Last updated on 6 February 2007
LIST OF INDIVIDUALS AND ENTITIES
SUBJECT TO THE MEASURES IMPOSED BY PARAGRAPHS 13 AND 15 OF SECURITY COUNCIL
RESOLUTION 1596 (2005)
On 1 November 2005, the Security
Council Committee established pursuant to resolution 1533 (2004) concerning the
Democratic Republic of the Congo approved the following list of individuals and
entities subject to the measures imposed by paragraphs 13 and 15 of resolution
1596 (2005).
Paragraphs 13 and 15 read as
follows:
“The Security Council …
13. Decides that, during the period of enforcement of the measures
referred to in paragraph 1 above, all States shall take the necessary measures
to prevent the entry into or transit through their territories of all persons
designated by the Committee as acting in violation of the measures taken by
Member States in accordance with paragraph 1 above, provided that nothing in
this paragraph shall oblige a State to refuse entry into its territory to its
own nationals;
…
15. Decides that all States shall, during the period of enforcement of
the measures referred to in paragraph 1 above, immediately freeze the funds,
other financial assets and economic resources which are on their territories
from the date of adoption of this resolution, which are owned or controlled,
directly or indirectly, by persons designated by the Committee pursuant to
paragraph 13 above, or that are held by entities owned or controlled, directly
or indirectly, by any persons acting on their behalf or at their direction, as
designated by the Committee, and decides
further that all States shall ensure that no funds, financial assets or
economic resources are made available by their nationals or by any persons
within their territories, to or for the benefit of such persons or entities;
The list is reproduced in full below.
The Committee will continue to update the list
on a regular basis.
|
LAST NAME |
FIRST NAME |
ALIAS |
DATE OF BIRTH/ PLACE OF
BIRTH |
PASSPORT/ IDENTIFYING
INFORMATION |
DESIGNATION/ JUSTIFICATION |
|
BWAMBALE |
Frank Kakolele |
Frank Kakorere Frank Kakorere Bwambale |
|
|
Former RCD-ML leader,
exercising influence over policies and maintaining command and control over
the activities of RCD-ML forces, one of the armed groups and militias
referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking
of arms, in violation of the arms embargo. |
|
KAKWAVU BUKANDE |
Jérôme |
Jérôme Kakwavu |
|
Congolese Known as: ‘Commandant Jérôme’ |
Former President of
UCD/FAPC. FAPC’s control of illegal border posts between Uganda and the DRC -
a key transit route for arms flows. As President of the FAPC, he exercises
influence over policies and maintains command and control over the activities
of FAPC forces, which have been involved in arms trafficking and,
consequently, in violations of the arms embargo. Given the rank of General in
the FARDC in December 2004. |
|
|
Germain |
|
|
Congolese Under house arrest in |
FRPI chief. Appointed General in
the FARDC in December 2004. Involved in weapons transfers, in violation of
the arms embargo. |
|
LUBANGA |
Thomas |
|
Ituri |
Congolese Arrested in |
President of the UPC/L, one
of the armed groups and militias referred to in paragraph 20 of Res. 1493
(2003), involved in the trafficking of arms, in violation of the arms
embargo. |
|
MANDRO |
Khawa Panga |
Kawa Panga Kawa Panga Mandro Kawa Mandro Yves Andoul Karim Mandro Panga Kahwa Yves Khawa Panga Mandro |
20 August 1973, Bunia |
Congolese Known as: “Chief Kahwa” “Kawa” |
Ex-President of PUSIC, one
of the armed groups and militia referred to in paragraph 20 of Res. 1493
(2003) involved in arms trafficking, in violation of the arms embargo. In
prison in Bunia since 04/05 for sabotage of the Ituri peace process. |
|
MPAMO |
Iruta |
Mpano Douglas Iruta Mpamo |
28 December 1965, Bashali, Masisi 29 December 1965, Goma, DRC (formerly |
Congolese Based
in Goma Address:
Bld Kanyamuhanga 52,
Goma |
Owner/Manager
of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business
Company, whose aircraft were used to provide assistance to armed groups and
militias referred to in paragraph 20 of Res. 1493 (2003). Also
responsible for disguising information on flights and cargo apparently to
