December 13, 2016: EU, HMT add to DRC sanctions list

Last Tuesday, Her Majesty’s Treasury (HMT) implemented Council Regulation (EU) No 2016/2230 by adding the following 7 people: 

 

  1. KAIMBI, Delphin
    DOB:
    (1) 15/01/1969. (2) 15/07/1969. POB: Kiniezire/Goma, DRC a.k.a: (1) KAHIMBI, Delphin, Kasagwe (2) KAHIMI, Delphin, Kasagwe (3) KASANGWE, Delphin, Kahimbi (4) KASANGWE, Delphin, Kahimbi, Demba (5) KASANGWE, Delphin, Kayimbi, Demba Nationality: DRC Passport Details: Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018) Position: Head of Military Intelligence Body Other Information: EU Listing. Head of Military Intelligence Body (ex- DEMIAP), part of the National Operations Centre, the command and control structure responsible for arbitrary arrests and violent repression in Kinshasa in September 2016, and responsible for forces that participated in intimidation and arbitrary arrests, which obstructs a consensual and peaceful solution towards elections in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2016 Group ID: 13438.

  2. KAMPETE, Ilunga
    DOB:
    24/11/1964. POB: Lubumbashi, DRC a.k.a: (1) KAMPETE, Gaston, Hughes,
    Ilunga (2) KAMPETE, Hugues, Raston, Ilunga
    Nationality: DRC National Identification no: Military 1-64-86-22311-29 Position: Commander of the Republican Guard (GR) Other Information: EU Listing. As Commander of the Republican Guard (GR), Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga Kampete was therefore involved in planning, directing or committing acts that constitute serious human rights violations in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2016 Group ID: 13439.

  3. KANYAMA, Celestin.
    DOB:
    04/10/1960. POB: Kananga, DRC a.k.a: (1) KANYAMA, Celestin, Cishiku,
    Antoine (2) KANYAMA, Cishiku, Bilolo, Celestin (3) KANYAMA, Tshisiku, Celestin
    Nationality:
    DRC Passport Details: OB0637580 (valid from 20.5.2014 to 19.5.2019) Was granted Schengen visa No 011518403 issued on 2.7.2016 Position: Kinshasa Police Commissioner (PNC) Other Information: EU Listing. As Kinshasa Police Commissioner (PNC), Celestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Celestin Kanyama was therefore involved in planning, directing or committing acts that constitute serious human rights violations in DRC. A.K.A Esprit de mort Listed on: 12/12/2016 Last Updated: 13/12/2016 Group ID: 13435.

  4. KIBELISA, Roger
    a.k.a:
    NGAMBASWI, Roger, Kibelisa Nationality: DRC Position: Interior Director of the National Inteligence Service (ANR) Other Information: EU Listing. As Interior Director of the National Intelligence Service (ANR), Roger Kibelisa is involved in the intimidation campaign carried out by ANR officials towards opposition members, including arbitrary arrests and detention. Roger Kibelisa has therefore undermined the rule of law and obstructed a consensual and peaceful solution towards elections in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2016 Group ID: 13437.

  5. KUMBA, Gabriel, Amisi
    DOB:
    28/05/1964. POB: Malela, DRC a.k.a: NKUMBA, Gabriel, Amisi Nationality: DRC National Identification no: Military 1-64-87-77512-30 Position: Commander of the 1st Defence Zone of Congolese Army (FARDC) Other Information: EU Listing. A.K.A Tango Fort and A.K.A. Tango Four. Commander of the 1st Defence Zone of Congolese Army (FARDC) whose forces took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel Amisi Kumba was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2016 Group ID: 13433.

 

  1. LUYOYO, Ferdinand, Ilunga.
    DOB:
    08/03/1973. POB: Lubumbashi, DRC Nationality: DRC Passport Details: OB0260335 (valid from 15.4.2011 until 14.4.2016) Position: Commander of PNC Other Information: EU Listing. As Commander of the anti-riot body Legion Natinale d’Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga Luyoyo was therefore involved in planning, directing or committing acts that constitute serious human rights violations in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2016 Group ID: 13434.

  2. NUMBI, John
    DOB:
    16/08/1962. POB: Jadotville-Likasi-Kolwezi, DRC a.k.a: (1) NTAMBO, John, Numbi,
    Banza (2) NUMBI, Tambo (3) TAMBO, John, Numbi, Banza
    Nationality: DRC Other Information: EU Listing. Former Inspector-General of the Congolese National Policy (PNC), John Numbi remains an influential figure who was notably involved in the March 2016 gubernational elections in the DRC’s four ex-Katangan provinces and as such is responsible for obstructing a consensual and peaceful solution towards elections in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2016 Group ID: 13436 

to the sanctions imposed on the Democratic Republic of the Congo (DRC).

Links:

HMT Notice

Council Regulation (EU) No 2016/2230

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