colonel

DOB: 25/12/1973.


POB: Rutshuru, Democratic Republic of the Congo
a.k.a: (1) MAKENGA, Emmanuel, Sultani

(2) MAKENGA, Colonel Sultani
Nationality: Congolese

Position: Military leader of the Mouvement du 23 Mars (M23) group operating in the
Democratic Republic of the Congo


Other Information: Male.


Group ID: 12812.

8. MANDRO, Khawa, Panga

DOB: 20/08/1973.


POB: Bunia, Democratic Republic of the Congo
a.k.a: (1) KAHWA, Mandro, Panga

(2) KARIM, Yves, Andoul


(3) MANDRO, Kawa


(4) MANDRO, Kawa, Panga


(5) MANDRO, Yves, Khawa, Panga
(6) PANGA, Kawa

Nationality: Congolese


Other Information: Ex-President of PUSIC,
an armed group and militia. Also referred to as
Chief Kahwa and Kawa. Detained at Makala Central Prison, Kinshasa (as of June 2011).
Group ID: 8708.

9. MPAMO, Iruta, Douglas
DOB: (1) 28/12/1965.
(2) 29/12/1965.

POB: (1) Bashali, Masisi, Democratic Republic of the Congo
(2) Goma Democratic Republic of the Congo

(3) Uvira, Democratic Republic of the Congo

a.k.a: (1) MPAMO, Douglas, Iruta


Nationality: Congolese


Address: Gisenyi, Rwanda (as of June 2011).


Position: Owner/Manager of the Compagnie Aerienne des Grands Lacs and of Great Lakes
Business Company
(GLBC).

Other Information: Also referred to as Mpano. No known occupation since two of the planes
managed by GLBC crashed.

Group ID: 8711.

10. MUDACUMURA, Sylvestre
a.k.a: (1) BERNARD, Mupenzi

(2) General Major Mupenzi

(3) General Mudacumura
Nationality: Rwandan

Address: Kikoma forest, near Bogoyi, Walikale, North Kivu, DRC (as of June 2011).

Position: FDLR-FOCA military commander, also political 1st Vice-President and head of FOCA
High Command

Other Information: Also referred to as Radja., General Major Mupenzi and General
Mudacumura.


Group ID: 8714.

11. MUGARAGU, Leodomir
DOB: (1) –/–/1953.
(2) –/–/1954.

POB: (1) Kigali, Rwanda


(2) Rushashi (Northern Province), Rwanda

a.k.a: (1) LEON, Manzi
(2) MANZI, Leo

Nationality: Rwandan


Address:
FDLR HQ, Kikoma forest, Bogoyi, Walikale, North Kivu (as of June 2011).
Position: FDLR-FOCA Chief of Staff
Group ID: 11279.


Group ID: 11279.

12. MUJYAMBERE, Leopold
DOB: (1) –/–/1966.

(2) 17/03/1962.
POB: Kigali, Rwanda

a.k.a: IBRAHIM, Frere, Petrus


Nationality: Rwandan


Address: Nyakaleke (south-east of Mwenga), South Kivu,
DRC.

Position: Commander of the Second Division of FOCA /the Reserve Brigades. Commander of
South Kivu operational sector now called ‘Amazon’ of FDLR-FOCA (as of June 2011)


Other Information: Also referred to as Musenyeri and Achille.


Group ID: 10679.

13. MURWANASHYAKA, Ignace
Title: Dr

DOB: 14/05/1963.


POB: (1) Ngoma, Butare, Rwanda

(2) Butera, Rwanda
Nationality: Rwandan

Position: President of the FDLR and supreme commander of the FDLR armed forces


Other Information:
Arrested by German authorities on 17 November 2009.
Murwanashyaka’s trial for war crimes and crimes against humanity committed by FDLR
troops in DRC in 2008 and 2009 began on 4 May 2011 in a German court. Replaced by
Gaston IYAMUREMYE, alias “Rumuli”, as president of FDLR-FOCA.
Also referred to as Ignace.
Arrested by German authorities on 17 Nov 2009.

