AS 2011 847

Verordnung über Massnahmen gegenüber der Demokratischen Republik Kongo

Änderung vom 28. Februar 2011

Das Eidgenössische Volkswirtschaftsdepartement, gestützt auf Artikel 16 des Embargogesetzes vom 22. März 2002¹, verordnet:

I Der Anhang der Verordnung vom 22. Juni 2005² über Massnahmen gegenüber der Demokratischen Republik Kongo erhält die neue Fassung gemäss Beilage.

II Diese Änderung tritt am 1. März 2011 in Kraft.3

28. Februar 2011 Eidgenössisches Volkswirtschaftsdepartement: Johann N. Schneider-Ammann

3 Diese Änderung wurde am 28. Febr. 2011 vorerst im ausserordentlichen Verfahren

veröffentlicht (Art. 7 Abs. 3 PublG; SR 170.512).

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Anhang (Art. 2 Abs. 1 und 4 Abs. 1)

Natürliche Personen, Unternehmen und Organisationen, gegen die sich die Massnahmen nach den Artikeln 2 und 4 richten

A. Natürliche Personen NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN

BWAMBALE Frank Kakolele Frank Kakorere Left the CNDP in January 2008. Former RCD-ML leader, As of December 2008 resides exercising influence over Frank Kakorere in Kinshasa. policies and maintaining Bwambale 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 vio- lation of the arms embargo. IYAMUREMYE Gaston Rumuli 1948 Second Vice President of FDLR According to multiple sources, including the UNSC DRC Sanctions Committee’s Byiringiro Musanze District Brigadier General Group of Experts, Gaston Victor Rumuli (Northern Iyamuremye is the second Province), vice president of the FDLR Rwanda As of November 2010, resides and is considered a core Victor Rumuri either in Kibua, North Kivu, DRC, or in Aru, Orientale member of the FDLR mili- tary and political leadership. Michel Byiringiro Ruhengeri, Province, DRC. Gaston Iyamuremye also ran Rwanda Ignace Murwanashyaka’s (President of the FDLR)

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN office in Kibua, DRC until December 2009. KAKWAVU Jérôme Jérôme Kakwavu Congolese Former President of BUKANDE UCD/FAPC. FAPC’s control Known as: of illegal border posts «Commandant Jérôme» between Uganda and the DRC – a key transit route for As of June 2010, has been arms flows. As President of arrested and is now being held the FAPC, he exercises in Kinshasa central prison. influence over policies and Judicial proceedings have been maintains command and initiated against him and two control over the activities of other of the five senior FARDC FAPC forces, which have officers. been involved in arms trafficking and, consequently, in violations of the arms embargo. Given the rank of 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 use of children in Ituri in 2002. One of five senior FARDC officers who had been ac- cused of serious crimes involving sexual violence and whose cases the Security Council had brought to the Government’s attention during its visit in 2009.

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN

KATANGA Germain Congolese FRPI chief. Appointed General in the FARDC in Under house arrest in Kinshasa December 2004. Involved in since March 2005 for FRPI weapons transfers, in involvement in human rights violation of the arms abuses. embargo. According to the Office of Handed over by the Govern- the SRSG on Children and ment of the DRC to the Interna- Armed Conflict, he was tional Criminal Court on 18 responsible for recruitment October 2007. and use of children in Ituri from 2002 to 2003. LUBANGA Thomas Ituri Congolese President of the UPC/L, one of the armed groups and Arrested in Kinshasa in militias referred to in March 2005 for UPC/L paragraph 20 of Res. 1493 involvement in human rights (2003), involved in the abuses. trafficking of arms, in Transferred to the ICC by the violation of the arms Congolese authorities on embargo.

17 March 2006. According to the Office of

As of the SRSG on Children December 2008 is being tried and Armed Conflict, for war crimes. he was responsible for recruitment and use of children in Ituri from 2002 to 2003. MANDRO Khawa Panga Kawa Panga 20 August 1973, Congolese Ex-President of PUSIC, one Bunia of the armed groups and Kawa Panga Mandro Known as: militias referred to in «Chief Kahwa» paragraph 20 of Res. 1493 Kawa Mandro «Kawa» (2003) involved in arms

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN

Arrested by Congolese authori- trafficking, in violation of the Yves Andoul Karim ties in October 2005, acquitted arms embargo. In prison in by the Court of Appeal in Bunia since 04/05 for Mandro Panga Kahwa Kisangani, subsequently trans- sabotage of the Ituri peace ferred to the judicial authorities process. Yves Khawa Panga in Kinshasa on new charges of According to the Office of Mandro crimes against humanity, war the SRSG on Children and crimes, murder, aggravated Armed Conflict, he was assault and battery. responsible for recruitment and use of children from

2001 to 2002.

