October 17, 2016: UN, DFAT amend DRC sanctions listings

On Monday, Australian regulators implemented the following changes promulgated by the United Nations Democratic Republic of the Congo (DRC) Sanctions Committee:

CDi.001 Name: 1: ERIC 2: BADEGE 3: na 4: na

Title: na Designation: na DOB: 1971 POB: na Good quality a.k.a.: na Low quality a.k.a.: na 

Nationality: Congolese Passport no.: na National identification no.: na Address: na Rwanda (as 

of early 2016) Listed on: 31 Dec. 2012 (amended on 13 Oct. 2016). Other information: na He 

fled to Rwanda in March 2013 and is still living there as of early 2016.

 

CDi.002 Name: 1: FRANK KAKOLELE 2: BWAMBALE 3: 4:

Title: na Designation: FARDC General DOB: na POB: na Good quality a.k.a.: a) FRANK 

KAKORERE b) FRANK KAKORERE BWAMBALE c) AIGLE BLANC Low quality a.k.a.: na 

Nationality: Congolese Passport no.: na National identification no.: na Address: na Kinshasa, 

Democratic Republic of the Congo (as of June 2016) Listed on: 1 Nov. 2005 (amended on 13 

Oct. 2016) Other information: Left the CNDP in January 2008. As of June 2011, resides in 

Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC 

government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits 

Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 

2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for 

allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before 

being called back by the DRC Government to assist them with the situation in the Territory of 

Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai 

Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa.

 

CDi.003 Name: 1: GASTON 2: IYAMUREMYE 3: 4:

Title: na Designation: a) FDLR Interim President b) FDLR-FOCA 1st 2nd Vice-President of FDLR 

FOCA c) FDLR-FOCA Major General DOB: 1948 POB: a) Musanze District, Northern Province, 

Rwanda b) Ruhengeri, Rwanda Good quality a.k.a.: a) Byiringiro Victor Rumuli b) Victor Rumuri 

c) Michel Byiringiro Low quality a.k.a.: Rumuli Nationality: Rwandan Passport no.: na National 

identification no.: na Address: North Kivu Province, Democratic Republic of the Congo (as of 

June 2016) (As of December 2014, based in North Kivu Province) Listed on: 1 Dec. 2010 

(amended on 13 Oct. 2016) Other information: Brigadier General na

 

CDi.004 Name: 1: INNOCENT 2: KAINA 3: 4:

Title: na Designation: na Former M23 Deputy Commander DOB: na Nov. 1973 POB: Bunagana, 

Rutshuru territory, DRC Democratic Republic of the Congo Good quality a.k.a.: Colonel 

Innocent KAINA Low quality a.k.a.: India Queen Nationality: na Passport no.: na National 

identification no.: na Address: na Uganda (as of early 2016) Listed on: 30 Nov. 2012 (amended 

on 13 Oct. 2016) Other information: Became M23 deputy commander after the flight of Bosco 

Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as 

of early 2016. In Rwanda as of late 2014.

 

CDi.006 Name: 1: GERMAIN 2: KATANGA 3: 4:

Title: na Designation: na DOB: na 28 Apr. 1978 POB: na Mambasa, Ituri Province, Democratic 

Republic of the Congo Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Congolese 

Passport no.: na National identification no.: na Address: na Democratic Republic of the Congo 

(in prison) Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016) Other information: Appointed 

General in the FARDC in December 2004. Handed over by the Government of the DRC to the 

International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC 

to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber 

reduced his sentence and determined that Katanga’s sentence should be completed on 18 

January 2016. Although he was detained in the Netherlands for the duration of his trial, 

Katanga was transferred to a DRC prison in December 2015 and charged for other crimes 

previously committed in Ituri. Convicted in May 2014 by the ICC to 12 years in prison for war 

crimes and crimes against humanity. Currently in prison in the Netherlands.