Group ID: 8713.

14. MUSONI, Straton

DOB: (1) 06/04/1961.

(2) 04/06/1961.


POB: Mugambazi, Kigali, Rwanda


a.k.a:
MUSONI, IO

Nationality: Rwandan


Other Information: Also referred to as I.O. Musoni. Arrested by German authorities on 17
Nov 2009.
Musoni’s trial for war crimes and crimes against humanity began on 4 May 2011
in a German court. Replaced as 1st Vice-President of the FDLR by Sylvestre MUDACUMURA.

Group ID: 9065.

15. MUTEBUTSI, Jules

DOB: –/–/1964.


POB: Minembwe, South Kivu, Democratic Republic of the Congo
a.k.a: (1) MUTEBUSI, Jules

(2) MUTEBUZI, Jules

(3) Colonel MUTEBUTSI
Nationality: Congolese

Other Information: Former FARDC Deputy Military Regional Commander of 10th Military
Region. Also referred to as Colonel Mutebutsi. Arrested by the Rwandan authorities in Dec
2007. Lives in semi-liberty in
Kigali Kigala (not authorised to leave the country).
Group ID: 8709.


Group ID: 8709.

16. NGARUYE WA MYAMURO, Baudoin
Title: Colonel
Brigadier General
DOB: (1) 01/04/1978

(2) –/–/1978.
POB: (1)
Bibwe, DRC

(2) Lusamambo, Lubero territory, Democratic Republic of the Congo
a.k.a: NGARUYE,
Colonel Baudoin
Nationality:


Nationality:
Congolese

National Identification no: FARDC ID: 1-78-09-44621-80

Address: Rubavu/Mudende, Rwanda.

Position: Military Leader of the Mouvement du 23 Mars (M23)


Other Information: Male.
Entered the Republic of Rwanda on 16.03.2013 at Gasizi/Rubavu.
Group ID: 12828.

17. NGUDJOLO, Mathieu, Chui
a.k.a: NGUDJOLO, Cui

Position:
Chief of Staff FNI Chief of Staff
Other Information:

Other Information:
Former Chief of Staff of the FRPI. Arrested by MONUC in Bunia in Oct
2003. Surrendered by the Government of the DRC to the International Criminal Court on 7
Feb 2008.
After being released from custody, he was detained by Dutch authorities, and has
filed a claim for asylum in the Netherlands.
Group ID: 8734.


18. NJABU, Floribert, Ngabu

a.k.a: (1) NDJABU, Floribert

(2) NDJABU, Floribert, Ngabu

(3) NJABU NGABU, Floribert Njabu
Position: President of FNI

Other Information: Under house arrest in Kinshasa since Mar 2005. Transferred to The
Hague on 27 March 2011 to testify in ICC trials.
Applied for asylum in the Netherlands in May
2011. In October 2012, a Dutch court denied his asylum claim. The case is currently on
appeal.

Group ID: 8737.

19. NSANZUBUKIRE, Felicien

DOB: –/–/1967.


POB: (1) Murama, Kinyinya, Rubungo, Kigali, Rwanda

(2) Rubungo, Kigali, Rwanda

(3) Kinyinya, Kigali, Rwanda
a.k.a: IRAKEZA, Fred

Nationality: Rwandan


Address: Magunda, Mwenga territory, South Kivu (as of June 2011).


Position: 1st battalion leader of the FDLR-FOCA
based in the Uvira-Sange area of South Kivu
Other Information: Member of the FDLR since at least 1994 and operating in eastern DRC
since Oct 1998.
Group ID: 11277.


Group ID: 11277.

20. OZIA MAZIO, Dieudonne

DOB: 06/06/1949.


POB: Ariwara,
DRC

Nationality: Congolese


Position: President of
Fédération des entreprises congolaises (FEC) FEC in Aru territory
Other Information: Also referred to as Ozia Mazio, Omari and Mr Omari.