MBARUSHIMANA Callixte 24 July 1963, Rwandan Executive Secretary of the Ndusu/Ruhengeri Current location: Paris or Thaïs, FDLR and Vice-President of Northern France the FDLR military high Province, command. Rwanda Political/Military leader of a foreign armed group operat- ing in the Democratic Repub- lic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolu- tion 1857 (2008) OP 4 (b). MPAMO Iruta Douglas Mpano 28 December Congolese Owner/Manager of the 1965, Bashali, Compagnie Aérienne des Douglas Iruta Mpamo Masisi Based in Goma and Gisenyi, Grands Lacs and of Great Rwanda. Frequently travels Lakes Business Company,

29 December across international border whose aircraft were used to

1965, Goma, between Rwanda and Congo. provide assistance to armed DRC (formerly groups and militias referred

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN Zaire) Address: to in paragraph 20 of Res. Bld Kanyamuhanga 52, Goma 1493 (2003). Also responsi- ble for disguising information on flights and cargo appar- ently to allow for the viola- tion of the arms embargo. MUDACUMURA Sylvestre Rwandan FDLR Commander, exercis- ing influence over policies, Known as: and maintaining command «Radja» and control over the activities «Mupenzi Bernard» of FDLR forces, one of the «General Major Mupenzi» armed groups and militias «General Mudacumura» referred to in paragraph 20 of Res. 1493 (2003), involved in As of November 2009, contin- trafficking of arms, in viola- ues to serve as FDLR-FOCA tion of the arms embargo. military commander. Based in Kibua, Masisi territory, DRC. Mudacumura (or staff) was in telephone communication with FDLR leader Murwa- nashyaka in Germany, including at the time of the Busurungi Massacre May 2009, and military com- mander Major Guillaume during Umoja Wetu 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

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN command in North Kivu from

2002 to 2007.

MUGARAGU Leodomir Manzi Leon 1954 Address: Katoyi, North Kivu, According to open-source Leo Manzi DRC and official reporting, FDLR/FOCA Chief of Staff Leodomir Mugaragu is the

1953 Chief of Staff of the Forces

Brigadier General Combattantes Abucunguzi/ Kigali, Rwanda Combatant Force for the Liberation of Rwanda (FOCA), the FDLR’s armed Rushashi (North- wing. ern Province), According to official report- Rwanda ing Mugaragu is a senior planner for FDLR’s military operations in the eastern DRC. MUJYAMBERE Leopold Musenyeri 17 March 1962 Rwandan Commander of the Second Achille Kigali, Rwanda Rank: Colonel Division of FOCA / the Est. 1966 Reserve Brigades (an FDLR Frere Petrus Ibrahim Current location: armed branch). Military Mwenga, South Kivu, DRC leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disar- mament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008,

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN girls recovered from FDLR- FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previ- ously 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, per Security Coun- cil resolution 1857 (2008) OP4 (d) and (e). MURWANASHYAKA Dr. Ignace Ignace 14 May 1963, Rwandan President of FDLR, and Butera supreme commander of the (Rwanda) Resident in Germany FDLR armed forces As of November 2009, still exercising influence over Ngoma, Butare recognized as the President of policies, and maintaining (Rwanda) the FDLR-FOCA political command and control over branch and supreme com- the activities of FDLR forces, mander of the FDLR armed one of the armed groups and forces. militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in viola- tion of the arms embargo. Arrested by German Federal Police on 17 November 2009 on In telephone communication suspicion of committing crimes with FDLR military field against humanity and war commanders (including crimes in the DRC, as well as during the Busurungi May

