HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"L 276/50
EN
Official Journal of the European Union
21.10.2011
COUNCIL IMPLEMENTING DECISION 2011/699/CFSP
of 20 October 2011
implementing Decision 2010/788/CFSP concerning restrictive measures against the Democratic
Republic of the Congo
THE COUNCIL OF THE EUROPEAN UNION,
HAS ADOPTED THIS DECISION:
Having regard to the Treaty on European Union, and in
particular Article 31(2) thereof,
Article 1
The Annex to Decision 2010/788/CFSP shall be replaced by the
Having regard to Decision 2010/788/CFSP of 20 December
text set out in the Annex to this Decision.
2010 concerning restrictive measures against the Democratic
Republic of the Congo ( 1 ), and in particular Article 6 thereof,
Article 2
Whereas:
This Decision shall enter into force on the date of its adoption.
(1) On
20
December
2010,
the
Council
adopted
Decision
2010/788/CFSP.
Done at Luxembourg, 20 October 2011.
(2) On
8
July
2011,
the
Sanctions
Committee
established
pursuant to United Nations Security Council Resolution
1533 (2004) concerning the Democratic Republic of the
Congo, updated the list of individuals, groups, under
For the Council
takings and entities subject to restrictive measures. The
Annex to Decision 2010/788/CFSP should be amended
The President
accordingly,
M. SAWICKI
( 1 ) OJ L 336, 21.12.2010, p. 30.

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21.10.2011 Off
ANNEX
‘ANNEX
a) List of persons referred to in Articles 3, 4 and 5
EN

Name Alias
Date of birth/place of birth Identifying
information Reasons
Date of
designation
Frank Kakolele
Frank Kakorere
Congolese
Former RCD-ML leader, exercising influence over policies 1.11.2005
BWAMBALE
and maintaining command and control over the activities
Frank Kakorere
FARDC General, without posting as of of RCD-ML forces, one of the armed groups and militias
Bwambale
June 2011.
referred to in paragraph 20 of Res. 1493 (2003), responsible
for trafficking of arms, in violation of the arms embargo.
Left the CNDP in January 2008. As of
June 2011, resides in Kinshasa.
icial
Since 2010, Kakolele has been involved
in activities apparently on behalf of the
Jour
DRC government’s Programme de Stabili
sation et Reconstruction des Zones
nal
Sortant des Conflits Armés (STAREC),
of
including participation in a STAREC
the
mission to Goma and Beni in March
2011.
European
Gaston IYAMUREMYE Rumuli
1948
Rwandan
According to multiple sources, including the UNSC DRC 1.12.2010
Union
Sanctions Committee’s Group of Experts, Gaston
Byiringiro Victor Rumuli Musanze District (Northern FDLR President and 2nd Vice-President of Iyamuremye is the second vice president of the FDLR and
Province), Rwanda
FDLR-FOCA
is considered a core member of the FDLR military and
Victor Rumuri
political leadership. Gaston Iyamuremye also ran Ignace
Ruhengeri, Rwanda
As of June 2011, based at Kalonge, North Murwanashyaka’s (President of the FDLR) office in Kibua,
Michel Byiringiro
Kivu Province.
DRC until December 2009.
Brigadier General
Jérme KAKWAVU
Jérme Kakwavu
Goma Congolese
Former President of UCD/FAPC. FAPC’s control of illegal 1.11.2005
BUKANDE
border posts between Uganda and the DRC - a key transit
Commandant Jérme
Given the rank of General in the FARDC route for arms flows. exercised influence over policies and
in December 2004.
command and control over the activities of FAPC forces,
which were involved in arms trafficking and, consequently,
As of June 2011, detained in Makala in violations of the arms embargo. Given the rank of
Prison in Kinshasa. On 25 March 2011, General in the FARDC in December 2004.
L
the High Military Court in Kinshasa
276/51
opened a trial against Kakwavu for war
crimes.