Other Information: Also referred to as Ozia Mazio, Omari and Mr Omari.
Involved in financial
schemes with Jerome KAKWAVU and FAPC and smuggling across the DRC/Uganda border.
Believed to have died in Ariwara on 23 Sept 2008.

Group ID: 8705.

21. RUNIGA, Jean-Marie, Lugerero
DOB: (1) -/–/1960.

(2) 09/09/1966
POB: Bukavu, DRC

a.k.a: RUGERERO, Jean-Marie


Address:
Rubavu/Mudende, Rwanda
Position: President of the M23

Other Information: DOB is approximate.
Group ID: 12839.

22. TAGANDA, Bosco
DOB: (1) –/–/1973.
(2) –/–/1974.

POB: Bigogwe, Rwanda


a.k.a: (1) NTAGANDA, Bosco
(2) NTAGENDA, Bosco

(3) General TAGANDA
Nationality: Congolese

Address: Goma (as of June 2011).


Position: UPC/L military commander


Other Information: Also referred to as General Taganda, Lydia, Terminator and Major.
Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of
Laurent NKUNDA in January 2009. He surrendered to ICC officials in Kigali on March 22 and
was transferred to The Hague.

Group ID: 8736.

23. ZIMURINDA, Innocent
Title: Lieutenant-Colonel
DOB: (1) 01/09/1972.

(2) 16/03/1972.
(2) –/–/1975.

POB: (1) Ngungu, Masisi Territory, North Kivu Province, Democratic Republic of the Congo
(2)
Masisi, Democratic Republic of the Congo

Position: Colonel in the FARDC.

a.k.a: ZIMULINDA, Innocent

Nationality: Congolese

Address: Masisi Territory, North Kivu Province, Democratic Republic of the Congo.
Other Information: Colonel in the FARDC.

Group ID: 11278.

and entities:

1. COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
a.k.a: GREAT LAKES BUSINESS COMPANY (GLBC)
Address: (1) Gisenyi, Rwanda.
(2) Avenue President Mobutu, Goma, Democratic Republic of the Congo.
(3) PO BOX 315, Goma, DRC.
Other Information: CAGL and GLBC are owned by Douglas Mpamo. As of December 2008,
GLBC no longer had any operational aircraft, although several aircraft continued flying in
2008 despite UN sanctions.
Group ID: 9070.


2. FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)

a.k.a: (1) COMBATANT FORCE FOR THE LIBERATION OF RWANDA

(2) FDLR


(3) FOCA


(4) FORCE COMBATTANTE ABACUNGUZI

Address: North and South Kivu, Democratic Republic of the Congo.


Other Information: Email addresses Fdlr@fmx.de, fldrrse@yahoo.fr, fdlr@gmx.net
Group ID: 12840.

3. M23

a.k.a: MOUVEMENT DU 23 MARS


Other Information:
An armed group operating in the DRC.
Group ID: 12841.

4. TOUS POUR LA PAIX ET LE DEVELOPPEMENT (TPD)

Address: Goma, North Kivu, Democratic Republic of the Congo.


Other Information:
Based in Goma, with provincial committees in South Kivu, Kasai
Occidental, Kasai Oriental and Maniema. The TPD President is Eugene Serufuli and Vice-
President is Saverina Karomba. Important members include North Kivu provincial deputies
Robert Seninga and Bertin Kirivita.
Officially suspended all activities since 2008. In practice,
all TPD offices are open (as of June 2011).
Group ID: 8744.


Group ID: 8744.

5. UGANDA COMMERCIAL IMPEX (UCI) LTD

Address: (1) Kajoka St, Kisemente, Kampala, Uganda.

(2) PO Box 22709, Kampala, Uganda.


Other Information: Gold export company. Former directors are J V Lodhia, known as Chuni,
and his son Kunal Lodhia.
Tel. +256 41 533 578/9.

Group ID: 9066.

Links:

HMT Notice

Council Implementing Regulation (EU) No 1275/2014

 

Categories: DRC (Congo) Sanctions EU Updates OFSI Updates Sanctions Lists

eric9to5

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