February 2, 2018: UN, HMT add 4 people to DRC sanctions

Last Friday, under the authority of the United Nations and European Financial Sanctions (Linking) Regulations 2017, Her Majesty’s Treasury (HMT) added the following 4 persons: 

1. KANONGA Gedeon Kyungu Mutanga Wa Bafunkwa

DOB: –/–/1974. POB: Manono Territory, Katanga Province (now Tanganyika Province) Position: Katangan rebel leader Other Information: UN Ref CDi.035. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017]. Belongs to the Balubakat ethnic group. Listed on: 02/02/2018 Last Updated: 02/02/2018 Group ID: 13607.

2. MUNDOS Muhindo Akili

DOB: 10/11/1972. POB: Democratic Republic of the Congo a.k.a: (1) MUHINDO, Akili (2) MUNDOS, Charles, Muhindo, Akili (3) MUNDOS, Muhindo Nationality: Democratic Republic of the Congo Position: a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade, b) FARDC Brigadier General Other Information: UN Ref CDi.032. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 02/02/2018 Last Updated: 02/02/2018 Group ID: 13604.

3. MWISSA Guidon Shimiray

DOB: 13/03/1980. POB: Kigoma, Walikale, Democratic Republic of the

Congo Other Information: UN Ref CDi.033. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 02/02/2018 Last Updated: 02/02/2018 Group ID: 13605.

4. NZAMBAMWITA Lucien

DOB: –/–/1966. POB: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda a.k.a: KALUME, Andre Nationality: Rwanda Other Information: UN Ref CDi.034. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 02/02/2018 Last Updated: 02/02/2018 Group ID: 13606.

to the sanctions imposed on the Democratic Republic of the Congo.

Links:

HMT Notice

UN Press Release

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