 

CDi.007 Name: 1: THOMAS 2: LUBANGA 3: 4:

Title: na Designation: na DOB: na POB: Ituri, DRC Democratic Republic of the Congo Good 

quality a.k.a.: na Low quality a.k.a.: na Nationality: Congolese Passport no.: na National 

identification no.: na Address: Democratic Republic of the Congo (in prison) na Listed on: 1 Nov. 

2005 (amended on 13 Oct. 2016) Other information: Arrested in Kinshasa in March 2005 for 

UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 

2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 

December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to 

a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment.

 

CDi.009 Name: 1: KHAWA PANGA 2: MANDRO 3: 4:

Title: na Designation: na DOB: 20 Aug. 1973 POB: Bunia, DRC Democratic Republic of the 

Congo Good quality a.k.a.: a) Kawa Panga b) Kawa Panga Mandro c) Kawa Mandro d) Yves 

Andoul Karim e) Mandro Panga Kahwa f) Yves Khawa Panga Mandro Low quality a.k.a.: a) 

“Chief Kahwa” b) “Kawa” Nationality: Congolese Passport no.: na National identification no.: na 

Address: na Uganda (as of May 2016) Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016) Other 

information: Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. 

Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in 

Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of 

crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, 

a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, 

sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his 

victims. He served his sentence and resides in Uganda as of May 2016.

 

CDi.010 Name: 1: CALLIXTE 2: MBARUSHIMANA 3: 4:

Title: na Designation: FDLR Executive Secretary na DOB: 24 Jul. 1963 POB: Ndusu / 

Ruhengeri, Northern Province, Rwanda Good quality a.k.a.: na Low quality a.k.a.: na 

Nationality: Rwandan Passport no.: na National identification no.: na Address: na Listed on: 3 

Mar. 2009 (amended on 13 Oct. 2016) Other information: Arrested in Paris on 3 October 2010 

under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in 

the Kivus in 2009. and tTransferred to The Hague on 25 January 2011 and , but rreleased by 

the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term.

 

CDi.012 Name: 1: SYLVESTRE 2: MUDACUMURA 3: 4:

Title: na Designation: a) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General na

DOB: 1954 na POB: na Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, 

Rwanda Good quality a.k.a.: a) Mupenzi Bernard b) General Major Mupenzi c) General 

Mudacumura Low quality a.k.a.: a) Pharaoh b) Radja Nationality: Rwandan Passport no.: na 

National identification no.: na Address: North Kivu Province, Democratic Republic of the Congo 

(as of June 2016) Kikoma forest, near Bogoyi, Walikale, North Kivu, DRC ( As of June 2011)

Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016) Other information: Military commander of 

FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command, thus 

combining overall military and political command functions since the arrests of FDLR leaders in 

Europe. As of 2014, based at the FDLR’s headquarters in Nganga, North Kivu. The 

International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine 

counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, 

torture, destruction of property, pillaging and outrages against personal dignity, allegedly 

committed between 2009 and 2010 in the DRC.

 

CDi.014 Name: 1: LEOPOLD 2: MUJYAMBERE 3: na 4: na

Title: na Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander

na DOB: a) 17 Mar. 1962 b) Approximately 1966 POB: Kigali, Rwanda Good quality a.k.a.: na 

Low quality a.k.a.: a) Musenyeri b) Achille c) Frere Petrus Ibrahim Nationality: Rwandan 

Passport no.: na National identification no.: na Address: Kinshasa, Democratic Republic of the 

Congo (as of June 2016) Nyakaleke (south-east of Mwenga), South Kivu, DRC Listed on: 3 

Mar. 2009 (amended on 13 Oct. 2016) Other information: Became acting FDLR-FOCA Deputy 

Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 

2016 and transferred to Kinshasa. As of late 2014, acting deputy commander of FDLR/FOCA, 

based in Nganga, North Kivu.