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN on the basis of other charges 2009 massacre); gave mili- related to the forming and tary orders to the high com- membership of a foreign terror- mand; involved in coordinat- ist organization. ing the transfer of arms and ammunition to FDLR units and relaying specific instruc- tions for use; managing large sums of money raised through illicit sale of natural resources in areas of FDLR control. Traveled to Uganda in 2006 in violation of travel ban. According to the Office of the SRSG on Children and Armed Conflict, he held command responsibility as President and military com- mander of FDLR for recruit- ment and use of children by the FDLR in Eastern Congo. MUSONI Straton IO Musoni 6 April 1961 Rwandan passport expired on Through his leadership of the (possibly 4 June 10 September 2004 FDLR, a foreign armed group 1961), Mugam- operating in the DRC, Mu- bazi, Kigali, Resident in Neuffen, Germany soni is impeding the disar- Rwanda mament and voluntary repatriation or resettlement of As of November 2009, still combatants belonging to recognized as the 1st Vice- those groups, in breach of President of the FDLR-FOCA resolution 1649 (2005). political branch and President of the FDLR military high com- mand.

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN

Arrested by German Federal Police on 17 November 2009 on suspicion of committing crimes against humanity and war crimes in the DRC, as well as on the basis of other charges related to the forming and membership of a foreign terror- ist organization. MUTEBUTSI Jules Jules Mutebusi South Kivu Congolese (South Kivu) Former FARDC Deputy Arrested by the Rwandan Military Regional Jules Mutebuzi authorities in December 2007 Commander of 10th MR in Colonel Mutebutsi when he tried to cross the April 2004, dismissed for border into the DRC. Report- indiscipline and joined forces edly he is currently ’restrained’. with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in violation of the arms embargo. NGUDJOLO Matthieu, Chui Cui Ngudjolo «Colonel» or «General» FNI Chief of Staff and former Surrendered by the Government Chief of Staff of the FRPI, of the DRC to the International exercising influence over Criminal Court on 7 February policies and maintaining

2008. command and control over

the activities of FRPI forces, one of the armed groups and militias referred to in para-

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN graph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. Arrested by MONUC in Bunia in October 2003. 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.

NJABU Floribert Floribert Njabu Arrested and placed under President of FNI, one of the Ngabu house arrest in Kinshasa since armed groups and militias Floribert Ndjabu March 2005, for FNI involve- referred to in paragraph 20 of ment in human rights abuses. Res. 1493 (2003), involved in Floribert Ngabu Ndjabu the trafficking of arms, in violation of the arms embargo. NKUNDA Laurent Laurent Nkunda Bwatare 6 February 1967, Congolese Former RCD-G General. North Joined forces with other Laurent Nkundabatware Kivu/Rutshuru renegade elements of former RCD-G to take Bukavu in

2 February 1967 May 2004 by force. In receipt

Laurent Nkunda Mahoro Known as: of weapons outside of Batware FARDC in violation of the «Chairman» arms embargo. Laurent Nkunda Batware «General Nkunda» Founder, National Congress Nkunda Mihigo Laurent «Papa Six» for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy- Goma (RCD-G), 1998–2006;

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN

Arrested on Rwandan soil in Officer Rwandan Patriotic January 2009 and subsequently Front (RPF), 1992–1998. replaced as commander of the According to the Office of CNDP in North Kivu. the SRSG on Children and Armed Conflict, he was responsible for 264 cases of recruitment and use of children by troops under his command in North Kivu from

2002 to 2009.

As of November 2009, despite arrest in Rwanda in January 2009 and removal as President of CNDP, retains some control over CNDP and its international network. NSANZUBUKIRE Felicien Fred Irakeza 1967 According to multiple sources, Felicien Nsanzubukire is the 1st Murama, battalion leader of the FDLR, Kinyinya, and is based in the Uvira- Rubungo, Sange area of South Kivu. Kigali, Rwanda Felicien Nsanzubukire has been a member of the FDLR since at least 1994 and operating in eastern DRC since October 1998.

The UNSC DRC Sanction Committee’s Group of

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN Experts reports that Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November

2008 and April 2009 from the

United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu. NTAWUNGUKA Pacifique Colonel Omega 1 January 1964, Rwandan Commander of the First Nzeri Gaseke Rank: Colonel Division of FOCA (an FDLR Gisenyi Province armed branch). Military Israel Rwanda Current Location: leader of a foreign armed Pacifique Ntawungula Peti, Walikale - Masisis border, group operating in the De- Est. 1964 DRC mocratic Republic of the Other: Received military Congo, impeding the disar- training in Egypt mament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR- FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previ- ously recruited boys in their