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L 276/52
Name Alias
Date of birth/place of birth Identifying
information Reasons
Date of
designation
According to the Office of the SRSG on Children and
Armed Conflict, he was responsible for recruitment and
use of children in Ituri in 2002.
One of five senior FARDC officers who had been accused of
EN
serious crimes involving sexual violence and whose cases the

Security Council had brought to the Government’s attention
during its visit in 2009.
Germain KATANGA Congolese
FRPI chief. Involved in weapons transfers, in violation of the 1.11.2005
arms embargo.
Appointed General in the FARDC in
December 2004.
According to the Office of the SRSG on Children and
Armed Conflict, he was responsible for recruitment and
Handed over by the Government of the use of children in Ituri from 2002 to 2003.
Off
DRC to the International Criminal Court
icial
on 18 October 2007. His trial began in
November 2009.
Jour
nal
of
Thomas LUBANGA Ituri Congolese
President of the UPC/L, one of the armed groups and militias 1.11.2005
the
referred to in paragraph 20 of Res. 1493 (2003), involved in
European
Arrested in Kinshasa in March 2005 for the trafficking of arms, in violation of the arms embargo.
UPC/L involvement in human rights
abuses violations.
According to the Office of the SRSG on Children and
Armed Conflict, he was responsible for recruitment and
Union
Transferred to the ICC by the Congolese use of children in Ituri from 2002 to 2003.
authorities on 17 March 2006.
His trial began in January 2009 and is
due to close in 2011.
Khawa Panga MANDRO Kawa
Panga
20 August 1973, Bunia Congolese
Ex-President of PUSIC, one of the armed groups and militia 1.11.2005
referred to in paragraph 20 of Res. 1493 (2003) involved in
Kawa Panga Mandro
Placed in prison in Bunia in April 2005 arms trafficking, in violation of the arms embargo. In prison
for sabotage of the Ituri peace process. in Bunia since 04/05 for sabotage of the Ituri peace process.
Kawa Mandro
Arrested by Congolese authorities in
October 2005, acquitted by the Court According to the Office of the SRSG on Children and
Yves Andoul Karim
of Appeal in Kisangani, subsequently Armed Conflict, he was responsible for recruitment and
transferred to the judicial authorities in use of children from 2001 to 2002.
Mandro Panga Kahwa
Kinshasa on new charges of crimes
21.10.2011
against humanity, war crimes, murder,
Yves Khawa Panga
aggravated assault and battery.
Mandro

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21.10.2011 Off
Name Alias
Date of birth/place of birth Identifying
information Reasons
Date of
designation
“Chief Kahwa”
As of June 2011 detained at Makala
Central Prison, Kinshasa.
“Kawa”
EN
Callixte MBARUSHIMANA 24
July
1963,
Ndusu/Ruhen
Rwandan
Executive Secretary of the FDLR and Vice-President of the
3.3.2009

geri Northern Province,
FDLR military high command until his arrest.
Rwanda
Arrested in Paris on 3 October 2010
under ICC warrant for war crimes and Political/Military leader of a foreign armed group operating
crimes against humanity committed by in the Democratic Republic of the Congo, impeding the
FDLR troops in the Kivus in 2009 and disarmament and the voluntary repatriation and resettlement
transferred to The Hague on 25 January of combatants, per Security Council resolution 1857 (2008)
2011.
OP 4 (b).
Iruta Douglas MPAMO Mpano
28 December 1965, Bashali, Congolese
Owner/Manager of the Compagnie Aérienne des Grands 1.11.2005
Masisi
Lacs and of Great Lakes Business Company, whose aircraft
icial
Douglas Iruta Mpamo
As of June 2011, resides in Gisenyi, were used to provide assistance to armed groups and militias
29 December 1965, Goma, Rwanda.
referred to in paragraph 20 of Res. 1493 (2003). Also
Jour
DRC (formerly Zaire)
responsible for disguising information on flights and cargo
nal
No known occupation since two of the apparently to allow for the violation of the arms embargo.
Uvira
planes managed by Great Lakes Business
of
Company (GLBC) crashed.
the
European
Sylvestre MUDACUMURA Known
as:
Rwandan
FDLR commander, exercising influence over policies, and 1.11.2005
maintaining command and control over the activities of
″ Radja ″
Military commander of FDLR-FOCA, also FDLR forces, one of the armed groups and militias
Union
political 1st Vice- President and head of referred to in paragraph 20 of Res. 1493 (2003), involved
″ Mupenzi Bernard ″
FOCA High Command, thus combining in trafficking of arms, in violation of the arms embargo.
overall military and political command
″ General Major Mupenzi ″
functions since the arrests of FDLR Mudacumura (or staff) was in telephone communication
leaders in Europe.
with FDLR leader Murwanashyaka in Germany, including
“General Mudacumura”
at the time of the Busurungi Massacre May 2009, and
As of June 2011, based at Kikoma forest, military commander Major Guillaume during Umoja Wetu
near Bogoyi, Walikale, North Kivu.
and Kimia II operations in 2009.
According to the Office of the SRSG on Children and
Armed Conflict, he was responsible for 27 cases of
recruitment and use of children by troops under his
command in North Kivu from 2002 to 2007.
Leodomir MUGARAGU Manzi
Leon
1954
Rwandan
According to open-source and official reporting, Leodomir 1.12.2010
Mugaragu is the Chief of Staff of the Forces Combattantes
Leo Manzi
1953
FDLR-FOCA Chief of Staff, in charge of Abucunguzi/Combatant Force for the Liberation of Rwanda
L
administration.
(FOCA), the FDLR’s armed wing. According to official
276/53
Kigali, Rwanda
reporting Mugaragu is a senior planner for FDLR’s military
operations in the eastern DRC.