 

CDi.015 Name: 1: JAMIL 2: MUKULU 3: 4:

Title: na Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied 

Democratic Forces DOB: a) 1965 b) 1 Jan. 1964 POB: Ntoke Village, Ntenjeru Sub County, 

Kayunga District, Uganda Good quality a.k.a.: a) Steven Alirabaki b) David Kyagulanyi c) 

Musezi Talengelanimiro d) Mzee Tutu e) Abdullah Junjuaka f) Alilabaki Kyagulanyi g) Hussein 

Muhammad h) Nicolas Luumu i) Julius Elius Mashauri j) David Amos Mazengo Low quality 

a.k.a.: a) Professor Musharaf b) Talengelanimiro Nationality: Ugandan Passport no.: na 

National identification no.: na Address: reportedly in prison in Uganda (as of September 2016)

na Listed on: 12 Oct. 2011 (amended on 13 Oct. 2016) Other information: Arrested in April 

2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is 

reportedly being held in a police detention cell awaiting his trial for war crimes and grave 

breaches of the Geneva Convection under Ugandan Law. Whereabouts unknown as of late 

2014; however, he is believed to be in North Kivu, DRC.

 

CDi.016 Name: 1: IGNACE 2: MURWANASHYAKA 3: na 4: na

Title: Dr. Designation: FDLR President na DOB: 14 May 1963 POB: a) Butera, Rwanda b) 

Ngoma, Butare, Rwanda Good quality a.k.a.: na Low quality a.k.a.: Dr. Ignace Nationality: 

Rwandan Passport no.: na National identification no.: na Address: Germany (in prison) na 

Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016) Other information: Arrested by German 

authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of 

leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence 

and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 

2014 for a five-year term.

 

CDi.017 Name: 1: STRATON 2: MUSONI 3: 4:

Title: na Designation: Former FDLR Vice President na DOB: a) 6 Apr. 1961 b) 4 Jun. 1961 

POB: Mugambazi, Kigali, Rwanda Good quality a.k.a.: IO Musoni Low quality a.k.a.: na 

Nationality: Rwandan Passport no.: na National identification no.: na Address: na Listed on: 29 

Mar. 2007 (amended on 13 Oct. 2016) Other information: Arrested by German authorities on 17 

November 2009, found guilty in a German court on 28 September 2015 of leadership of a 

foreign terrorist group, and received an 8-year sentence. Musoni was released from prison 

immediately after the trial, having served over 5 years of his sentence.

 

CDi.018 Name: 1: JULES 2: MUTEBUTSI 3: 4:

Title: na Designation: na DOB: 1964 POB: Minembwe, South Kivu, Democratic Republic of the 

Congo DRC Good quality a.k.a.: a) Jules Mutebusi b) Jules Mutebuzi c) Colonel Mutebutsi Low 

quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na 

Address: na Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016) Other information: Former 

FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed 

for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to 

cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. He has lived 

since in semi-liberty in Kigali (not authorized to leave the country).

 

CDi.020 Name: 1: MATHIEU, CHUI 2: NGUDJOLO 3: 4:

Title: na Designation: na DOB: na 8 Oct. 1970 POB: Bunia, Ituri Province, Democratic Republic 

of the Congo na Good quality a.k.a.: Cui Ngudjolo Low quality a.k.a.: na Nationality: Congolese 

Passport no.: na National identification no.: na Address: na Democratic Republic of the Congo

Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016) Other information: Arrested by MONUC in 

Bunia in October 2003. Surrendered by the Government of the DRC to the International 

Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and 

the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for 

asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015.

 

CDi.021 Name: 1: FLORIBERT NGABU 2: NJABU 3: 4:

Title: na Designation: na DOB: na 23 May 1971 POB: na Good quality a.k.a.: a) Floribert Njabu 

Ngabu b) Floribert Ndjabu c) Floribert Ngabu Ndjabu Low quality a.k.a.: na Nationality: 

Congolese Passport no.: Democratic Republic of the Congo passport no. OB 0243318 na

National identification no.: na Address: na Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016) 

Other information: Under house arrest in Kinshasa since March 2005 for FNI involvement in 

human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC 

Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 

2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported 

from the Netherlands to DRC, where he was placed under arrest.