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN 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, per Security Coun- cil resolution 1857 (2008) OP4 (d) and (e). NYAKUNI James Ugandan Trade partnership with Commandant Jérôme, par- ticularly smuggling across the DRC/Uganda border, including suspected smug- gling of weapons and military material in unchecked trucks. Violation of the arms em- bargo 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. NZEYIMANA Stanislas Deogratias Bigaruka 1 January 1966, Rwandan Deputy Commander of the Izabayo Mugusa As of November 2009, recog- FOCA (an FDLR armed Bigaruka (Butare), nized as Major General Stanis- branch). Military leader of a Rwanda las Nzeyimana, FDLR Deputy foreign armed group operat- Bigurura ing in the Democratic Repub- Est. 1967 Commander Izabayo Deo lic of the Congo, impeding Alt. the disarmament and the

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN

Jules Mateso Mlamba 28 August 1966 Current location: voluntary repatriation and Kalonge, Masisi, North Kivu, resettlement of combatants, DRC or Kibua, DRC. per Security Council resolu- tion 1857 (2008) OP 4 (b). In evidence collated by the Frequent travel to Kigoma UNSC DRC Sanctions Committee Group of Experts, detailed in its 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 youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolu- tion 1857 (2008) OP4 (d) and (e). OZIA MAZIO Dieudonné Ozia Mazio 6 June 1949, Congolese President of FEC in Aru Ariwara, DRC territory. Financial schemes Known as: with Commandant Jérôme «Omari» and FAPC and smuggling «Mr Omari» across the DRC/Uganda border, allowing supplies and cash to be made available to Deceased in Ariwara on Commandant Jérôme and his 23 September 2008 troops. Violation of the arms

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003). TAGANDA Bosco Bosco Ntaganda Congolese UPC/L military commander, exercising influence over Bosco Ntagenda Known as: policies and maintaining General Taganda «Terminator» command and control over «Major» the activities of UPC/L, one As of November 2009, de facto of the armed groups and military head of CNDP follow- militias referred to in para- ing arrest of General Laurent graph 20 of Res. 1493 (2003), Nkunda in January 2009. involved in the trafficking of arms, in violation of the arms embargo. He was appointed Former chief of staff of the General in the FARDC in CNDP. Based in Bunagana and December 2004 but refused Rutshuru to accept the promotion, therefore remaining outside Since appointment as the de of the FARDC. facto military head of CNDP in January 2009, has been in- According to the Office of structed to manage integration the SRSG on Children and into FARDC and given the post Armed Conflict, he was of deputy operational com- responsible for recruitment mander for Kimia II although and use of children in Ituri in this is officially denied by 2002 and 2003, and 155 cases FARDC of direct and/or command responsibility for recruitment and use of children in North Kivu from 2002 to 2009.

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN

As CNDP Chief of Staff, had direct and command respon- sibility for the massacre at Kiwanja (November 2008) ZIMURINDA Innocent September 1, Lt. Col. According to multiple

1972 sources, Lt Col Innocent

Zimurinda, in his capacity as According to open-source and one of the commanders of the

1975 official reporting, Lt Col FARDC 231st Brigade, gave

Innocent Zimurinda was an orders that resulted in the officer in the Congrès National massacre of over 100 Rwan- Ngungu, Masisi pour la Défense du Peuple dan refugees, mostly women Territory, North (CNDP) which was integrated and children, during an April into Forces Armées de la 2009 military operation in the Kivu Province, République Démocratique du DRC Shalio area. Congo (FARDC) in early 2009. The UNSC DRC Sanctions Committee’s Group of Experts reported that Lt Col Innocent Zimurinda was witnessed first hand refusing to release three children from his command in Kalehe, on August 29, 2009.

According to multiple sources, Lt Col Innocent Zimurinda, prior to the CNDP’s integration into FARDC, participated in a November 2008 CNDP operation that resulted in the

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN massacre of 89 civilians, including women and chil- dren, in the region of Kiwanja.

In March 2010, 51 human rights groups working in eastern DRC posted a com- plaint online alleging that Lt Col Innocent Zimurinda was responsible for multiple human rights abuses involv- ing the murder of numerous civilians, including women and children, between Febru- ary 2007 and August 2007. Lt Col Innocent Zimurinda has also been accused in the same complaint to be responsible for the rape of a large number of women and girls.