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L 276/54
Name Alias
Date of birth/place of birth Identifying
information Reasons
Date of
designation
Rushashi (Northern
As of June 2011, based at the FDLR HQ
Province), Rwanda
at Kikoma forest, Bogoyi, Walikale, North
Kivu.
EN

Leopold MUJYAMBERE Musenyeri
17 March 1962, Kigali, Rwandan
Commander of the Second Division of FOCA / the Reserve
3.3.2009
Rwanda
Brigades (an FDLR armed branch). Military leader of a
foreign armed group operating in the Democratic Republic
Achille
As of June 2011, Commander of the of the Congo, impeding the disarmament and the voluntary
Est. 1966
South Kivu operational sector now repatriation and resettlement of combatants, in violation of
called ‘Amazon’ of FDLRFOCA.
Frere Petrus Ibrahim
Security Council resolution 1857 (2008) OP 4 (b).
Based at Nyakaleke (south-east of In evidence collated by the UNSC DRC Sanctions Committee
Mwenga, South Kivu).
Group of Experts, detailed in its report of 13 February 2008,
Off
girls recovered from FDLR-FOCA had previously been
icial
abducted and sexually abused. Since mid-2007, FDLR-
FOCA, which previously recruited boys in their mid to
Jour
late teens, has been forcefully recruiting youth from the
nal
age of 10 years. The youngest are then used as escorts,
and older children are deployed as soldiers on the frontline,
of
in violation of Security Council resolution 1857 (2008) OP4
the
(d) and (e).
European
Dr. Ignace
Ignace 14
May
1963,
Butera
Rwandan
President of the FDLR, and supreme commander of the 1.11.2005
Union
MURWANASHYAKA
(Rwanda)
FDLR armed forces exercising influence over policies, and
maintaining command and control over the activities of
Arrested by German authorities on FDLR forces, one of the armed groups and militias
Ngoma, Butare (Rwanda)
17 November 2009.
referred to in paragraph 20 of Res. 1493 (2003), involved
in trafficking of arms, in violation of the arms embargo.
Replaced by Gaston Iamuremye, alias
‘Rumuli’ as President of FDLR-FOCA.
In telephone communication with FDLR military field
commanders (including during the Busurungi May 2009
Murwanashyaka’s trial for war crimes and massacre); gave military orders to the high command;
crimes against humanity committed by involved in coordinating the transfer of arms and
FDLR troops in DRC in 2008 and ammunition to FDLR units and relaying specific instructions
2009 began on 4 May 2011 in a for use; managing large sums of money raised through illicit
German court.
sale of natural resources in areas of FDLR control (pg.24-25,
83)
According to the Office of the SRSG on Children and
21.10.2011
Armed Conflict, he held command responsibility as
President and military commander of FDLR for recruitment
and use of children by the FDLR in Eastern Congo.