allow for the violation of the arms embargo. |
|
MUDACUMURA |
Sylvestre |
|
|
Rwandan Known as: "Radja" "Mupenzi Bernard" "General Major Mupenzi" |
FDLR Commander on the
ground, exercising influence over policies, and maintaining command and
control over the activities of FDLR forces, one of the armed groups and
militias referred to in paragraph 20 of Res. 1493 (2003), involved in
trafficking of arms, in violation of the arms embargo. |
|
MURWANASHY-AKA |
Dr. Ignace |
Ignace |
14 May 1963, Butera (Rwanda) Ngoma, Butare (Rwanda) |
Rwandan Resident in |
President of FDLR,
exercising influence over policies, and maintaining command and control over
the activities of FDLR forces, one of the
armed groups and militias referred to in paragraph 20 of Res. 1493
(2003), involved in trafficking of arms, in violation of the arms
embargo. |
|
MUTEBUTSI |
Jules |
Jules Mutebusi Jules Mutebuzi |
|
Congolese ( Currently detained in Known as: “Colonel Mutebutsi” |
Former FARDC Deputy
Military Regional Commander of 10th MR in April 2004, dismissed for
indiscipline and joined forces with other renegade elements of former RCD-G
to take town of |
|
NGUDJOLO |
Matthieu, Cui |
Cui Ngudjolo |
|
‘Colonel’ or ‘General’ |
FNI Chief of Staff and
former Chief of Staff of the FRPI, exercising influence over policies and
maintaining command and control the activities of FRPI forces, one of the
armed groups and militias referred to in paragraph 20 of Res. 1493 (2003),
responsible for trafficking of arms, in violation of the arms embargo. Arrested by MONUC in Bunia in October 2003. |
|
NJABU |
Floribert Ngabu |
Floribert Njabu Floribert Ndjabu Floribert Ngabu Ndjabu |
|
Arrested and placed under
house arrest in |
President of FNI, one of
the armed groups and militias referred to in paragraph 20 of Res. 1493
(2003), involved in the trafficking of arms, in violation of the arms
embargo. |
|
NKUNDA |
Laurent |
Laurent Nkunda Bwatare Laurent Nkundabatware Laurent Nkunda Mahoro Batware Laurent Nkunda Batware |
6 February 1967 2 February 1967 |
Congolese Currently unlocated. Sightings
in Known as: "General Nkunda" |
Former RCD-G General.
Joined forces with other renegade elements of former RCD-G to take Bukavu in
May 04 by force. In receipt of weapons
outside of FARDC in violation of the arms embargo. Founder, National Congress
for the People’s Defense, 2006; Senior Officer, Rally for Congolese
Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF),
1992-1998. |
|
NYAKUNI |
James |
|
|
Ugandan |
Trade partnership with
Commandant Jerome, particularly smuggling across the DRC/Uganda border,
including suspectted smuggling of weapons and military material in unchecked
trucks. Violation of the arms embargo and provision of assistance to armed
groups and militia referred to in paragraph 20 of Res. 1493 (2003), including
financial support that allows them to operate militarily. |
|
OZIA MAZIO |
Dieudonné |
Ozia Mazio |
6 June 1949, Ariwara |
Congolese Known as: ‘Omari’ ‘Mr Omari’ |
President of FEC in Aru
territory. Financial schemes with Commandant Jerome and FAPC and smuggling
across the DRC/Uganda border, allowing supplies and cash to be made available
to Commandant Jerome and his troops.
Violation of the arms embargo, including by providing assistance to
armed groups and militia referred to in paragraph 20 of Res. 1493 (2003). |
|
TAGANDA |
Bosco |
Bosco Ntaganda Bosco Ntagenda |
|
Congolese Known as: ‘Terminator’ ‘Major’ |
UPC/L military commander,
exercising influence over policies and maintaining command and control over
the activities of UPC/L, one of the armed groups and militias referred to in
paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in
violation of the arms embargo. He was appointed General in the FARDC in
December 2004 but refused to accept the promotion, therefore remaining
outside of the FARDC. |
|
TOUS POUR LA PAIX ET LE DEVELOPPMENT (NGO) |
|
TPD |
Goma, |
|
Implicated in violation of the arms embargo, by providing
assistance to RCD-G, particularly in supplying trucks to transport arms and
troops, and also by transporting weapons to be distributed to parts of the population
in Masisi and Rutshuru, |