May 30, 2017: EU. HMT update DRC sanctions

Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/904 by adding the following persons: 

 

  1. BOSHAB Evariste
    DOB:
    12/01/1956. POB: Tete Kalamba, DRC a.k.a: MA BILENG, Evariste, Boshab, Mabub Nationality: DRC Passport Details: Diplomatic Passport DP0000003 (valid 21/12/2015 – expiry 20/12/2020) Other Information: EU listing. Former Vice President and Minister of Interior and Security Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13459.

  2. MENDE Lambert
    DOB:
    11/02/1953. POB: Okolo, DRC a.k.a: OMALANGA, Lambert,
    Mende
    Nationality: DRC Passport Details: Diplomatic passport DB0001939 (issued 04/05/2017 – expiring 03/05/2022) Position: Minister of Communications and Media Other Information: EU listing. Spokesperson of the Government Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13463.

  3. MUNDOS Muhindo Akili
    DOB:
    10/11/1972. POB: Kirotse, DRC a.k.a: (1) MUNDOS, Charles, Muhindo, Akili (2) MUNDOS, Charles, Muhindo, Akilimani Nationality: DRC National Identification no: Military ID 1-72-96-80384-52 Position: FARDC Commander 31st Brigade Other Information: EU listing. Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13464.

  4. MUPOMPA Alex Kande
    DOB:
    23/09/1950. POB: Kananga, DRC a.k.a: (1) KANDE-
    MUPOMPA (2) MUPOMBA, Alexandre, Kande
    Nationality: DRC and Belgian nationalities Passport Details: DRC passport OP 0024910 (valid 21/03/2016 – expiry 20/03/2021) Address: Messidorlaan 217/25, 1180 Uccle,
    Belgium.
    Position: Governor of Kasai Central Other Information: EU listing. Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13461.

  5. MUSONDA Jean-Claude Kazembe
    DOB:
    17/05/1963. POB: Kashobwe, DRC Nationality: DRC Other Information: EU listing. Former Governor of Haut-Katanga. Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13462.

  6. MUTANGA Gedeon Kyungu
    DOB:
    –/–/1974. POB: Tanganyika province Nationality: DRC Other Information: EU listing. Leader of the Bakata Katanga militia between 2011 and 2016. Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13460. 

  1. MUTONDO Kalev
    DOB:
    03/03/1957. a.k.a: (1) KATANGA, Kalev, Mutondo (2) MOTONO,
    Kalev (3) MUTOID, Kalev (4) MUTOMBO, Kalev (5) MUTOND,
    Kalev (6) MUTONDO, Kalev, Katanga (7) MUTUND, Kalev (8) MUTUNDO,
    Kalev
    Passport Details: Passport number DB0004470 (issued 08/06/2012 – expires 07/06/2017) Position: Head of the National Intelligence Service Other Information: EU listing. Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13467.

  2. RUHORIMBERE Eric
    Title:
    Brigadier General DOB: 16/07/1969. POB: Minembwe, DRC
    a.k.a: RUHANGA, Brigadier General, Eric, Ruhorimbere Nationality: DRC National Identification no: Military ID 1-69-09-51400-64 Position: Deputy Commander of the 21st military region (mbuji-Mayi) Other Information: EU listing. Also known as Tango Two and Tango Deux Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13465.

  3. SHADARI Ramazani
    DOB:
    29/11/1960. POB: Kasongo, DRC a.k.a: (1) MULANDA, Emmanuel, Ramazani, Shadari (2) SHADARY Nationality: DRC Position: Vice Prime Minister and Minister of Interior and Security Other Information: EU listing. Listed on: 30/05/2017 Last Updated: 30/05/2017 Group ID: 13466. 

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

Links:

HMT Notice

Council Implementing Regulation (EU) No 2017/904

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