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21.10.2011 Off
Name Alias
Date of birth/place of birth Identifying
information Reasons
Date of
designation
Straton MUSONI IO
Musoni 6
April
1961
(possibly
Rwandan
Through his leadership of the FDLR, a foreign armed group 29.3.2007
4 June 1961) Mugambazi,
operating in the DRC, Musoni is impeding the disarmament
Kigali, Rwanda
Musoni’s trial for war crimes and crimes and voluntary repatriation or resettlement of combatants
against humanity committed by FDLR belonging to those groups, in breach of resolution 1649
EN
troops in DRC in 2008 and 2009 (2005).

began on 4 May 2011 in a German
court.
Replaced as 1st Vice-President of the
FDLR by Sylvestre Mudacumura.
Jules MUTEBUTSI Jules
Mutebusi 1964, Minembwe South Congolese
Joined forces with other renegade elements of former RCDG 1.11.2005
Kivu
to take town of Bukavu in May 04 by force.
Jules Mutebuzi
Former FARDC Deputy Military Regional
icial
Commander of 10th Military Region in Implicated in the receipt of weapons outside of FARDC
Colonel Mutebutsi
April 2004, dismissed for indiscipline.
structures and provision of supplies to armed groups and
Jour
militia mentioned in paragraph 20 of Res. 1493 (2003), in
nal
In December 2007, he was arrested by violation of the arms embargo.
Rwandan authorities when he tried to
of
cross the border into the DRC. He has
the
lived since in semi-liberty in Kigali (not
European
authorized to leave the country).
Union
Mathieu, Chui NGUDJOLO Cui
Ngudjolo
Arrested by MONUC in Bunia in October FNI Chief of Staff and former Chief of Staff of the FRPI, 1.11.2005
2003.
exercising influence over policies and maintaining command
and control the activities of FRPI forces, one of the armed
Surrendered by the Government of the groups and militias referred to in paragraph 20 of Res. 1493
DRC to the International Criminal Court (2003), responsible for trafficking of arms, in violation of
on 7 February 2008.
the arms embargo.
According to the Office of the SRSG on Children and
Armed Conflict, he was responsible for recruitment and
use of children under 15 years old in Ituri in 2006.
Floribert Ngabu NJABU Floribert
Njabu
Under house arrest in Kinshasa from President of FNI, one of the armed groups and militias 1.11.2005
March 2005 for FNI involvement in referred to in paragraph 20 of Res. 1493 (2003), involved
Floribert Ndjabu
human rights abuses.
in the trafficking of arms, in violation of the arms embargo.
Floribert Ngabu Ndjabu
Transferred to The Hague on 27 March
L
2011 to testify in the ICC Germain
276/55
Katanga and Mathieu Ngudjolo trials.

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L 276/56
Name Alias
Date of birth/place of birth Identifying
information Reasons
Date of
designation
Laurent NKUNDA Nkunda
Mihigo
Laurent
6 February 1967
Congolese
Former RCD-G General.
1.11.2005
Laurent Nkunda Bwatare North Kivu/Rutshuru
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
EN
Laurent Nkundabatware

outside of FARDC in violation of the arms embargo.
2 February 1967
Founder, National Congress for the
Laurent Nkunda Mahoro
People’s Defense, 2006; Senior Officer,
Batware
Rally for Congolese Democracy-Goma According to the Office of the SRSG on Children and
(RCD-G), 1998-2006; Officer Rwandan Armed Conflict, he was responsible for 264 cases of
Laurent Nkunda Batware
Patriotic Front (RPF), 1992-1998.
recruitment and use of children by troops under his
command in North Kivu from 2002 to 2009.
“Chairman”
Laurent Nkunda was arrested by
Rwandan authorities in Rwanda in
″ General Nkunda ″
January 2009 and replaced as the
Off
commander of the CNDP. Since then,
“Papa Six”
icial
he has been under house arrest in
Kigali, Rwanda.
Jour
nal
DRC Government’s request to extradite
Nkunda for crimes committed in eastern
of
DRC has been refused by Rwanda.
the
European
In 2010, Nkunda’s appeal for illegal
detention was rejected by Rwandan
court in Gisenyi, ruling that the matter
Union
should be examined by a military court.
Nkunda’s lawyers initiated a procedure
with the Rwandan Military Court.
Retains some influence over certain
elements of the CNDP.
Felicien NSANZUBUKI-RE Fred
Irakeza 1967
Rwandan
Felicien Nsanzubukire supervised and coordinated the traf
1.12.2010
ficking of ammunition and weapons between at least
November 2008 and April 2009 from the United
Murama, Kinyinya, Rubungo, 1st battalion leader of the FDLR-FOCA, Republic of Tanzania, via Lake Tanganyika, to FDLR units
Kigali, Rwanda
based in the Uvira-Sange area of South based in the Uvira and Fizi areas of South Kivu.
Kivu.
21.10.2011
A member of the FDLR since at least
1994 and operating in eastern DRC
since October 1998.