 

CDi.023 Name: 1: FELICIEN 2: NSANZUBUKIRE 3: 4:

Title: na Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel 1st 

battalion leader of the FDLR/FOCA, based in the Uvira-Sange area of South Kivu. DOB: 1967 

POB: a) Murama, Kigali, Rwanda b) Rubungo, Kigali, Rwanda c) Kinyinya, Kigali, Rwanda 

Good quality a.k.a.: Fred Irakeza Low quality a.k.a.: na Nationality: Rwandan Passport no.: na 

National identification no.: na Address: Magunda, Mwenga territory, South Kivu Province, DRC

Democratic Republic of the Congo (As of June 20112016) Listed on: 1 Dec. 2010 (amended on 

13 Oct. 2016) Other information: A member of the FDLR since at least 1994 and operating in 

eastern DRC since October 1998.na

 

CDi.024 Name: 1: PACIFIQUE 2: NTAWUNGUKA 3: 4:

Title: na Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier 

General, Operational Sector North Kivu ‘SONOKI’ of FDLR-FOCA DOB: a) 1 Jan. 1964 b) 

Approximately 1964 POB: Gaseke, Gisenyi Province, Rwanda Good quality a.k.a.: Pacifique 

Ntawungula Low quality a.k.a.: a) Colonel Omega b) Nzeri c) Israel Nationality: Rwandan 

Passport no.: na National identification no.: na Address: Matembe Rutshuru Territory, North 

Kivu, DRC Democratic Republic of the Congo (As of June 20112016.) Listed on: 3 Mar. 2009 

(amended on 13 Oct. 2016) Other information: Received military training in Egypt. As of late 

2014, based in Tongo area, North Kivu.

 

CDi.026 Name: 1: STANISLAS 2: NZEYIMANA 3: 4:

Title: na Designation: Former FDLR-FOCA Deputy cCommander of the FDLR-FOCA DOB: a) 1 

Jan. 1966 b) 28 Aug. 1966 c) Approximately 1967 POB: Mugusa, Butare, Rwanda Good quality 

a.k.a.: a) Deogratias Bigaruka Izabayo b) Izabayo Deo c) Jules Mateso Mlamba Low quality 

a.k.a.: a) Bigaruka b) Bigurura Nationality: Rwandan Passport no.: na National identification no.: 

na Address: na Mukobervwa, North Kivu, DRC (As of June 2011.) Listed on: 3 Mar. 2009 

(amended on 13 Oct. 2016) Other information: Disappeared while in Tanzania in early 2013. 

Whereabouts unknown as of late 2014 June 2016.

 

CDi.028 Name: 1: JEAN-MARIE LUGERERO 2: RUNIGA 3: 4:

Title: na Designation: M23, President DOB: a) Approximately 1960 b) 9 Sep. 1966 POB: 

Bukavu, DRC Democratic Republic of the Congo Good quality a.k.a.: Jean-Marie Rugerero Low 

quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: 

Rubavu / Mudende, Rwanda Listed on: 31 Dec. 2012 (amended on 13 Oct. 2016) Other 

information: Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in 

Rwanda. Participated in the creation of a new Congolese political party in June 2016, the 

Alliance pour le Salut du Peuple (ASP). na

 

CDi.030 Name: 1: BOSCO 2: TAGANDA 3: 4:

Title: na Designation: na DOB: Between 1973 and 1974 POB: Bigogwe, Rwanda Good quality 

a.k.a.: a) Bosco Ntaganda b) Bosco Ntagenda c) General Taganda Low quality a.k.a.: a) Lydia 

(When he was part of APR.) b) Terminator c) Tango Romeo (Call sign ) d) Romeo (Call sign) e) 

Major Nationality: Congolese Passport no.: na National identification no.: na Address: Goma, 

DRC (As of June 2011.)The Hague, Netherlands (as of June 2016) Listed on: 1 Nov. 2005 

(amended on 13 Oct. 2016) Other information: Born in Rwanda, he moved to Nyamitaba, Masisi 

territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential 

Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in 

CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 

2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations 

‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 

2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in 

The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five 

charges of crimes against humanity against him; the trial started in September 2015.

 

Link:

UN Notice

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