According to a May 21, 2010, statement by the Special Representative of the Secre- tary General for Children and Armed Conflict, Innocent Zimurinda has been involved in the arbitrary execution of child soldiers, including during operation Kimia II. According to the same

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NACHNAME VORNAME ALIAS GEBURTS- REISEPASS / IDENTIFIZIERUNGS- FUNKTION / BEGRÜNDUNG DATUM / -ORT INFORMATIONEN statement, he denied access by the 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 maintain- ing children within troops under his command.

B. Unternehmen und Organisationen NAME ADRESSE IDENTIFIZIERUNGSINFORMATIONEN BEGRÜNDUNG

BUTEMBO AIRLINES (BAL) Butembo, DRC Privately-owned airline, operates out Kisoni Kambale (deceased of Butembo on 5 July 2007 and subsequently As of December 2008, BAL no de-listed on 24 April 2008 longer holds an aircraft operating by the Security Council Committee license in the DRC. established pursuant to resolution

1533 (2004)) used his airline to

transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

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NAME ADRESSE IDENTIFIZIERUNGSINFORMATIONEN BEGRÜNDUNG

CONGOCOM TRADING HOUSE Butembo, DRC, Gold trading house in Butembo Congocom was owned by Kisoni Tel.: +253 (0) 99 983 784 Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which is controlled by the FNI. The FNI derive substantial income from taxes imposed on this production. This constitutes «provision of assis- tance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). COMPAGNIE AERIENNE DES CAGL, Avenue Président Mobutu, CAGL is a company owned by GRANDS LACS (CAGL) Goma, DRC (CAGL also has an Douglas Mpamo (CAGL was used to office in Gisenyi, Rwanda) transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005). GREAT LAKES BUSINESS GLBC, PO Box 315, Goma, DRC As of December 2008, GLBC no GLBC is a company owned by COMPANY (GLBC) (GLBC also has an office in Gisenyi, longer had any operational aircraft, Douglas Mpamo. GLBC was used to Rwanda) although several aircraft continued transport arms and ammunition in flying in 2008 despite UN sanctions violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005). MACHANGA LTD Kampala, Uganda Gold export company in Kampala Machanga bought gold through a (Director: Mr. Rajendra Kumar Vaya regular commercial relationship with and Mr. Hirendra M. Vaya) traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups

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NAME ADRESSE IDENTIFIZIERUNGSINFORMATIONEN BEGRÜNDUNG in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). TOUS POUR LA PAIX ET LE Goma, North Kivu As of December 2008, TPD still NGO implicated in violation of the DEVELOPPEMENT (TPD) existed and had offices in several arms embargo, by providing assis- towns in Masisi and Rutshuru territo- tance to RCD-G, particularly in ries, but its activities had almost supplying trucks to transport arms ceased. and troops, and also by transporting weapons to be distributed to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005. UGANDA COMMERCIAL IMPEX Kajoka Street, Kisemente, Kampala, Gold export company in Kampala UCI bought gold through a regular (UCI) LTD Uganda; Tel.: +256 41 533 578/9 (Directors: Mr. J.V. LODHIA – commercial relationship with traders known as «Chuni» – and his son in the DRC tightly linked to militias. Alternative address: PO Box 22709, Mr. Kunal LODHIA) This constitutes «provision of Kampala, Uganda assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

Abkürzungen: CAGL Compagnie aérienne des Grands Lacs DRC Democratic Republic of the Congo FAPC Forces armées du peuple congolais FARDC Forces armées de la République démocratique du Congo FDLR Forces démocratiques de libération du Rwanda FEC Fédération des entreprises du Congo FNI Front des nationalistes et intégrationnistes FOCA Forces combattantes abacunguzi FRPI Front de résistance patriotique du Congo

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GLBC Great Lakes Business Company MR military region NGO Non-governmental organization OP Operative Paragraph PUSIC Parti pour l’unité et la sauvegarde de l’intégrité du Congo RCD-G Rassemblement congolais pour la démocratie-Goma RCD-ML Rassemblement congolais pour la démocratie-Mouvement de libération RPF Rwandan Patriotic Front SRSG Special Representative of the Secretary-General TPD Tous pour la paix et le développements UCD Union des Congolais pour la démocratie UCI Uganda Commercial Impex UNSC United Nations Security Council UPC/L Union des patriotes congolais/faction Lubanga

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