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21.10.2011 Off
Name Alias
Date of birth/place of birth Identifying
information Reasons
Date of
designation
As of June 2011, based in Magunda,
Mwenga territory, South Kivu.
EN
Pacifique NTAWUNGUKA Colonel
Omega
1 January 1964, Gaseke, Rwandan
Commander of the First Division of FOCA (an FDLR armed
3.3.2009

Gisenyi Province, Rwanda
wing). Military leader of a foreign armed group operating in
Nzeri
Commander, Operational Sector North the Democratic Republic of the Congo, impeding the
Est. 1964
Kivu ‘SONOKI’ of FDLR-FOCA. As of disarmament and the voluntary repatriation and resettlement
Israel
June 2011, based at Matembe, North of combatants, in violation of Security Council resolution
Kivu.
1857 (2008) OP 4 (b). In evidence collated by the UNSC
Pacifique Ntawungula
DRC Sanctions Committee Group of Experts, detailed in its
Received military training in Egypt
report of 13 February 2008, girls recovered from FDLR-
FOCA had previously been abducted and sexually abused.
Since mid-2007, FDLR-FOCA, which previously recruited
boys in their mid to late teens, has been forcefully recruiting
icial
youth from the age of 10 years. The youngest are then used
as escorts, and older children are deployed as soldiers on the
Jour
frontline, in violation of Security Council resolution 1857
(2008) OP4 (d) and (e).
nal
of
the
European
James NYAKUNI Ugandan Trade
partnership
with
Jérme
Kakwavu,
particularly
1.11.2005
smuggling across the DRC/Uganda border, including
suspectted smuggling of weapons and military material in
Union
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.
Stanislas NZEYIMANA Deogratias
Bigaruka 1 January 1966, Mugusa Rwandan
Deputy Commander of the FOCA (an FDLR armed branch).
3.3.2009
Izabayo
(Butare), Rwanda
Military leader of a foreign armed group operating in the
Deputy commander of the FDLR-FOCA. Democratic Republic of the Congo, impeding the
Bigaruka
Est. 1967
disarmament and the voluntary repatriation and resettlement
As of June 2011, based at Mukoberwa, of combatants, in violation of Security Council resolution
Bigurura
Alt. 28 August 1966
North Kivu.
1857 (2008) OP 4 (b). In evidence collated by the UNSC
DRC Sanctions Committee Group of Experts, detailed in its
Izabayo Deo
report of 13 February 2008, girls recovered from FDLR-
FOCA had previously been abducted and sexually abused.
L
276/57
Jules Mateso Mlamba

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L 276/58
Name Alias
Date of birth/place of birth Identifying
information Reasons
Date of
designation
Since mid-2007, FDLR-FOCA, which previously recruited
boys in their mid to late teens, has been forcefully recruiting
youth from the age of 10 years. The youngest are then used
as escorts, and older children are deployed as soldiers on the
frontline, in violation of Security Council resolution 1857
EN
(2008) OP4 (d) and (e).

Dieudonné OZIA MAZIO Ozia
Mazio
6 June 1949, Ariwara Congolese
Financial schemes with Commandant Jerome and FAPC and 1.11.2005
smuggling across the DRC/Uganda border, allowing supplies
‘Omari’
While president of the Fédération des entre and cash to be made available to Commandant Jerome and
prises congolaises (FEC) in Aru territory, his troops. Violation of the arms embargo, including by
‘Mr Omari’
Dieudonné Ozia Mazio is believed to providing assistance to armed groups and militia referred
have died in Ariwara on 23 September to in paragraph 20 of Res. 1493 (2003).
2008
Off
icial
Bosco TAGANDA Bosco
Ntaganda 1973-74
Congolese
UPC/L military commander, exercising influence over 1.11.2005
policies and maintaining command and control over the
Jour
Bosco Ntagenda
Bigogwe, Rwanda
Born in Rwanda, he moved to activities of UPC/L, one of the armed groups and militias
nal
Nyamitaba, Masisi territory, North Kivu, referred to in paragraph 20 of Res. 1493 (2003), involved in
of
General Taganda
when he was a child.
the trafficking of arms, in violation of the arms embargo. He
was appointed General in the FARDC in December 2004
the
‘Lydia’ when he was part
As of June 2011, he resides in Goma and but refused to accept the promotion, therefore remaining
European
of APR.
owns large farms in Ngungu area, Masisi outside of the FARDC.
territory, North Kivu.
‘Terminator’
According to the Office of the SRSG on Children and
Nominated FARDC Brigadier-General by Armed Conflict, he was responsible for recruitment and
Union
Call sign ‘Tango Romeo’
Presidential Decree on 11 December use of children in Ituri in 2002 and 2003, and 155 cases
or ‘Tango’
2004, following Ituri peace agreements. of direct and/or command responsibility for recruitment and
use of children in North Kivu from 2002 to 2009.
“Major”
Formerly Chief of Staff in CNDP and
became CNDP military commander As CNDP Chief of Staff, had direct and command respon
since the arrest of Laurent Nkunda in sibility for the massacre at Kiwanja (November 2008)
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.
Innocent ZIMURINDA September
1,
1972
Congolese.
According to multiple sources, Lt Col Innocent Zimurinda, 1.12.2010
in his capacity as one of the commanders of the FARDC
21.10.2011
1975
Colonel in the FARDC.
231st Brigade, gave orders that resulted in the massacre of
over 100 Rwandan refugees, mostly women and children,
Ngungu, Masisi Territory,
during an April 2009 military operation in the Shalio area.
North Kivu Province, DRC

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21.10.2011 Off
Name Alias
Date of birth/place of birth Identifying
information Reasons
Date of
designation
Integrated in the FARDC in 2009 as a The UNSC DRC Sanctions Committee’s Group of Experts
Lieutenant Colonel, brigade commander reported that Lt Col Innocent Zimurinda was witnessed
in FARDC Kimia II Ops, based in first hand refusing to release three children from his
Ngungu area.
command in Kalehe, on August 29, 2009.
EN
In July 2009, Zimurinda was promoted According to multiple sources, Lt Col Innocent Zimurinda,

to full Colonel and became FARDC prior to the CNDP’s integration into FARDC, participated in
Sector commander in Ngungu and a November 2008 CNDP operation that resulted in the
subsequently in Kitchanga in FARDC massacre of 89 civilians, including women and children, in
Kimia II and Amani Leo Operations.
the region of Kiwanja.
Whereas Zimurinda did not appear in the In March 2010, 51 human rights groups working in eastern
31 December 2010 DRC Presidential DRC alleged that Zimurinda was responsible for multiple
ordinance nominating high FARDC human rights abuses involving the murder of numerous
officers, Zimurinda de facto maintained civilians, including women and children, between February
his command position of FARDC 22nd 2007 and August 2007.
sector in Kitchanga and wears the newly
icial
issued FARDC rank and uniform.
Lt Col Innocent Zimurinda was accused in the same
complaint of responsibility for the rape of a large number
Jour
He remains loyal to Bosco Ntaganda.
of women and girls.
nal
In December 2010, recruitment activities According to a May 21, 2010, statement by the Special
of
carried out by elements under the Representative of the Secretary General for Children and
the
command of Zimurinda were
Armed Conflict, Innocent Zimurinda has been involved in
European
denounced in open source reports.
the arbitrary execution of child soldiers, including during
operation Kimia II.
According to the same statement, he denied access by the
Union
UN Mission in the DRC (MONUC) to screen troops for
minors.
According to the UNSC DRC Sanctions Committee’s Group
of Experts, Lt Col Zimurinda holds direct and command
responsibility for child recruitment and for maintaining
children within troops under his command.
L
276/59

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L 276/60
b) List of entities referred to in Articles 3, 4 and 5
Name Alias Address Identifying
information Reasons
Date of
designation
BUTEMBO AIRLINES
Butembo, DRC Privately-owned
airline,
operates
out
of
Kisoni Kambale (deceased on 5 July 2007 and subsequently 29.3.2007
(BAL)
Butembo.
de-listed on 24 April 2008) used his airline to transport FNI
EN
gold, rations and weapons between Mongbwalu and

Since December 2008, BAL no longer Butembo. This constitutes ‘provision of assistance’ to illegal
holds an aircraft operating license in the armed groups in breach of the arms embargo of resolutions
DRC.
1493 (2003) and 1596 (2005).
CONGOMET TRADING
Butembo, North Kivu No
longer
exists
as
a
gold
trading
house
Congomet Trading House (formerly listed as Congocom) 29.3.2007
HOUSE
in Butembo, North Kivu.
was owned by Kisoni Kambale (deceased on 5 July 2007
and subsequently de-listed on 24 April 2008).
Kambale acquired almost all the gold production in the
Off
Mongbwalu district, which is controlled by the FNI. The
icial
FNI derived substantial income from taxes imposed on this
production. This constitutes ‘provision of assistance’ to
Jour
illegal armed groups in breach of the arms embargo of
nal
resolutions 1493 (2003) and 1596 (2005).
of
the
COMPAGNIE AERIENNE
CAGL
As of December 2008, GLBC no longer CAGL and GLBC are companies owned by Douglas 29.3.2007
European
DES GRANDS LACS
had any operational aircraft, although MPAMO, an individual already subject to sanctions under
(CAGL)
Avenue Président Mobutu several aircraft continued flying in 2008 resolution 1596 (2005). CAGL and GLBC were used to
Goma, DRC (CAGL also has despite UN sanctions.
transport arms and ammunition in violation of the arms
GREAT LAKES BUSINESS
an office in Gisenyi,
embargo of resolutions 1493 (2003) and 1596 (2005).
Union
COMPANY (GLBC)
Rwanda)
GLBC, PO Box 315, Goma,
DRC (GLBC also has an
office in Gisenyi, Rwanda)
MACHANGA LTD Kampala,
Uganda Gold
export
(Directors:
Mr.
Rajendra
MACHANGA bought gold through a regular commercial 29.3.2007
Kumar Vaya and Mr. Hirendra M. Vaya). relationship with traders in the DRC tightly linked to
militias. This constitutes ‘provision of assistance’ to illegal
In 2010, assets belonging to Machanga, armed groups in breach of the arms embargo of resolutions
held in the account of Emirates Gold, 1493 (2003) and 1596 (2005).
were frozen by Bank of Nova Scotia
Mocatta (UK).
The previous owner of Machanga,
21.10.2011
Rajendra Kumar, and his brother Vipul
Kumar, have remained involved in
purchasing gold from eastern DRC.

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21.10.2011 Off
Name Alias Address Identifying
information Reasons
Date of
designation
TOUS POUR LA PAIX ET TPD Goma,
North
Kivu Goma,
with
provincial
committees
in
Implicated in violation of the arms embargo, by providing 1.11.2005
LE DEVELOPPEMENT
South Kivu, Kasai Occidental, Kasai assistance to RCD-G, particularly in supplying trucks to
(NGO)
Oriental and Maniema.
transport arms and troops, and also by transporting
weapons to be distributed to parts of the population in
Officially suspended all activities since Masisi and Rutshuru, North Kivu, in early 2005
EN
2008.

In practice, as of June 2011 TPD offices
are open and involved in cases related to
returns of IDPs, community Recon
ciliation initiatives, land conflict
settlements, etc.
The TPD President is Eugene Serufuli and
Vice-President is Saverina Karomba.
Important members include North Kivu
provincial deputies Robert Seninga and
icial
Bertin Kirivita.
Jour
UGANDA COMMERCIAL
Kajoka Street Kisemente Gold export company in Kampala. UCI bought gold through a regular commercial relationship 29.3.2007’
nal
IMPEX (UCI) LTD
Kampala, Uganda
(Former directors Mr. J.V. LODHIA – with traders in the DRC tightly linked to militias. This
of
known as “Chuni”- and his son Mr. constitutes ‘provision of assistance’ to illegal armed groups
the
Tel.: +256 41 533 578/9;
Kunal LODHIA).
in breach of the arms embargo of resolutions 1493 (2003)
and 1596 (2005).
European
Alternative address: PO Box In January 2011, Ugandan authorities
22709 Kampala, Uganda
notified the Committee that following
an exemption on its financial holdings,
Emirates Gold repaid UCI’s debt to
Union
Crane Bank in Kampala, leading to final
closure of its accounts.
The previous owner of UCI, J.V. Lodhia
and his son Kumal Lodhia have remained
involved in purchasing gold from eastern
DRC.
L
276/61

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